Shell Petroleum Company Limited(The)

Company Name	Shell Petroleum Company Limited(The)
Company Status	Active
Company Number	00077861
Category	Private Limited Company
Incorporation Date	29 June 1903(119 years, 9 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	22 December 2011(108 years, 6 months after company formation)
Appointment Duration	11 years, 3 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Elizabeth Clare Andrew
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	01 April 2019(115 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Samuel Brandon Critchlow
Date of Birth	November 1979 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	31 January 2020(116 years, 8 months after company formation)
Appointment Duration	3 years, 1 month
Role	Energy Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Jeffrey Graham Connell
Date of Birth	July 1973 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	21 October 2021(118 years, 4 months after company formation)
Appointment Duration	1 year, 5 months
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mrs Tsira Kemularia
Date of Birth	January 1977 (Born 46 years ago)
Nationality	British,Georgian
Status	Current
Appointed	01 July 2022(119 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	23 November 2006(103 years, 5 months after company formation)
Appointment Duration	16 years, 4 months
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(119 years, 5 months after company formation)
Appointment Duration	4 months, 3 weeks
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Sir Peter Brian Baxendell
Date of Birth	February 1925 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(88 years, 11 months after company formation)
Appointment Duration	2 years, 11 months (resigned 18 May 1995)
Role	Company Director
Correspondence Address	10 Upper Cheyne Row London SW3 5JN

Director Name	Mr Andre Pierre Jacques Benard
Date of Birth	August 1922 (Born 100 years ago)
Nationality	French
Status	Resigned
Appointed	24 May 1992(88 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 1993)
Role	Company Director
Correspondence Address	45 Paultons Square London SW3 5DT

Director Name	Mr Johannes Hermanus Choufoer
Date of Birth	November 1926 (Born 96 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	24 May 1992(88 years, 11 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 July 1996)
Role	Company Director
Correspondence Address	9 Curiestraat Badhoevedorp Foreign

Director Name	Mr Hendrikus De Ruiter
Date of Birth	March 1934 (Born 89 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 May 1992(88 years, 11 months after company formation)
Appointment Duration	12 years, 1 month (resigned 01 July 2004)
Role	Oil Company Executive
Correspondence Address	Pr Frederiklaan 16 2243 Hw Wassenaar Netherlands

Director Name	Cornelius Antonius Johannes Herkstroter
Date of Birth	August 1937 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 May 1992(88 years, 11 months after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 1998)
Role	Company Director
Correspondence Address	Weteringlaan 8 2243 Gj Wassenaar Netherlands

Director Name	Sir Peter Fenwick Holmes
Date of Birth	September 1932 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(88 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 17 May 2001)
Role	Company Director
Correspondence Address	East Wing Wardour Castle Tisbury Salisbury Wiltshire SP3 6RH

Director Name	Sir John Southwood Jennings
Date of Birth	March 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(88 years, 11 months after company formation)
Appointment Duration	8 years, 12 months (resigned 17 May 2001)
Role	Company Director
Correspondence Address	South Kenwood Kenton Exeter Devon EX6 8EX

Director Name	Sir Mark Moody Stuart
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1992(88 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 01 October 1994)
Role	Oil Company Executive
Correspondence Address	9 Gun House 122 Wapping High Street London E1W 2NL

Secretary Name	Mr John Alfred Cunliffe
Nationality	British
Status	Resigned
Appointed	24 May 1992(88 years, 11 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 July 1993)
Role	Company Director
Correspondence Address	10 Garratts Lane Banstead Surrey SM7 2DZ

Secretary Name	Jyoti Eruch Munsiff
Nationality	British
Status	Resigned
Appointed	01 August 1993(90 years, 1 month after company formation)
Appointment Duration	12 years, 1 month (resigned 19 September 2005)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Mr Gordon John West
Nationality	British
Status	Resigned
Appointed	20 December 1993(90 years, 6 months after company formation)
Appointment Duration	1 year, 5 months (resigned 24 May 1995)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Lower Basildon Berkshire RG8 9NG

