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SHV ENERGY HOLDINGS UK LIMITED

Company number 02134177

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Nov 2024	AP01	Appointment of Mr Mehmet Nuri Ugur Buyukmirza as a director on 31 October 2024	View PDF Appointment of Mr Mehmet Nuri Ugur Buyukmirza as a director on 31 October 2024 - link opens in a new window - 2 pages (2 pages)
08 Nov 2024	TM01	Termination of appointment of Mark George Wolt as a director on 31 October 2024	View PDF Termination of appointment of Mark George Wolt as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
05 Nov 2024	AP01	Appointment of Mr Rengenier Jacob Van Emmerik as a director on 25 October 2024	View PDF Appointment of Mr Rengenier Jacob Van Emmerik as a director on 25 October 2024 - link opens in a new window - 2 pages (2 pages)
05 Nov 2024	TM01	Termination of appointment of Thomas Michael John Dillon as a director on 25 October 2024	View PDF Termination of appointment of Thomas Michael John Dillon as a director on 25 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 31 August 2024 with no updates	View PDF Confirmation statement made on 31 August 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 70 pages (70 pages)
22 Apr 2024	TM01	Termination of appointment of Floris Jan Cuypers as a director on 15 April 2024	View PDF Termination of appointment of Floris Jan Cuypers as a director on 15 April 2024 - link opens in a new window - 1 page (1 page)
22 Apr 2024	AP01	Appointment of Mr Mark George Wolt as a director on 15 April 2024	View PDF Appointment of Mr Mark George Wolt as a director on 15 April 2024 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 70 pages (70 pages)
18 Sep 2023	CS01	Confirmation statement made on 31 August 2023 with updates	View PDF Confirmation statement made on 31 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
07 Jun 2023	AP01	Appointment of Mr Floris Jan Cuypers as a director on 1 June 2023	View PDF Appointment of Mr Floris Jan Cuypers as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
07 Jun 2023	TM01	Termination of appointment of Michael Kossack as a director on 31 May 2023	View PDF Termination of appointment of Michael Kossack as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
05 May 2023	CH01	Director's details changed for Mr Rogerio Lopes on 30 April 2023	View PDF Director's details changed for Mr Rogerio Lopes on 30 April 2023 - link opens in a new window - 2 pages (2 pages)
17 Oct 2022	AP01	Appointment of Mr Rogerio Lopes as a director on 17 October 2022	View PDF Appointment of Mr Rogerio Lopes as a director on 17 October 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	TM01	Termination of appointment of Matthew Quentin Hickin as a director on 30 September 2022	View PDF Termination of appointment of Matthew Quentin Hickin as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
27 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 138 pages (138 pages)
12 Sep 2022	CS01	Confirmation statement made on 31 August 2022 with no updates	View PDF Confirmation statement made on 31 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2022	AP01	Appointment of Mr Thomas Michael John Dillon as a director on 1 September 2022	View PDF Appointment of Mr Thomas Michael John Dillon as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2022	TM01	Termination of appointment of Jonathan Mark Wood as a director on 31 August 2022	View PDF Termination of appointment of Jonathan Mark Wood as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
10 Jun 2022	CH01	Director's details changed for Michael Kossack on 31 May 2022	View PDF Director's details changed for Michael Kossack on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Sep 2021	CS01	Confirmation statement made on 31 August 2021 with no updates	View PDF Confirmation statement made on 31 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
01 Oct 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 16 pages (16 pages)
02 Sep 2020	CS01	Confirmation statement made on 31 August 2020 with no updates	View PDF Confirmation statement made on 31 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
01 Apr 2020	TM01	Termination of appointment of Adam Euan Thompson as a director on 31 March 2020	View PDF Termination of appointment of Adam Euan Thompson as a director on 31 March 2020 - link opens in a new window - 1 page (1 page)

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SHV ENERGY HOLDINGS UK LIMITED

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