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SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 00621148
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- SHELL CORPORATE DIRECTOR LIMITED
- HILL, Richard David
- EGGLESTON, Brian Paul
- BUNCH, David Leonard
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1959-02-16
- Age Of Company 1959-02-16 65 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- The Shell Petroleum Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- VAT Number
- GB235 7632 55
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2016-03-31
- Annual Return
- Due Date: 2024-05-13
- Last Date: 2023-04-29
✓
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SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Company Description
- SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00621148. Its current trading status is "live". It was registered 1959-02-16. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2016-03-31.It can be contacted at Shell Centre .
Get SHELL INTERNATIONAL PETROLEUM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell International Petroleum Company Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1959-02-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00621148#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00621148#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00621148#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-full (2024-01-04) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-05-05) - CS01
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keyboard_arrow_right 2022
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keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-04-30) - CS01
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keyboard_arrow_right 2020
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resolution (2020-07-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2020-10-06) - AA
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termination-director-company-with-name-termination-date (2020-01-10) - TM01
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confirmation-statement-with-updates (2020-04-16) - CS01
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statement-of-companys-objects (2020-07-16) - CC04
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memorandum-articles (2020-07-16) - MA
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-13) - AP01
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appoint-corporate-director-company-with-name-date (2019-03-19) - AP02
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confirmation-statement-with-updates (2019-04-23) - CS01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-04-03) - CS01
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keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-12-13) - TM01
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keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-14) - AA
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-05-21) - TM01
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accounts-with-accounts-type-full (2015-10-04) - AA
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appoint-person-director-company-with-name-date (2015-04-27) - AP01
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keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-03-13) - TM01
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appoint-person-director-company-with-name-date (2014-04-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-11) - AR01
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accounts-with-accounts-type-full (2014-10-07) - AA
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name-date (2013-07-03) - AP01
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appoint-person-director-company-with-name-date (2013-03-13) - AP01
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termination-director-company-with-name-termination-date (2013-07-01) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-16) - AR01
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accounts-with-accounts-type-full (2013-10-08) - AA
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termination-director-company-with-name-termination-date (2013-02-27) - TM01
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termination-director-company-with-name-termination-date (2013-11-04) - TM01
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-16) - AR01
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accounts-with-accounts-type-full (2012-10-03) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-13) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-03) - AA
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change-person-director-company-with-change-date (2010-07-16) - CH01
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change-person-director-company-with-change-date (2010-07-15) - CH01
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appoint-person-director-company-with-name (2010-06-22) - AP01
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termination-director-company-with-name (2010-06-08) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-09) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-20) - 123
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legacy (2009-05-19) - 288a
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legacy (2009-05-27) - 363a
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accounts-with-accounts-type-full (2009-10-15) - AA
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legacy (2009-07-20) - 88(2)
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keyboard_arrow_right 2008
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resolution (2008-02-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2008-10-24) - AA
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legacy (2008-09-04) - 288b
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legacy (2008-04-10) - 363a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-11-02) - AA
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legacy (2007-04-11) - 363a
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legacy (2007-07-31) - 288a
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keyboard_arrow_right 2006
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legacy (2006-04-27) - 363a
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legacy (2006-07-27) - 88(2)R
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legacy (2006-09-19) - 288b
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resolution (2006-07-27) - RESOLUTIONS
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legacy (2006-12-10) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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keyboard_arrow_right 2005
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legacy (2005-04-26) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-14) - 288b
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legacy (2004-07-15) - 288c
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keyboard_arrow_right 2003
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auditors-resignation-company (2003-03-25) - AUD
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legacy (2003-04-30) - 363a
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legacy (2003-07-06) - 288b
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legacy (2003-07-09) - 288b
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legacy (2003-07-17) - 288b
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legacy (2003-08-07) - 288a
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legacy (2003-08-15) - 288a
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legacy (2003-10-09) - 244
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legacy (2003-10-13) - 288b
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accounts-with-accounts-type-full (2003-11-04) - AA
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legacy (2003-11-26) - 288b
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legacy (2003-11-27) - 288a
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keyboard_arrow_right 2002
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legacy (2002-04-29) - 363a
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legacy (2002-06-10) - 288b
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accounts-with-accounts-type-full (2002-01-11) - AA
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legacy (2002-07-05) - 288a
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legacy (2002-07-18) - 288c
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accounts-with-accounts-type-full (2002-10-27) - AA
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legacy (2002-07-05) - 288b
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keyboard_arrow_right 2001
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legacy (2001-01-25) - 288b
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legacy (2001-03-06) - 288a
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legacy (2001-03-22) - 288c
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legacy (2001-04-05) - 288b
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legacy (2001-04-05) - 288c
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legacy (2001-04-09) - 288a
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legacy (2001-04-05) - 288a
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legacy (2001-04-27) - 363a
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legacy (2001-05-04) - 288b
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legacy (2001-05-04) - 288a
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legacy (2001-05-08) - 288c
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legacy (2001-10-04) - 288b
