THE SHELL COMPANY OF THAILAND LIMITED
Company number 00130588
- Company Overview for THE SHELL COMPANY OF THAILAND LIMITED (00130588)
- Filing history for THE SHELL COMPANY OF THAILAND LIMITED (00130588)
- People for THE SHELL COMPANY OF THAILAND LIMITED (00130588)
- More for THE SHELL COMPANY OF THAILAND LIMITED (00130588)
| 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 Jun 2024 | CS01 | Confirmation statement made on 31 May 2024 with no updates | |
| 10 Jan 2024 | TM01 | Termination of appointment of Panun Prachuabmoh as a director on 30 November 2023 | |
| 12 Dec 2023 | AP01 | Appointment of Ms Sirithorn Singhaphan as a director on 1 December 2023 | |
| 12 Dec 2023 | AP01 | Appointment of Mr. Omar Yaqoob Sheikh as a director on 1 December 2023 | |
| 12 Dec 2023 | AP01 | Appointment of Ms Ornuthai Na Chiangmai as a director on 1 December 2023 | |
| 09 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 08 Jun 2023 | CS01 | Confirmation statement made on 31 May 2023 with no updates | |
| 17 May 2023 | TM01 | Termination of appointment of Ruengsak Sritanawiboonchai as a director on 10 May 2023 | |
| 17 May 2023 | AP01 | Appointment of Ms Siriwipha Yuktadatta as a director on 10 May 2023 | |
| 28 Nov 2022 | AP04 | Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 | |
| 18 Nov 2022 | TM02 | Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 | |
| 07 Oct 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 31 May 2022 with updates | |
| 22 Dec 2021 | AP01 | Appointment of Miss Srirajata Dhanarajata as a director on 22 December 2021 | |
| 22 Dec 2021 | AP01 | Appointment of Mr Ruengsak Sritanawiboonchai as a director on 22 December 2021 | |
| 24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 31 May 2021 | CS01 | Confirmation statement made on 31 May 2021 with no updates | |
| 04 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 03 Sep 2020 | CC04 | Statement of company's objects | |
| 03 Sep 2020 | RESOLUTIONS |
Resolutions
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| 03 Sep 2020 | MA | Memorandum and Articles of Association | |
| 01 Sep 2020 | AP01 | Appointment of Mr Ong-Artpan Posri as a director on 1 September 2020 | |
| 20 Aug 2020 | TM01 | Termination of appointment of Ornuthai Na Chiangmai as a director on 14 August 2020 | |
| 14 May 2020 | CS01 | Confirmation statement made on 14 May 2020 with updates | |
| 10 Jan 2020 | AP01 | Appointment of Chuchart Sriwanwit as a director on 1 January 2020 |