SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)
Company number 00133648
- Company Overview for SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) (00133648)
- Filing history for SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) (00133648)
- People for SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) (00133648)
- More for SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) (00133648)
| 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 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 20 May 2024 | CS01 | Confirmation statement made on 5 May 2024 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 18 May 2023 | CS01 | Confirmation statement made on 5 May 2023 with no updates | |
| 09 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Aug 2022 | AP01 | Appointment of Ms Lorelie Osial as a director on 13 December 2021 | |
| 22 Aug 2022 | TM02 | Termination of appointment of Erwin Reroma Orocio as a secretary on 31 October 2020 | |
| 04 Aug 2022 | AP01 | Appointment of Mr Kit Arvin Bermudez as a director on 1 October 2021 | |
| 25 Jul 2022 | TM01 | Termination of appointment of Augusto Mathay, Jr. as a director on 29 September 2021 | |
| 25 Jul 2022 | AP01 | Appointment of Mr Reynaldo Abilo as a director on 1 January 2021 | |
| 25 Jul 2022 | TM01 | Termination of appointment of Cesar Grospe Romero as a director on 12 December 2021 | |
| 19 May 2022 | CS01 | Confirmation statement made on 5 May 2022 with updates | |
| 24 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 13 May 2021 | CS01 | Confirmation statement made on 13 May 2021 with updates | |
| 19 Aug 2020 | AA | Full accounts made up to 31 December 2019 | |
| 20 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with updates | |
| 15 Apr 2020 | TM01 | Termination of appointment of Ramon Damasco Del Rosario as a director on 7 August 2019 | |
| 15 Apr 2020 | TM01 | Termination of appointment of Anthony Lawrence Dadios Yam as a director on 31 December 2019 | |
| 29 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
| 19 Jun 2019 | CS01 | Confirmation statement made on 19 June 2019 with updates | |
| 12 Jun 2019 | AP01 | Appointment of Mr Augusto Mathay, Jr. as a director on 4 January 2019 | |
| 12 Jun 2019 | AP01 | Appointment of Mr Luis La'o as a director on 3 May 2018 | |
| 12 Jun 2019 | CH03 | Secretary's details changed for Mr Erwin Reroma Orocio on 10 June 2019 | |
| 12 Jun 2019 | CH01 | Director's details changed for Mr Ramon Damasco Del Rosario on 10 June 2019 | |
| 12 Jun 2019 | TM01 | Termination of appointment of Nina Perpetua Datu Aguas as a director on 2 May 2018 |