Director Name	Sir Mark Moody Stuart
Date of Birth	September 1940 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(91 years, 11 months after company formation)
Appointment Duration	10 years, 1 month (resigned 28 June 2005)
Role	Oil Company Executive
Correspondence Address	9 Gun House 122 Wapping High Street London E1W 2NL

Secretary Name	Mr Gordon John West
Date of Birth	March 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 1995(91 years, 11 months after company formation)
Appointment Duration	4 years (resigned 01 June 1999)
Role	Company Director
Country of Residence	England
Correspondence Address	The White House Lower Basildon Berkshire RG8 9NG

Director Name	Steven Louis Miller
Date of Birth	October 1945 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 1996(93 years after company formation)
Appointment Duration	2 years, 12 months (resigned 30 June 1999)
Role	Company Director
Correspondence Address	8 The Terraces 12 Queens Terrace London NW8 6DF

Director Name	Mr Stephen Murley Garfield Hodge
Date of Birth	March 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2000(97 years after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2001)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	12 Highgate Close London N6 4SD

Director Name	Judith Gubala Boynton
Date of Birth	January 1955 (Born 68 years ago)
Nationality	American
Status	Resigned
Appointed	01 October 2001(98 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 18 April 2004)
Role	Oil Company Executive
Correspondence Address	42 St Leonards Terrace London SW3 4QH

Director Name	Malcolm Arthur Brinded
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(99 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2004)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Malcolm Arthur Brinded
Date of Birth	March 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2002(99 years after company formation)
Appointment Duration	1 year, 8 months (resigned 03 March 2004)
Role	Oil Company Executive
Country of Residence	Netherlands
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Timothy Donald Ryan Morrison
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	28 April 2004(100 years, 10 months after company formation)
Appointment Duration	5 months, 1 week (resigned 04 October 2004)
Role	Oil Company Executive
Correspondence Address	6 Hillside Road St Albans Hertfordshire AL1 3QL

Director Name	Linda Zarda Cook
Date of Birth	June 1958 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2004(101 years, 1 month after company formation)
Appointment Duration	2 years, 3 months (resigned 31 October 2006)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	David Trowbridge Lawrence
Date of Birth	July 1955 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	09 September 2005(102 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 2006)
Role	Oil Company Executive
Correspondence Address	Turnstile House 4 Wayneflete Tower Avenue Esher Surrey KT10 8QG

Director Name	Timothy Donald Ryan Morrison
Date of Birth	June 1953 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(102 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2008)
Role	Oil Company Executive
Correspondence Address	16 Carel Van Bylandtlaan Den Haag 2501 An Netherlands

Director Name	Andrew William Longden
Date of Birth	May 1957 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2005(102 years, 3 months after company formation)
Appointment Duration	9 years, 9 months (resigned 26 June 2015)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Mrs Karin Jacqueline Hawkins
Nationality	British
Status	Resigned
Appointed	19 September 2005(102 years, 3 months after company formation)
Appointment Duration	1 year, 2 months (resigned 23 November 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Director Name	Guy Peter Jacobus Agnes Janssens
Date of Birth	August 1964 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	31 October 2006(103 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 30 November 2008)
Role	Oil Company Executive
Correspondence Address	17 Spicers Field Oxshott Surrey KT22 0UT

Director Name	Mr Alan Daniel McLean
Date of Birth	November 1966 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2006(103 years, 5 months after company formation)
Appointment Duration	13 years, 3 months (resigned 03 February 2020)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Simon Alan Constant-Glemas
Date of Birth	April 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	07 April 2010(106 years, 10 months after company formation)
Appointment Duration	4 years, 7 months (resigned 06 November 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre Shell Centre London SE1 7NA

