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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)
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)
11 Jun 2021 AP01 Appointment of Oliver Van Bilsen as a director on 8 June 2021
View PDF Appointment of Oliver Van Bilsen as a director on 8 June 2021 - link opens in a new window - 2 pages (2 pages)
11 Jun 2021 TM01 Termination of appointment of Pieter Paul Van Maren as a director on 8 June 2021
View PDF Termination of appointment of Pieter Paul Van Maren as a director on 8 June 2021 - link opens in a new window - 1 page (1 page)
19 Feb 2021 AAMD Amended full accounts made up to 31 December 2018
View PDF Amended full accounts made up to 31 December 2018 - link opens in a new window - 20 pages (20 pages)
19 Feb 2021 AAMD Amended full accounts made up to 31 December 2017
View PDF Amended full accounts made up to 31 December 2017 - link opens in a new window - 19 pages (19 pages)
31 Dec 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 - 22 pages (22 pages)
03 Nov 2020 CH01 Director's details changed for Melanie Lane on 6 August 2020
View PDF Director's details changed for Melanie Lane on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
01 Oct 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2020 AP01 Appointment of Melanie Lane as a director on 20 April 2020
View PDF Appointment of Melanie Lane as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
21 May 2020 TM01 Termination of appointment of Sytse Ulbe Zuidema as a director on 20 April 2020
View PDF Termination of appointment of Sytse Ulbe Zuidema as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
21 May 2020 AP01 Appointment of Pieter Paul Van Maren as a director on 20 April 2020
View PDF Appointment of Pieter Paul Van Maren as a director on 20 April 2020 - link opens in a new window - 2 pages (2 pages)
28 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)
06 Aug 2019 CS01 Confirmation statement made on 25 July 2019 with no updates
View PDF Confirmation statement made on 25 July 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019 AD03 Register(s) moved to registered inspection location Third Floor, 20 Old Bailey London EC4M 7AN
View PDF Register(s) moved to registered inspection location Third Floor, 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)
19 Jun 2019 AD02 Register inspection address has been changed to Third Floor, 20 Old Bailey London EC4M 7AN
View PDF Register inspection address has been changed to Third Floor, 20 Old Bailey London EC4M 7AN - link opens in a new window - 1 page (1 page)