SHV ENERGY HOLDINGS UK LIMITED

Company number 02134177

Date	Type	Description	View / Download
26 Feb 2018	CH01	Director's details changed for Mr Matthew Quentin Hickin on 27 November 2017	(4 pages)
22 Feb 2018	CH01	Director's details changed for Mr Jonathan Mark Wood on 4 August 2017	(4 pages)
13 Feb 2018	CH01	Director's details changed for Mr Adam Euan Thompson on 1 February 2016	(2 pages)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
04 Sep 2017	CS01	Confirmation statement made on 31 August 2017 with no updates	(3 pages)
10 Aug 2017	PSC08	Notification of a person with significant control statement	(2 pages)
10 Aug 2017	PSC09	Withdrawal of a person with significant control statement on 10 August 2017	(2 pages)
21 Apr 2017	AP01	Appointment of Mr Matthew Quentin Hickin as a director on 13 April 2017	(2 pages)
21 Apr 2017	TM01	Termination of appointment of Stephen Rennie as a director on 13 April 2017	(1 page)
13 Jan 2017	CH01	Director's details changed for Mr Adam Euan Thompson on 1 December 2016	(4 pages)
26 Oct 2016	AP01	Appointment of Jonathan Mark Wood as a director on 17 October 2016	(3 pages)
20 Oct 2016	MR04	Satisfaction of charge 021341770006 in full	(1 page)
26 Sep 2016	MR01	Registration of charge 021341770006, created on 26 September 2016	(6 pages)
22 Sep 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
13 Sep 2016	CS01	Confirmation statement made on 31 August 2016 with updates	(5 pages)
24 Feb 2016	TM01	Termination of appointment of Timothy Collins as a director on 1 February 2016	(2 pages)
26 Jan 2016	AUD	Auditor's resignation	(1 page)
22 Dec 2015	AUD	Auditor's resignation	(2 pages)
02 Dec 2015	AUD	Auditor's resignation	(1 page)
18 Nov 2015	AUD	Auditor's resignation	(2 pages)
11 Nov 2015	AUD	Auditor's resignation	(2 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
21 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 151,660,001	(9 pages)
29 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 151,660,001	(9 pages)
26 Sep 2014	CH01	Director's details changed for Erich Franz Georg Zielinski on 1 October 2009	(2 pages)