Shell Ventures Investments Bv
Reports
Extended Company Report with Annual Accounts
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Includes
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Previous names
SHELL EXPLORATION AND PRODUCTION (LXXVII) BV
Shell Technology Ventures Investments B.V.
Details
| Company type | Besloten Vennootschap |
|---|---|
| Company number | 59842512 |
| Universal Entity Code | 2640-1133-2940-7575 |
| Record last updated | Tuesday, December 5, 2023 12:46:12 AM UTC |
| Official Address | Carel Van Bylandtlaan 30 The Hague
There are 271 companies registered at this street
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| Locality | The Hague |
| Region | 's-Gravenhage, Provincie Zuid-Holland |
| Postal Code | 2596HR |
| Document Type | Publication date | Registry Date | Download link | |
|---|---|---|---|---|
| Financials | Dec 4, 2023 | Filing of financial statement 2022 | |
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| Registry | Oct 9, 2023 | Aug 8, 2023 | Appointment of a woman | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Resignation of a woman | |
| Registry | Mar 1, 2023 | Feb 22, 2023 | Appointment of a person as Director | |
| Registry | Mar 1, 2023 | Feb 24, 2023 | Amended statutes | |
| Financials | Dec 13, 2022 | Filing of financial statement 2021 | |
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| Registry | Mar 8, 2022 | Headquarters change | |
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| Financials | Dec 23, 2021 | Filing of financial statement 2020 | |
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| Financials | Nov 17, 2020 | Filing of financial statement 2019 | |
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| Registry | Jan 31, 2020 | Jan 17, 2020 | Appointment of a woman | |
| Registry | Jan 31, 2020 | Jan 17, 2020 | Resignation of one Director | |
| Registry | Jan 30, 2020 | Jan 6, 2020 | Resignation of a woman | |
| Registry | Aug 6, 2019 | Jul 23, 2019 | Appointment of a man as Director | |
| Registry | Aug 6, 2019 | Jul 23, 2019 | Appointment of a woman | |
| Registry | Aug 6, 2019 | Jul 23, 2019 | Appointment of a woman 59842... | |
| Registry | Aug 6, 2019 | Jul 23, 2019 | Resignation of one Director | |
| Financials | Dec 17, 2018 | Filing of financial statement 2017 | ||
| Registry | Sep 21, 2018 | Sep 7, 2018 | Resignation of one Director | |
| Registry | May 3, 2018 | Change of name | |
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| Financials | Dec 18, 2017 | Filing of financial statement 2016 | ||
| Financials | Oct 13, 2016 | Filing of financial statement 2015 | ||
| Registry | Jul 1, 2016 | Jun 13, 2016 | Resignation of one Director | |
| Registry | Jul 1, 2016 | Jun 13, 2016 | Appointment of a man as Director | |
| Registry | Dec 5, 2014 | Nov 14, 2014 | Three appointments: 2 men and a woman,: 2 men and a woman | |
| Registry | Nov 26, 2014 | Nov 14, 2014 | Appointment of a man as Director | |
| Registry | Nov 26, 2014 | Nov 14, 2014 | Resignation of one Director | |
| Registry | Nov 24, 2014 | Change of name | |
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| Registry | Mar 3, 2014 | Feb 25, 2014 | Appointment of a person as Trustee | |
| Registry | Jan 29, 2014 | Appointment of a person as Director | ||
| Registry | Jan 29, 2014 | Incorporation of company |
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