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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)
13 Jun 2017 TM01 Termination of appointment of Troy Chapman as a director on 1 June 2016
13 Jun 2017 TM01 Termination of appointment of Panot Triroj as a director on 1 August 2016
01 Jun 2017 TM01 Termination of appointment of Grant Mcgregor as a director on 1 June 2017
20 Apr 2017 CS01 Confirmation statement made on 20 April 2017 with updates
10 Oct 2016 AA Full accounts made up to 31 December 2015
06 Jun 2016 AP01 Appointment of Panot Triroj as a director on 3 February 2016
06 Jun 2016 TM01 Termination of appointment of Choochai Eiamrungroj as a director on 1 February 2016
15 Apr 2016 AR01 Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000,000
09 Oct 2015 AA Full accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000,000
18 Sep 2014 AA Full accounts made up to 31 December 2013
09 Apr 2014 AR01 Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000,000
15 Oct 2013 AA Full accounts made up to 31 December 2012
17 Jul 2013 AP01 Appointment of Mr. Troy Chapman as a director
16 Jul 2013 TM01 Termination of appointment of Nat Khemakavat as a director
16 Jul 2013 AP01 Appointment of Ms Chanida Pincharoen as a director
16 Jul 2013 TM01 Termination of appointment of Thaweeporn Tengprathip as a director
16 Jul 2013 TM01 Termination of appointment of Paisan Pongyart as a director
16 Jul 2013 TM01 Termination of appointment of Sutasnee Thabthim as a director
16 Jul 2013 AP01 Appointment of Mr. Choochai Eiamrungroj as a director
16 Jul 2013 AP01 Appointment of Mr. Thanes Rajatapiti as a director
16 Jul 2013 AP01 Appointment of Mr. Grant Mcgregor as a director
30 May 2013 TM01 Termination of appointment of Pissawan Achanapornkul as a director
17 Apr 2013 AR01 Annual return made up to 31 March 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011