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SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 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)
06 Nov 2019 TM02 Termination of appointment of Peng Li as a secretary on 1 November 2019
06 Nov 2019 TM01 Termination of appointment of Hong Zhang as a director on 1 November 2019
06 Nov 2019 TM01 Termination of appointment of Robin Anne Grouette as a director on 1 November 2019
01 Oct 2019 AA Full accounts made up to 31 December 2018
08 May 2019 TM01 Termination of appointment of Kim Elan Code as a director on 1 May 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
19 Sep 2018 AA Full accounts made up to 31 December 2017
20 Apr 2018 CS01 Confirmation statement made on 20 April 2018 with updates
13 Apr 2018 CS01 Confirmation statement made on 13 April 2018 with updates
12 Apr 2018 CH01 Director's details changed for Ms Robin Anne Grouette on 1 April 2018
12 Apr 2018 CH01 Director's details changed for Ms Hong Zhang on 1 April 2018
12 Apr 2018 CH01 Director's details changed for Mr Xinsheng Zhang on 1 April 2018
12 Apr 2018 CH01 Director's details changed for Ms Robin Anne Grouette on 1 April 2018
12 Apr 2018 CH01 Director's details changed for Ms Kim Elan Code on 1 April 2018
06 Oct 2017 AA Full accounts made up to 31 December 2016
21 Apr 2017 AP01 Appointment of Ms Robin Anne Grouette as a director on 1 April 2017
21 Apr 2017 TM01 Termination of appointment of Li Xu as a director on 1 April 2017
07 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jul 2016 AP01 Appointment of Ms Kim Elan Code as a director on 22 June 2016
06 May 2016 SH01 Statement of capital following an allotment of shares on 21 April 2016
  • GBP 314,531,648
27 Apr 2016 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
14 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 286,461,012
12 Apr 2016 CH01 Director's details changed for Mr Xinsheng Zhang on 11 April 2016
05 Apr 2016 TM01 Termination of appointment of Martin Peter Stauble as a director on 1 April 2016