SABAH SHELL PETROLEUM COMPANY LIMITED
Company number 00342234
- Company Overview for SABAH SHELL PETROLEUM COMPANY LIMITED (00342234)
- Filing history for SABAH SHELL PETROLEUM COMPANY LIMITED (00342234)
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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) |
|---|---|---|---|
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 12 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 02 Feb 2023 | RP04AP01 | Second filing for the appointment of Mr Mohammad Hilmi Bin Yusof as a director | |
| 09 Jan 2023 | AP01 | Appointment of Mr Kim Mun Wong as a director on 1 January 2023 | |
| 09 Jan 2023 | AP01 | Appointment of Mrs Siti Hurrairah Binti Sulaiman as a director on 1 January 2023 | |
| 09 Jan 2023 | TM01 | Termination of appointment of Prithipal Singh Jinnil Singh as a director on 1 January 2023 | |
| 09 Jan 2023 | TM01 | Termination of appointment of Ivan Tan Boon Kiat Tan as a director on 1 January 2023 | |
| 15 Sep 2022 | TM02 | Termination of appointment of Yuen Ling Tai as a secretary on 1 April 2022 | |
| 15 Sep 2022 | AP04 | Appointment of Pecten Secretaries Limited as a secretary on 1 September 2022 | |
| 15 Sep 2022 | TM02 | Termination of appointment of Yit Chan Tai as a secretary on 1 April 2022 | |
| 12 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 17 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 06 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 27 Aug 2021 | AP01 | Appointment of Ms Yen Li Choong as a director on 1 August 2021 | |
| 25 Aug 2021 | TM01 | Termination of appointment of Jill Chieng Hui Chiun Chieng as a director on 1 August 2021 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with updates | |
| 06 May 2021 | CH01 | Director's details changed for Mr Ivan Tan Boon Kiat Tan on 1 April 2021 | |
| 22 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 15 Aug 2020 | MA | Memorandum and Articles of Association | |
| 15 Aug 2020 | RESOLUTIONS |
Resolutions
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| 15 Aug 2020 | CC04 | Statement of company's objects | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with updates | |
| 14 Apr 2020 | CH03 | Secretary's details changed for Madam Yit Chan Tai on 1 March 2020 | |
| 09 Apr 2020 | CH01 | Director's details changed for Mr Mohammad Hilmi Yusof on 1 March 2020 | |
| 09 Apr 2020 | CH03 | Secretary's details changed for Ms Yuen Ling Tai on 1 March 2020 |