The Shell Company Of Thailand Limited

Company Name	The Shell Company Of Thailand Limited
Company Status	Active
Company Number	00130588
Category	Private Limited Company
Incorporation Date	11 August 1913(110 years, 9 months ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5151	Wholesale fuels & related products
SIC 46719	Wholesale of other fuels and related products

Directors

Director Name	Ms Chanida Pincharoen
Date of Birth	December 1972 (Born 51 years ago)
Nationality	Thai
Status	Current
Appointed	01 July 2013(99 years, 11 months after company formation)
Appointment Duration	10 years, 10 months
Role	Businessman
Country of Residence	Thailand
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Veethara Trakulboon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	Thai
Status	Current
Appointed	23 September 2016(103 years, 2 months after company formation)
Appointment Duration	7 years, 7 months
Role	Business Woman
Country of Residence	Thailand
Correspondence Address	10 Soonthornkosa Road Klongtoey Bangkok 10110

Director Name	Chuchart Sriwanwit
Date of Birth	November 1970 (Born 53 years ago)
Nationality	Thai
Status	Current
Appointed	01 January 2020(106 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Oil Company Executive
Country of Residence	Thailand
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Kamolpat Baholyodhin
Date of Birth	July 1983 (Born 40 years ago)
Nationality	Thai
Status	Current
Appointed	01 January 2020(106 years, 5 months after company formation)
Appointment Duration	4 years, 3 months
Role	Oil Company Executive
Country of Residence	Thailand
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Ong-Artpan Posri
Date of Birth	December 1971 (Born 52 years ago)
Nationality	Thai
Status	Current
Appointed	01 September 2020(107 years, 1 month after company formation)
Appointment Duration	3 years, 7 months
Role	Oil Company Executive
Country of Residence	Thailand
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Miss Srirajata Dhanarajata
Date of Birth	November 1966 (Born 57 years ago)
Nationality	Thai
Status	Current
Appointed	22 December 2021(108 years, 5 months after company formation)
Appointment Duration	2 years, 4 months
Role	Business Woman
Country of Residence	Thailand
Correspondence Address	10 Soonthornkosa Road Khlongtoey Bangkok 10110

Director Name	Ms Siriwipha Yuktadatta
Date of Birth	August 1968 (Born 55 years ago)
Nationality	Thai
Status	Current
Appointed	10 May 2023(109 years, 9 months after company formation)
Appointment Duration	11 months, 3 weeks
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Shell House 10 Soonthornkosa Road Bangkok 10110

Director Name	Ms Sirithorn Singhaphan
Date of Birth	May 1976 (Born 48 years ago)
Nationality	Thai
Status	Current
Appointed	01 December 2023(110 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Thailand
Correspondence Address	10 Soonthornkosa, Klongtoey Bangkok 10110

Director Name	Mr Omar Yaqoob Sheikh
Date of Birth	December 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	01 December 2023(110 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Thailand
Correspondence Address	Shell House 10 Soonthornkosa Road, Klongtoey Bangkok 10110

Director Name	Ms Ornuthai Na Chiangmai
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Thai
Status	Current
Appointed	01 December 2023(110 years, 4 months after company formation)
Appointment Duration	4 months, 3 weeks
Role	Company Director
Country of Residence	Thailand
Correspondence Address	10 Soonthornkosa Road Klongtoey Bangkok 10110

Secretary Name	Pecten Secretaries Limited (Corporation)
Status	Current
Appointed	01 November 2022(109 years, 3 months after company formation)
Appointment Duration	1 year, 5 months
Correspondence Address	1 Chamberlain Square Birmingham B3 3AX

Director Name	Mr Giles Bernard Geoffrey Craven
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(79 years, 3 months after company formation)
Appointment Duration	1 year (resigned 06 November 1993)
Role	Oil Company Executive
Correspondence Address	10 Soonthornkosa Road Klongtoey Bangkok 10110 Foreign

Director Name	Mr Ian Stewart Crawford
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(79 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 28 February 1995)
Role	Oil Company Executive
Correspondence Address	88 Madrid Road Barnes London SW13 9PG

