Extended Company Report with Annual Accounts |
Includes
|
| Company type | Besloten Vennootschap, ACTIVE |
|---|---|
| Company number | 27259906 |
| Universal Entity Code | 9344-8104-6801-8597 |
| Record last updated | Thursday, October 31, 2024 1:25:26 PM UTC |
| Official Address | Carel Van Bylandtlaan, 30 The Hague There are 107 companies registered at this street |
| Locality | The Hague |
| Region | Gemeente Den Haag, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Website | http://www.shell.com/energy |
| Sector | Services for the extraction of oil and natural gas |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 31, 2023 | Filing of financial statement 2023 | | |
| Financials | Aug 17, 2023 | Filing of financial statement 2021 | | |
| Financials | Aug 8, 2023 | Jul 20, 2023 | Filing of consolidated financial statement datum deponering: 20-07-2023 boekjaar: 2022 soort deponering: geconsolideerde jaarrekening (art. 408 bw2). | |
| Financials | Dec 31, 2022 | Filing of financial statement 2022 | | |
| Financials | Mar 31, 2022 | Filing of financial statement 2021 | | |
| Registry | Feb 7, 2022 | Jan 13, 2022 | Appointment of a man as Director | |
| Registry | Oct 12, 2021 | Sep 30, 2021 | Resignation of one Director | |
| Financials | Dec 31, 2020 | Filing of financial statement 2020 | | |
| Financials | Jun 1, 2020 | Filing of financial statement 2019 | | |
| Registry | Mar 20, 2020 | Mar 9, 2020 | Appointment of a man as Director | |
| Registry | Mar 20, 2020 | Mar 9, 2020 | Appointment of a man as Trustee | |
| Registry | Mar 20, 2020 | Mar 9, 2020 | Resignation of one Director | |
| Registry | Mar 20, 2020 | Mar 9, 2020 | Resignation of a woman | |
| Financials | Apr 17, 2019 | Filing of financial statement 2018 | ||
| Registry | Sep 21, 2018 | Sep 13, 2018 | Two appointments: 2 men | |
| Financials | Sep 3, 2018 | Filing of financial statement 2017 | ||
| Registry | Feb 16, 2018 | Feb 12, 2018 | Appointment of a woman | |
| Registry | Feb 16, 2018 | Feb 12, 2018 | Change of power-of-attorney of director | |
| Registry | Jan 9, 2018 | Dec 31, 2017 | Change of power-of-attorney of director 27259... | |
| Registry | Jan 9, 2018 | Dec 31, 2017 | Resignation of one Director | |
| Financials | Dec 31, 2016 | Filing of financial statement 2016 | ||
| Financials | Sep 1, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 8, 2016 | Jun 30, 2016 | Resignation of 2 people: one Director | |
| Registry | Jul 1, 2016 | Jun 24, 2016 | Appointment of a man as Director | |
| Registry | Jul 1, 2016 | Jun 24, 2016 | Resignation of one Trustee | |
| Financials | Aug 24, 2015 | Filing of financial statement 2014 | ||
| Registry | Jan 14, 2015 | Jan 10, 2015 | Appointment of a man as Director | |
| Registry | Jan 14, 2015 | Jan 10, 2015 | Resignation of one Director | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Appointment of a man as Director | |
| Registry | Oct 17, 2014 | Oct 10, 2014 | Resignation of one Director | |
| Financials | Sep 29, 2014 | Filing of financial statement 2013 | ||
| Financials | Oct 21, 2013 | Filing of financial statement 2012 | ||
| Registry | May 31, 2013 | Aug 19, 2009 | Resignation of one Trustee | |
| Registry | May 31, 2013 | Aug 19, 2009 | Appointment of a man as Trustee | |
