Company Information for SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED
SHELL CENTRE, LONDON, SE1 7NA,
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Company Registration Number
04360558
Private Limited Company
Active |
Company Name | ||||
---|---|---|---|---|
SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED | ||||
Legal Registered Office | ||||
SHELL CENTRE LONDON SE1 7NA Other companies in RG6 | ||||
Previous Names | ||||
|
Company Number | 04360558 | |
---|---|---|
Company ID Number | 04360558 | |
Date formed | 2002-01-25 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 01/02/2016 | |
Return next due | 01/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-03-06 02:58:25 |
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Officer | Role | Date Appointed |
---|---|---|
SHELL CORPORATE SECRETARY LIMITED |
||
MARC DEN HARTOG |
||
DEEPAK KHOSLA |
||
DIRK NEVELSTEEN |
||
JONATHAN ROBERT PEACHEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KARL EUGENE LENK |
Director | ||
BRIAN PAUL EGGLESTON |
Director | ||
TONY COLTART |
Director | ||
FREDERIC ROLAND STEPHANE PHIPPS |
Director | ||
CHLOE SILVANA BARRY |
Company Secretary | ||
CAYLEY LOUISE ENNETT |
Company Secretary | ||
MARK ROBERT DEARDEN |
Director | ||
DEREK IAN GEORGE HUDSON |
Director | ||
REBECCA LOUISE DUNN |
Company Secretary | ||
ANDREW MARTIN-DAVIS |
Director | ||
ADAM PRINCE |
Director | ||
GRAHAM HALL |
Director | ||
IAN WHITFIELD |
Director | ||
ANDREW RYLAND-DAY |
Director | ||
WILLIAM EMIL TAYLOR |
Director | ||
CAROL SUSAN INMAN |
Company Secretary | ||
MATTHEW EDMUND WILKS |
Director | ||
CHRISTOPHER MICHAEL O'SHEA |
Director | ||
ALAN WILLIAM MCCULLOCH |
Company Secretary | ||
CAROL SUSAN INMAN |
Director | ||
ALAN WILLIAM MCCULLOCH |
Director | ||
PAUL ANTHONY MOORE |
Company Secretary | ||
BENEDICT JOHN SPURWAY MATHEWS |
Director | ||
JOHN EDWARD HENRY GRIFFIN |
Company Secretary | ||
JOHN EDWARD HENRY GRIFFIN |
Director | ||
MARK EDWARDS |
Director | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
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METHANE SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1962-10-09 | Active | |
BG GREAT BRITAIN LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1967-06-23 | Active | |
ALIE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-12-04 | Liquidation | |
BG GROUP PENSION TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-06-06 | Active | |
SHELL GAS MARKETING U.K LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2001-07-04 | Active | |
BG FINANCE INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-10-24 | Liquidation | |
BG OMIKRON LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2006-03-13 | Liquidation | |
BG GLOBAL EMPLOYEE RESOURCES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-01-28 | Liquidation | |
BG SUBSEA WELL PROJECT LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-01-23 | Liquidation | |
BG ENERGY TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-15 | Liquidation | |
SHELL SOUTH ASIA LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-02-06 | Active | |
SHELL TUNISIA UPSTREAM LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1992-09-21 | Active | |
SHELL TRINIDAD 5(A) LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2005-09-26 | Active | |
SHELL HASDRUBAL LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2007-08-07 | Active | |
BG GENERAL PARTNER LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2013-07-31 | Liquidation | |
BG EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1986-05-29 | Liquidation | |
BG NORTH SEA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-15 | Active | |
BG TRINIDAD LNG LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1994-08-15 | Active | |
BG GROUP EMPLOYEE SHARES TRUSTEES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-02-27 | Liquidation | |
