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SHELL CHINA EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 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)
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