SHELL TUNISIA UPSTREAM LIMITED: Filings

  • Overview

    Company NameSHELL TUNISIA UPSTREAM LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02750465
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL TUNISIA UPSTREAM LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Jun 30, 2025

    50 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 27, 2026

    1 pagesTM02

    Appointment of Mr Muhammad Hisham Siddiqui as a director on Mar 01, 2026

    2 pagesAP01

    Termination of appointment of Mark Kenneth Tough as a director on Mar 01, 2026

    1 pagesTM01

    Appointment of Mr Manavala Kalyana Sundaram as a director on Mar 01, 2026

    2 pagesAP01

    Termination of appointment of Paul Michael Nugent as a director on Mar 01, 2026

    1 pagesTM01

    Full accounts made up to Jun 30, 2024

    48 pagesAA

    Confirmation statement made on Nov 10, 2025 with no updates

    3 pagesCS01

    Current accounting period shortened from Dec 31, 2024 to Jun 30, 2024

    1 pagesAA01

    Confirmation statement made on Jan 31, 2025 with no updates

    3 pagesCS01

    Statement of capital on Dec 17, 2024

    • Capital: GBP 599,816,127
    3 pagesSH19

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share premium 16/12/2024
    RES13

    legacy

    1 pagesCAP-SS

    legacy

    1 pagesSH20

    Full accounts made up to Dec 31, 2023

    50 pagesAA

    Confirmation statement made on Jan 31, 2024 with no updates

    3 pagesCS01

    Appointment of Mr Paul Michael Nugent as a director on Nov 23, 2023

    2 pagesAP01

    Termination of appointment of Karl Eugene Lenk as a director on Nov 16, 2023

    1 pagesTM01

    Termination of appointment of Ahmad Atallah as a director on Oct 20, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    46 pagesAA

    Appointment of Mrs Hind Abu Aitah as a director on Jan 01, 2023

    2 pagesAP01

    Confirmation statement made on Jan 31, 2023 with updates

    4 pagesCS01

    Termination of appointment of Sherene Metwally as a director on Jan 01, 2023

    1 pagesTM01

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

    2 pagesAP04

    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