SHELL GAS HOLDINGS (MALAYSIA) LIMITED

Company number 04474791

Date	Type	Description	View / Download
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 USD 199,500,001	(5 pages)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
07 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 USD 199,500,001	(6 pages)
08 Dec 2014	AP01	Appointment of Michael James Dawson as a director on 3 December 2014	(2 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
07 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-07 USD 199,500,001	(5 pages)
03 Jan 2014	SH10	Particulars of variation of rights attached to shares	(2 pages)
03 Jan 2014	SH08	Change of share class name or designation	(2 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
23 Sep 2013	SH01	Statement of capital following an allotment of shares on 1 November 2002 USD 199,500,001	(2 pages)
22 Aug 2013	AP01	Appointment of Nathaniel Mead as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Howard Jones as a director	(1 page)
10 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	(5 pages)
22 Oct 2012	AP01	Appointment of Andrew John Daniel Enever as a director	(2 pages)
19 Oct 2012	TM01	Termination of appointment of Jeffrey Connell as a director	(1 page)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
06 Jul 2012	TM01	Termination of appointment of Vsevolod Kuleshov as a director	(1 page)
21 Jun 2012	AP01	Appointment of Mr Howard Edwin Jones as a director	(2 pages)
13 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	(5 pages)
06 Oct 2011	TM01	Termination of appointment of Stephen Oliver as a director	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(14 pages)
05 Sep 2011	TM01	Termination of appointment of Mark Hodgkinson as a director	(1 page)
01 Sep 2011	TM01	Termination of appointment of Alan Mclean as a director	(1 page)
01 Sep 2011	TM01	Termination of appointment of Kirsten White as a director	(1 page)
17 Aug 2011	AP01	Appointment of Mr Jeffrey Graham Connell as a director	(2 pages)