SHELL EV CHARGING SOLUTIONS UK LIMITED
Company number 10296832 · Monitor this company
51 filings
| Date | Filing | |
|---|---|---|
| 6 Aug 2026 | Confirmation statement made on 2026-07-25 with updates · 5 pages | View document |
| 4 Jun 2026 | Appointment of Shell Corporate Secretary Limited as a secretary on 2026-05-22 · 2 pages | View document |
| 21 May 2026 | Termination of appointment of Pecten Secretaries Limited as a secretary on 2026-05-13 · 1 page | View document |
| 4 Oct 2025 | Full accounts made up to 2024-12-31 · 31 pages | View document |
| 8 Aug 2025 | Confirmation statement made on 2025-07-25 with no updates · 3 pages | View document |
| 14 May 2025 | Registered office address changed from 10 York Road London SE1 7nd England to 2 York Road London SE1 7LZ on 2025-05-14 · 1 page | View document |
| 13 May 2025 | Appointment of Ms Marleen Maria Elisabeth Smits as a director on 2025-05-01 · 2 pages | View document |
| 13 May 2025 | Termination of appointment of Evangelia Jasmine Maria Hatzidemou as a director on 2025-05-01 · 1 page | View document |
| 19 Nov 2024 | Accounts for a small company made up to 2023-12-31 · 29 pages | View document |
| 5 Aug 2024 | Confirmation statement made on 2024-07-25 with updates · 5 pages | View document |
| 18 Apr 2024 | Termination of appointment of Eriska Secretaries Limited as a secretary on 2024-04-01 · 1 page | View document |
| 14 Mar 2024 | Director's details changed for Mr Euan Moir on 2022-08-09 · 2 pages | View document |
| 11 Mar 2024 | Second filing of a statement of capital following an allotment of shares on 2023-12-28 · 4 pages | View document |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2023-12-28 · 3 pages | View document |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2020-06-15 · 3 pages | View document |
| 5 Mar 2024 | Statement of capital following an allotment of shares on 2020-04-28 · 3 pages | View document |
| 19 Jan 2024 | Appointment of Pecten Secretaries Limited as a secretary on 2023-11-17 · 2 pages | View document |
| 8 Jan 2024 | Termination of appointment of Oliver Van Bilsen as a director on 2023-12-31 · 1 page | View document |
| 4 Dec 2023 | Accounts for a small company made up to 2022-12-31 · 25 pages | View document |
| 24 Oct 2023 | Registered office address changed from 1 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to 10 York Road London SE1 7nd on 2023-10-24 · 1 page | View document |
| 4 Aug 2023 | Confirmation statement made on 2023-07-25 with updates · 5 pages | View document |
| 1 Jun 2023 | Termination of appointment of Melanie Lane as a director on 2023-06-01 · 1 page | View document |
| 1 Jun 2023 | Appointment of Ms Evangelia Jasmine Maria Hatzidemou as a director on 2023-06-01 · 2 pages | View document |
| 8 Jan 2023 | Accounts for a small company made up to 2021-12-31 · 25 pages | View document |
| 12 May 2022 | Change of details for Royal Dutch Shell Plc as a person with significant control on 2022-01-21 · 2 pages | View document |
| 6 Jan 2022 | Accounts for a small company made up to 2020-12-31 · 23 pages | View document |
| 21 Dec 2021 | Termination of appointment of Alan Mccleave as a director on 2021-12-20 · 1 page | View document |
| 3 Nov 2021 | Certificate of change of name · 3 pages | View document |
| 25 Jul 2021 | Confirmation statement made on 2021-07-25 with no updates · 3 pages | View document |
| 31 Dec 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 | View document |
| 3 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MELANIE LANE / 06/08/2020 | View document |
| 1 Oct 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES | View document |
| 26 May 2020 | DIRECTOR APPOINTED MELANIE LANE | View document |
| 21 May 2020 | APPOINTMENT TERMINATED, DIRECTOR SYTSE ZUIDEMA | View document |
| 21 May 2020 | DIRECTOR APPOINTED PIETER PAUL VAN MAREN | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 28 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 6 Aug 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, NO UPDATES | View document |
| 19 Jun 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC | View document |
| 19 Jun 2019 | SAIL ADDRESS CREATED | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM C/O JAG SHAW BAKER BERNERS HOUSE 47-48 BERNERS STREET LONDON W1T 3NF UNITED KINGDOM | View document |
| 18 Dec 2018 | REGISTERED OFFICE CHANGED ON 18/12/2018 FROM THIRD FLOOR 20 OLD BAILEY LONDON EC4M 7AN UNITED KINGDOM | View document |
| 31 Jul 2018 | CONFIRMATION STATEMENT MADE ON 25/07/18, NO UPDATES | View document |
| 31 May 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROYAL DUTCH SHELL PLC | View document |
| 31 May 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 31/05/2018 | View document |
| 20 Apr 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 31 Dec 2017 | Annual accounts for the year ending 31 December 2017 | View accounts |
| 27 Jul 2017 | CONFIRMATION STATEMENT MADE ON 25/07/17, WITH UPDATES | View document |
| 18 May 2017 | CURREXT FROM 31/07/2017 TO 31/12/2017 | View document |
| 28 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR SANDER VAN-DER-VEEN | View document |
| 26 Jul 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |