THE SHELL COMPANY OF THAILAND LIMITED
Company number 00130588
- Company Overview for THE SHELL COMPANY OF THAILAND LIMITED (00130588)
- Filing history for THE SHELL COMPANY OF THAILAND LIMITED (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) |
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30 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
17 Jul 2013 | AP01 | Appointment of Mr. Troy Chapman as a director | |
16 Jul 2013 | TM01 | Termination of appointment of Paisan Pongyart as a director | |
16 Jul 2013 | TM01 | Termination of appointment of Nat Khemakavat as a director | |
16 Jul 2013 | TM01 | Termination of appointment of Thaweeporn Tengprathip as a director | |
16 Jul 2013 | TM01 | Termination of appointment of Sutasnee Thabthim as a director | |
16 Jul 2013 | AP01 | Appointment of Mr. Grant Mcgregor as a director | |
16 Jul 2013 | AP01 | Appointment of Mr. Thanes Rajatapiti as a director | |
16 Jul 2013 | AP01 | Appointment of Mr. Choochai Eiamrungroj as a director | |
16 Jul 2013 | AP01 | Appointment of Ms Chanida Pincharoen as a director | |
30 May 2013 | TM01 | Termination of appointment of Pissawan Achanapornkul as a director | |
17 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
02 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
03 Sep 2012 | AP01 | Appointment of Asada Harinsuit as a director | |
09 Aug 2012 | AP01 | Appointment of Panun Prachuabmoh as a director | |
01 Aug 2012 | TM01 | Termination of appointment of Suranee Chiaracharuwat as a director | |
10 Jul 2012 | SH01 |
Statement of capital following an allotment of shares on 29 June 2012
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10 Jul 2012 | RESOLUTIONS |
Resolutions
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16 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
05 Oct 2011 | TM01 | Termination of appointment of Thaworn Charoenpiriya as a director | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Sep 2011 | TM01 | Termination of appointment of Thepparit Vesurai as a director | |
18 Apr 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
31 Dec 2010 | TM01 | Termination of appointment of Thanes Rajatapiti as a director | |
02 Dec 2010 | AA | Full accounts made up to 31 December 2009 |