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	12 May 2011(107 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 27 January 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane, Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Director Name	Mr Edward David Daniels
Date of Birth	January 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(109 years, 7 months after company formation)
Appointment Duration	1 year, 4 months (resigned 09 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Erik Ivano Bonino
Date of Birth	July 1963 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2014(110 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 07 February 2017)
Role	Oil Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Ms Elizabeth Clare Andrew
Date of Birth	August 1973 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2019(115 years, 10 months after company formation)
Appointment Duration	3 years, 3 months (resigned 30 June 2022)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	23 November 2006(103 years, 5 months after company formation)
Appointment Duration	15 years, 11 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	020 79344248
Telephone region	London

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

1.5b at £1	Shell Transport & Trading Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£2,147,483,647

Accounts

Latest Accounts	31 December 2021 (1 year, 2 months ago)
Next Accounts Due	30 September 2023 (6 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 June 2022 (9 months, 3 weeks ago)
Next Return Due	15 June 2023 (2 months, 3 weeks from now)

Filing History

9 November 2021	Appointment of Mr Jeffrey Graham Connell as a director on 21 October 2021 (2 pages)
5 October 2021	Full accounts made up to 31 December 2020 (71 pages)
30 September 2021	Director's details changed for Mr Michael John Ashworth on 28 September 2021 (2 pages)
3 June 2021	Confirmation statement made on 3 June 2021 with updates (5 pages)
16 November 2020	Director's details changed for Ms Elizabeth Clare Andrew on 12 November 2020 (2 pages)
8 October 2020	Full accounts made up to 31 December 2019 (59 pages)
4 September 2020	Statement of company's objects (2 pages)
3 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise matters in which a director has conflict of interest 10/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 September 2020	Memorandum and Articles of Association (30 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with no updates (3 pages)
10 February 2020	Termination of appointment of Alan Daniel Mclean as a director on 3 February 2020 (1 page)
7 February 2020	Appointment of Mr Samuel Brandon Critchlow as a director on 31 January 2020 (2 pages)
5 February 2020	Termination of appointment of Russell Leslie O'brien as a director on 5 February 2020 (1 page)
17 September 2019	Full accounts made up to 31 December 2018 (53 pages)
2 August 2019	Termination of appointment of Martinus Jacobus Ten Brink as a director on 1 August 2019 (1 page)
2 May 2019	Appointment of Ms Elizabeth Clare Andrew as a director on 1 April 2019 (2 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with no updates (3 pages)
12 November 2018	Termination of appointment of Joanne Wilson as a director on 9 November 2018 (1 page)
5 September 2018	Full accounts made up to 31 December 2017 (51 pages)
12 April 2018	Confirmation statement made on 12 April 2018 with updates (4 pages)
7 October 2017	Full accounts made up to 31 December 2016 (45 pages)
7 October 2017	Full accounts made up to 31 December 2016 (45 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
27 April 2017	Confirmation statement made on 27 April 2017 with updates (5 pages)
8 February 2017	Termination of appointment of Erik Bonino as a director on 7 February 2017 (1 page)
8 February 2017	Termination of appointment of Erik Bonino as a director on 7 February 2017 (1 page)
4 October 2016	Full accounts made up to 31 December 2015 (35 pages)
4 October 2016	Full accounts made up to 31 December 2015 (35 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,518,218,893 (6 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 1,518,218,893 (6 pages)
8 July 2015	Full accounts made up to 31 December 2014 (30 pages)
8 July 2015	Full accounts made up to 31 December 2014 (30 pages)