Director Name	Mr Robert Harold Douglas
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(79 years, 3 months after company formation)
Appointment Duration	2 years, 6 months (resigned 22 May 1995)
Role	Oil Company Executive
Correspondence Address	28 Midway Walton On Thames Surrey KT12 3HZ

Director Name	Mr John Barnard Drake
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(79 years, 3 months after company formation)
Appointment Duration	2 years (resigned 06 November 1994)
Role	Oil Company Executive
Correspondence Address	Chart South Ridge Weybridge Surrey KT13 0NF

Director Name	Mr Christopher Geoffrey Finlayson
Date of Birth	April 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	06 November 1992(79 years, 3 months after company formation)
Appointment Duration	2 months, 1 week (resigned 15 January 1993)
Role	Oil Company Executive
Correspondence Address	25 Deepdene Haslemere Surrey GU27 1RE

Director Name	Mr Richard Kevan Gosper
Date of Birth	December 1933 (Born 90 years ago)
Nationality	Australian
Status	Resigned
Appointed	06 November 1992(79 years, 3 months after company formation)
Appointment Duration	1 year, 1 month (resigned 09 December 1993)
Role	Oil Company Executive
Correspondence Address	55 Ebury Street London Sw1

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	06 November 1992(79 years, 3 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 September 1994)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	03 October 1994(81 years, 2 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Dr John Andrew Hamilton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 1995(81 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 16 July 1997)
Role	Oil Company Executive
Correspondence Address	24 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	Mr Timothy Roger Bolderson
Date of Birth	March 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(82 years, 5 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 08 October 1996)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	47 Windermere Road London N10 2RD

Director Name	Mrs Moira Isabel Bowie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(82 years, 5 months after company formation)
Appointment Duration	1 year (resigned 31 January 1997)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Tobermory 57 Fairmile Lane Cobham Surrey KT11 2DH

Director Name	Anuphan Bunnag
Date of Birth	February 1940 (Born 84 years ago)
Nationality	Thai
Status	Resigned
Appointed	02 September 1996(83 years, 1 month after company formation)
Appointment Duration	1 year, 11 months (resigned 31 July 1998)
Role	Oil Company Executive
Correspondence Address	35/3 Sukhumvit 49 Bangkok 10110 Thailand Foreign

Director Name	Matthew Blyth Haney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 May 1998(84 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 15 August 2001)
Role	Oil Company Executive
Correspondence Address	8 Manor Walk Weybridge Park Weybridge Surrey KT13 8SD

Director Name	Olivier Marie Benjamin De Tinguy De La Girouliere
Date of Birth	December 1950 (Born 73 years ago)
Nationality	French
Status	Resigned
Appointed	17 November 1998(85 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 30 June 2000)
Role	Oil Company Executive
Correspondence Address	C/O Shell Thailand Gpo Box 345 Bangkok 10501 Thailand

Director Name	Asada Harinsuit
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Thai
Status	Resigned
Appointed	01 July 1999(85 years, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 21 November 2008)
Role	Oil Company Executive
Correspondence Address	84 Surasak Road Silom Bangrak Bangkok 10500 Foreign

Director Name	Anik Amranand
Date of Birth	June 1956 (Born 67 years ago)
Nationality	Thailand
Status	Resigned
Appointed	01 July 1999(85 years, 11 months after company formation)
Appointment Duration	2 years, 10 months (resigned 30 April 2002)
Role	Oil Company Executive
Correspondence Address	275/1 Samsen Road Wat Sam Phraya, Pranakorn Bangkok 10200 Foreign

Director Name	Suranee Chiaracharuwat
Date of Birth	June 1960 (Born 63 years ago)
Nationality	Thai
Status	Resigned
Appointed	19 February 2008(94 years, 7 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 July 2012)
Role	Company Director
Correspondence Address	55 Sol Watchirathamsathit 37 Kwang Bangjak Khet Pr Bangkok Thailand

