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SHELL NORTH SEA HOLDINGS LIMITED (FC029155)

SHELL NORTH SEA HOLDINGS LIMITED (FC029155) is an active UK company. incorporated on 13 November 2007. with registered office in London. SHELL NORTH SEA HOLDINGS LIMITED has been registered for 18 years.

Company Number
FC029155
Status
active
Type
oversea-company
Incorporated
13 November 2007
Age
18 years
Address
London

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SHELL NORTH SEA HOLDINGS LIMITED

SHELL NORTH SEA HOLDINGS LIMITED is an active company incorporated on 13 November 2007 with the registered office located in London. SHELL NORTH SEA HOLDINGS LIMITED was registered 18 years ago.

Status

active

Active since 18 years ago

Company No

FC029155

OVERSEA-COMPANY Company

Age

18 Years

Incorporated 13 November 2007

Size

N/A

Accounts

ARD: 31/12

Up to Date

Last Filed

Made up to 31 December 2020 (5 years ago)
Submitted on 26 January 2022 (4 years ago)
Type: Full Accounts

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A

Previous Company Names

HESS NORTH SEA HOLDINGS LIMITED
From: 10 August 2009To: 14 February 2012
Contact
Address

Shell Centre London, ,

Timeline

No significant events found

Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

57

Appoint Person Director Overseas Company With Name Appointment Date
11 March 2026
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
11 March 2026
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
11 March 2026
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
15 November 2024
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
15 November 2024
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
28 February 2022
OSTM01OSTM01
Accounts With Accounts Type Full
26 January 2022
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
1 December 2021
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
17 September 2021
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
10 August 2021
OSAP01OSAP01
Accounts With Accounts Type Full
29 December 2020
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
27 April 2020
OSTM01OSTM01
Accounts With Accounts Type Full
15 January 2020
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 2019
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
6 December 2018
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
6 December 2018
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
12 June 2018
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
12 June 2018
OSTM01OSTM01
Accounts With Accounts Type Full
11 December 2017
AAAnnual Accounts
Appoint Person Director Overseas Company With Name Appointment Date
12 July 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
12 July 2017
OSAP01OSAP01
Appoint Person Director Overseas Company With Name Appointment Date
12 July 2017
OSAP01OSAP01
Termination Person Director Overseas Company With Name Termination Date
21 June 2017
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
21 June 2017
OSTM01OSTM01
Accounts With Accounts Type Full
20 December 2016
AAAnnual Accounts
Accounts With Accounts Type Full
19 October 2015
AAAnnual Accounts
Termination Person Director Overseas Company With Name Termination Date
15 September 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
15 September 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
15 September 2015
OSTM01OSTM01
Termination Person Director Overseas Company With Name Termination Date
15 September 2015
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
19 August 2015
OSAP01OSAP01
Termination Person Director Overseas Company
19 March 2015
OSTM01OSTM01
Appoint Person Director Overseas Company With Name Appointment Date
9 January 2015
OSAP01OSAP01
Accounts With Accounts Type Full
3 October 2014
AAAnnual Accounts
Accounts With Accounts Type Full
12 July 2013
AAAnnual Accounts
Change Account Reference Date Company Previous Extended
12 July 2013
AA01Change of Accounting Reference Date
Accounts With Accounts Type Full
5 December 2012
AAAnnual Accounts
Appoint Person Director Overseas Company
16 August 2012
OSAP01OSAP01
Termination Person Director Overseas Company
2 August 2012
OSTM01OSTM01
Appoint Corporate Secretary Overseas Company
14 February 2012
OSAP04OSAP04
Change Company Details Overseas Company With Change Details
14 February 2012
OSCH02OSCH02
Change Of Name Overseas By Resolution With Date
14 February 2012
OSNM01OSNM01
Accounts With Accounts Type Full
21 October 2010
AAAnnual Accounts
Annual Return Update With Change Details
19 October 2010
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Accept Service To Uk Establishment
19 October 2010
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
19 October 2010
OSTN01-PAROSTN01-PAR
Annual Return Update With Change Details
19 October 2010
OSTN01-CHNGOSTN01-CHNG
Annual Return Add Person Authorised To Represent To Uk Establishment
19 October 2010
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
19 October 2010
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
19 October 2010
OSTN01-PAROSTN01-PAR
Annual Return Add Person Authorised To Represent To Uk Establishment
19 October 2010
OSTN01-PAROSTN01-PAR
Annual Return Overseas Company
19 October 2010
OSTN01OSTN01
Accounts With Accounts Type Full
30 December 2009
AAAnnual Accounts
Legacy
2 October 2009
FPAFPA
Legacy
2 October 2009
692(1)(c)692(1)(c)
Legacy
10 August 2009
BUSADDBUSADD
Legacy
10 August 2009
691691