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SHELL THAILAND MANUFACTURING LIMITED

Company number 00136293

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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)
24 Jun 2021	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
24 Mar 2021	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 6 pages (6 pages)
02 Sep 2020	AD01	Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 2 September 2020	View PDF Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
01 Sep 2020	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2020-07-30 - link opens in a new window - 1 page (1 page)
28 Aug 2020	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 7 pages (7 pages)
30 Jul 2020	TM01	Termination of appointment of Panun Prachuabmoh as a director on 24 July 2020	View PDF Termination of appointment of Panun Prachuabmoh as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	TM01	Termination of appointment of Chanida Pincharoen as a director on 24 July 2020	View PDF Termination of appointment of Chanida Pincharoen as a director on 24 July 2020 - link opens in a new window - 1 page (1 page)
30 Jul 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP02	Appointment of Shell Corporate Director Limited as a director on 24 July 2020	View PDF Appointment of Shell Corporate Director Limited as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
28 Jul 2020	AP01	Appointment of Mr Anthony Clarke as a director on 24 July 2020	View PDF Appointment of Mr Anthony Clarke as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
22 Jun 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 8 pages (8 pages)
18 Jun 2020	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
18 Jun 2020	SH19	Statement of capital on 18 June 2020 GBP 1	View PDF Statement of capital on 18 June 2020 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Jun 2020	CAP-SS	Solvency Statement dated 30/03/20	View PDF Solvency Statement dated 30/03/20 - link opens in a new window - 1 page (1 page)
18 Jun 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
15 Apr 2020	CS01	Confirmation statement made on 15 April 2020 with updates	View PDF Confirmation statement made on 15 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
08 Jan 2020	TM01	Termination of appointment of Asada Harinsuit as a director on 31 December 2019	View PDF Termination of appointment of Asada Harinsuit as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
29 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 22 pages (22 pages)
24 Jul 2019	TM01	Termination of appointment of Thanes Rajatapiti as a director on 2 July 2019	View PDF Termination of appointment of Thanes Rajatapiti as a director on 2 July 2019 - link opens in a new window - 1 page (1 page)
24 Jul 2019	TM01	Termination of appointment of Ath Hemvijitraphan as a director on 31 December 2018	View PDF Termination of appointment of Ath Hemvijitraphan as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
23 Apr 2019	CS01	Confirmation statement made on 23 April 2019 with updates	View PDF Confirmation statement made on 23 April 2019 with updates - link opens in a new window - 5 pages (5 pages)
14 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
05 Apr 2018	CS01	Confirmation statement made on 5 April 2018 with updates	View PDF Confirmation statement made on 5 April 2018 with updates - link opens in a new window - 5 pages (5 pages)
27 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 20 pages (20 pages)

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