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THE SHELL COMPANY OF THAILAND LIMITED

Company number 00130588

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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)
13 Jun 2024 CS01 Confirmation statement made on 31 May 2024 with no updates
10 Jan 2024 TM01 Termination of appointment of Panun Prachuabmoh as a director on 30 November 2023
12 Dec 2023 AP01 Appointment of Ms Sirithorn Singhaphan as a director on 1 December 2023
12 Dec 2023 AP01 Appointment of Mr. Omar Yaqoob Sheikh as a director on 1 December 2023
12 Dec 2023 AP01 Appointment of Ms Ornuthai Na Chiangmai as a director on 1 December 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 31 May 2023 with no updates
17 May 2023 TM01 Termination of appointment of Ruengsak Sritanawiboonchai as a director on 10 May 2023
17 May 2023 AP01 Appointment of Ms Siriwipha Yuktadatta as a director on 10 May 2023
28 Nov 2022 AP04 Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022
18 Nov 2022 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022
07 Oct 2022 AA Full accounts made up to 31 December 2021
01 Jun 2022 CS01 Confirmation statement made on 31 May 2022 with updates
22 Dec 2021 AP01 Appointment of Miss Srirajata Dhanarajata as a director on 22 December 2021
22 Dec 2021 AP01 Appointment of Mr Ruengsak Sritanawiboonchai as a director on 22 December 2021
24 Sep 2021 AA Full accounts made up to 31 December 2020
31 May 2021 CS01 Confirmation statement made on 31 May 2021 with no updates
04 Sep 2020 AA Full accounts made up to 31 December 2019
03 Sep 2020 CC04 Statement of company's objects
03 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Director may authorised matters of conflict of interest 12/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Sep 2020 MA Memorandum and Articles of Association
01 Sep 2020 AP01 Appointment of Mr Ong-Artpan Posri as a director on 1 September 2020
20 Aug 2020 TM01 Termination of appointment of Ornuthai Na Chiangmai as a director on 14 August 2020
14 May 2020 CS01 Confirmation statement made on 14 May 2020 with updates
10 Jan 2020 AP01 Appointment of Chuchart Sriwanwit as a director on 1 January 2020