26 June 2015	Termination of appointment of Andrew William Longden as a director on 26 June 2015 (1 page)
26 June 2015	Termination of appointment of Andrew William Longden as a director on 26 June 2015 (1 page)
19 May 2015	Appointment of Mr Russell Leslie O'brien as a director on 7 May 2015 (2 pages)
19 May 2015	Appointment of Mr Russell Leslie O'brien as a director on 7 May 2015 (2 pages)
19 May 2015	Appointment of Mr Russell Leslie O'brien as a director on 7 May 2015 (2 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,518,218,893 (6 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 1,518,218,893 (6 pages)
7 November 2014	Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014 (1 page)
7 November 2014	Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014 (1 page)
7 November 2014	Termination of appointment of Simon Alan Constant-Glemas as a director on 6 November 2014 (1 page)
20 August 2014	Full accounts made up to 31 December 2013 (24 pages)
20 August 2014	Full accounts made up to 31 December 2013 (24 pages)
2 July 2014	Appointment of Ms Joanne Wilson as a director (2 pages)
2 July 2014	Appointment of Ms Joanne Wilson as a director (2 pages)
14 May 2014	Termination of appointment of Edward Daniels as a director (1 page)
14 May 2014	Termination of appointment of Edward Daniels as a director (1 page)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,518,218,893 (6 pages)
9 April 2014	Appointment of Mr Erik Bonino as a director (2 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 1,518,218,893 (6 pages)
9 April 2014	Appointment of Mr Erik Bonino as a director (2 pages)
25 September 2013	Accounts made up to 31 December 2012 (22 pages)
25 September 2013	Accounts made up to 31 December 2012 (22 pages)
22 April 2013	Director's details changed for Alan Daniel Mclean on 1 January 2013 (2 pages)
22 April 2013	Director's details changed for Alan Daniel Mclean on 1 January 2013 (2 pages)
22 April 2013	Director's details changed for Alan Daniel Mclean on 1 January 2013 (2 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (6 pages)
13 March 2013	Appointment of Mr Edward David Daniels as a director (2 pages)
13 March 2013	Appointment of Mr Edward David Daniels as a director (2 pages)
11 January 2013	Termination of appointment of Graham Van't Hoff as a director (1 page)
11 January 2013	Termination of appointment of Graham Van't Hoff as a director (1 page)
31 July 2012	Accounts made up to 31 December 2011 (22 pages)
31 July 2012	Accounts made up to 31 December 2011 (22 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (6 pages)
12 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
12 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
2 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
2 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
4 January 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
4 January 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
20 July 2011	Accounts made up to 31 December 2010 (22 pages)
20 July 2011	Accounts made up to 31 December 2010 (22 pages)
18 July 2011	Director's details changed for Alan Daniel Mclean on 15 July 2011 (2 pages)
18 July 2011	Director's details changed for Alan Daniel Mclean on 15 July 2011 (2 pages)
17 June 2011	Appointment of Mr Graham Robert Van't Hoff as a director (2 pages)
17 June 2011	Appointment of Mr Graham Robert Van't Hoff as a director (2 pages)
7 June 2011	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
7 June 2011	Termination of appointment of James Smith as a director (1 page)
7 June 2011	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
7 June 2011	Termination of appointment of James Smith as a director (1 page)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
22 February 2011	Termination of appointment of Richard Wiseman as a director (1 page)
22 February 2011	Termination of appointment of Richard Wiseman as a director (1 page)
6 September 2010	Termination of appointment of Roy Waight as a director (1 page)
6 September 2010	Termination of appointment of Roy Waight as a director (1 page)
2 September 2010	Appointment of Mr Martinus Jacobus Ten Brink as a director (2 pages)
2 September 2010	Appointment of Mr Martinus Jacobus Ten Brink as a director (2 pages)
16 July 2010	Director's details changed for Andrew William Longden on 15 July 2010 (2 pages)