| Registry | May 20, 2013 | May 13, 2013 | Appointment of a man as Director | |
| Registry | May 6, 2013 | Apr 20, 2013 | Resignation of one Director | |
| Financials | Dec 13, 2012 | Filing of financial statement 2011 | ||
| Registry | Dec 4, 2012 | Dec 1, 2012 | Resignation of one Director | |
| Registry | Jul 17, 2012 | Jul 6, 2012 | Resignation of one Trustee | |
| Financials | Aug 19, 2011 | Filing of financial statement 2010 | ||
| Registry | Jun 22, 2011 | Jun 9, 2011 | Appointment of a person as Trustee | |
| Registry | Jun 22, 2011 | Jan 31, 2011 | Two appointments: 2 men | |
| Financials | Nov 2, 2010 | Filing of financial statement 2009 | ||
| Registry | Jun 30, 2010 | Modification of subscribed and paid-up capital | ||
| Registry | Jun 29, 2010 | Amended statutes | ||
| Registry | Apr 28, 2010 | Apr 27, 2010 | Other filings | |
| Registry | Mar 17, 2010 | Feb 8, 2010 | Appointment of a man as Director | |
| Registry | Mar 17, 2010 | Jan 1, 2010 | Appointment of a person as Director | |
| Registry | Mar 17, 2010 | Jan 1, 2010 | Appointment of a man as Director | |
| Registry | Mar 17, 2010 | Jan 1, 2010 | Appointment of a man as Director 27259... | |
| Registry | Mar 17, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Mar 17, 2010 | Jan 1, 2010 | Resignation of one Director 27259... | |
| Registry | Mar 17, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Mar 17, 2010 | Jan 1, 2010 | Resignation of one Director 27259... | |
| Registry | Mar 17, 2010 | Jan 1, 2010 | Resignation of one Director | |
| Registry | Jan 20, 2010 | Sep 1, 2009 | Appointment of a man as Director | |
| Registry | Jan 20, 2010 | Sep 1, 2009 | Appointment of a man as Director 27259... | |
| Registry | Oct 6, 2009 | Sep 28, 2009 | Resignation of one Director | |
| Registry | Jul 20, 2009 | Jan 19, 2009 | Resignation of 2 people: one Director | |
| Registry | Jul 20, 2009 | Jul 1, 2009 | Resignation of one Director | |
| Registry | Jul 7, 2009 | Jul 1, 2009 | Resignation of one Director 27259... | |
| Financials | Jul 3, 2009 | Filing of financial statement 2008 | ||
| Registry | May 13, 2009 | Apr 16, 2009 | Resignation of one Director | |
| Registry | Feb 4, 2009 | Jan 19, 2009 | Appointment of a person | |
| Financials | Aug 12, 2008 | Filing of financial statement 2007 | ||
| Registry | Jun 5, 2008 | May 1, 2008 | Appointment of a man as Director | |
| Registry | Jun 5, 2008 | May 1, 2008 | Resignation of one Director | |
| Registry | Nov 28, 2007 | Oct 4, 2007 | Resignation of one Director 27259... | |
| Registry | Nov 28, 2007 | Nov 15, 2007 | Appointment of a man as Director | |
| Financials | Aug 2, 2007 | Filing of financial statement 2006 | ||
| Registry | Apr 17, 2007 | Modification of paid-up capital | ||
| Registry | Apr 4, 2007 | Amended statutes | ||
| Financials | Jan 10, 2007 | Filing of financial statement 2005 | ||
| Financials | Apr 5, 2006 | Filing of financial statement 2004 | ||
| Registry | Feb 17, 2006 | Feb 1, 2006 | Appointment of a man as Director | |
| Registry | Feb 17, 2006 | Jan 30, 2006 | Appointment of a man as Director 27259... | |
| Registry | Feb 17, 2006 | Jan 16, 2006 | Appointment of a man as Director | |
| Registry | Feb 16, 2006 | Dec 21, 2005 | Resignation of one Director | |
| Registry | Feb 16, 2006 | Jan 16, 2006 | Resignation of one Director 27259... |
