- Company Overview for SHELL NEW ENERGIES UK LTD (04153040)
- Filing history for SHELL NEW ENERGIES UK LTD (04153040)
- People for SHELL NEW ENERGIES UK LTD (04153040)
- More for SHELL NEW ENERGIES UK LTD (04153040)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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20 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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20 Sep 2024 | SH01 |
Statement of capital following an allotment of shares on 9 September 2024
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28 Aug 2024 | AA | Full accounts made up to 31 December 2023 | |
03 Jul 2024 | AP01 | Appointment of Mr Rich Feely as a director on 27 June 2024 | |
03 Jul 2024 | TM01 | Termination of appointment of Robert Joseph Henderson as a director on 15 June 2024 | |
13 May 2024 | CS01 | Confirmation statement made on 29 April 2024 with updates | |
17 Apr 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 15 December 2023
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17 Apr 2024 | RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 6 December 2023
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08 Mar 2024 | SH01 |
Statement of capital following an allotment of shares on 6 December 2023
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15 Jan 2024 | SH01 |
Statement of capital following an allotment of shares on 15 December 2023
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10 Jan 2024 | TM01 | Termination of appointment of Paulus Franciscus Bogers as a director on 1 January 2024 | |
13 Nov 2023 | AA | Full accounts made up to 31 December 2022 | |
05 Oct 2023 | SH01 |
Statement of capital following an allotment of shares on 25 August 2023
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15 Sep 2023 | AP01 | Appointment of Mr Paul Andrew Robinson as a director on 17 August 2023 | |
15 Sep 2023 | AP01 | Appointment of Mr Michael Parker as a director on 17 August 2023 | |
11 Sep 2023 | TM01 | Termination of appointment of Colin Andrew Crooks as a director on 17 August 2023 | |
27 Jun 2023 | TM01 | Termination of appointment of Roger Samuel Hunter as a director on 26 June 2023 | |
07 Jun 2023 | RP04CS01 | Second filing of Confirmation Statement dated 29 April 2023 | |
18 May 2023 | SH01 |
Statement of capital following an allotment of shares on 6 March 2023
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12 May 2023 | CS01 |
29/04/23 Statement of Capital gbp 81631060
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21 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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19 Dec 2022 | SH01 |
Statement of capital following an allotment of shares on 12 December 2022
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28 Nov 2022 | AP04 | Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 | |
18 Nov 2022 | TM02 | Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 | |
04 Oct 2022 | AA | Full accounts made up to 31 December 2021 |