Advanced company searchLink opens in new window

SHELL TUNISIA UPSTREAM LIMITED

Company number 02750465

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
13 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
15 Dec 2023 AP01 Appointment of Mr Paul Michael Nugent as a director on 23 November 2023
28 Nov 2023 TM01 Termination of appointment of Karl Eugene Lenk as a director on 16 November 2023
28 Nov 2023 TM01 Termination of appointment of Ahmad Atallah as a director on 20 October 2023
14 Nov 2023 AA Full accounts made up to 31 December 2022
15 Feb 2023 AP01 Appointment of Mrs Hind Abu Aitah as a director on 1 January 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
19 Jan 2023 TM01 Termination of appointment of Sherene Metwally as a director on 1 January 2023
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
16 Sep 2022 TM01 Termination of appointment of Rozimi Bin Abdul Rahman as a director on 1 June 2022
16 Sep 2022 AP01 Appointment of Mr Karl Eugene Lenk as a director on 1 June 2022
18 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with updates
13 Oct 2021 AA Full accounts made up to 31 December 2020
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with no updates
08 Oct 2020 AA Full accounts made up to 31 December 2019
26 Aug 2020 MA Memorandum and Articles of Association
26 Aug 2020 CC04 Statement of company's objects
26 Aug 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Company business - conflicts of interest 07/08/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
05 Feb 2020 CS01 Confirmation statement made on 5 February 2020 with no updates
10 Oct 2019 TM01 Termination of appointment of Raed Hamade Karame as a director on 30 September 2019
02 Oct 2019 AP01 Appointment of Mrs Sherene Metwally as a director on 1 October 2019
23 Sep 2019 AA Full accounts made up to 31 December 2018
08 May 2019 AP01 Appointment of Mr Ahmad Atallah as a director on 22 April 2019