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legacy (2001-10-24) - 244
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legacy (2001-11-04) - 288c
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legacy (2001-04-10) - 288a
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keyboard_arrow_right 2000
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accounts-with-accounts-type-full (2000-12-11) - AA
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legacy (2000-10-13) - 244
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legacy (2000-10-11) - 288a
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legacy (2000-07-14) - 288a
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legacy (2000-04-27) - 363a
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legacy (2000-03-28) - 288b
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keyboard_arrow_right 1999
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legacy (1999-10-28) - 244
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legacy (1999-04-29) - 363a
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-01-25) - 288a
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legacy (1999-01-14) - 288a
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legacy (1999-01-08) - 288b
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legacy (1999-02-25) - 288c
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keyboard_arrow_right 1998
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legacy (1998-11-10) - 288b
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auditors-resignation-company (1998-10-05) - AUD
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accounts-with-accounts-type-full (1998-08-19) - AA
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legacy (1998-04-24) - 363a
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legacy (1998-04-23) - 288a
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legacy (1998-03-16) - 288c
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keyboard_arrow_right 1997
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legacy (1997-02-06) - 288b
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legacy (1997-06-09) - 363a
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accounts-with-accounts-type-full (1997-07-09) - AA
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legacy (1997-08-03) - 288b
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legacy (1997-08-27) - 288a
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keyboard_arrow_right 1996
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legacy (1996-02-17) - 288
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legacy (1996-03-04) - 288
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legacy (1996-04-29) - 363(190)
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legacy (1996-04-29) - 363(353)
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legacy (1996-04-26) - 288
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accounts-with-accounts-type-full (1996-05-22) - AA
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legacy (1996-06-11) - 288
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legacy (1996-07-12) - 288
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legacy (1996-04-29) - 363a
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keyboard_arrow_right 1995
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legacy (1995-10-19) - 288
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accounts-with-accounts-type-full (1995-05-05) - AA
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legacy (1995-06-12) - 363x
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legacy (1995-06-21) - 288
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legacy (1995-12-29) - 288
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keyboard_arrow_right 1994
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legacy (1994-01-06) - 288
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resolution (1994-05-31) - RESOLUTIONS
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legacy (1994-01-11) - 288
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legacy (1994-03-10) - 288
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accounts-with-accounts-type-full (1994-06-05) - AA
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legacy (1994-02-18) - 288
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legacy (1994-09-30) - 288
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legacy (1994-07-12) - 288
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legacy (1994-06-16) - 363x
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keyboard_arrow_right 1993
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legacy (1993-08-19) - 288
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legacy (1993-07-27) - 288
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legacy (1993-07-07) - 288
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legacy (1993-06-03) - 363x
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accounts-with-accounts-type-full (1993-05-26) - AA
-
legacy (1993-05-17) - 288
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legacy (1993-01-20) - 288
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keyboard_arrow_right 1992
-
legacy (1992-03-11) - 288
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legacy (1992-04-03) - 288
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legacy (1992-11-17) - 288
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legacy (1992-06-09) - 363x
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legacy (1992-09-23) - 288
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accounts-with-accounts-type-full (1992-06-09) - AA
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legacy (1992-07-01) - 288
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legacy (1992-07-14) - 288
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keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-05-28) - AA
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legacy (1991-06-04) - 288
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legacy (1991-07-18) - 288
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legacy (1991-06-16) - 363x
-
legacy (1991-09-16) - 288
-
legacy (1991-10-11) - 288
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legacy (1991-08-08) - 288
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keyboard_arrow_right 1990
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legacy (1990-06-29) - 288
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legacy (1990-06-13) - 363
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accounts-with-accounts-type-full (1990-05-16) - AA
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keyboard_arrow_right 1989
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accounts-with-accounts-type-full-group (1989-05-24) - AA
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legacy (1989-03-10) - 288
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legacy (1989-03-15) - 288
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legacy (1989-05-23) - 288
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legacy (1989-07-17) - 363
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legacy (1989-08-08) - 288
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legacy (1989-10-13) - 288
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keyboard_arrow_right 1988
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legacy (1988-12-12) - 288
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legacy (1988-11-16) - 288
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legacy (1988-07-18) - 288
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legacy (1988-06-22) - 288
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legacy (1988-06-02) - 363
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accounts-with-accounts-type-full (1988-05-13) - AA
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keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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legacy (1987-05-19) - 288
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legacy (1987-08-04) - 288
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accounts-with-accounts-type-full (1987-06-02) - AA
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legacy (1987-11-30) - 288
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legacy (1987-10-15) - 288
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legacy (1987-07-16) - 363
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keyboard_arrow_right 1986
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legacy (1986-08-02) - 288
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legacy (1986-07-15) - 288
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legacy (1986-06-10) - 363
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accounts-with-accounts-type-full (1986-05-21) - AA
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legacy (1986-05-14) - 288
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keyboard_arrow_right 1973
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memorandum-articles (1973-01-31) - MEM/ARTS
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keyboard_arrow_right 1962
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legacy (1962-05-16) - 287
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keyboard_arrow_right 1959
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certificate-change-of-name-company (1959-03-31) - CERTNM
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miscellaneous (1959-02-16) - MISC
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incorporation-company (1959-02-16) - NEWINC
