Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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25 Oct 2024 |
MA |
Memorandum and Articles of Association
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04 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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19 Sep 2024 |
AP01 |
Appointment of Mr Laurent Reber as a director on 17 September 2024
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02 Jul 2024 |
AP01 |
Appointment of Mr Alain Tranzer as a director on 1 July 2024
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02 Jul 2024 |
TM01 |
Termination of appointment of Xavier Bernard Yves Ursat as a director on 1 July 2024
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11 Mar 2024 |
AA01 |
Previous accounting period shortened from 31 January 2024 to 31 December 2023
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12 Feb 2024 |
CS01 |
Confirmation statement made on 30 January 2024 with updates
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12 Feb 2024 |
TM01 |
Termination of appointment of Laurent Thieffry as a director on 1 January 2024
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04 Dec 2023 |
AP01 |
Appointment of Mr Richard Bradfield as a director on 1 November 2023
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29 Nov 2023 |
AP03 |
Appointment of Mrs Anne-Sophie Cottin as a secretary on 29 November 2023
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28 Nov 2023 |
TM01 |
Termination of appointment of Christopher Ball as a director on 1 November 2023
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19 Oct 2023 |
PSC05 |
Change of details for Edvance Sas as a person with significant control on 23 May 2023
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19 Oct 2023 |
PSC02 |
Notification of Edvance Sas as a person with significant control on 23 May 2023
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07 Jun 2023 |
AP01 |
Appointment of Mr Christopher Ball as a director on 24 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Laurent Thieffry as a director on 24 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Xavier Bernard Yves Ursat as a director on 24 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Thierry Albert Schall as a director on 24 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Bertrand Sacepe as a director on 24 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Ms Nathalie Rebecca Messer as a director on 24 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Frederic Jacques Marie Hennion as a director on 24 May 2023
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23 May 2023 |
PSC07 |
Cessation of Edf Energy Holdings Limited as a person with significant control on 23 May 2023
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05 May 2023 |
CERTNM |
Company name changed shellco uk 2023 LIMITED\certificate issued on 05/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-04
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01 Mar 2023 |
CH01 |
Director's details changed for Mrs Catherine Sylvie Back on 28 February 2023
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01 Mar 2023 |
AD01 |
Registered office address changed from 90 Whitfield Street London W1T 4EZ to 800 Park Avenue Almondsbury Aztec West BS32 4TR on 1 March 2023
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