-
-
SHELL TUNISIA UPSTREAM LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 02750465
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA
- United Kingdom Shell Centre, London, SE1 7NA, United Kingdom UK
Management
- Managing Directors
- TOUGH, Mark Kenneth
- ABU AITAH, Hind
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1992-09-21
- Age Of Company 1992-09-21 32 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- Bg General Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- BG TUNISIA LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-02-01
- Annual Return
- Due Date: 2025-02-14
- Last Date: 2024-01-31
✓
-
SHELL TUNISIA UPSTREAM LIMITED Company Description
- SHELL TUNISIA UPSTREAM LIMITED is a ltd registered in United Kingdom with the Company reg no 02750465. Its current trading status is "live". It was registered 1992-09-21. It was previously called BG TUNISIA LIMITED. It has declared SIC or NACE codes as "06100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-01.It can be contacted at Shell Centre .
Get SHELL TUNISIA UPSTREAM LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shell Tunisia Upstream Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1992-09-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for SHELL TUNISIA UPSTREAM LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/02750465#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/02750465#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/02750465#ADDSLCHUK
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.
Add all to Cart
keyboard_arrow_down 2024
-
confirmation-statement-with-no-updates (2024-02-13) - CS01
Add all to Cart
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-12-15) - AP01
-
termination-director-company-with-name-termination-date (2023-11-28) - TM01
-
accounts-with-accounts-type-full (2023-11-14) - AA
-
confirmation-statement-with-updates (2023-01-31) - CS01
-
termination-director-company-with-name-termination-date (2023-01-19) - TM01
-
appoint-person-director-company-with-name-date (2023-02-15) - AP01
Add all to Cart
keyboard_arrow_right 2022
-
termination-secretary-company-with-name-termination-date (2022-11-18) - TM02
-
accounts-with-accounts-type-full (2022-10-07) - AA
-
termination-director-company-with-name-termination-date (2022-09-16) - TM01
-
appoint-person-director-company-with-name-date (2022-09-16) - AP01
-
confirmation-statement-with-updates (2022-02-18) - CS01
-
appoint-corporate-secretary-company-with-name-date (2022-11-28) - AP04
Add all to Cart
keyboard_arrow_right 2021
-
confirmation-statement-with-no-updates (2021-02-05) - CS01
-
accounts-with-accounts-type-full (2021-10-13) - AA
Add all to Cart
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-02-05) - CS01
-
resolution (2020-08-26) - RESOLUTIONS
-
statement-of-companys-objects (2020-08-26) - CC04
-
memorandum-articles (2020-08-26) - MA
-
accounts-with-accounts-type-full (2020-10-08) - AA
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-10) - TM01
-
appoint-person-director-company-with-name-date (2019-10-02) - AP01
-
accounts-with-accounts-type-full (2019-09-23) - AA
-
appoint-person-director-company-with-name-date (2019-05-08) - AP01
-
termination-director-company-with-name-termination-date (2019-05-08) - TM01
-
confirmation-statement-with-no-updates (2019-02-20) - CS01
Add all to Cart
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-09-18) - AA
-
appoint-person-director-company-with-name-date (2018-11-23) - AP01
-
termination-director-company-with-name-termination-date (2018-10-05) - TM01
-
confirmation-statement-with-updates (2018-02-14) - CS01
Add all to Cart
keyboard_arrow_right 2017
-
appoint-corporate-secretary-company-with-name-date (2017-02-08) - AP04
-
confirmation-statement-with-updates (2017-02-27) - CS01
-
termination-director-company-with-name-termination-date (2017-08-03) - TM01
-
appoint-person-director-company-with-name-date (2017-09-20) - AP01
-
appoint-person-director-company-with-name-date (2017-09-21) - AP01
-
termination-director-company-with-name-termination-date (2017-10-25) - TM01
-
capital-allotment-shares (2017-12-06) - SH01
-
accounts-with-accounts-type-full (2017-10-04) - AA
Add all to Cart
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-06-08) - TM01
-
certificate-change-of-name-company (2016-05-10) - CERTNM
-
appoint-person-director-company-with-name-date (2016-05-09) - AP01
-
appoint-person-director-company-with-name-date (2016-05-12) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-02-02) - AR01
-
change-person-director-company-with-change-date (2016-06-09) - CH01
-
