SHELL GREEN LTD
Company number 11068994 · Monitor this company
48 filings
| Date | Filing | |
|---|---|---|
| 27 Aug 2026 | Micro company accounts made up to 2025-12-31 · 5 pages | View document |
| 6 Feb 2026 | Termination of appointment of Giles Alistair White as a director on 2026-02-06 · 1 page | View document |
| 6 Feb 2026 | Appointment of Mr Timothy Richard Mole as a director on 2026-02-06 · 2 pages | View document |
| 6 Feb 2026 | Registered office address changed from Overross House Ross Park Ross-on-Wye HR9 7US England to 2 st James's Street 6th Floor London SW1A 1EF on 2026-02-06 · 1 page | View document |
| 31 Dec 2025 | Annual accounts for the year ending 31 December 2025 | View accounts |
| 17 Nov 2025 | Confirmation statement made on 2025-11-16 with no updates · 3 pages | View document |
| 25 Jun 2025 | Micro company accounts made up to 2024-12-31 · 3 pages | View document |
| 20 Feb 2025 | Termination of appointment of James Henry Steynor as a director on 2025-02-20 · 1 page | View document |
| 20 Feb 2025 | Appointment of Mr Giles Alistair White as a director on 2025-02-20 · 2 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Nov 2024 | Confirmation statement made on 2024-11-16 with updates · 4 pages | View document |
| 22 Jan 2024 | Micro company accounts made up to 2023-12-31 · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 27 Nov 2023 | Confirmation statement made on 2023-11-16 with no updates · 3 pages | View document |
| 11 Oct 2023 | Registered office address changed from The Factory Whitchurch Ross-on-Wye HR9 6DF United Kingdom to Overross House Ross Park Ross-on-Wye HR9 7US on 2023-10-11 · 1 page | View document |
| 17 Apr 2023 | Micro company accounts made up to 2022-12-31 · 3 pages | View document |
| 9 Mar 2023 | Second filing for the appointment of Stuart Whiteford as a director · 3 pages | View document |
| 9 Mar 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions | View document |
| 9 Mar 2023 | Resolutions · 2 pages | View document |
| 9 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-02-28 · 4 pages | View document |
| 9 Mar 2023 | Change of share class name or designation · 2 pages | View document |
| 8 Mar 2023 | Appointment of Mr Timothy Giles Redpath as a director on 2022-02-28 · 2 pages | View document |
| 8 Mar 2023 | Notification of Hive Ethical Project Developments Limited as a person with significant control on 2021-12-21 · 2 pages | View document |
| 8 Mar 2023 | Cessation of Ecodev Group Ltd as a person with significant control on 2021-12-21 · 1 page | View document |
| 8 Mar 2023 | Cessation of Sirius Renewable Energy (Investments) Limited as a person with significant control on 2021-12-21 · 1 page | View document |
| 8 Mar 2023 | Statement of capital following an allotment of shares on 2021-09-28 · 3 pages | View document |
| 8 Mar 2023 | Appointment of Stuart Whiteford as a director on 2021-12-21 · 2 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 30 Nov 2022 | Confirmation statement made on 2022-11-16 with updates · 5 pages | View document |
| 17 Jan 2022 | Micro company accounts made up to 2021-12-31 · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Nov 2021 | Confirmation statement made on 2021-11-16 with no updates · 3 pages | View document |
| 27 Jan 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/20 | View document |
| 5 Jan 2021 | CONFIRMATION STATEMENT MADE ON 16/11/20, WITH UPDATES | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 18 Nov 2020 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS MILL | View document |
| 14 Apr 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIRIUS ENERGY LTD | View document |
| 14 Apr 2020 | CESSATION OF SIRIUS RENEWABLE ENERGY LTD AS A PSC | View document |
| 3 Jan 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 18 Nov 2019 | CONFIRMATION STATEMENT MADE ON 16/11/19, NO UPDATES | View document |
| 29 Jan 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 21 Nov 2018 | CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES | View document |
| 17 Nov 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |