SHELL NEW ENERGIES UK LTD

04153040
SHELL CENTRE LONDON SE1 7NA

Documents

Documents
Date Category Description Pages
20 Sep 2024 capital Return of Allotment of shares 3 Buy now
20 Sep 2024 capital Return of Allotment of shares 3 Buy now
28 Aug 2024 accounts Annual Accounts 39 Buy now
03 Jul 2024 officers Appointment of director (Mr Rich Feely) 2 Buy now
03 Jul 2024 officers Termination of appointment of director (Robert Joseph Henderson) 1 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2024 capital Second Filing Capital Allotment Shares 4 Buy now
17 Apr 2024 capital Second Filing Capital Allotment Shares 4 Buy now
08 Mar 2024 capital Return of Allotment of shares 4 Buy now
15 Jan 2024 capital Return of Allotment of shares 4 Buy now
10 Jan 2024 officers Termination of appointment of director (Paulus Franciscus Bogers) 1 Buy now
13 Nov 2023 accounts Annual Accounts 38 Buy now
05 Oct 2023 capital Return of Allotment of shares 3 Buy now
15 Sep 2023 officers Appointment of director (Mr Paul Andrew Robinson) 2 Buy now
15 Sep 2023 officers Appointment of director (Mr Michael Parker) 2 Buy now
11 Sep 2023 officers Termination of appointment of director (Colin Andrew Crooks) 1 Buy now
27 Jun 2023 officers Termination of appointment of director (Roger Samuel Hunter) 1 Buy now
07 Jun 2023 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
18 May 2023 capital Return of Allotment of shares 3 Buy now
12 May 2023 confirmation-statement Confirmation Statement 6 Buy now
21 Dec 2022 capital Return of Allotment of shares 3 Buy now
19 Dec 2022 capital Return of Allotment of shares 3 Buy now
28 Nov 2022 officers Appointment of corporate secretary (Pecten Secretaries Limited) 2 Buy now
18 Nov 2022 officers Termination of appointment of secretary (Shell Corporate Secretary Limited) 1 Buy now
04 Oct 2022 accounts Annual Accounts 34 Buy now
11 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Mar 2022 officers Termination of appointment of director (Ulrika Karin Wising) 1 Buy now
28 Mar 2022 officers Appointment of director (Mr Paulus Franciscus Bogers) 2 Buy now
28 Sep 2021 accounts Annual Accounts 36 Buy now
30 Apr 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Dec 2020 change-of-constitution Statement Of Companys Objects 2 Buy now
30 Dec 2020 incorporation Memorandum Articles 30 Buy now
30 Dec 2020 resolution Resolution 1 Buy now
03 Dec 2020 officers Appointment of director (Ulrika Karin Wising) 2 Buy now
03 Dec 2020 officers Termination of appointment of director (Matthew Shaun Tipper) 1 Buy now
02 Oct 2020 accounts Annual Accounts 32 Buy now
19 May 2020 officers Termination of appointment of director (Brian Charles Davis) 1 Buy now
20 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Nov 2019 officers Appointment of director (Mr Robert Joseph Henderson) 2 Buy now
13 Nov 2019 officers Termination of appointment of director (Susannah Dallison Chatoor) 1 Buy now
23 Jul 2019 officers Appointment of director (Colin Andrew Crooks) 2 Buy now
24 May 2019 accounts Annual Accounts 25 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2019 capital Return of Allotment of shares 3 Buy now
31 Jul 2018 officers Appointment of director (Mr. Roger Samuel Hunter) 2 Buy now
23 Jul 2018 officers Appointment of director (Matthew Shaun Tipper) 2 Buy now
19 Jun 2018 officers Termination of appointment of director (Shell Corporate Director Limited) 1 Buy now
15 Jun 2018 officers Appointment of director (Mr Brian Charles Davis) 2 Buy now
12 Jun 2018 officers Appointment of director (Susannah Dallison Chatoor) 2 Buy now
11 Jun 2018 officers Termination of appointment of director (Michael David Clark) 1 Buy now
31 May 2018 resolution Resolution 3 Buy now
22 May 2018 accounts Annual Accounts 19 Buy now
10 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Jun 2017 accounts Annual Accounts 15 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
12 Oct 2016 accounts Annual Accounts 15 Buy now
15 Apr 2016 annual-return Annual Return 5 Buy now
12 Jun 2015 accounts Annual Accounts 16 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
08 Jul 2014 officers Change of particulars for director (Michael David Clark) 2 Buy now
13 May 2014 accounts Annual Accounts 13 Buy now
09 Apr 2014 annual-return Annual Return 6 Buy now
31 May 2013 accounts Annual Accounts 13 Buy now
16 May 2013 resolution Resolution 1 Buy now
03 May 2013 capital Return of Allotment of shares 3 Buy now
18 Apr 2013 annual-return Annual Return 6 Buy now
10 May 2012 accounts Annual Accounts 14 Buy now
16 Apr 2012 annual-return Annual Return 6 Buy now
08 Nov 2011 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
30 Sep 2011 officers Termination of appointment of director (Rafael Bergman) 1 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
03 Oct 2010 accounts Annual Accounts 12 Buy now
22 Jun 2010 officers Appointment of director (Mr Rafael Bergman) 2 Buy now
11 Apr 2010 annual-return Annual Return 4 Buy now
05 Nov 2009 accounts Annual Accounts 15 Buy now
13 May 2009 officers Appointment terminated director andrew murfin 1 Buy now
17 Apr 2009 annual-return Return made up to 31/03/09; full list of members 3 Buy now
22 Dec 2008 accounts Annual Accounts 15 Buy now
08 Oct 2008 officers Appointment terminated director michael payne 1 Buy now
08 Oct 2008 officers Director appointed michael david clark 2 Buy now
12 Aug 2008 annual-return Return made up to 31/03/08; full list of members 3 Buy now
29 Jul 2008 officers Appointment terminated director jan goslings 1 Buy now
04 Jun 2008 officers Director's change of particulars / michael payne / 01/01/2004 1 Buy now
22 Sep 2007 accounts Annual Accounts 14 Buy now
11 Apr 2007 annual-return Return made up to 31/03/07; full list of members 2 Buy now
16 Oct 2006 accounts Annual Accounts 16 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
15 Jun 2006 officers Director resigned 1 Buy now
26 Apr 2006 annual-return Return made up to 31/03/06; full list of members 2 Buy now
03 Mar 2006 officers New director appointed 2 Buy now
03 Mar 2006 officers Director resigned 1 Buy now
04 Oct 2005 officers Director's particulars changed 1 Buy now
30 Sep 2005 accounts Annual Accounts 29 Buy now
03 May 2005 annual-return Return made up to 31/03/05; full list of members 2 Buy now
11 Nov 2004 capital Ad 04/11/04--------- £ si 30000@1=30000 £ ic 20000/50000 2 Buy now
11 Nov 2004 capital Nc inc already adjusted 04/11/04 1 Buy now
11 Nov 2004 resolution Resolution 1 Buy now
01 Sep 2004 officers Director resigned 1 Buy now
03 Aug 2004 accounts Annual Accounts 14 Buy now