termination-director-company-with-name-termination-date (2016-05-09) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-06-30) - AD01
-
termination-secretary-company-with-name-termination-date (2016-06-08) - TM02
-
termination-secretary-company-with-name-termination-date (2016-08-03) - TM02
-
accounts-with-accounts-type-full (2016-10-10) - AA
-
termination-director-company-with-name-termination-date (2016-11-04) - TM01
-
appoint-person-director-company-with-name-date (2016-12-15) - AP01
-
termination-secretary-company-with-name-termination-date (2016-08-02) - TM02
Add all to Cart
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-01-12) - TM01
-
appoint-person-director-company-with-name-date (2015-01-27) - AP01
-
termination-director-company-with-name-termination-date (2015-01-29) - TM01
-
appoint-person-director-company-with-name-date (2015-02-02) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-02-11) - AR01
-
appoint-person-director-company-with-name-date (2015-03-02) - AP01
-
appoint-person-director-company-with-name-date (2015-02-03) - AP01
-
change-person-director-company-with-change-date (2015-07-14) - CH01
-
change-person-director-company-with-change-date (2015-07-15) - CH01
-
accounts-with-accounts-type-full (2015-10-04) - AA
-
appoint-person-secretary-company-with-name-date (2015-10-06) - AP03
-
statement-of-companys-objects (2015-06-03) - CC04
Add all to Cart
keyboard_arrow_right 2014
-
termination-director-company-with-name (2014-01-09) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-02-07) - AR01
-
change-person-director-company-with-change-date (2014-07-22) - CH01
-
accounts-with-accounts-type-full (2014-10-03) - AA
-
appoint-person-director-company-with-name-date (2014-10-08) - AP01
-
termination-director-company-with-name-termination-date (2014-10-08) - TM01
Add all to Cart
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
-
miscellaneous (2013-10-10) - MISC
-
accounts-with-accounts-type-full (2013-10-07) - AA
-
appoint-person-secretary-company-with-name (2013-07-31) - AP03
-
termination-secretary-company-with-name (2013-07-31) - TM02
-
change-person-director-company-with-change-date (2013-01-09) - CH01
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-02-02) - AR01
-
resolution (2012-04-12) - RESOLUTIONS
-
appoint-person-director-company-with-name (2012-04-05) - AP01
-
termination-secretary-company-with-name (2012-04-30) - TM02
-
termination-director-company (2012-04-30) - TM01
-
accounts-with-accounts-type-full (2012-10-01) - AA
-
termination-director-company-with-name (2012-10-17) - TM01
Add all to Cart
keyboard_arrow_right 2011
-
appoint-person-director-company-with-name (2011-06-02) - AP01
-
appoint-person-director-company-with-name (2011-11-11) - AP01
-
termination-director-company-with-name (2011-11-02) - TM01
-
accounts-with-accounts-type-full (2011-09-29) - AA
-
termination-director-company-with-name (2011-06-01) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-02-15) - AR01
Add all to Cart
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-04-27) - AP01
-
termination-director-company-with-name (2010-04-27) - TM01
-
appoint-person-secretary-company-with-name (2010-11-17) - AP03
-
appoint-person-director-company-with-name (2010-05-13) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-02-24) - AR01
-
termination-director-company-with-name (2010-05-13) - TM01
-
termination-director-company-with-name (2010-11-18) - TM01
-
accounts-with-accounts-type-full (2010-10-04) - AA
-
change-person-director-company-with-change-date (2010-11-08) - CH01
-
appoint-person-director-company-with-name (2010-11-18) - AP01
-
termination-director-company-with-name (2010-02-11) - TM01
-
termination-director-company-with-name (2010-09-09) - TM01
Add all to Cart
keyboard_arrow_right 2009
-
change-person-secretary-company-with-change-date (2009-10-28) - CH03
-
accounts-with-accounts-type-full (2009-10-06) - AA
-
change-person-director-company-with-change-date (2009-11-17) - CH01
-
legacy (2009-02-17) - 363a
-
termination-director-company-with-name (2009-11-10) - TM01
-
change-person-director-company-with-change-date (2009-11-19) - CH01
-
change-person-director-company-with-change-date (2009-11-20) - CH01
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-02-19) - 363a
-
legacy (2008-02-08) - 288a
-
legacy (2008-02-08) - 288c
-
legacy (2008-02-19) - 288c
-
legacy (2008-08-28) - 288c
-
legacy (2008-09-30) - 288b
-
accounts-with-accounts-type-full (2008-09-30) - AA
-
legacy (2008-09-30) - 288a
-
legacy (2008-10-03) - 288a
-
legacy (2008-11-12) - 288c
-
legacy (2008-12-09) - 288b
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-02-12) - 363a
-
legacy (2007-11-07) - 288a
-
