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SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)

Company number 00133648

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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)
02 Oct 2012 AA Full accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 31 March 2012 with full list of shareholders
20 Oct 2011 AP01 Appointment of Mr Anthony Lawrence Dadios Yam as a director
05 Oct 2011 AA Full accounts made up to 31 December 2010
29 Sep 2011 TM01 Termination of appointment of Henry Fadullon as a director
29 Sep 2011 TM01 Termination of appointment of Willie Sarmiento as a director
09 Aug 2011 AP01 Appointment of Mr Roberto Kanapi as a director
09 Aug 2011 AP01 Appointment of Mr Dennis Gamab as a director
27 Apr 2011 AR01 Annual return made up to 31 March 2011 with full list of shareholders
03 Oct 2010 AA Full accounts made up to 31 December 2009
24 May 2010 AP01 Appointment of Mr Henry Albert Fadullon as a director
15 Apr 2010 AR01 Annual return made up to 31 March 2010 with full list of shareholders
14 Apr 2010 TM01 Termination of appointment of Samuel De Guzman as a director
14 Apr 2010 TM01 Termination of appointment of Francisco Holigores as a director
14 Apr 2010 TM01 Termination of appointment of Rebecca Alivio as a director
22 Sep 2009 AA Full accounts made up to 31 December 2008
14 May 2009 288a Director appointed willie jacinto sarmiento
21 Apr 2009 363a Return made up to 31/03/09; full list of members
16 Apr 2009 288b Appointment terminated director joselito diga
03 Nov 2008 AA Full accounts made up to 31 December 2007
23 Apr 2008 363a Return made up to 31/03/08; full list of members
16 Apr 2008 288c Secretary's change of particulars / jannet regalado / 11/05/2007
28 Sep 2007 AA Full accounts made up to 31 December 2006
27 Apr 2007 363a Return made up to 31/03/07; full list of members
05 Nov 2006 AA Full accounts made up to 31 December 2005