16 July 2010	Director's details changed for Andrew William Longden on 2 July 2010 (2 pages)
16 July 2010	Director's details changed for Andrew William Longden on 2 July 2010 (2 pages)
16 July 2010	Director's details changed for Andrew William Longden on 15 July 2010 (2 pages)
16 July 2010	Director's details changed for Andrew William Longden on 2 July 2010 (2 pages)
12 July 2010	Accounts made up to 31 December 2009 (23 pages)
12 July 2010	Accounts made up to 31 December 2009 (23 pages)
27 April 2010	Termination of appointment of Graham Talbot as a director (1 page)
27 April 2010	Termination of appointment of Graham Talbot as a director (1 page)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
8 April 2010	Appointment of Mr Simon Alan Constant-Glemas as a director (2 pages)
8 April 2010	Appointment of Mr Simon Alan Constant-Glemas as a director (2 pages)
8 October 2009	Accounts made up to 31 December 2008 (22 pages)
8 October 2009	Accounts made up to 31 December 2008 (22 pages)
16 April 2009	Return made up to 31/03/09; full list of members (5 pages)
16 April 2009	Return made up to 31/03/09; full list of members (5 pages)
15 January 2009	Director appointed graham stuart talbot (2 pages)
15 January 2009	Director appointed graham stuart talbot (2 pages)
10 December 2008	Appointment terminated director guy janssens (1 page)
10 December 2008	Appointment terminated director guy janssens (1 page)
20 November 2008	Director appointed roy dennis waight (2 pages)
20 November 2008	Director appointed roy dennis waight (2 pages)
10 October 2008	Accounts made up to 31 December 2007 (23 pages)
10 October 2008	Accounts made up to 31 December 2007 (23 pages)
21 August 2008	Appointment terminated director timothy morrison (1 page)
21 August 2008	Appointment terminated director timothy morrison (1 page)
5 April 2008	Return made up to 31/03/08; full list of members (5 pages)
5 April 2008	Return made up to 31/03/08; full list of members (5 pages)
12 July 2007	Full accounts made up to 31 December 2006 (22 pages)
12 July 2007	Full accounts made up to 31 December 2006 (22 pages)
25 June 2007	Return made up to 31/03/07; no change of members (6 pages)
25 June 2007	Return made up to 31/03/07; no change of members (6 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
11 January 2007	Secretary resigned (1 page)
11 January 2007	New secretary appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
3 January 2007	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
29 November 2006	New director appointed (2 pages)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 November 2006	Director resigned (1 page)
20 November 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
20 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
13 November 2006	Director resigned (1 page)
17 August 2006	Full accounts made up to 31 December 2005 (32 pages)
17 August 2006	Full accounts made up to 31 December 2005 (32 pages)
12 May 2006	Director's particulars changed (1 page)
12 May 2006	Director's particulars changed (1 page)
26 April 2006	Return made up to 31/03/06; full list of members (4 pages)
26 April 2006	Return made up to 31/03/06; full list of members (4 pages)
5 January 2006	Ad 16/12/05--------- £ si [email protected]=1262361568 £ ic 255857325/1518218893 (2 pages)
5 January 2006	Nc inc already adjusted 16/12/05 (1 page)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
5 January 2006	Ad 16/12/05--------- £ si [email protected]=1262361568 £ ic 255857325/1518218893 (2 pages)
5 January 2006	Nc inc already adjusted 16/12/05 (1 page)
5 January 2006	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (31 pages)
14 October 2005	Full accounts made up to 31 December 2004 (27 pages)
14 October 2005	Full accounts made up to 31 December 2004 (27 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	New director appointed (3 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	Secretary resigned (1 page)
4 October 2005	New secretary appointed (2 pages)
4 October 2005	New director appointed (3 pages)
4 October 2005	New director appointed (2 pages)
4 October 2005	New director appointed (2 pages)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
27 July 2005	Director resigned (1 page)
29 April 2005	Return made up to 31/03/05; full list of members (3 pages)