accounts-with-accounts-type-full (2007-09-25) - AA
-
legacy (2007-09-19) - 288b
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-03-23) - 288b
-
legacy (2006-08-23) - 363a
-
legacy (2006-02-28) - 288c
-
legacy (2006-02-24) - 288c
-
accounts-with-accounts-type-full (2006-10-31) - AA
Add all to Cart
keyboard_arrow_right 2005
-
legacy (2005-04-09) - 288a
-
legacy (2005-09-30) - 288a
-
legacy (2005-04-06) - 288a
-
accounts-with-accounts-type-full (2005-11-09) - AA
-
accounts-with-accounts-type-full (2005-01-18) - AA
-
legacy (2005-03-18) - 288b
-
legacy (2005-02-28) - 363s
-
legacy (2005-02-25) - 288c
-
certificate-change-of-name-company (2005-02-22) - CERTNM
-
legacy (2005-02-22) - 288a
-
legacy (2005-02-08) - 288b
-
legacy (2005-01-25) - 288c
Add all to Cart
keyboard_arrow_right 2004
-
legacy (2004-12-20) - 244
-
legacy (2004-10-20) - 288b
-
legacy (2004-09-20) - 288a
-
legacy (2004-07-27) - 288a
-
legacy (2004-03-03) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
auditors-resignation-company (2003-03-27) - AUD
-
legacy (2003-02-25) - 363s
-
legacy (2003-04-30) - 288a
-
legacy (2003-10-27) - 244
-
accounts-with-accounts-type-full (2003-11-04) - AA
-
legacy (2003-05-01) - 288b
Add all to Cart
keyboard_arrow_right 2002
-
accounts-with-accounts-type-full (2002-12-24) - AA
-
legacy (2002-12-09) - 288a
-
legacy (2002-11-15) - 288b
-
legacy (2002-10-25) - 244
-
legacy (2002-02-27) - 288a
-
legacy (2002-02-12) - 363s
-
accounts-with-accounts-type-full (2002-01-03) - AA
Add all to Cart
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 288b
-
legacy (2001-02-19) - 363s
-
legacy (2001-04-13) - 288b
-
legacy (2001-10-30) - 244
-
resolution (2001-11-08) - RESOLUTIONS
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-02-11) - 288c
-
legacy (2000-05-23) - 288c
-
legacy (2000-06-01) - 288a
-
legacy (2000-09-11) - 288b
-
legacy (2000-02-29) - 363s
-
accounts-with-accounts-type-full (2000-10-10) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-21) - 288b
-
legacy (1999-01-25) - 288b
-
legacy (1999-03-05) - 363(353)
-
legacy (1999-03-05) - 363a
-
legacy (1999-04-02) - 288b
-
legacy (1999-05-17) - 288b
-
accounts-with-accounts-type-full (1999-07-05) - AA
-
legacy (1999-09-03) - 288b
-
legacy (1999-11-19) - 288b
-
legacy (1999-11-19) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
accounts-with-accounts-type-full (1998-07-02) - AA
-
legacy (1998-02-06) - 288c
-
legacy (1998-02-16) - 288c
-
legacy (1998-02-18) - 288c
-
legacy (1998-06-30) - 288c
-
legacy (1998-07-08) - 288a
-
legacy (1998-02-18) - 363a
-
legacy (1998-09-01) - 288a
-
legacy (1998-10-16) - 288a
-
auditors-resignation-company (1998-08-13) - AUD
-
legacy (1998-12-03) - 288b
-
legacy (1998-12-22) - 288a
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-02-19) - 287
-
legacy (1997-02-19) - 363a
-
legacy (1997-06-06) - 288b
-
accounts-with-accounts-type-full (1997-07-02) - AA
-
legacy (1997-02-20) - 288c
-
legacy (1997-09-22) - 288a
-
legacy (1997-10-22) - 288a
-
legacy (1997-08-04) - 88(2)R
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-04-04) - 288
-
legacy (1996-01-04) - 288
-
legacy (1996-01-10) - 288
-
legacy (1996-01-28) - 288
-
legacy (1996-02-25) - 363a
-
legacy (1996-03-08) - 288
-
legacy (1996-03-21) - 288
-
legacy (1996-04-13) - 288
-
legacy (1996-10-01) - 288
-
legacy (1996-05-08) - 288
-
legacy (1996-06-09) - 288
-
accounts-with-accounts-type-full (1996-07-01) - AA
-
legacy (1996-08-21) - 288
-
legacy (1996-10-15) - 288a
-
legacy (1996-10-24) - 288a
-
legacy (1996-12-04) - 288a
-
legacy (1996-04-16) - 288
Add all to Cart
keyboard_arrow_right 1995
-
accounts-with-accounts-type-full (1995-07-04) - AA
-
legacy (1995-02-20) - 363x
-
selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
-
legacy (1995-12-12) - 288
Add all to Cart
keyboard_arrow_right 1994
-
resolution (1994-01-16) - RESOLUTIONS
-
legacy (1994-01-16) - 123
-
legacy (1994-01-18) - 288
-
resolution (1994-01-21) - RESOLUTIONS
-
legacy (1994-01-25) - 88(3)
-
memorandum-articles (1994-01-26) - MEM/ARTS
-
legacy (1994-01-25) - 88(2)R
-
legacy (1994-03-21) - 288
-
legacy (1994-03-22) - 288
-
accounts-with-accounts-type-full (1994-07-20) - AA
-
legacy (1994-08-08) - 288
-
legacy (1994-02-28) - 363x
Add all to Cart
keyboard_arrow_right 1993
-
legacy (1993-03-01) - 363x
-
legacy (1993-08-27) - 288
-
legacy (1993-09-13) - 288
-
legacy (1993-10-15) - 288
-
legacy (1993-11-22) - 288
Add all to Cart
keyboard_arrow_right 1992
-
legacy (1992-10-12) - 288
-
legacy (1992-10-02) - 288
-
legacy (1992-10-23) - 288
-
incorporation-company (1992-09-21) - NEWINC
-
legacy (1992-11-09) - 288
-
legacy (1992-11-10) - 288
-
legacy (1992-11-19) - 224
