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SHELL U.K. LIMITED
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SHELL U.K. LIMITED: Filings

    • Overview

    Company NameSHELL U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00140141
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Pecten Secretaries Limited as a secretary on May 29, 2026

    		1 pagesTM02

    Registration of charge 001401410014, created on Mar 20, 2026

    		33 pagesMR01

    Confirmation statement made on Mar 11, 2026 with no updates

    		3 pagesCS01

    Appointment of Ms Nermine Elsayed Mohamed Ahmed Kamel as a director on Nov 30, 2025

    		2 pagesAP01

    Termination of appointment of Simon Edward Roddy as a director on Nov 30, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		73 pagesAA

    Appointment of Ms Anthea Hampson as a director on May 08, 2025

    		2 pagesAP01

    Appointment of Ms Janine Albrecht Webb as a director on Mar 27, 2025

    		2 pagesAP01

    Confirmation statement made on Mar 15, 2025 with updates

    		5 pagesCS01

    Termination of appointment of Richard Michael Jory as a director on Feb 27, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		73 pagesAA

    Appointment of Mrs Sarah Bradley as a director on Sep 04, 2024

    		2 pagesAP01

    Appointment of Mr Parminder Kohli as a director on Sep 04, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jun 24, 2024

    • Capital: GBP 1,768,719,426
    		3 pagesSH01

    Termination of appointment of David Leonard Bunch as a director on Jul 01, 2024

    		1 pagesTM01

    Statement of capital on Jun 20, 2024

    • Capital: GBP 1,558,719,426
    		3 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 4,558,719,426
    		4 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: GBP 4,554,747,426
    		4 pagesSH01

    Second filing of a statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 4,519,381,926
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 4,509,154,309
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 14, 2022

    • Capital: GBP 4,494,286,569
    		6 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 02, 2022

    • Capital: GBP 4,450,071,569
    		6 pagesRP04SH01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0