SHELL GLOBAL LNG LIMITED

Company number 01287989

Date	Type	Description	View / Download
15 Apr 2024	AP01	Appointment of Mr Geoffrey Campbell Pratt as a director on 15 April 2024	(2 pages)
28 Feb 2024	CS01	Confirmation statement made on 28 February 2024 with no updates	(3 pages)
23 Jan 2024	MA	Memorandum and Articles of Association	(30 pages)
23 Jan 2024	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Deleting all provisions of the company's memorandum of association/ the directors may authorise matters in which a director has or may have a direct or indirect interest that conflicts with the interest of the company. 15/01/2024 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
24 Oct 2023	AA	Full accounts made up to 31 December 2022	(44 pages)
27 Jul 2023	TM01	Termination of appointment of Richard Taco Duijm as a director on 26 July 2023	(1 page)
16 Feb 2023	CS01	Confirmation statement made on 16 February 2023 with no updates	(3 pages)
16 Feb 2023	CH01	Director's details changed for Saurabh Jain on 15 October 2021	(2 pages)
29 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)
16 Nov 2022	CH01	Director's details changed for Mehdi Chennoufi on 10 November 2022	(2 pages)
04 Oct 2022	AA	Full accounts made up to 31 December 2021	(42 pages)
02 Mar 2022	CS01	Confirmation statement made on 16 February 2022 with no updates	(3 pages)
28 Jan 2022	CH01	Director's details changed for Mehdi Chennoufi on 10 November 2021	(2 pages)
10 Nov 2021	TM01	Termination of appointment of Sameer Kotecha as a director on 10 November 2021	(1 page)
03 Nov 2021	AP01	Appointment of Saurabh Jain as a director on 8 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Mehdi Chennoufi as a director on 1 October 2021	(2 pages)
28 Oct 2021	AP01	Appointment of Emma Elizabeth Jane Shaw as a director on 1 October 2021	(2 pages)
26 Oct 2021	TM01	Termination of appointment of Howard Edwin Jones as a director on 30 September 2021	(1 page)
21 Oct 2021	TM01	Termination of appointment of Stefan Andrew Strausfeld-Perry as a director on 30 September 2021	(1 page)
16 Sep 2021	TM01	Termination of appointment of Thomas Henry Summers as a director on 27 August 2021	(1 page)
23 Aug 2021	AA	Full accounts made up to 31 December 2020	(40 pages)
08 Jul 2021	AP01	Appointment of Erica Jane Smart as a director on 5 July 2021	(2 pages)
02 Jun 2021	TM01	Termination of appointment of Marianne Wold Eide as a director on 31 May 2021	(1 page)
16 Feb 2021	CS01	Confirmation statement made on 16 February 2021 with updates	(5 pages)