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SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 01169677

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Company Overview for SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED (01169677)
Filing history for SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED (01169677)
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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)
16 May 2024	TM01	Termination of appointment of Lin Chen as a director on 1 May 2024	View PDF Termination of appointment of Lin Chen as a director on 1 May 2024 - link opens in a new window - 1 page (1 page)
16 May 2024	AP01	Appointment of Ms Xue Mei Qu as a director on 1 May 2024	View PDF Appointment of Ms Xue Mei Qu as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
02 May 2024	CS01	Confirmation statement made on 18 April 2024 with updates	View PDF Confirmation statement made on 18 April 2024 with updates - link opens in a new window - 4 pages (4 pages)
27 Dec 2023	SH19	Statement of capital on 27 December 2023 GBP 10,000	View PDF Statement of capital on 27 December 2023 GBP 10,000 - link opens in a new window - 5 pages (5 pages)
27 Dec 2023	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
27 Dec 2023	CAP-SS	Solvency Statement dated 27/12/23	View PDF Solvency Statement dated 27/12/23 - link opens in a new window - 1 page (1 page)
27 Dec 2023	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 27/12/2023 RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES13 ‐ Cancel share prem a/c 27/12/2023 RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
27 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 57 pages (57 pages)
02 Aug 2023	AP01	Appointment of Ms Lin Chen as a director on 1 July 2023	View PDF Appointment of Ms Lin Chen as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Aug 2023	TM01	Termination of appointment of Chi Cheong Wong as a director on 1 July 2023	View PDF Termination of appointment of Chi Cheong Wong as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
21 Apr 2023	CS01	Confirmation statement made on 18 April 2023 with no updates	View PDF Confirmation statement made on 18 April 2023 with no updates - link opens in a new window - 3 pages (3 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)
28 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 58 pages (58 pages)
06 May 2022	CS01	Confirmation statement made on 18 April 2022 with no updates	View PDF Confirmation statement made on 18 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 54 pages (54 pages)
06 Aug 2021	AP01	Appointment of Chi Cheong Wong as a director on 1 August 2021	View PDF Appointment of Chi Cheong Wong as a director on 1 August 2021 - link opens in a new window - 2 pages (2 pages)
05 Aug 2021	TM01	Termination of appointment of Xinsheng Zhang as a director on 1 August 2021	View PDF Termination of appointment of Xinsheng Zhang as a director on 1 August 2021 - link opens in a new window - 1 page (1 page)
18 May 2021	CS01	Confirmation statement made on 23 April 2021 with updates	View PDF Confirmation statement made on 23 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES13 ‐ Section 175 08/10/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Section 175 08/10/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
22 Dec 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 30 pages (30 pages)
22 Dec 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
06 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 54 pages (54 pages)
11 May 2020	CS01	Confirmation statement made on 11 May 2020 with updates	View PDF Confirmation statement made on 11 May 2020 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2019	AP01	Appointment of Mr Christian Dirk Carl Runge as a director on 1 November 2019	View PDF Appointment of Mr Christian Dirk Carl Runge as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
06 Nov 2019	AP01	Appointment of Mrs Fiona Patricia Emma Mulock Van Der Vlies Bik as a director on 1 November 2019	View PDF Appointment of Mrs Fiona Patricia Emma Mulock Van Der Vlies Bik as a director on 1 November 2019 - link opens in a new window - 2 pages (2 pages)

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