SHELL THAILAND MANUFACTURING LIMITED

00136293
15 CANADA SQUARE LONDON E14 5GL

Documents

Documents
Date Category Description Pages
24 Jun 2021 gazette Gazette Dissolved Liquidation 1 Buy now
24 Mar 2021 insolvency Liquidation Voluntary Members Return Of Final Meeting 6 Buy now
02 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
01 Sep 2020 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
01 Sep 2020 resolution Resolution 1 Buy now
28 Aug 2020 insolvency Liquidation Voluntary Declaration Of Solvency 7 Buy now
30 Jul 2020 officers Termination of appointment of director (Panun Prachuabmoh) 1 Buy now
30 Jul 2020 officers Termination of appointment of director (Chanida Pincharoen) 1 Buy now
30 Jul 2020 mortgage Statement of satisfaction of a charge 2 Buy now
28 Jul 2020 officers Appointment of corporate director (Shell Corporate Director Limited) 2 Buy now
28 Jul 2020 officers Appointment of director (Mr Anthony Clarke) 2 Buy now
22 Jun 2020 accounts Annual Accounts 8 Buy now
18 Jun 2020 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
18 Jun 2020 capital Statement of capital (Section 108) 4 Buy now
18 Jun 2020 insolvency Solvency Statement dated 30/03/20 1 Buy now
18 Jun 2020 resolution Resolution 2 Buy now
15 Apr 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jan 2020 officers Termination of appointment of director (Asada Harinsuit) 1 Buy now
29 Aug 2019 accounts Annual Accounts 22 Buy now
24 Jul 2019 officers Termination of appointment of director (Thanes Rajatapiti) 1 Buy now
24 Jul 2019 officers Termination of appointment of director (Ath Hemvijitraphan) 1 Buy now
23 Apr 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Sep 2018 accounts Annual Accounts 23 Buy now
05 Apr 2018 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Sep 2017 accounts Annual Accounts 20 Buy now
13 Jun 2017 officers Termination of appointment of director (Troy Chapman) 1 Buy now
13 Jun 2017 officers Termination of appointment of director (Panot Triroj) 1 Buy now
01 Jun 2017 officers Termination of appointment of director (Grant Mcgregor) 1 Buy now
20 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
10 Oct 2016 accounts Annual Accounts 20 Buy now
06 Jun 2016 officers Appointment of director (Panot Triroj) 2 Buy now
06 Jun 2016 officers Termination of appointment of director (Choochai Eiamrungroj) 1 Buy now
15 Apr 2016 annual-return Annual Return 7 Buy now
09 Oct 2015 accounts Annual Accounts 21 Buy now
07 Apr 2015 annual-return Annual Return 7 Buy now
18 Sep 2014 accounts Annual Accounts 16 Buy now
09 Apr 2014 annual-return Annual Return 7 Buy now
15 Oct 2013 accounts Annual Accounts 15 Buy now
17 Jul 2013 officers Appointment of director (Mr. Troy Chapman) 2 Buy now
16 Jul 2013 officers Termination of appointment of director (Nat Khemakavat) 1 Buy now
16 Jul 2013 officers Appointment of director (Ms Chanida Pincharoen) 2 Buy now
16 Jul 2013 officers Termination of appointment of director (Thaweeporn Tengprathip) 1 Buy now
16 Jul 2013 officers Termination of appointment of director (Paisan Pongyart) 1 Buy now
16 Jul 2013 officers Termination of appointment of director (Sutasnee Thabthim) 1 Buy now
16 Jul 2013 officers Appointment of director (Mr. Choochai Eiamrungroj) 2 Buy now
16 Jul 2013 officers Appointment of director (Mr. Thanes Rajatapiti) 2 Buy now
16 Jul 2013 officers Appointment of director (Mr. Grant Mcgregor) 2 Buy now
30 May 2013 officers Termination of appointment of director (Pissawan Achanapornkul) 1 Buy now
