SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED
Company number 01169677
- Company Overview for SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED (01169677)
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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) |
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13 Apr 2011 | CH01 | Director's details changed for Datuk Haw Kuang Lim on 1 January 2011 | |
12 Jul 2010 | AA | Full accounts made up to 31 December 2009 | |
08 Apr 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
08 Apr 2010 | CH01 | Director's details changed for Datuk Haw Kuang Lim on 16 March 2010 | |
31 Mar 2010 | TM01 | Termination of appointment of Volbregt Boutkan as a director | |
31 Mar 2010 | TM01 | Termination of appointment of Peter Elam as a director | |
30 Mar 2010 | AP01 | Appointment of Martijn Eduard Godfried Leonard Vankan as a director | |
30 Mar 2010 | AP01 | Appointment of Patrick David James Mcveigh as a director | |
14 Jan 2010 | AP01 | Appointment of Kien Sing Ling as a director | |
14 Jan 2010 | TM01 | Termination of appointment of Simon Durkin as a director | |
29 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
08 Sep 2009 | 288a | Director appointed guy peter jacobus agnes janssens | |
04 Jun 2009 | 288b | Appointment terminated director thomas taylor | |
17 Apr 2009 | 363a | Return made up to 31/03/09; full list of members | |
04 Nov 2008 | 288b | Appointment terminated director zhi zhao | |
04 Nov 2008 | 288a | Director appointed volbregt kornelis boutkan | |
23 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
07 Apr 2008 | 363a | Return made up to 31/03/08; full list of members | |
02 Nov 2007 | AA | Full accounts made up to 31 December 2006 | |
23 Oct 2007 | 288a | New director appointed | |
23 Oct 2007 | 288b | Director resigned | |
20 Apr 2007 | 363a | Return made up to 31/03/07; full list of members | |
18 Apr 2007 | 288c | Director's particulars changed | |
25 Oct 2006 | AA | Accounts made up to 31 December 2005 | |
02 May 2006 | 363a | Return made up to 31/03/06; full list of members |