SABAH SHELL PETROLEUM COMPANY LIMITED

Company number 00342234

Date	Type	Description	View / Download
20 Jun 2016	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(4 pages)
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 64,350,835	(7 pages)
02 Dec 2015	AP01	Appointment of Mr Simon George Durkin as a director on 1 November 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Iain John Lo as a director on 1 November 2015	(1 page)
23 Oct 2015	CH01	Director's details changed for Mr Michiel Paul Rudolf Brouwer on 1 October 2015	(2 pages)
25 Sep 2015	AP01	Appointment of Mr Ian Sui Ling Po Aun Lim as a director on 31 July 2015	(2 pages)
14 Sep 2015	TM01	Termination of appointment of Siti Hurrairah Binti Sulaiman as a director on 31 July 2015	(1 page)
29 Jul 2015	AA	Full accounts made up to 31 December 2014	(36 pages)
01 Apr 2015	AR01	Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-01 GBP 64,350,835	(7 pages)
12 Aug 2014	AA	Full accounts made up to 31 December 2013	(33 pages)
12 Aug 2014	AP03	Appointment of Ms Yuen Ling Tai as a secretary on 2 June 2014	(2 pages)
21 Jul 2014	TM02	Termination of appointment of Rodziah Binti Zainudin as a secretary on 2 June 2014	(1 page)
21 Jul 2014	TM02	Termination of appointment of Wee Sin Tan as a secretary on 2 June 2014	(1 page)
25 Apr 2014	TM01	Termination of appointment of Seng Chew as a director	(1 page)
23 Apr 2014	AR01	Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-23 GBP 64,350,835	(8 pages)
10 Jan 2014	AP01	Appointment of Mr Michiel Paul Rudolf Brouwer as a director	(2 pages)
09 Dec 2013	AP03	Appointment of Mr Wee Sin Tan as a secretary	(2 pages)
29 Nov 2013	TM01	Termination of appointment of Seng Chew as a director	(1 page)
29 Nov 2013	TM02	Termination of appointment of Irene Liew as a secretary	(1 page)
20 Sep 2013	AP01	Appointment of Mr Chee Tsong Chok as a director	(2 pages)
19 Jul 2013	AA	Full accounts made up to 31 December 2012	(31 pages)
07 Jun 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 March 2013	(20 pages)
01 May 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 7TH June 2013.	(7 pages)
25 Apr 2013	TM01	Termination of appointment of Mohd Bin Taib as a director	(1 page)
25 Apr 2013	AP01	Appointment of Mr Iain John Lo as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9
• 10

Next