17 Apr 2013 annual-return Annual Return 9 Buy now
02 Oct 2012 accounts Annual Accounts 15 Buy now
21 Sep 2012 officers Appointment of director (Asada Harinsuit) 2 Buy now
15 Aug 2012 officers Termination of appointment of director (Thepparit Vesurai) 1 Buy now
09 Aug 2012 officers Appointment of director (Panun Prachuabmoh) 2 Buy now
01 Aug 2012 officers Termination of appointment of director (Suranee Chiaracharuwat) 1 Buy now
16 Apr 2012 annual-return Annual Return 9 Buy now
05 Oct 2011 officers Termination of appointment of director (Thaworn Charoenpiriya) 1 Buy now
05 Oct 2011 accounts Annual Accounts 13 Buy now
13 Apr 2011 annual-return Annual Return 12 Buy now
31 Dec 2010 officers Termination of appointment of director (Thanes Rajatapiti) 1 Buy now
24 Sep 2010 accounts Annual Accounts 12 Buy now
13 Jul 2010 officers Appointment of director (Paisan Pongyart) 2 Buy now
09 Jul 2010 officers Appointment of director (Thaweeporn Tengprathip) 2 Buy now
09 Jul 2010 officers Appointment of director (Nat Khemakavat) 2 Buy now
09 Jul 2010 officers Appointment of director (Thanes Rajatapiti) 2 Buy now
01 Jul 2010 officers Termination of appointment of director (Somsak Saengnipa) 1 Buy now
09 Apr 2010 annual-return Annual Return 7 Buy now
16 Oct 2009 accounts Annual Accounts 15 Buy now
02 Oct 2009 officers Appointment terminated director thiti mekavichai 1 Buy now
02 Oct 2009 officers Appointment terminated director asada harinsuit 1 Buy now
02 Oct 2009 officers Appointment terminated director tiraphot vajrabhaya 1 Buy now
13 May 2009 officers Director appointed thaworn charoenpiriya 4 Buy now
17 Apr 2009 annual-return Return made up to 31/03/09; full list of members 6 Buy now
27 Mar 2009 officers Director appointed pissawan achanapornkul 2 Buy now
27 Mar 2009 officers Director appointed somsak saengnipa 2 Buy now
03 Nov 2008 officers Director appointed suranee chiaracharuwat 2 Buy now
03 Nov 2008 accounts Annual Accounts 12 Buy now
21 Oct 2008 officers Appointment terminated director kulwadee phonghanyudh 1 Buy now
15 Apr 2008 annual-return Return made up to 31/03/08; full list of members 5 Buy now
21 Sep 2007 accounts Annual Accounts 12 Buy now
15 Jun 2007 annual-return Return made up to 31/03/07; full list of members 3 Buy now
28 Apr 2007 officers New director appointed 2 Buy now
27 Apr 2007 officers Director resigned 1 Buy now
20 Apr 2007 officers New director appointed 2 Buy now
20 Dec 2006 officers Director resigned 1 Buy now
19 Oct 2006 accounts Annual Accounts 15 Buy now
19 Apr 2006 annual-return Return made up to 31/03/06; full list of members 3 Buy now
23 Nov 2005 officers New director appointed 2 Buy now
22 Nov 2005 officers New director appointed 2 Buy now
17 Nov 2005 officers Director resigned 1 Buy now
31 Oct 2005 accounts Annual Accounts 13 Buy now
19 Sep 2005 accounts Delivery ext'd 3 mth 31/12/04 2 Buy now
26 Apr 2005 annual-return Return made up to 31/03/05; full list of members 3 Buy now
04 Feb 2005 accounts Annual Accounts 13 Buy now
14 Oct 2004 accounts Delivery ext'd 3 mth 31/12/03 1 Buy now
30 Apr 2004 annual-return Return made up to 31/03/04; full list of members 7 Buy now
16 Mar 2004 officers New director appointed 2 Buy now
12 Feb 2004 accounts Annual Accounts 15 Buy now
10 Feb 2004 officers Director resigned 1 Buy now
09 Oct 2003 accounts Delivery ext'd 3 mth 31/12/02 2 Buy now
11 May 2003 officers Director resigned 1 Buy now