Director Name	Thaworn Charoenpiriya
Date of Birth	September 1956 (Born 67 years ago)
Nationality	Thai
Status	Resigned
Appointed	04 December 2008(95 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 30 September 2011)
Role	Company Director
Correspondence Address	5/133 Moo 3 Kweang Ta Reang Khet Bangkhen Bangkok Thailand

Director Name	Pissawan Achanapornkul
Date of Birth	February 1968 (Born 56 years ago)
Nationality	Thai
Status	Resigned
Appointed	31 December 2008(95 years, 5 months after company formation)
Appointment Duration	3 years, 11 months (resigned 14 December 2012)
Role	Company Director
Correspondence Address	5/133 Moo 1 Bangkok Kweang Bangpai Khet Bangkee Thailand

Director Name	Asada Harinsuit
Date of Birth	April 1961 (Born 63 years ago)
Nationality	Thai
Status	Resigned
Appointed	31 August 2012(99 years, 1 month after company formation)
Appointment Duration	7 years, 4 months (resigned 31 December 2019)
Role	Oil Company Executive
Country of Residence	Thailand
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Troy Chapman
Date of Birth	September 1975 (Born 48 years ago)
Nationality	American
Status	Resigned
Appointed	01 July 2013(99 years, 11 months after company formation)
Appointment Duration	3 years (resigned 01 July 2016)
Role	Businessman
Country of Residence	Thailand
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Choochai Eiamrungroj
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Thai
Status	Resigned
Appointed	01 July 2013(99 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 February 2016)
Role	Businessman
Country of Residence	Thailand
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Thada Chiengkul
Date of Birth	October 1959 (Born 64 years ago)
Nationality	Thai
Status	Resigned
Appointed	21 November 2016(103 years, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2018)
Role	Businessman
Country of Residence	Thailand
Correspondence Address	10 Soonthornkosa Road Klongtoey Bangkok 10110

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Resigned
Appointed	26 November 1997(84 years, 4 months after company formation)
Appointment Duration	24 years, 11 months (resigned 01 November 2022)
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

3.8m at £10	Shell Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£2,147,483,647
Gross Profit	£155,157,559
Net Worth	£101,272,731
Cash	£17,776,993
Current Liabilities	£197,587,486

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 May 2023 (11 months ago)
Next Return Due	14 June 2024 (1 month, 2 weeks from now)