BG GAS SERVICES LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1997-01-06 | Active | |
BG KARACHAGANAK TRADING LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-06-03 | Liquidation | |
BG LNG TRANSPORT NO.5 LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2003-10-06 | Liquidation | |
BG LNG INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2009-06-26 | Active | |
BRAZIL SHIPPING I LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2010-04-01 | Active | |
BRAZIL SHIPPING II LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2011-02-07 | Liquidation | |
BG ARUBA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2012-08-29 | Liquidation | |
BG MONGOLIA HOLDINGS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-09-24 | Active | |
BG EGYPT S.A. | Company Secretary | 2016-07-31 | CURRENT | 1991-09-10 | Active | |
SHELL TRINIDAD AND TOBAGO LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1989-05-19 | Active | |
BG CENTRAL INVESTMENTS LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1973-11-08 | Liquidation | |
BG DELTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-09-19 | Active | |
BG KARACHAGANAK LIMITED | Company Secretary | 2016-07-31 | CURRENT | 1996-12-18 | Active | |
BG ROSETTA LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2004-08-11 | Active | |
SHELL TRINIDAD BLOCK E LIMITED | Company Secretary | 2016-07-31 | CURRENT | 2014-07-02 | Active | |
BG GENERAL INVESTMENTS | Company Secretary | 2016-07-31 | CURRENT | 2005-10-07 | Liquidation | |
SHELL QGC MIDSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-04-28 | Active | |
BG ENERGY MARKETING LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2003-10-06 | Active | |
BG NORGE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2004-01-28 | Liquidation | |
BG NETHERLANDS FINANCING UNLIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-10-21 | Liquidation | |
BG UK CAPITAL LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2014-12-01 | Liquidation | |
BG GROUP HEALTHCARE TRUSTEE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-12-10 | Liquidation | |
SHELL QGC HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC UPSTREAM 1 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL QGC MIDSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2008-04-09 | Active | |
SHELL GLOBAL LNG LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1976-11-25 | Active | |
BG NORTH INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-08-13 | Liquidation | |
BG OVERSEAS INVESTMENTS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1993-12-01 | Liquidation | |
BG SINGAPORE LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2001-02-13 | Liquidation | |
BG NETHERLANDS | Company Secretary | 2016-06-30 | CURRENT | 2006-02-16 | Liquidation | |
BG EQUATORIAL GUINEA LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-11-02 | Active | |
BG UK CAPITAL II LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2015-05-22 | Liquidation | |
BG GENERAL HOLDINGS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-08-18 | Active | |
BG KENYA L10B LIMITED | Company Secretary | 2016-06-30 | CURRENT | 1999-11-25 | Active | |
SHELL QGC UPSTREAM 2 LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2009-07-09 | Active | |
BG OVERSEAS LIMITED | Company Secretary | 2016-06-30 | CURRENT | 2013-11-07 | Active | |
BG OKLNG LIMITED | Company Secretary | 2016-06-09 | CURRENT | 1991-10-16 | Active | |
BG TANZANIA HOLDINGS LIMITED | Company Secretary | 2016-05-24 | CURRENT | 2001-06-28 | Active | |
BG GROUP COMPANY SECRETARIES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-18 | Liquidation | |
BG INTELLECTUAL PROPERTY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-06 | Active | |
BG SOUTH EAST ASIA LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1989-01-12 | Active | |
BG THAILAND LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1990-02-02 | Liquidation | |
