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SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED
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SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED: Filings

    • Overview

    Company NameSHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01169677
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		59 pagesAA

    Termination of appointment of Lin Chen as a director on May 01, 2024

    		1 pagesTM01

    Appointment of Ms Xue Mei Qu as a director on May 01, 2024

    		2 pagesAP01

    Confirmation statement made on Apr 18, 2024 with updates

    		4 pagesCS01

    Statement of capital on Dec 27, 2023

    • Capital: GBP 10,000
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 27/12/2023
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2022

    		57 pagesAA

    Appointment of Ms Lin Chen as a director on Jul 01, 2023

    		2 pagesAP01

    Termination of appointment of Chi Cheong Wong as a director on Jul 01, 2023

    		1 pagesTM01

    Confirmation statement made on Apr 18, 2023 with no updates

    		3 pagesCS01

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

    		2 pagesAP04

    Full accounts made up to Dec 31, 2021

    		58 pagesAA

    Confirmation statement made on Apr 18, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		54 pagesAA

    Appointment of Chi Cheong Wong as a director on Aug 01, 2021

    		2 pagesAP01

    Termination of appointment of Xinsheng Zhang as a director on Aug 01, 2021

    		1 pagesTM01

    Confirmation statement made on Apr 23, 2021 with updates

    		5 pagesCS01

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Section 175 08/10/2020
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		30 pagesMA

    Statement of company's objects

    		2 pagesCC04

    Full accounts made up to Dec 31, 2019

    		54 pagesAA

    Confirmation statement made on May 11, 2020 with updates

    		5 pagesCS01

    Appointment of Mr Christian Dirk Carl Runge as a director on Nov 01, 2019

    		2 pagesAP01
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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