SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED: Filings

  • Overview

    Company NameSHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07657243
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Muhammad Hisham Siddiqui as a director on Feb 02, 2026

    2 pagesAP01

    Appointment of Mr Avinash Chopra as a director on Dec 01, 2025

    2 pagesAP01

    Termination of appointment of Bethan Sara Vasey as a director on Dec 01, 2025

    1 pagesTM01

    Termination of appointment of Egbeazien Philippa Cornelia Dibua as a director on Dec 01, 2025

    1 pagesTM01

    Termination of appointment of Andrew Edward Brocklebank as a director on Dec 01, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    46 pagesAA

    Confirmation statement made on Jul 29, 2025 with no updates

    3 pagesCS01

    Appointment of Ms Bethan Sara Vasey as a director on Feb 06, 2025

    2 pagesAP01

    Termination of appointment of Aman Chauhan as a director on Feb 06, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    48 pagesAA

    Confirmation statement made on Jul 29, 2024 with updates

    5 pagesCS01

    Appointment of Mrs Egbeazien Philippa Cornelia Dibua as a director on Jun 01, 2024

    2 pagesAP01

    Termination of appointment of Erica Jane Smart as a director on Jun 01, 2024

    1 pagesTM01

    Termination of appointment of Saurabh Jain as a director on Jun 01, 2024

    1 pagesTM01

    Statement of capital on May 28, 2024

    • Capital: GBP 85,000,000
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    legacy

    2 pagesSH20

    Statement of capital following an allotment of shares on Jun 28, 2023

    • Capital: GBP 1,051,290,387
    3 pagesSH01

    Statement of capital following an allotment of shares on May 11, 2023

    • Capital: GBP 1,041,290,387
    3 pagesSH01

    Full accounts made up to Dec 31, 2022

    46 pagesAA

    Confirmation statement made on Jul 29, 2023 with no updates

    3 pagesCS01

    Director's details changed for Saurabh Jain on Oct 15, 2021

    2 pagesCH01

    Appointment of Mr Aman Chauhan as a director on Apr 14, 2023

    2 pagesAP01

    Termination of appointment of Robert James Maxwell as a director on Jan 10, 2023

    1 pagesTM01

    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