SHELL ENERGY UK LIMITED

Company number 07489042

Date	Type	Description	View / Download
23 Jun 2014	AP01	Appointment of Ms Deborah Drysdale Merril as a director	(2 pages)
09 May 2014	TM01	Termination of appointment of Kenneth Hartwick as a director	(1 page)
04 Apr 2014	AA	Accounts for a small company made up to 31 March 2013	(6 pages)
06 Feb 2014	AR01	Annual return made up to 11 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 5,200,001	(5 pages)
25 Jun 2013	MR01	Registration of charge 074890420003	(117 pages)
03 Apr 2013	SH01	Statement of capital following an allotment of shares on 27 March 2013 GBP 5,200,001	(3 pages)
15 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(5 pages)
15 Nov 2012	AA	Total exemption full accounts made up to 31 March 2012	(9 pages)
28 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
24 Sep 2012	AP01	Appointment of Hugh Segal as a director	(3 pages)
19 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
06 Feb 2012	AP01	Appointment of Kenneth Michael Hartwick as a director	(3 pages)
06 Feb 2012	AP01	Appointment of Elizabeth Ann Summers as a director	(3 pages)
06 Feb 2012	TM01	Termination of appointment of Martin Evans as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of John Furness as a director	(2 pages)
06 Feb 2012	TM02	Termination of appointment of Nicholas John Makinson as a secretary	(2 pages)
26 Jan 2012	RESOLUTIONS	Resolutions RES13 ‐ Name change 13/01/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(98 pages)
26 Jan 2012	AD01	Registered office address changed from Alliance House Clayton Green Business Park Library Road Chorley Lancashire PR6 7EN United Kingdom on 26 January 2012	(2 pages)
18 Jan 2012	CERTNM	Company name changed ampere energy supply LIMITED\certificate issued on 18/01/12 RES15 ‐ Change company name resolution on 2012-01-13	(2 pages)
18 Jan 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-01-13	(2 pages)
18 Jan 2012	CONNOT	Change of name notice	(2 pages)
12 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
27 Jan 2011	AA01	Current accounting period extended from 31 January 2012 to 31 March 2012	(3 pages)
11 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(21 pages)