Filing History

8 June 2023	Confirmation statement made on 31 May 2023 with no updates (3 pages)
17 May 2023	Termination of appointment of Ruengsak Sritanawiboonchai as a director on 10 May 2023 (1 page)
17 May 2023	Appointment of Ms Siriwipha Yuktadatta as a director on 10 May 2023 (2 pages)
28 November 2022	Appointment of Pecten Secretaries Limited as a secretary on 1 November 2022 (2 pages)
18 November 2022	Termination of appointment of Shell Corporate Secretary Limited as a secretary on 1 November 2022 (1 page)
7 October 2022	Full accounts made up to 31 December 2021 (70 pages)
1 June 2022	Confirmation statement made on 31 May 2022 with updates (5 pages)
22 December 2021	Appointment of Mr Ruengsak Sritanawiboonchai as a director on 22 December 2021 (2 pages)
22 December 2021	Appointment of Miss Srirajata Dhanarajata as a director on 22 December 2021 (2 pages)
24 September 2021	Full accounts made up to 31 December 2020 (70 pages)
31 May 2021	Confirmation statement made on 31 May 2021 with no updates (3 pages)
4 September 2020	Full accounts made up to 31 December 2019 (67 pages)
3 September 2020	Statement of company's objects (2 pages)
3 September 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Director may authorised matters of conflict of interest 12/07/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
3 September 2020	Memorandum and Articles of Association (30 pages)
1 September 2020	Appointment of Mr Ong-Artpan Posri as a director on 1 September 2020 (2 pages)
20 August 2020	Termination of appointment of Ornuthai Na Chiangmai as a director on 14 August 2020 (1 page)
14 May 2020	Confirmation statement made on 14 May 2020 with updates (5 pages)
10 January 2020	Appointment of Chuchart Sriwanwit as a director on 1 January 2020 (2 pages)
10 January 2020	Appointment of Kamolpat Baholyodhin as a director on 1 January 2020 (2 pages)
8 January 2020	Termination of appointment of Asada Harinsuit as a director on 31 December 2019 (1 page)
29 August 2019	Full accounts made up to 31 December 2018 (60 pages)
30 April 2019	Confirmation statement made on 30 April 2019 with updates (5 pages)
15 February 2019	Termination of appointment of Ath Hemvijitraphan as a director on 31 December 2018 (1 page)
12 February 2019	Termination of appointment of Thada Chiengkul as a director on 31 December 2018 (1 page)
14 September 2018	Full accounts made up to 31 December 2017 (55 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
29 January 2018	Termination of appointment of Thanes Rajatapiti as a director on 29 January 2018 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (40 pages)
3 October 2017	Full accounts made up to 31 December 2016 (40 pages)
13 June 2017	Appointment of Miss Ornuthai Na Chiangmai as a director on 13 June 2017 (2 pages)
13 June 2017	Appointment of Miss Ornuthai Na Chiangmai as a director on 13 June 2017 (2 pages)
1 June 2017	Termination of appointment of Grant Mcgregor as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Grant Mcgregor as a director on 1 June 2017 (1 page)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017	Confirmation statement made on 20 April 2017 with updates (6 pages)
17 January 2017	Appointment of Thada Chiengkul as a director on 21 November 2016 (2 pages)
17 January 2017	Appointment of Thada Chiengkul as a director on 21 November 2016 (2 pages)
20 December 2016	Termination of appointment of Troy Chapman as a director on 1 July 2016 (1 page)
20 December 2016	Termination of appointment of Panot Triroj as a director on 1 August 2016 (1 page)
20 December 2016	Termination of appointment of Troy Chapman as a director on 1 July 2016 (1 page)
20 December 2016	Termination of appointment of Panot Triroj as a director on 1 August 2016 (1 page)
16 December 2016	Appointment of Veethara Trakulboon as a director on 23 September 2016 (2 pages)
16 December 2016	Appointment of Veethara Trakulboon as a director on 23 September 2016 (2 pages)
11 October 2016	Full accounts made up to 31 December 2015 (43 pages)
11 October 2016	Full accounts made up to 31 December 2015 (43 pages)
6 June 2016	Appointment of Panot Triroj as a director on 3 February 2016 (2 pages)
6 June 2016	Termination of appointment of Choochai Eiamrungroj as a director on 1 February 2016 (1 page)
6 June 2016	Termination of appointment of Choochai Eiamrungroj as a director on 1 February 2016 (1 page)
6 June 2016	Appointment of Panot Triroj as a director on 3 February 2016 (2 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 37,545,240 (7 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 37,545,240 (7 pages)
12 October 2015	Full accounts made up to 31 December 2014 (34 pages)
