SHELL GAS HOLDINGS (MALAYSIA) LIMITED
Company number 04474791
- Company Overview for SHELL GAS HOLDINGS (MALAYSIA) LIMITED (04474791)
- Filing history for SHELL GAS HOLDINGS (MALAYSIA) LIMITED (04474791)
- People for SHELL GAS HOLDINGS (MALAYSIA) LIMITED (04474791)
- More for SHELL GAS HOLDINGS (MALAYSIA) LIMITED (04474791)
| 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) |
|---|---|---|---|
| 08 Nov 2024 | TM01 | Termination of appointment of Deepak Khosla as a director on 31 October 2024 | |
| 08 Nov 2024 | AP01 | Appointment of Mr Grant Robinson as a director on 31 October 2024 | |
| 29 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Jun 2024 | CS01 | Confirmation statement made on 1 June 2024 with no updates | |
| 13 Oct 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Jun 2023 | CS01 | Confirmation statement made on 1 June 2023 with no updates | |
| 28 Nov 2022 | AP04 | Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 | |
| 18 Nov 2022 | TM02 | Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 | |
| 24 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 01 Jun 2022 | CS01 | Confirmation statement made on 1 June 2022 with updates | |
| 14 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 03 Jun 2021 | CS01 | Confirmation statement made on 3 June 2021 with updates | |
| 30 Dec 2020 | MA | Memorandum and Articles of Association | |
| 30 Dec 2020 | CC04 | Statement of company's objects | |
| 30 Dec 2020 | RESOLUTIONS |
Resolutions
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| 22 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 14 Apr 2020 | CS01 | Confirmation statement made on 14 April 2020 with no updates | |
| 31 Jan 2020 | AP01 | Appointment of Mr David Nicholas Gardner as a director on 31 January 2020 | |
| 31 Jan 2020 | TM01 | Termination of appointment of Michael James Dawson as a director on 31 January 2020 | |
| 29 Aug 2019 | AA | Full accounts made up to 31 December 2018 | |
| 18 Apr 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
| 27 Sep 2018 | AA | Full accounts made up to 31 December 2017 | |
| 03 Apr 2018 | CS01 | Confirmation statement made on 3 April 2018 with no updates | |
| 14 Mar 2018 | TM01 | Termination of appointment of Nathaniel Mead as a director on 8 March 2018 | |
| 07 Oct 2017 | AA | Full accounts made up to 31 December 2016 |