THE SHELL MARKETING COMPANY OF BORNEO LIMITED: Filings

  • Overview

    Company NameTHE SHELL MARKETING COMPANY OF BORNEO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00347682
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for THE SHELL MARKETING COMPANY OF BORNEO LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Dec 31, 2025

    8 pagesAA

    Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026

    2 pagesAP04

    Termination of appointment of Pecten Secretaries Limited as a secretary on May 13, 2026

    1 pagesTM02

    Confirmation statement made on May 01, 2026 with no updates

    3 pagesCS01

    Appointment of Ms Sarah Wilkes as a director on May 22, 2025

    2 pagesAP01

    Confirmation statement made on Jun 13, 2025 with no updates

    3 pagesCS01

    Termination of appointment of Olujuwon Osundina as a director on May 22, 2025

    1 pagesTM01

    Termination of appointment of Alice Nancy Alfert as a director on May 22, 2025

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2024

    8 pagesAA

    Appointment of Ms Olujuwon Osundina as a director on Nov 15, 2024

    2 pagesAP01

    Appointment of Mrs Alice Nancy Alfert as a director on Nov 15, 2024

    2 pagesAP01

    Termination of appointment of Alice Nancy Alfert as a director on Nov 15, 2024

    1 pagesTM01

    Termination of appointment of Robert James Hinton as a director on Nov 15, 2024

    1 pagesTM01

    Confirmation statement made on Jun 13, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    8 pagesAA

    Appointment of Mrs Alice Nancy Alfert as a director on Mar 22, 2024

    2 pagesAP01

    Appointment of Mr Robert James Hinton as a director on Mar 22, 2024

    2 pagesAP01

    Termination of appointment of Anthony Clarke as a director on Mar 22, 2024

    1 pagesTM01

    Confirmation statement made on Jun 13, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    8 pagesAA

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    1 pagesTM02

    Confirmation statement made on Jun 13, 2022 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    8 pagesAA

    Certificate of change of name

    Company name changed shell group LIMITED\certificate issued on 21/01/22
    3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJan 21, 2022

    Change of name notice

    CONNOT

    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