29 April 2005	Return made up to 31/03/05; full list of members (3 pages)
17 February 2005	Director's particulars changed (1 page)
17 February 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
7 January 2005	Director's particulars changed (1 page)
8 December 2004	New director appointed (2 pages)
8 December 2004	New director appointed (2 pages)
12 October 2004	Director resigned (1 page)
12 October 2004	Director resigned (1 page)
20 September 2004	Secretary's particulars changed (1 page)
20 September 2004	Secretary's particulars changed (1 page)
20 August 2004	New director appointed (2 pages)
20 August 2004	New director appointed (2 pages)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
22 July 2004	Director resigned (1 page)
21 July 2004	Full accounts made up to 31 December 2003 (154 pages)
21 July 2004	Full accounts made up to 31 December 2003 (154 pages)
14 July 2004	Director's particulars changed (1 page)
14 July 2004	Director's particulars changed (1 page)
19 May 2004	Director resigned (2 pages)
19 May 2004	New director appointed (4 pages)
19 May 2004	Director resigned (2 pages)
19 May 2004	New director appointed (4 pages)
30 April 2004	Return made up to 31/03/04; full list of members (8 pages)
30 April 2004	Return made up to 31/03/04; full list of members (8 pages)
25 March 2004	New director appointed (2 pages)
25 March 2004	New director appointed (2 pages)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
16 March 2004	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
13 October 2003	Director resigned (1 page)
1 August 2003	Full accounts made up to 31 December 2002 (119 pages)
1 August 2003	Full accounts made up to 31 December 2002 (119 pages)
16 July 2003	New director appointed (2 pages)
16 July 2003	New director appointed (2 pages)
6 July 2003	Director's particulars changed (1 page)
6 July 2003	Director's particulars changed (1 page)
6 July 2003	Director's particulars changed (1 page)
6 July 2003	Director's particulars changed (1 page)
30 April 2003	Return made up to 31/03/03; full list of members (53 pages)
30 April 2003	Return made up to 31/03/03; full list of members (53 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
17 October 2002	Full accounts made up to 31 December 2001 (100 pages)
17 October 2002	Full accounts made up to 31 December 2001 (100 pages)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
10 July 2002	New director appointed (2 pages)
10 July 2002	Director resigned (1 page)
10 July 2002	Director resigned (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (54 pages)
29 April 2002	Return made up to 31/03/02; full list of members (54 pages)
4 November 2001	Director's particulars changed (1 page)
4 November 2001	Director's particulars changed (1 page)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
9 October 2001	Director resigned (1 page)
9 October 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
18 July 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
17 May 2001	Full accounts made up to 31 December 2000 (23 pages)
17 May 2001	Full accounts made up to 31 December 2000 (23 pages)
27 April 2001	Return made up to 31/03/01; full list of members (61 pages)
27 April 2001	Return made up to 31/03/01; full list of members (61 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
27 June 2000	Director resigned (1 page)
27 June 2000	New director appointed (2 pages)
20 June 2000	Full accounts made up to 31 December 1999 (83 pages)
20 June 2000	Full accounts made up to 31 December 1999 (83 pages)
26 April 2000	Return made up to 31/03/00; full list of members (14 pages)
26 April 2000	Return made up to 31/03/00; full list of members (14 pages)
14 January 2000	New director appointed (2 pages)
14 January 2000	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
20 July 1999	Director resigned (1 page)
20 July 1999	New director appointed (2 pages)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
15 June 1999	Secretary resigned (1 page)
16 May 1999	Full accounts made up to 31 December 1998 (24 pages)
16 May 1999	Full accounts made up to 31 December 1998 (24 pages)
29 April 1999	Return made up to 31/03/99; full list of members (60 pages)
29 April 1999	Return made up to 31/03/99; full list of members (60 pages)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
19 January 1999	Memorandum and Articles of Association (35 pages)
