SHELL TRINIDAD 5(A) LIMITED: Filings

  • Overview

    Company NameSHELL TRINIDAD 5(A) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05574647
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL TRINIDAD 5(A) LIMITED?

    Filings
    DateDescriptionDocumentType

    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 Oct 12, 2025 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2024

    38 pagesAA

    Confirmation statement made on Oct 12, 2024 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2023

    39 pagesAA

    Termination of appointment of Robert Joseph Henderson as a director on Jun 15, 2024

    1 pagesTM01

    Appointment of Ms Samantha Corinne Large as a director on Jun 16, 2024

    2 pagesAP01

    Appointment of Mrs Katherine Langworthy Ryan as a director on Jun 16, 2024

    2 pagesAP01

    Termination of appointment of Michael John Ashworth as a director on Jun 15, 2024

    1 pagesTM01

    Director's details changed for Mr Adam Lowmass on Nov 01, 2023

    2 pagesCH01

    Appointment of Mr Adam Lowmass as a director on Nov 01, 2023

    2 pagesAP01

    Termination of appointment of Eugene Christian Okpere as a director on Oct 31, 2023

    1 pagesTM01

    Appointment of Ms Hafsah Ali as a director on Oct 13, 2023

    2 pagesAP01

    Termination of appointment of Anton Verdel as a director on Oct 12, 2023

    1 pagesTM01

    Confirmation statement made on Oct 12, 2023 with no updates

    3 pagesCS01

    Full accounts made up to Dec 31, 2022

    38 pagesAA

    Second filing of Confirmation Statement dated Oct 12, 2022

    3 pagesRP04CS01

    Termination of appointment of Jenna Joseph as a director on Mar 31, 2023

    1 pagesTM01

    Appointment of Ms Anesha Sadar as a director on Mar 31, 2023

    2 pagesAP01

    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

    Full accounts made up to Dec 31, 2021

    36 pagesAA

    12/10/22 Statement of Capital gbp 113049657

    6 pagesCS01
    Annotations
    DateAnnotation
    Jun 01, 2023Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01/06/2023.

    Full accounts made up to Dec 31, 2020

    35 pagesAA

    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