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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)
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
  • GBP 37,545,240.00
10 Jul 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
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