BG EXPLORATION AND PRODUCTION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1993-08-13 | Liquidation | |
BG IRAN LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1994-11-29 | Liquidation | |
BG CSB2 LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-03-30 | Liquidation | |
BG GROUP TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2000-09-27 | Active | |
BG GROUP EMPLOYEE BENEFIT TRUST LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2001-06-22 | Liquidation | |
BG CENTRAL HOLDINGS LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-04-05 | Liquidation | |
BG NORGE EXPLORATION LIMITED | Company Secretary | 2016-05-18 | CURRENT | 2012-05-25 | Liquidation | |
SCHOONER TRUSTEES LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-05-07 | Liquidation | |
BG GAS SUPPLY (UK) LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-06-08 | Liquidation | |
MARITIME ASSOCIATION FOR RISK MITIGATION & SAFETY LIMITED | Company Secretary | 2016-05-18 | CURRENT | 1999-11-25 | Liquidation | |
BG CYPRUS LIMITED | Company Secretary | 2016-05-17 | CURRENT | 2009-01-08 | Active | |
BG UK HOLDINGS LIMITED | Company Secretary | 2016-04-07 | CURRENT | 1986-09-29 | Active | |
BG INTERNATIONAL LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1967-03-30 | Active | |
BG OVERSEAS HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1987-12-22 | Active | |
BG ENERGY CAPITAL PLC | Company Secretary | 2016-03-14 | CURRENT | 2001-05-23 | Active | |
BG GROUP LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1998-12-30 | Active | |
BG ENERGY HOLDINGS LIMITED | Company Secretary | 2016-03-14 | CURRENT | 1999-04-28 | Active | |
BG ATLANTIC FINANCE LIMITED | Company Secretary | 2016-03-14 | CURRENT | 2000-03-13 | Liquidation | |
PETERHEAD CARBON CAPTURE AND STORAGE LIMITED | Company Secretary | 2015-08-10 | CURRENT | 2015-08-10 | Dissolved 2017-01-31 | |
SF INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2015-02-05 | CURRENT | 2015-02-05 | Active | |
SHELL PENSION RESERVE COMPANY (UK) LIMITED | Company Secretary | 2014-02-19 | CURRENT | 2014-02-19 | Active | |
MURPHY SCHIEHALLION LIMITED | Company Secretary | 2013-02-05 | CURRENT | 2012-02-09 | Active | |
BERYL NORTH SEA LIMITED | Company Secretary | 2013-01-22 | CURRENT | 2012-02-01 | Active | |
SHELL RESPONSE LIMITED | Company Secretary | 2012-09-07 | CURRENT | 1913-11-03 | Active | |
SHELL BENIN UPSTREAM LTD | Company Secretary | 2012-08-06 | CURRENT | 2012-08-06 | Liquidation | |
WOODLEA LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2005-11-20 | Liquidation | |
OCTANE PROPERTIES LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-06-02 | Liquidation | |
OCTANE HOLDINGS LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2002-09-05 | Liquidation | |
HOLAW (619) LIMITED | Company Secretary | 2011-12-15 | CURRENT | 1999-12-14 | Liquidation | |
FRAMECROFT LIMITED | Company Secretary | 2011-12-15 | CURRENT | 2001-06-07 | Liquidation | |
SHELL PENSION RESERVE COMPANY (SOCPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL PENSION RESERVE COMPANY (SIPF) LIMITED | Company Secretary | 2011-08-24 | CURRENT | 2011-08-24 | Active | |
SHELL UPSTREAM OVERSEAS SERVICES (I) LIMITED | Company Secretary | 2011-06-03 | CURRENT | 2011-06-03 | Active | |
SHELL CLAIR UK LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2009-12-18 | Active | |
SHELL NORTH SEA HOLDINGS LIMITED | Company Secretary | 2010-09-29 | CURRENT | 2007-11-13 | Active | |
THE SHELL CENTENARY SCHOLARSHIP FUND | Company Secretary | 2010-07-20 | CURRENT | 1998-07-28 | Liquidation | |
SHELL FOUNDATION | Company Secretary | 2009-11-18 | CURRENT | 2000-05-31 | Active | |
BG TANZANIA HOLDINGS LIMITED | Director | 2016-06-01 | CURRENT | 2001-06-28 | Active | |
SHELL VENTURES NEW ZEALAND LIMITED | Director | 2017-08-10 | CURRENT | 2005-12-14 | Active | |