19 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
19 January 1999	Memorandum and Articles of Association (35 pages)
19 January 1999	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
16 September 1998	Auditor's resignation (2 pages)
16 September 1998	Auditor's resignation (2 pages)
20 July 1998	Director resigned (1 page)
20 July 1998	Director resigned (1 page)
24 June 1998	Director's particulars changed (1 page)
24 June 1998	Director's particulars changed (1 page)
15 May 1998	Full accounts made up to 31 December 1997 (23 pages)
15 May 1998	Full accounts made up to 31 December 1997 (23 pages)
27 April 1998	Return made up to 31/03/98; full list of members (60 pages)
27 April 1998	Return made up to 31/03/98; full list of members (60 pages)
17 April 1998	Director's particulars changed (1 page)
17 April 1998	Director's particulars changed (1 page)
15 October 1997	Director's particulars changed (1 page)
15 October 1997	Director's particulars changed (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
28 July 1997	New director appointed (2 pages)
10 July 1997	Full accounts made up to 31 December 1996 (23 pages)
10 July 1997	Full accounts made up to 31 December 1996 (23 pages)
4 May 1997	Return made up to 31/03/97; full list of members (39 pages)
4 May 1997	New secretary appointed (2 pages)
4 May 1997	Return made up to 31/03/97; full list of members (39 pages)
4 May 1997	New secretary appointed (2 pages)
8 April 1997	Director's particulars changed (1 page)
8 April 1997	Director's particulars changed (1 page)
30 July 1996	New director appointed (2 pages)
30 July 1996	New director appointed (2 pages)
1 July 1996	Director resigned (1 page)
1 July 1996	Director resigned (1 page)
4 June 1996	Return made up to 24/05/96; full list of members (72 pages)
4 June 1996	Return made up to 24/05/96; full list of members (72 pages)
22 May 1996	Full accounts made up to 31 December 1995 (23 pages)
22 May 1996	Full accounts made up to 31 December 1995 (23 pages)
29 April 1996	Director's particulars changed (1 page)
29 April 1996	Director's particulars changed (1 page)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
5 June 1995	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (20 pages)
1 June 1995	Full accounts made up to 31 December 1994 (81 pages)
1 June 1995	Full accounts made up to 31 December 1994 (81 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	Director resigned (4 pages)
21 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
21 June 1994	Resolutions ELRES ‐ Elective resolution (1 page)
14 June 1994	Full group accounts made up to 31 December 1993 (27 pages)
14 June 1994	Full group accounts made up to 31 December 1993 (27 pages)
31 May 1994	Full accounts made up to 31 December 1993 (27 pages)
31 May 1994	Full accounts made up to 31 December 1993 (27 pages)
30 July 1992	New director appointed (3 pages)
30 July 1992	New director appointed (3 pages)
12 June 1992	Full group accounts made up to 31 December 1991 (159 pages)
12 June 1992	Full group accounts made up to 31 December 1991 (159 pages)
25 September 1991	Full group accounts made up to 31 December 1990 (21 pages)
25 September 1991	Full group accounts made up to 31 December 1990 (21 pages)
16 May 1990	Full accounts made up to 31 December 1989 (30 pages)
16 May 1990	Full accounts made up to 31 December 1989 (30 pages)
24 May 1989	Full accounts made up to 31 December 1988 (30 pages)
24 May 1989	Full accounts made up to 31 December 1988 (30 pages)
23 May 1988	Full accounts made up to 31 December 1987 (29 pages)
23 May 1988	Full accounts made up to 31 December 1987 (29 pages)
14 May 1987	Full accounts made up to 31 December 1986 (29 pages)
14 May 1987	Full accounts made up to 31 December 1986 (29 pages)
14 June 1986	Full accounts made up to 31 December 1985 (28 pages)
14 June 1986	Full accounts made up to 31 December 1985 (28 pages)
8 January 1946	Company name changed\certificate issued on 08/01/46 (5 pages)
8 January 1946	Company name changed\certificate issued on 08/01/46 (5 pages)
29 June 1903	Incorporation (45 pages)
29 June 1903	Certificate of incorporation (1 page)
29 June 1903	Incorporation (45 pages)
29 June 1903	Certificate of incorporation (1 page)

Shell Petroleum Company Limited(The)

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