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SHELL MALAYSIA LIMITED

Company number 00114428

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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)
04 Oct 2013 AA Full accounts made up to 31 December 2012
01 May 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
25 Apr 2013 AP01 Appointment of Mr Iain John Lo as a director
25 Apr 2013 TM01 Termination of appointment of Mohd Bin Taib as a director
08 Oct 2012 AA Full accounts made up to 31 December 2011
01 Oct 2012 AP03 Appointment of Madam Irene Liew as a secretary
01 Oct 2012 AP03 Appointment of Madam Yit Chan Tai as a secretary
20 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
06 Oct 2011 AP01 Appointment of Ms Norhafiza Binti Mohd as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
27 Sep 2011 TM01 Termination of appointment of David Lau Nai Pek as a director
27 Sep 2011 TM01 Termination of appointment of Douglas Webster as a director
12 Aug 2011 TM02 Termination of appointment of Hooi Bien Chuah as a secretary
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
27 Jan 2011 CH01 Director's details changed for Mohd Anuar Bin Taib on 18 August 2010
25 Jan 2011 CH01 Director's details changed for Mohd Anuar Bin Taib on 24 January 2011
03 Oct 2010 AA Full accounts made up to 31 December 2009
22 Sep 2010 AP03 Appointment of Ms Hooi Bien Chuah as a secretary
17 Sep 2010 CH01 Director's details changed for Mohd Anuar Bin Taib on 18 August 2010
13 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
28 Jan 2010 TM01 Termination of appointment of Mohzani Bin Abdul Wahab as a director
28 Jan 2010 TM01 Termination of appointment of Choo Saw as a director
28 Jan 2010 AP01 Appointment of Azman Bin Ismail as a director
13 Nov 2009 AP01 Appointment of Mohd Anuar Bin Taib as a director
13 Nov 2009 TM01 Termination of appointment of Yiaw Wee as a director