SHELL TREASURY UK LIMITED | Director | 2017-06-19 | CURRENT | 2006-05-17 | Active | |
ALIE INVESTMENTS LIMITED | Director | 2014-03-05 | CURRENT | 1997-12-04 | Liquidation | |
BERKSHIRE GLOBAL LIMITED | Director | 2014-02-27 | CURRENT | 2006-03-21 | Converted / Closed | |
BG KARACHAGANAK TRADING LIMITED | Director | 2014-01-02 | CURRENT | 2003-06-03 | Liquidation | |
BG FINANCE INVESTMENTS LIMITED | Director | 2013-11-15 | CURRENT | 2005-10-24 | Liquidation | |
BG OMIKRON LIMITED | Director | 2013-11-15 | CURRENT | 2006-03-13 | Liquidation | |
BG GENERAL INVESTMENTS | Director | 2013-11-15 | CURRENT | 2005-10-07 | Liquidation | |
BG KARACHAGANAK LIMITED | Director | 2013-09-13 | CURRENT | 1996-12-18 | Active | |
KHO PROPERTIES LIMITED | Director | 2011-09-20 | CURRENT | 2011-09-20 | Active - Proposal to Strike off | |
BG MONGOLIA HOLDINGS LIMITED | Director | 2014-09-24 | CURRENT | 2014-09-24 | Active | |
SHELL EXPLORATION AND PRODUCTION LIMITED | Director | 2013-11-20 | CURRENT | 1999-04-28 | Active | |
BG KENYA L10B LIMITED | Director | 2013-11-20 | CURRENT | 1999-11-25 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 31/01/24, WITH UPDATES | ||
06/12/23 STATEMENT OF CAPITAL GBP 1109264936 | ||
DIRECTOR APPOINTED MR LAWRENCE PLUCK | ||
CONFIRMATION STATEMENT MADE ON 31/01/23, WITH UPDATES | ||
Termination of appointment of Shell Corporate Secretary Limited on 2022-11-01 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
SH01 | 28/04/22 STATEMENT OF CAPITAL GBP 1104421552 | |
CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 31/01/22, WITH UPDATES | |
09/12/21 STATEMENT OF CAPITAL GBP 1094546192 | ||
SH01 | 09/12/21 STATEMENT OF CAPITAL GBP 1094546192 | |
FULL ACCOUNTS MADE UP TO 31/12/20 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED NICHOLAS FEAST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN ROBERT PEACHEY | |
AP01 | DIRECTOR APPOINTED JARED KUEHL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIK HANS GROOTENDORST | |
SH01 | 22/04/21 STATEMENT OF CAPITAL GBP 1045318686 | |
CS01 | CONFIRMATION STATEMENT MADE ON 03/02/21, WITH UPDATES | |
SH01 | 23/08/19 STATEMENT OF CAPITAL GBP 1031747981 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DIRK NEVELSTEEN | |
RES10 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CC04 | Statement of company's objects | |
SH01 | 23/03/20 STATEMENT OF CAPITAL GBP 969222705 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/02/20, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR FREDERIK HANS GROOTENDORST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARC DEN HARTOG | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
SH01 | 31/05/17 STATEMENT OF CAPITAL GBP 960535654 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL EUGENE LENK | |
AP01 | DIRECTOR APPOINTED DIRK NEVELSTEEN | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DEEPAK KHOSLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN PAUL EGGLESTON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
CONNOT | NOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES | |
CERTNM | Company name changed bg tanzania LIMITED\certificate issued on 01/08/17 | |
LATEST SOC | 20/02/17 STATEMENT OF CAPITAL;GBP 398535654 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/02/17, WITH UPDATES | |
AP04 | Appointment of Shell Corporate Secretary Limited as company secretary on 2016-07-31 | |
AP01 | DIRECTOR APPOINTED MR BRIAN PAUL EGGLESTON | |
AP01 | DIRECTOR APPOINTED MR JONATHAN ROBERT PEACHEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FREDERIC PHIPPS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TONY COLTART | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CHLOE BARRY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAYLEY ENNETT | |
