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SHELL MEX AND B.P. LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 00260320
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- ASHWORTH, Michael John
- SHELL CORPORATE DIRECTOR LIMITED
- KINGHAM, Louise Anne
- LUMSDEN, Constance Heloise
- Company secretaries
- SHELL CORPORATE SECRETARY LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1931-11-12
- Age Of Company 1931-11-12 92 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- The Shell Petroleum Company Limited
- The Anglo-Saxon Petroleum Company Limited
- Bp Oil Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
- Annual Return
- Due Date: 2023-08-12
- Last Date: 2022-07-29
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SHELL MEX AND B.P. LIMITED Company Description
- SHELL MEX AND B.P. LIMITED is a ltd registered in United Kingdom with the Company reg no 00260320. Its current trading status is "live". It was registered 1931-11-12. It has declared SIC or NACE codes as "74990". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Shell Centre .
Get SHELL MEX AND B.P. LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Mex And B.p. Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1931-11-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-06-14) - TM01
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appoint-person-director-company-with-name-date (2022-07-01) - AP01
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confirmation-statement-with-updates (2022-08-09) - CS01
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accounts-with-accounts-type-full (2022-09-16) - AA
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-07-30) - CS01
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accounts-with-accounts-type-full (2021-09-24) - AA
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change-person-director-company-with-change-date (2021-09-30) - CH01
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appoint-person-director-company-with-name-date (2021-10-07) - AP01
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termination-director-company-with-name-termination-date (2021-10-08) - TM01
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-01) - AP01
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termination-director-company-with-name-termination-date (2020-03-31) - TM01
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appoint-corporate-director-company-with-name-date (2020-04-16) - AP02
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accounts-with-accounts-type-full (2020-09-22) - AA
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termination-director-company-with-name-termination-date (2020-12-01) - TM01
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confirmation-statement-with-updates (2020-06-25) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-08-29) - AA
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confirmation-statement-with-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-09-30) - AA
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confirmation-statement-with-updates (2018-06-20) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-28) - CS01
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notification-of-a-person-with-significant-control (2017-06-28) - PSC02
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notification-of-a-person-with-significant-control (2017-06-29) - PSC02
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accounts-with-accounts-type-full (2017-10-07) - AA
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appoint-person-director-company-with-name-date (2017-09-07) - AP01
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termination-director-company-with-name-termination-date (2017-07-05) - TM01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-21) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-10-15) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-07) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-27) - AP01
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termination-director-company-with-name-termination-date (2014-11-26) - TM01
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accounts-with-accounts-type-dormant (2014-09-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-30) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-06-26) - AR01
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change-person-director-company-with-change-date (2013-09-27) - CH01
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appoint-person-director-company-with-name (2013-12-16) - AP01
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accounts-with-accounts-type-full (2013-10-17) - AA
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termination-director-company-with-name (2013-11-12) - TM01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-22) - AP01
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accounts-with-accounts-type-dormant (2012-09-26) - AA
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change-person-director-company-with-change-date (2012-08-24) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-02) - AR01
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change-person-director-company-with-change-date (2012-03-09) - CH01
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termination-director-company-with-name (2012-02-28) - TM01
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-02-22) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-22) - AR01
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appoint-person-director-company-with-name (2011-09-09) - AP01
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accounts-with-accounts-type-dormant (2011-10-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-10-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-13) - AR01
keyboard_arrow_right 2009
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appoint-person-director-company-with-name (2009-11-13) - AP01
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termination-director-company-with-name (2009-11-13) - TM01
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legacy (2009-07-17) - 363a
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accounts-with-accounts-type-dormant (2009-05-12) - AA
keyboard_arrow_right 2008
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legacy (2008-03-20) - 288b
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legacy (2008-03-25) - 288a
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legacy (2008-03-10) - 288b
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accounts-with-accounts-type-dormant (2008-10-08) - AA
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legacy (2008-06-24) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-dormant (2007-08-17) - AA
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legacy (2007-06-25) - 363a
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legacy (2007-05-09) - 288a
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legacy (2007-02-14) - 288b
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legacy (2007-01-24) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-18) - AA
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legacy (2006-07-18) - 363a
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legacy (2006-03-03) - 288a
keyboard_arrow_right 2005
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legacy (2005-08-09) - 363a
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legacy (2005-09-06) - 288b
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legacy (2005-09-06) - 288a
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accounts-with-accounts-type-dormant (2005-10-13) - AA
keyboard_arrow_right 2004
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legacy (2004-12-16) - 288c
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legacy (2004-10-27) - 288c
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accounts-with-accounts-type-dormant (2004-09-17) - AA
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legacy (2004-06-29) - 363a
keyboard_arrow_right 2003
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legacy (2003-07-09) - 288b
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legacy (2003-07-15) - 288a
