SHELL PETROLEUM COMPANY LIMITED(THE)

Company number 00077861

Date	Type	Description	View / Download
06 Mar 2024	SH01	Statement of capital following an allotment of shares on 29 December 2023 GBP 8,189,868,897	(3 pages)
21 Dec 2023	SH01	Statement of capital following an allotment of shares on 7 December 2023 GBP 1,518,218,897	(4 pages)
27 Nov 2023	PSC07	Cessation of Shell Petroleum B.V. as a person with significant control on 25 October 2023	(3 pages)
17 Nov 2023	SH01	Statement of capital following an allotment of shares on 3 November 2023 GBP 1,518,218,895	(4 pages)
09 Nov 2023	PSC02	Notification of Shell Group Holding Limited as a person with significant control on 25 October 2023	(4 pages)
07 Nov 2023	PSC02	Notification of Shell Petroleum B.V. as a person with significant control on 25 October 2023	(4 pages)
06 Nov 2023	PSC07	Cessation of The "Shell" Transport and Trading Company, Public Limited Company as a person with significant control on 25 October 2023	(3 pages)
07 Oct 2023	AA	Full accounts made up to 31 December 2022	(75 pages)
14 Jun 2023	CS01	Confirmation statement made on 1 June 2023 with no updates	(3 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(71 pages)
15 Jul 2022	TM01	Termination of appointment of Elizabeth Clare Andrew as a director on 30 June 2022	(1 page)
15 Jul 2022	AP01	Appointment of Mrs Tsira Kemularia as a director on 1 July 2022	(2 pages)
07 Jun 2022	CS01	Confirmation statement made on 1 June 2022 with updates	(5 pages)
09 Nov 2021	AP01	Appointment of Mr Jeffrey Graham Connell as a director on 21 October 2021	(2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	(71 pages)
30 Sep 2021	CH01	Director's details changed for Mr Michael John Ashworth on 28 September 2021	(2 pages)
03 Jun 2021	CS01	Confirmation statement made on 3 June 2021 with updates	(5 pages)
16 Nov 2020	CH01	Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020	(2 pages)
08 Oct 2020	AA	Full accounts made up to 31 December 2019	(59 pages)
04 Sep 2020	CC04	Statement of company's objects	(2 pages)
03 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise matters in which a director has conflict of interest 10/07/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Sep 2020	MA	Memorandum and Articles of Association	(30 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with no updates	(3 pages)