12 October 2015	Full accounts made up to 31 December 2014 (34 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 37,545,240 (7 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 37,545,240 (7 pages)
7 October 2014	Full accounts made up to 31 December 2013 (33 pages)
7 October 2014	Full accounts made up to 31 December 2013 (33 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 37,545,240 (7 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 37,545,240 (7 pages)
30 September 2013	Full accounts made up to 31 December 2012 (31 pages)
30 September 2013	Full accounts made up to 31 December 2012 (31 pages)
17 July 2013	Appointment of Mr. Troy Chapman as a director (2 pages)
17 July 2013	Appointment of Mr. Troy Chapman as a director (2 pages)
16 July 2013	Termination of appointment of Thaweeporn Tengprathip as a director (1 page)
16 July 2013	Appointment of Ms Chanida Pincharoen as a director (2 pages)
16 July 2013	Termination of appointment of Nat Khemakavat as a director (1 page)
16 July 2013	Appointment of Mr. Thanes Rajatapiti as a director (2 pages)
16 July 2013	Termination of appointment of Sutasnee Thabthim as a director (1 page)
16 July 2013	Appointment of Ms Chanida Pincharoen as a director (2 pages)
16 July 2013	Appointment of Mr. Thanes Rajatapiti as a director (2 pages)
16 July 2013	Appointment of Mr. Grant Mcgregor as a director (2 pages)
16 July 2013	Appointment of Mr. Choochai Eiamrungroj as a director (2 pages)
16 July 2013	Appointment of Mr. Grant Mcgregor as a director (2 pages)
16 July 2013	Termination of appointment of Paisan Pongyart as a director (1 page)
16 July 2013	Appointment of Mr. Choochai Eiamrungroj as a director (2 pages)
16 July 2013	Termination of appointment of Thaweeporn Tengprathip as a director (1 page)
16 July 2013	Termination of appointment of Sutasnee Thabthim as a director (1 page)
16 July 2013	Termination of appointment of Paisan Pongyart as a director (1 page)
16 July 2013	Termination of appointment of Nat Khemakavat as a director (1 page)
30 May 2013	Termination of appointment of Pissawan Achanapornkul as a director (1 page)
30 May 2013	Termination of appointment of Pissawan Achanapornkul as a director (1 page)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
17 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
2 October 2012	Full accounts made up to 31 December 2011 (31 pages)
2 October 2012	Full accounts made up to 31 December 2011 (31 pages)
3 September 2012	Appointment of Asada Harinsuit as a director (2 pages)
3 September 2012	Appointment of Asada Harinsuit as a director (2 pages)
9 August 2012	Appointment of Panun Prachuabmoh as a director (2 pages)
9 August 2012	Appointment of Panun Prachuabmoh as a director (2 pages)
1 August 2012	Termination of appointment of Suranee Chiaracharuwat as a director (1 page)
1 August 2012	Termination of appointment of Suranee Chiaracharuwat as a director (1 page)
10 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 37,545,240.00 (4 pages)
10 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
10 July 2012	Statement of capital following an allotment of shares on 29 June 2012 GBP 37,545,240.00 (4 pages)
10 July 2012	Resolutions RES12 ‐ Resolution of varying share rights or name (2 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
5 October 2011	Termination of appointment of Thaworn Charoenpiriya as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
5 October 2011	Full accounts made up to 31 December 2010 (26 pages)
5 October 2011	Termination of appointment of Thaworn Charoenpiriya as a director (1 page)
13 September 2011	Termination of appointment of Thepparit Vesurai as a director (1 page)
13 September 2011	Termination of appointment of Thepparit Vesurai as a director (1 page)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (12 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (12 pages)
31 December 2010	Termination of appointment of Thanes Rajatapiti as a director (1 page)
31 December 2010	Termination of appointment of Thanes Rajatapiti as a director (1 page)
2 December 2010	Full accounts made up to 31 December 2009 (28 pages)
2 December 2010	Full accounts made up to 31 December 2009 (28 pages)
15 July 2010	Appointment of Paisan Pongyart as a director (2 pages)
15 July 2010	Appointment of Paisan Pongyart as a director (2 pages)
9 July 2010	Appointment of Thanes Rajatapiti as a director (2 pages)
9 July 2010	Appointment of Thaweeporn Tengprathip as a director (2 pages)
9 July 2010	Appointment of Nat Khemakavat as a director (2 pages)
9 July 2010	Appointment of Nat Khemakavat as a director (2 pages)
9 July 2010	Appointment of Thanes Rajatapiti as a director (2 pages)
9 July 2010	Appointment of Thaweeporn Tengprathip as a director (2 pages)
1 July 2010	Termination of appointment of Somsak Saengnipa as a director (1 page)