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legacy (2003-06-26) - 363a
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legacy (2003-11-22) - 288b
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legacy (2003-12-30) - 288a
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accounts-with-accounts-type-dormant (2003-11-03) - AA
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-04) - AA
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legacy (2002-07-02) - 363a
keyboard_arrow_right 2001
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legacy (2001-09-07) - 288c
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accounts-with-accounts-type-dormant (2001-07-27) - AA
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legacy (2001-06-27) - 363a
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legacy (2001-03-22) - 288c
keyboard_arrow_right 2000
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legacy (2000-06-21) - 288a
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legacy (2000-06-22) - 363a
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legacy (2000-06-21) - 288b
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accounts-with-accounts-type-dormant (2000-04-13) - AA
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-06-06) - AA
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legacy (1999-08-20) - 288a
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legacy (1999-08-20) - 288b
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legacy (1999-06-25) - 363a
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legacy (1999-11-25) - 287
keyboard_arrow_right 1998
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legacy (1998-04-27) - 288c
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legacy (1998-06-26) - 288a
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legacy (1998-07-06) - 363a
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resolution (1998-10-16) - RESOLUTIONS
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legacy (1998-06-26) - 288b
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accounts-with-accounts-type-dormant (1998-10-20) - AA
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legacy (1998-12-04) - 288a
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legacy (1998-12-04) - 288b
keyboard_arrow_right 1997
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legacy (1997-12-01) - 288a
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legacy (1997-12-01) - 288b
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accounts-with-accounts-type-full (1997-10-24) - AA
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legacy (1997-06-25) - 363a
keyboard_arrow_right 1996
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resolution (1996-09-16) - RESOLUTIONS
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legacy (1996-07-03) - 288
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legacy (1996-07-03) - 363a
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accounts-with-accounts-type-dormant (1996-09-16) - AA
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legacy (1996-10-17) - 288b
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legacy (1996-10-30) - 288a
keyboard_arrow_right 1995
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legacy (1995-10-09) - 288
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legacy (1995-06-26) - 363x
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legacy (1995-06-26) - 363(353)
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legacy (1995-06-26) - 363(190)
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accounts-with-accounts-type-dormant (1995-06-21) - AA
keyboard_arrow_right 1994
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legacy (1994-06-23) - 363x
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legacy (1994-06-14) - 288
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legacy (1994-06-12) - 288
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accounts-with-accounts-type-dormant (1994-06-12) - AA
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legacy (1994-06-08) - 288
keyboard_arrow_right 1993
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legacy (1993-04-26) - 288
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legacy (1993-06-15) - 288
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legacy (1993-03-18) - 288
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legacy (1993-06-22) - 363x
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accounts-with-accounts-type-dormant (1993-10-27) - AA
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resolution (1993-10-27) - RESOLUTIONS
keyboard_arrow_right 1992
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legacy (1992-09-22) - 288
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accounts-with-accounts-type-full (1992-06-29) - AA
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legacy (1992-06-24) - 363x
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legacy (1992-04-06) - 288
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legacy (1992-12-21) - 288
keyboard_arrow_right 1991
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accounts-with-accounts-type-full (1991-07-23) - AA
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legacy (1991-06-27) - 363x
keyboard_arrow_right 1990
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legacy (1990-06-13) - 288
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legacy (1990-06-21) - 288
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legacy (1990-08-09) - 288
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legacy (1990-08-03) - 288
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accounts-with-accounts-type-full (1990-09-04) - AA
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legacy (1990-11-26) - 288
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legacy (1990-07-09) - 363
keyboard_arrow_right 1989
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legacy (1989-04-14) - 288
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legacy (1989-02-05) - 288
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accounts-with-accounts-type-full (1989-07-05) - AA
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legacy (1989-07-05) - 363
keyboard_arrow_right 1988
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legacy (1988-12-21) - 288
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legacy (1988-09-15) - 363
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legacy (1988-12-20) - 288
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legacy (1988-10-31) - 288
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accounts-with-accounts-type-full (1988-09-21) - AA
keyboard_arrow_right 1987
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legacy (1987-11-09) - 288
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legacy (1987-10-30) - 288
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accounts-with-accounts-type-full (1987-08-13) - AA
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legacy (1987-08-13) - 363
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legacy (1987-05-15) - 288
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-06-16) - AA
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legacy (1986-06-16) - 363
keyboard_arrow_right 1985
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accounts-with-made-up-date (1985-07-15) - AA
keyboard_arrow_right 1984
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accounts-with-made-up-date (1984-07-30) - AA
keyboard_arrow_right 1983
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accounts-with-made-up-date (1983-07-30) - AA
keyboard_arrow_right 1982
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accounts-with-made-up-date (1982-10-29) - AA
keyboard_arrow_right 1981
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accounts-with-made-up-date (1981-08-22) - AA
keyboard_arrow_right 1977
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accounts-with-made-up-date (1977-12-09) - AA
keyboard_arrow_right 1976
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accounts-with-made-up-date (1976-11-15) - AA
keyboard_arrow_right 1931
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incorporation-company (1931-11-12) - NEWINC