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SHELL GAS HOLDINGS (MALAYSIA) LIMITED

Company number 04474791

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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 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
10 Jun 2010 AP01 Appointment of Mr Vsevolod Kuleshov as a director
21 May 2010 TM01 Termination of appointment of a director
09 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
29 Oct 2009 AA Full accounts made up to 31 December 2008
27 May 2009 363a Return made up to 31/03/09; full list of members
29 Apr 2009 288b Appointment terminated director hendrik bogers
08 Apr 2009 288a Director appointed stephen george oliver
30 Jan 2009 288a Director appointed mark austin hodgkinson
02 Jan 2009 288b Appointment terminated director anthony hanna
17 Nov 2008 288a Director appointed kirsten lisa white
13 Oct 2008 AA Full accounts made up to 31 December 2006
10 Oct 2008 AA Full accounts made up to 31 December 2007
26 Aug 2008 288b Appointment terminated director jan hussmann
18 Apr 2008 363a Return made up to 31/03/08; full list of members
11 Apr 2007 363a Return made up to 31/03/07; full list of members
27 Nov 2006 AA Full accounts made up to 31 December 2005
19 Jun 2006 288c Director's particulars changed
15 May 2006 363a Return made up to 31/03/06; full list of members
11 May 2006 363a Return made up to 31/03/03; full list of members
20 Feb 2006 288a New director appointed
18 Jan 2006 288a New director appointed
16 Sep 2005 288b Director resigned
22 Jul 2005 AA Full accounts made up to 31 December 2004