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SHELL CHEMICALS SUPPORT SERVICES ASIA LIMITED

Company number 04605519

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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)
14 Mar 2017	TM01	Termination of appointment of Sharon Liow as a director on 8 March 2017	View PDF Termination of appointment of Sharon Liow as a director on 8 March 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	AP01	Appointment of Nicola Simpson as a director on 6 March 2017	View PDF Appointment of Nicola Simpson as a director on 6 March 2017 - link opens in a new window - 2 pages (2 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 17 pages (17 pages)
08 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 564,000	View PDF Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 564,000 - link opens in a new window - 3 pages (3 pages)
20 Jan 2016	TM01	Termination of appointment of Clive William Grant as a director on 18 January 2016	View PDF Termination of appointment of Clive William Grant as a director on 18 January 2016 - link opens in a new window - 1 page (1 page)
20 Jan 2016	AP01	Appointment of Sharon Liow as a director on 12 January 2016	View PDF Appointment of Sharon Liow as a director on 12 January 2016 - link opens in a new window - 2 pages (2 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 14 pages (14 pages)
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 564,000	View PDF Annual return made up to 31 March 2015 with full list of shareholders Statement of capital on 2015-04-07 GBP 564,000 - link opens in a new window - 3 pages (3 pages)
12 Sep 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 14 pages (14 pages)
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 564,000	View PDF Annual return made up to 31 March 2014 with full list of shareholders Statement of capital on 2014-04-09 GBP 564,000 - link opens in a new window - 3 pages (3 pages)
02 Jul 2013	AA	Accounts made up to 31 December 2012	View PDF Accounts made up to 31 December 2012 - link opens in a new window - 12 pages (12 pages)
09 Apr 2013	AR01	Annual return made up to 31 March 2013 with full list of shareholders	View PDF Annual return made up to 31 March 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	AA	Accounts made up to 31 December 2011	View PDF Accounts made up to 31 December 2011 - link opens in a new window - 11 pages (11 pages)
04 Apr 2012	AR01	Annual return made up to 31 March 2012 with full list of shareholders	View PDF Annual return made up to 31 March 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	AA	Accounts made up to 31 December 2010	View PDF Accounts made up to 31 December 2010 - link opens in a new window - 11 pages (11 pages)
13 Apr 2011	AR01	Annual return made up to 31 March 2011 with full list of shareholders	View PDF Annual return made up to 31 March 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Sep 2010	AA	Accounts made up to 31 December 2009	View PDF Accounts made up to 31 December 2009 - link opens in a new window - 9 pages (9 pages)
08 Apr 2010	AR01	Annual return made up to 31 March 2010 with full list of shareholders	View PDF Annual return made up to 31 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Aug 2009	AA	Accounts made up to 31 December 2008	View PDF Accounts made up to 31 December 2008 - link opens in a new window - 9 pages (9 pages)
16 Apr 2009	363a	Return made up to 31/03/09; full list of members	View PDF Return made up to 31/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
18 Nov 2008	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 2 pages (2 pages)
18 Nov 2008	123	Nc inc already adjusted 19/12/03	View PDF Nc inc already adjusted 19/12/03 - link opens in a new window - 1 page (1 page)
18 Nov 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
03 Nov 2008	AA	Accounts made up to 31 December 2007	View PDF Accounts made up to 31 December 2007 - link opens in a new window - 10 pages (10 pages)
07 Apr 2008	363a	Return made up to 31/03/08; full list of members	View PDF Return made up to 31/03/08; full list of members - link opens in a new window - 3 pages (3 pages)

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