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SHELL ENERGY SUPPLY UK LTD.

Company number 10025010

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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)
07 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	PSC07	Cessation of Jonathan Alexander Slade as a person with significant control on 14 June 2017	View PDF Cessation of Jonathan Alexander Slade as a person with significant control on 14 June 2017 - link opens in a new window - 1 page (1 page)
04 Jul 2017	AP01	Appointment of Sharon Liow as a director on 14 June 2017	View PDF Appointment of Sharon Liow as a director on 14 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	TM01	Termination of appointment of Jonathan Alexander Slade as a director on 14 June 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 14/07/2017.	View PDF Termination of appointment of Jonathan Alexander Slade as a director on 14 June 2017 ANNOTATION Clarification This document is a duplicate of form TM01 registered on 14/07/2017. - link opens in a new window - 2 pages (2 pages)
04 Jul 2017	AP04	Appointment of Shell Corporate Secretary Limited as a secretary on 28 June 2017 ANNOTATION Clarification This document is a duplicate of form AP04 registered on 14/07/2017.	View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 28 June 2017 ANNOTATION Clarification This document is a duplicate of form AP04 registered on 14/07/2017. - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AD01	Registered office address changed from Water Court 116-118 Canal Street Nottingham NG1 7HF England to Shell Centre London York Road London SE1 7NA on 4 July 2017	View PDF Registered office address changed from Water Court 116-118 Canal Street Nottingham NG1 7HF England to Shell Centre London York Road London SE1 7NA on 4 July 2017 - link opens in a new window - 1 page (1 page)
12 May 2017	CS01	Confirmation statement made on 27 April 2017 with updates	View PDF Confirmation statement made on 27 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
01 Feb 2017	AD01	Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to Water Court 116-118 Canal Street Nottingham NG1 7HF on 1 February 2017	View PDF Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to Water Court 116-118 Canal Street Nottingham NG1 7HF on 1 February 2017 - link opens in a new window - 1 page (1 page)
27 Apr 2016	AR01	Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100	View PDF Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 100 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	NEWINC	Incorporation Statement of capital on 2016-02-24 GBP 100	View PDF Incorporation Statement of capital on 2016-02-24 GBP 100 - link opens in a new window - 24 pages (24 pages)

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