AP01 | DIRECTOR APPOINTED MARC DEN HARTOG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROBERT DEARDEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AD01 | REGISTERED OFFICE CHANGED ON 30/06/2016 FROM 100 THAMES VALLEY PARK DRIVE READING BERKSHIRE RG6 1PT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DEREK HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MARTIN-DAVIS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY REBECCA DUNN | |
AP01 | DIRECTOR APPOINTED FREDERIC ROLAND STEPHANE PHIPPS | |
LATEST SOC | 02/02/16 STATEMENT OF CAPITAL;GBP 398535654 | |
AR01 | 01/02/16 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AP03 | SECRETARY APPOINTED CAYLEY LOUISE ENNETT | |
AP01 | DIRECTOR APPOINTED MR TONY COLTART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADAM PRINCE | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
AP01 | DIRECTOR APPOINTED MR ANDREW MARTIN-DAVIS | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 398535654 | |
AR01 | 01/02/15 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM HALL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MARK ROBERT DEARDEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN WHITFIELD | |
AP01 | DIRECTOR APPOINTED MR KARL EUGENE LENK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RYLAND-DAY | |
LATEST SOC | 07/02/14 STATEMENT OF CAPITAL;GBP 398535654 | |
AR01 | 01/02/14 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR | |
SH01 | 05/12/13 STATEMENT OF CAPITAL GBP 398535654 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN GEORGE HUDSON / 20/11/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DEREK IAN GEORGE HUDSON / 20/11/2013 | |
MISC | SECTION 519 CA 2006 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY CAROL INMAN | |
AP03 | SECRETARY APPOINTED CHLOE SILVANA BARRY | |
AP01 | DIRECTOR APPOINTED IAN WHITFIELD | |
AP01 | DIRECTOR APPOINTED ADAM PRINCE | |
AP01 | DIRECTOR APPOINTED MR WILLIAM EMIL TAYLOR | |
AR01 | 01/02/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED DEREK IAN GEORGE HUDSON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW WILKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER O'SHEA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
RES01 | ADOPT ARTICLES 13/04/2012 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ALAN MCCULLOCH | |
RES01 | ADOPT ARTICLES 13/04/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW RYLAND-DAY / 13/03/2012 | |
AR01 | 01/02/12 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CAROL INMAN | |
AP03 | SECRETARY APPOINTED REBECCA LOUISE DUNN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ALAN MCCULLOCH | |
AP01 | DIRECTOR APPOINTED MATTHEW EDMUND WILKS | |
AP01 | DIRECTOR APPOINTED ANDREW RYLAND-DAY | |
RES15 | CHANGE OF NAME 19/04/2011 | |
CERTNM | COMPANY NAME CHANGED BG SOUTH AMERICA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 20/04/11 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP01 | DIRECTOR APPOINTED GRAHAM HALL | |
AP01 | DIRECTOR APPOINTED CHRISTOPHER MICHAEL O'SHEA | |
AR01 | 01/02/11 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
AR01 | 01/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN WILLIAM MCCULLOCH / 27/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / ALAN MCCULLOCH / 27/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROL SUSAN INMAN / 27/10/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
288a | NEW SECRETARY APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
ELRES | S386 DISP APP AUDS 14/06/04 | |
ELRES | S366A DISP HOLDING AGM 14/06/04 |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.85 | 96 |
MortgagesNumMortOutstanding | 0.35 | 90 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.51 | 96 |
MortgagesNumMortCharges | 0.95 | 97 |
MortgagesNumMortOutstanding | 0.31 | 97 |
MortgagesNumMortPartSatisfied | 0.00 | 3 |
MortgagesNumMortSatisfied | 0.64 | 97 |
This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as SHELL EXPLORATION AND PRODUCTION TANZANIA LIMITED are:
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