1 July 2010	Termination of appointment of Somsak Saengnipa as a director (1 page)
11 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
11 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
5 November 2009	Full accounts made up to 31 December 2008 (26 pages)
5 November 2009	Full accounts made up to 31 December 2008 (26 pages)
2 October 2009	Appointment terminated director tiraphot vajrabhaya (1 page)
2 October 2009	Appointment terminated director asada harinsuit (1 page)
2 October 2009	Appointment terminated director tiraphot vajrabhaya (1 page)
2 October 2009	Appointment terminated director thiti mekavichai (1 page)
2 October 2009	Appointment terminated director thiti mekavichai (1 page)
2 October 2009	Appointment terminated director asada harinsuit (1 page)
12 June 2009	Return made up to 31/03/09; full list of members (6 pages)
12 June 2009	Return made up to 31/03/09; full list of members (6 pages)
13 May 2009	Director appointed pissawan achanapornkul (2 pages)
13 May 2009	Director appointed somsak saengnipa (2 pages)
13 May 2009	Director appointed pissawan achanapornkul (2 pages)
13 May 2009	Director appointed somsak saengnipa (2 pages)
27 March 2009	Director appointed thaworn charoenpiriya (2 pages)
27 March 2009	Director appointed thaworn charoenpiriya (2 pages)
3 November 2008	Director appointed suranee chiaracharuwat (2 pages)
3 November 2008	Director appointed suranee chiaracharuwat (2 pages)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
3 November 2008	Full accounts made up to 31 December 2007 (27 pages)
21 October 2008	Appointment terminated director kulwadee phonghanyudh (1 page)
21 October 2008	Appointment terminated director kulwadee phonghanyudh (1 page)
22 April 2008	Return made up to 31/03/08; full list of members (5 pages)
22 April 2008	Return made up to 31/03/08; full list of members (5 pages)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
2 November 2007	Full accounts made up to 31 December 2006 (26 pages)
15 June 2007	Return made up to 31/03/07; full list of members (3 pages)
15 June 2007	Return made up to 31/03/07; full list of members (3 pages)
28 April 2007	New director appointed (2 pages)
28 April 2007	New director appointed (2 pages)
27 April 2007	Director resigned (1 page)
27 April 2007	Director resigned (1 page)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
20 December 2006	Director resigned (1 page)
20 December 2006	Director resigned (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (27 pages)
4 November 2006	Full accounts made up to 31 December 2005 (27 pages)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
23 November 2005	New director appointed (2 pages)
23 November 2005	New director appointed (2 pages)
17 November 2005	Director resigned (1 page)
17 November 2005	Director resigned (1 page)
31 October 2005	Full accounts made up to 31 December 2004 (26 pages)
31 October 2005	Full accounts made up to 31 December 2004 (26 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
19 September 2005	Delivery ext'd 3 mth 31/12/04 (2 pages)
28 April 2005	Return made up to 31/03/05; full list of members (3 pages)
28 April 2005	Return made up to 31/03/05; full list of members (3 pages)
4 February 2005	Full accounts made up to 31 December 2003 (25 pages)
4 February 2005	Full accounts made up to 31 December 2003 (25 pages)
7 October 2004	Full accounts made up to 31 December 2002 (24 pages)
7 October 2004	Full accounts made up to 31 December 2002 (24 pages)
10 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
10 September 2004	Delivery ext'd 3 mth 31/12/03 (2 pages)
30 April 2004	Return made up to 31/03/04; full list of members (8 pages)
30 April 2004	Return made up to 31/03/04; full list of members (8 pages)
16 March 2004	New director appointed (2 pages)
16 March 2004	New director appointed (2 pages)
10 February 2004	Director resigned (1 page)
10 February 2004	Director resigned (1 page)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
11 May 2003	Director resigned (1 page)
11 May 2003	Director resigned (1 page)
10 May 2003	Return made up to 31/03/03; full list of members (8 pages)
10 May 2003	Director resigned (1 page)
10 May 2003	Director resigned (1 page)
10 May 2003	Return made up to 31/03/03; full list of members (8 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
6 February 2003	Full accounts made up to 31 December 2001 (23 pages)
6 February 2003	Full accounts made up to 31 December 2001 (23 pages)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
30 September 2002	New director appointed (2 pages)
30 September 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
29 May 2002	New director appointed (2 pages)
21 May 2002	Director resigned (1 page)
