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SHELL COMPANY (HELLAS) LIMITED

Company number 00213608

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
05 Apr 2024	AP01	Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024	View PDF Appointment of Mrs Alice Nancy Alfert as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	AP01	Appointment of Mr Robert James Hinton as a director on 22 March 2024	View PDF Appointment of Mr Robert James Hinton as a director on 22 March 2024 - link opens in a new window - 2 pages (2 pages)
05 Apr 2024	TM01	Termination of appointment of Anthony Clarke as a director on 22 March 2024	View PDF Termination of appointment of Anthony Clarke as a director on 22 March 2024 - link opens in a new window - 1 page (1 page)
31 Oct 2023	AD02	Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA	View PDF Register inspection address has been changed to 8th Floor Shell Centre London SE1 7NA - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	AD01	Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 27 September 2023	View PDF Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 27 September 2023 - link opens in a new window - 2 pages (2 pages)
27 Sep 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
27 Sep 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
27 Sep 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-15	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-09-15 - link opens in a new window - 1 page (1 page)
13 Sep 2023	SH19	Statement of capital on 13 September 2023 GBP 10	View PDF Statement of capital on 13 September 2023 GBP 10 - link opens in a new window - 5 pages (5 pages)
13 Sep 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Sep 2023	CAP-SS	Solvency Statement dated 11/09/23	View PDF Solvency Statement dated 11/09/23 - link opens in a new window - 1 page (1 page)
13 Sep 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
16 May 2023	CS01	Confirmation statement made on 4 May 2023 with no updates	View PDF Confirmation statement made on 4 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	View PDF Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 - link opens in a new window - 2 pages (2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	View PDF Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 - link opens in a new window - 1 page (1 page)
19 May 2022	CS01	Confirmation statement made on 4 May 2022 with updates	View PDF Confirmation statement made on 4 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
13 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages)
09 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages)
20 Jun 2021	RESOLUTIONS	Resolutions RES13 ‐ Accounts approved 21/05/2021	View PDF Resolutions RES13 ‐ Accounts approved 21/05/2021 - link opens in a new window - 7 pages (7 pages)
18 May 2021	CS01	Confirmation statement made on 18 May 2021 with updates	View PDF Confirmation statement made on 18 May 2021 with updates - link opens in a new window - 5 pages (5 pages)
16 Jul 2020	RESOLUTIONS	Resolutions RES13 ‐ Re-sec 175(5)(a)/transitional provisional & savings 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-sec 175(5)(a)/transitional provisional & savings 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
16 Jul 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
16 Jul 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
25 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)

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SHELL COMPANY (HELLAS) LIMITED

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