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SHELL NEW ENERGIES UK LTD

Company number 04153040

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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)
31 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-29
22 May 2018 AA Full accounts made up to 31 December 2017
10 Apr 2018 CS01 Confirmation statement made on 10 April 2018 with updates
23 Jun 2017 AA Full accounts made up to 31 December 2016
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
12 Oct 2016 AA Full accounts made up to 31 December 2015
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 3,150,000
12 Jun 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 3,150,000
08 Jul 2014 CH01 Director's details changed for Michael David Clark on 1 May 2014
13 May 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 3,150,000
31 May 2013 AA Full accounts made up to 31 December 2012
16 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 May 2013 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 3,150,000
18 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
10 May 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
08 Nov 2011 AP02 Appointment of Shell Corporate Director Limited as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
30 Sep 2011 TM01 Termination of appointment of Rafael Bergman as a director
19 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
22 Jun 2010 AP01 Appointment of Mr Rafael Bergman as a director
11 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders