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SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED

Company number 04605519

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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)
14 Mar 2017 TM01 Termination of appointment of Sharon Liow as a director on 8 March 2017
09 Mar 2017 AP01 Appointment of Nicola Simpson as a director on 6 March 2017
12 Oct 2016 AA Full accounts made up to 31 December 2015
08 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 564,000
20 Jan 2016 TM01 Termination of appointment of Clive William Grant as a director on 18 January 2016
20 Jan 2016 AP01 Appointment of Sharon Liow as a director on 12 January 2016
09 Oct 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 564,000
12 Sep 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 564,000
02 Jul 2013 AA Accounts made up to 31 December 2012
09 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
29 Jun 2012 AA Accounts made up to 31 December 2011
04 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
05 Oct 2011 AA Accounts made up to 31 December 2010
13 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
30 Sep 2010 AA Accounts made up to 31 December 2009
08 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
17 Aug 2009 AA Accounts made up to 31 December 2008
16 Apr 2009 363a Return made up to 31/03/09; full list of members
18 Nov 2008 88(2) Capitals not rolled up
18 Nov 2008 123 Nc inc already adjusted 19/12/03
18 Nov 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
03 Nov 2008 AA Accounts made up to 31 December 2007
07 Apr 2008 363a Return made up to 31/03/08; full list of members