Shell South Africa Upstream BV
Extended Company Report  |
Includesfull detail of filings- complete list of titles of filed documents
- full registry information with list of directors and secretaries
- Contact details and phone number
- related company news
- information about these directors and secretaries in other companies
|
Shell Exploration and Production (XLIII) B.V.
| Company type | Besloten Vennootschap, Stroke off from the Register |
| Company number | 27271569 |
| Universal Entity Code | 5991-3516-4406-0492 |
|---|
| Record last updated | Friday, January 24, 2020 12:15:38 PM UTC |
| Official Address | Carel Van Bylandtlaan 30 The Hague There are 372 companies registered at this street |
| Postal Code | 2596HR |
Visits
| Document Type | Publication date | Registry Date | Download link | |
| Registry | Dec 16, 2019 | | Strike off | |
| Registry | Sep 26, 2019 | Sep 18, 2019 | Dissolution by decision of the general meeting | |
| Registry | Sep 26, 2019 | Sep 18, 2019 | Appointment of a person as Liquidator | |
| Registry | Sep 26, 2019 | Aug 14, 2006 | Appointment of a person as Trustee | |
| Registry | Sep 26, 2019 | Sep 18, 2019 | Resignation of a woman | |
| Registry | Sep 26, 2019 | Sep 18, 2019 | Resignation of one Director | |
| Registry | Sep 26, 2019 | Aug 14, 2006 | Resignation of one Trustee | |
| Registry | Sep 26, 2019 | Sep 25, 2019 | Other filings | |
| Financials | May 9, 2019 | | Filing of financial statement 2018 | |
| Registry | Feb 12, 2019 | Jan 31, 2019 | Appointment of a woman | |
| Registry | Feb 12, 2019 | Jan 31, 2019 | Resignation of a woman | |
| Financials | Oct 30, 2018 | | Filing of financial statement 2017 | |
| Registry | Sep 10, 2018 | Jul 31, 2018 | Resignation of one Director | |
| Financials | Dec 4, 2017 | | Filing of financial statement 2016 | |
| Financials | Jan 23, 2017 | | Filing of financial statement 2015 | |
| Registry | Nov 22, 2016 | Nov 10, 2016 | Appointment of a man as Director | |
| Registry | Nov 22, 2016 | Nov 10, 2016 | Resignation of one Director | |
| Registry | Oct 25, 2016 | Oct 21, 2016 | Appointment of a man as Director | |
| Registry | Oct 25, 2016 | Oct 21, 2016 | Resignation of a woman | |
| Financials | Apr 18, 2016 | | Filing of financial statement 2014 | |
| Registry | Apr 12, 2016 | Apr 6, 2016 | Resignation of one Director | |
| Registry | Jan 26, 2016 | Jan 22, 2016 | Appointment of a man as Director | |
| Registry | Jan 26, 2016 | Jan 22, 2016 | Resignation of one Director | |
| Registry | Jan 18, 2016 | Jan 13, 2016 | Appointment of a woman | |
| Registry | Jan 5, 2016 | Jan 1, 2016 | Resignation of one Director | |
| Registry | Sep 14, 2015 | Jul 27, 2015 | Appointment of a man as Director | |
| Registry | Sep 14, 2015 | Jul 27, 2015 | Resignation of one Director | |
| 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 | Jul 16, 2014 | Jun 23, 2014 | Three appointments: 2 men and a person | |
| Registry | Jul 16, 2014 | Jun 23, 2014 | Resignation of 3 people: one Director | |
| Financials | Jul 11, 2014 | | Filing of financial statement 2013 | |
| Financials | Oct 28, 2013 | | Filing of financial statement 2012 | |
| Registry | Apr 1, 2013 | Mar 13, 2013 | Appointment of a man as Director | |
| Registry | Feb 22, 2013 | Feb 18, 2013 | Appointment of a man as Director 27271... | |
| Registry | Feb 22, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Registry | Feb 22, 2013 | Feb 18, 2013 | Appointment of a woman | |
| Registry | Feb 22, 2013 | Feb 18, 2013 | Resignation of one Director | |
| Financials | Oct 17, 2012 | | Filing of financial statement 2011 | |
| Registry | Jul 23, 2012 | Jul 10, 2012 | Appointment of a man as Director | |
| Registry | Jul 23, 2012 | Jul 10, 2012 | Resignation of one Director | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Appointment of a man as Director | |
| Registry | Mar 15, 2012 | Mar 6, 2012 | Resignation of one Director | |
| Registry | Sep 28, 2011 | Sep 22, 2011 | Appointment of a man as Director | |
| Registry | Sep 28, 2011 | Sep 22, 2011 | Resignation of one Director | |
| Financials | Aug 1, 2011 | | Filing of financial statement 2010 | |
| Registry | Jan 20, 2011 | Jan 6, 2011 | Resignation of one Director | |
| Financials | Aug 10, 2010 | | Filing of financial statement 2009 | |
| Registry | Dec 17, 2009 | Nov 10, 2009 | Three appointments: 2 men and a woman | |
| Registry | Nov 19, 2009 | Nov 10, 2009 | Appointment of a man as Director | |
| Registry | Nov 19, 2009 | Nov 10, 2009 | Appointment of a man as Director 27271... | |
| Registry | Nov 19, 2009 | Nov 10, 2009 | Resignation of one Director | |
| Registry | Nov 5, 2009 | | Change of name | |
| Financials | Mar 26, 2009 | | Filing of financial statement 2008 | |
| Financials | Jun 18, 2008 | | Filing of financial statement 2007 | |
| Financials | Feb 27, 2008 | | Filing of financial statement 2006 | |
| Financials | Jul 31, 2006 | | Filing of financial statement 2005 | |
