SHELL U.K. LIMITED
ActiveCompany no. 00140141 · Private limited company · Incorporated 30 Apr 1915
Company no. 00140141 · Private limited company · Incorporated 30 Apr 1915
Original documents filed with Companies House · 377 filings
20 Oct 2026
Officers
Appointment of Mr Anthony Joseph Nunan as a director on 7 Oct 2026
PDF · 2 pages
30 Sep 2026
Officers
Termination of appointment of Parminder Kohli as a director on 30 Sep 2026
PDF · 1 page
3 Jun 2026
Officers
Termination of appointment of Pecten Secretaries Limited as a secretary on 29 May 2026
PDF · 1 page
23 Mar 2026
Charge
Registration of charge 001401410014, created on 20 Mar 2026
PDF · 33 pages
12 Mar 2026
Confirmation
Confirmation statement made on 11 Mar 2026 with no updates
PDF · 3 pages
9 Dec 2025
Officers
Appointment of Ms Nermine Elsayed Mohamed Ahmed Kamel as a director on 30 Nov 2025
PDF · 2 pages
3 Dec 2025
Officers
Termination of appointment of Simon Edward Roddy as a director on 30 Nov 2025
PDF · 1 page
12 Sep 2024
Officers
Appointment of Mrs Sarah Bradley as a director on 4 Sep 2024
PDF · 2 pages
12 Sep 2024
Officers
Appointment of Mr Parminder Kohli as a director on 4 Sep 2024
PDF · 2 pages
Showing 1–25 of 377 filings. Documents open on Companies House in a new tab.
14 May 2025
Officers
Appointment of Ms Anthea Hampson as a director on 8 May 2025
PDF · 2 pages
11 Apr 2025
Officers
Appointment of Ms Janine Albrecht Webb as a director on 27 Mar 2025
PDF · 2 pages
25 Mar 2025
Confirmation
Confirmation statement made on 15 Mar 2025 with updates
PDF · 5 pages
25 Mar 2025
Officers
Termination of appointment of Richard Michael Jory as a director on 27 Feb 2025
PDF · 1 page
19 Jul 2024
Capital
Statement of capital following an allotment of shares on 24 Jun 2024
PDF · 3 pages
12 Jul 2024
Officers
Termination of appointment of David Leonard Bunch as a director on 1 Jul 2024
PDF · 1 page
30 May 2024
Capital
Statement of capital following an allotment of shares on 20 Feb 2024
Filed on paper · 4 pages
30 May 2024
Capital
Statement of capital following an allotment of shares on 23 Aug 2023
Filed on paper · 4 pages
28 May 2024
Capital
Second filing of a statement of capital following an allotment of shares on 30 Mar 2023
Filed on paper · 6 pages
28 May 2024
Capital
Second filing of a statement of capital following an allotment of shares on 20 Dec 2022
Filed on paper · 6 pages