SHELL NEW ENERGIES UK LTD

Company number 04153040

Date	Type	Description	View / Download
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with updates	(5 pages)
30 Mar 2022	TM01	Termination of appointment of Ulrika Karin Wising as a director on 15 March 2022	(1 page)
28 Mar 2022	AP01	Appointment of Mr Paulus Franciscus Bogers as a director on 15 March 2022	(2 pages)
28 Sep 2021	AA	Full accounts made up to 31 December 2020	(36 pages)
30 Apr 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(5 pages)
30 Dec 2020	CC04	Statement of company's objects	(2 pages)
30 Dec 2020	MA	Memorandum and Articles of Association	(30 pages)
30 Dec 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175(5)(a) of the companies act 2006 17/11/2020 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
03 Dec 2020	AP01	Appointment of Ulrika Karin Wising as a director on 27 November 2020	(2 pages)
03 Dec 2020	TM01	Termination of appointment of Matthew Shaun Tipper as a director on 27 November 2020	(1 page)
02 Oct 2020	AA	Full accounts made up to 31 December 2019	(32 pages)
19 May 2020	TM01	Termination of appointment of Brian Charles Davis as a director on 15 May 2020	(1 page)
20 Apr 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(5 pages)
25 Nov 2019	AP01	Appointment of Mr Robert Joseph Henderson as a director on 6 November 2019	(2 pages)
13 Nov 2019	TM01	Termination of appointment of Susannah Dallison Chatoor as a director on 6 November 2019	(1 page)
23 Jul 2019	AP01	Appointment of Colin Andrew Crooks as a director on 23 July 2019	(2 pages)
24 May 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	(5 pages)
07 Mar 2019	SH01	Statement of capital following an allotment of shares on 21 February 2019 GBP 24,168,250	(3 pages)
31 Jul 2018	AP01	Appointment of Mr. Roger Samuel Hunter as a director on 31 July 2018	(2 pages)
23 Jul 2018	AP01	Appointment of Matthew Shaun Tipper as a director on 19 July 2018	(2 pages)
19 Jun 2018	TM01	Termination of appointment of Shell Corporate Director Limited as a director on 18 June 2018	(1 page)
15 Jun 2018	AP01	Appointment of Mr Brian Charles Davis as a director on 14 June 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Susannah Dallison Chatoor as a director on 6 June 2018	(2 pages)
11 Jun 2018	TM01	Termination of appointment of Michael David Clark as a director on 5 June 2018	(1 page)