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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 Dec 2018	AD01	Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 4th Floor Davidson Building 5 Southampton Street London WC2E 7HA on 18 December 2018	View PDF Registered office address changed from Third Floor 20 Old Bailey London EC4M 7AN United Kingdom to 4th Floor Davidson Building 5 Southampton Street London WC2E 7HA on 18 December 2018 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AD01	Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 18 December 2018	View PDF Registered office address changed from C/O Jag Shaw Baker Berners House 47-48 Berners Street London W1T 3NF United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN on 18 December 2018 - link opens in a new window - 1 page (1 page)
31 Jul 2018	CS01	Confirmation statement made on 25 July 2018 with no updates	View PDF Confirmation statement made on 25 July 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2018	PSC02	Notification of Royal Dutch Shell Plc as a person with significant control on 12 October 2017	View PDF Notification of Royal Dutch Shell Plc as a person with significant control on 12 October 2017 - link opens in a new window - 2 pages (2 pages)
31 May 2018	PSC09	Withdrawal of a person with significant control statement on 31 May 2018	View PDF Withdrawal of a person with significant control statement on 31 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Apr 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 6 pages (6 pages) Download iXBRL
27 Jul 2017	CS01	Confirmation statement made on 25 July 2017 with updates	View PDF Confirmation statement made on 25 July 2017 with updates - link opens in a new window - 4 pages (4 pages)
18 May 2017	AA01	Current accounting period extended from 31 July 2017 to 31 December 2017	View PDF Current accounting period extended from 31 July 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
28 Dec 2016	TM01	Termination of appointment of Sander Van-Der-Veen as a director on 22 December 2016	View PDF Termination of appointment of Sander Van-Der-Veen as a director on 22 December 2016 - link opens in a new window - 1 page (1 page)
26 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-26 GBP 1 - link opens in a new window - 9 pages (9 pages)

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