SHELL COMPANY OF THE PHILIPPINES LIMITED(THE)
Company number 00133648
- Company Overview for SHELL COMPANY OF THE PHILIPPINES LIMITED(THE) (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 |