SHELL ENERGY SUPPLY UK LTD.

10025010
30 FINSBURY SQUARE LONDON EC2A 1AG

Documents

Documents
Date Category Description Pages
22 Dec 2023 gazette Gazette Dissolved Liquidation 1 Buy now
22 Sep 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 9 Buy now
21 Oct 2022 address Change Sail Address Company With New Address 2 Buy now
04 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
04 Oct 2022 resolution Resolution 3 Buy now
04 Oct 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
04 Oct 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Sep 2022 capital Statement of capital (Section 108) 5 Buy now
08 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
08 Sep 2022 insolvency Solvency Statement dated 07/09/22 1 Buy now
08 Sep 2022 resolution Resolution 1 Buy now
07 Sep 2022 officers Termination of appointment of director (David William Wells) 1 Buy now
07 Sep 2022 officers Termination of appointment of director (Rupen Shashikant Tanna) 1 Buy now
07 Sep 2022 officers Appointment of director (Mr Michael John Ashworth) 2 Buy now
07 Sep 2022 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
01 Jun 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Oct 2021 incorporation Memorandum Articles 31 Buy now
24 Oct 2021 resolution Resolution 2 Buy now
14 Oct 2021 officers Termination of appointment of director (Philip Hauxwell) 1 Buy now
08 Oct 2021 officers Termination of appointment of director (Martijn Plaum) 1 Buy now
05 Oct 2021 accounts Annual Accounts 23 Buy now
07 Sep 2021 officers Appointment of director (Rupen Shashikant Tanna) 2 Buy now
06 Sep 2021 officers Termination of appointment of director (Herman Johan Stinis) 1 Buy now
16 Jul 2021 officers Change of particulars for director (David William Wells) 2 Buy now
02 Jun 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Jan 2021 officers Appointment of director (Mr Philip Hauxwell) 2 Buy now
06 Oct 2020 accounts Annual Accounts 20 Buy now
05 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 May 2020 officers Change of particulars for director (Mr Herman Johan Stinis) 2 Buy now
08 Jan 2020 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 2 Buy now
08 Jan 2020 officers Termination of appointment of secretary (Matthew David Griffiths) 1 Buy now
09 Sep 2019 accounts Annual Accounts 18 Buy now
24 Jun 2019 officers Termination of appointment of director (Sharon Liow) 1 Buy now
14 Jun 2019 officers Appointment of director (Mr Martijn Plaum) 2 Buy now
03 May 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2018 accounts Annual Accounts 15 Buy now
16 May 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
16 May 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
15 May 2018 officers Change of particulars for director (Sharon Liow) 2 Buy now
13 Apr 2018 officers Change of particulars for director (Mr Herman Johan Stinis) 2 Buy now
12 Apr 2018 officers Change of particulars for director (Sharon Liow) 2 Buy now
01 Feb 2018 officers Appointment of secretary (Mr Matthew David Griffiths) 2 Buy now
31 Jan 2018 officers Termination of appointment of secretary (Shell Corporate Secretary Limited) 1 Buy now
18 Jan 2018 persons-with-significant-control Notification Of A Person With Significant Control 4 Buy now
03 Jan 2018 accounts Annual Accounts 3 Buy now
11 Aug 2017 officers Appointment of director (David William Wells) 2 Buy now
02 Aug 2017 officers Appointment of director (Mr Herman Johan Stinis) 2 Buy now
14 Jul 2017 officers Termination of appointment of director (Jonathan Alexander Slade) 2 Buy now
14 Jul 2017 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 3 Buy now
07 Jul 2017 resolution Resolution 2 Buy now
07 Jul 2017 change-of-name Change Of Name Notice 2 Buy now
04 Jul 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Jul 2017 officers Appointment of director (Sharon Liow) 2 Buy now
04 Jul 2017 officers Termination of appointment of director (Jonathan Alexander Slade) 2 Buy now
04 Jul 2017 officers Appointment of corporate secretary (Shell Corporate Secretary Limited) 3 Buy now
04 Jul 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
01 Feb 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Apr 2016 annual-return Annual Return 3 Buy now
24 Feb 2016 incorporation Incorporation Company 24 Buy now