SHELL EV CHARGING SOLUTIONS UK LIMITED filing history - Find and update company information

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SHELL EV CHARGING SOLUTIONS UK LIMITED

Company number 10296832

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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)
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)
11 Aug 2022	AP01	Appointment of Mr Euan Moir as a director on 9 August 2022	View PDF Appointment of Mr Euan Moir as a director on 9 August 2022 - link opens in a new window - 2 pages (2 pages)
01 Aug 2022	AD01	Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW United Kingdom to 1 Waterhouse Square 138-142 Holborn London EC1N 2SW on 1 August 2022	View PDF Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW United Kingdom to 1 Waterhouse Square 138-142 Holborn London EC1N 2SW on 1 August 2022 - link opens in a new window - 1 page (1 page)
25 Jul 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
12 May 2022	PSC05	Change of details for Royal Dutch Shell Plc as a person with significant control on 21 January 2022	View PDF Change of details for Royal Dutch Shell Plc as a person with significant control on 21 January 2022 - link opens in a new window - 2 pages (2 pages)
06 Jan 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
21 Dec 2021	TM01	Termination of appointment of Alan Mccleave as a director on 20 December 2021	View PDF Termination of appointment of Alan Mccleave as a director on 20 December 2021 - link opens in a new window - 1 page (1 page)
03 Nov 2021	CERTNM	Company name changed the new motion evse LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03	View PDF Company name changed the new motion evse LIMITED\certificate issued on 03/11/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-11-03 - link opens in a new window - 3 pages (3 pages)
01 Sep 2021	AD01	Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW England to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 1 September 2021	View PDF Registered office address changed from 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW England to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 1 September 2021 - link opens in a new window - 1 page (1 page)
01 Sep 2021	AD01	Registered office address changed from 4th Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 1 September 2021	View PDF Registered office address changed from 4th Floor Davidson Building 5 Southampton Street London WC2E 7HA United Kingdom to 3 Waterhouse Square 138 - 142 Holborn London EC1N 2SW on 1 September 2021 - link opens in a new window - 1 page (1 page)
25 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2021	AP01	Appointment of Alan Mccleave as a director on 8 June 2021	View PDF Appointment of Alan Mccleave as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)

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