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SHELL EV CHARGING SOLUTIONS UK LIMITED

Company number 10296832

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Company Results (links open in a new window)
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)
06 Aug 2026 CS01 Confirmation statement made on 25 July 2026 with updates
View PDF Confirmation statement made on 25 July 2026 with updates - link opens in a new window - 5 pages (5 pages)
04 Jun 2026 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
21 May 2026 TM02 Termination of appointment of Pecten Secretaries Limited as a secretary on 13 May 2026
View PDF Termination of appointment of Pecten Secretaries Limited as a secretary on 13 May 2026 - link opens in a new window - 1 page (1 page)
04 Oct 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 31 pages (31 pages)
08 Aug 2025 CS01 Confirmation statement made on 25 July 2025 with no updates
View PDF Confirmation statement made on 25 July 2025 with no updates - link opens in a new window - 3 pages (3 pages)
14 May 2025 AD01 Registered office address changed from 10 York Road London SE1 7nd England to 2 York Road London SE1 7LZ on 14 May 2025
View PDF Registered office address changed from 10 York Road London SE1 7nd England to 2 York Road London SE1 7LZ on 14 May 2025 - link opens in a new window - 1 page (1 page)
13 May 2025 AP01 Appointment of Ms Marleen Maria Elisabeth Smits as a director on 1 May 2025
View PDF Appointment of Ms Marleen Maria Elisabeth Smits as a director on 1 May 2025 - link opens in a new window - 2 pages (2 pages)
13 May 2025 TM01 Termination of appointment of Evangelia Jasmine Maria Hatzidemou as a director on 1 May 2025
View PDF Termination of appointment of Evangelia Jasmine Maria Hatzidemou as a director on 1 May 2025 - link opens in a new window - 1 page (1 page)
26 Nov 2024 AP01 Appointment of Mr Andrew Fredrick Hammond as a director on 26 November 2024
View PDF Appointment of Mr Andrew Fredrick Hammond as a director on 26 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Nov 2024 AA Accounts for a small company made up to 31 December 2023
View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
05 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with updates
View PDF Confirmation statement made on 25 July 2024 with updates - link opens in a new window - 5 pages (5 pages)
18 Apr 2024 TM02 Termination of appointment of Eriska Secretaries Limited as a secretary on 1 April 2024
View PDF Termination of appointment of Eriska Secretaries Limited as a secretary on 1 April 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024 CH01 Director's details changed for Mr Euan Moir on 9 August 2022
View PDF Director's details changed for Mr Euan Moir on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
11 Mar 2024 RP04SH01 Second filing of a statement of capital following an allotment of shares on 28 December 2023
  • GBP 4
View PDF Second filing of a statement of capital following an allotment of shares on 28 December 2023
  • GBP 4
- link opens in a new window - 4 pages (4 pages)
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 15 June 2020
  • GBP 3
View PDF Statement of capital following an allotment of shares on 15 June 2020
  • GBP 3
- link opens in a new window - 3 pages (3 pages)
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 April 2020
  • GBP 2
View PDF Statement of capital following an allotment of shares on 28 April 2020
  • GBP 2
- link opens in a new window - 3 pages (3 pages)
05 Mar 2024 SH01 Statement of capital following an allotment of shares on 28 December 2023
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 11/03/2024.
View PDF Statement of capital following an allotment of shares on 28 December 2023
  • GBP 2
  • ANNOTATION Clarification a second filed SH01 was registered on 11/03/2024.
- link opens in a new window - 4 pages (4 pages)
19 Jan 2024 AP04 Appointment of Pecten Secretaries Limited as a secretary on 17 November 2023
View PDF Appointment of Pecten Secretaries Limited as a secretary on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
08 Jan 2024 TM01 Termination of appointment of Oliver Van Bilsen as a director on 31 December 2023
View PDF Termination of appointment of Oliver Van Bilsen as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
04 Dec 2023 AA Accounts for a small company made up to 31 December 2022
View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
24 Oct 2023 AD01 Registered office address changed from 1 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to 10 York Road London SE1 7nd on 24 October 2023
View PDF Registered office address changed from 1 Waterhouse Square 138-142 Holborn London EC1N 2SW United Kingdom to 10 York Road London SE1 7nd on 24 October 2023 - link opens in a new window - 1 page (1 page)
04 Aug 2023 CS01 Confirmation statement made on 25 July 2023 with updates
View PDF Confirmation statement made on 25 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
01 Jun 2023 AP01 Appointment of Ms Evangelia Jasmine Maria Hatzidemou as a director on 1 June 2023
View PDF Appointment of Ms Evangelia Jasmine Maria Hatzidemou as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023 TM01 Termination of appointment of Melanie Lane as a director on 1 June 2023
View PDF Termination of appointment of Melanie Lane as a director on 1 June 2023 - link opens in a new window - 1 page (1 page)
08 Jan 2023 AA Accounts for a small company made up to 31 December 2021
View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 25 pages (25 pages)