THE SHELL COMPANY OF THAILAND LIMITED

Company number 00130588

Date	Type	Description	View / Download
10 Jan 2024	TM01	Termination of appointment of Panun Prachuabmoh as a director on 30 November 2023	(1 page)
12 Dec 2023	AP01	Appointment of Ms Sirithorn Singhaphan as a director on 1 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Mr. Omar Yaqoob Sheikh as a director on 1 December 2023	(2 pages)
12 Dec 2023	AP01	Appointment of Ms Ornuthai Na Chiangmai as a director on 1 December 2023	(2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	(69 pages)
08 Jun 2023	CS01	Confirmation statement made on 31 May 2023 with no updates	(3 pages)
17 May 2023	TM01	Termination of appointment of Ruengsak Sritanawiboonchai as a director on 10 May 2023	(1 page)
17 May 2023	AP01	Appointment of Ms Siriwipha Yuktadatta as a director on 10 May 2023	(2 pages)
28 Nov 2022	AP04	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022	(2 pages)
18 Nov 2022	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022	(1 page)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	(70 pages)
01 Jun 2022	CS01	Confirmation statement made on 31 May 2022 with updates	(5 pages)
22 Dec 2021	AP01	Appointment of Miss Srirajata Dhanarajata as a director on 22 December 2021	(2 pages)
22 Dec 2021	AP01	Appointment of Mr Ruengsak Sritanawiboonchai as a director on 22 December 2021	(2 pages)
24 Sep 2021	AA	Full accounts made up to 31 December 2020	(70 pages)
31 May 2021	CS01	Confirmation statement made on 31 May 2021 with no updates	(3 pages)
04 Sep 2020	AA	Full accounts made up to 31 December 2019	(67 pages)
03 Sep 2020	CC04	Statement of company's objects	(2 pages)
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	(1 page)
03 Sep 2020	MA	Memorandum and Articles of Association	(30 pages)
01 Sep 2020	AP01	Appointment of Mr Ong-Artpan Posri as a director on 1 September 2020	(2 pages)
20 Aug 2020	TM01	Termination of appointment of Ornuthai Na Chiangmai as a director on 14 August 2020	(1 page)
14 May 2020	CS01	Confirmation statement made on 14 May 2020 with updates	(5 pages)
10 Jan 2020	AP01	Appointment of Chuchart Sriwanwit as a director on 1 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Kamolpat Baholyodhin as a director on 1 January 2020	(2 pages)