21 May 2002	Director resigned (1 page)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
14 May 2002	Director resigned (1 page)
14 May 2002	New director appointed (2 pages)
26 April 2002	Return made up to 31/03/02; full list of members (8 pages)
26 April 2002	Return made up to 31/03/02; full list of members (8 pages)
2 February 2002	Full accounts made up to 31 December 2000 (20 pages)
2 February 2002	Full accounts made up to 31 December 2000 (20 pages)
28 October 2001	New director appointed (2 pages)
28 October 2001	New director appointed (2 pages)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
13 September 2001	Director resigned (1 page)
13 September 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
20 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
10 August 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
25 July 2001	Director resigned (1 page)
25 July 2001	Director resigned (1 page)
25 July 2001	New director appointed (2 pages)
11 June 2001	Director's particulars changed (1 page)
11 June 2001	Director's particulars changed (1 page)
27 April 2001	Return made up to 31/03/01; full list of members (8 pages)
27 April 2001	Return made up to 31/03/01; full list of members (8 pages)
23 March 2001	Director resigned (1 page)
23 March 2001	Director resigned (1 page)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
2 February 2001	Full accounts made up to 31 December 1999 (20 pages)
2 February 2001	Full accounts made up to 31 December 1999 (20 pages)
14 November 2000	New director appointed (2 pages)
14 November 2000	New director appointed (2 pages)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
13 September 2000	Director resigned (1 page)
13 September 2000	Director resigned (1 page)
27 April 2000	Return made up to 31/03/00; full list of members (16 pages)
27 April 2000	Return made up to 31/03/00; full list of members (16 pages)
16 March 2000	Director resigned (1 page)
16 March 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
28 February 2000	Director resigned (1 page)
4 February 2000	Full accounts made up to 31 December 1998 (21 pages)
4 February 2000	Full accounts made up to 31 December 1998 (21 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999	Delivery ext'd 3 mth 31/12/98 (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (1 page)
23 August 1999	New director appointed (1 page)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
23 August 1999	New director appointed (2 pages)
10 August 1999	Director resigned (1 page)
10 August 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
16 June 1999	Director resigned (1 page)
15 June 1999	Director's particulars changed (1 page)
15 June 1999	Director's particulars changed (1 page)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Return made up to 31/03/99; full list of members (10 pages)
20 May 1999	Director's particulars changed (1 page)
20 May 1999	Return made up to 31/03/99; full list of members (10 pages)
5 March 1999	Director's particulars changed (1 page)
5 March 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
23 February 1999	Director's particulars changed (1 page)
14 January 1999	New director appointed (2 pages)
14 January 1999	New director appointed (2 pages)
14 December 1998	Full accounts made up to 31 December 1997 (19 pages)
14 December 1998	Full accounts made up to 31 December 1997 (19 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998	Delivery ext'd 3 mth 31/12/97 (2 pages)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
14 September 1998	Director resigned (1 page)
14 September 1998	Director resigned (1 page)
24 April 1998	Return made up to 31/03/98; full list of members (9 pages)
24 April 1998	Return made up to 31/03/98; full list of members (9 pages)
16 March 1998	Director's particulars changed (1 page)
16 March 1998	Director's particulars changed (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
24 September 1997	Full accounts made up to 31 December 1996 (20 pages)
24 September 1997	Full accounts made up to 31 December 1996 (20 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
3 August 1997	Director resigned (1 page)
8 July 1997	New director appointed (2 pages)
8 July 1997	New director appointed (2 pages)
8 July 1997	Director resigned (1 page)
8 July 1997	Director resigned (1 page)
29 April 1997	Return made up to 31/03/97; full list of members (10 pages)
29 April 1997	Return made up to 31/03/97; full list of members (10 pages)
14 February 1997	Director resigned (1 page)
14 February 1997	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	Director resigned (1 page)
29 October 1996	New director appointed (2 pages)
29 October 1996	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
18 September 1996	Director resigned (2 pages)
18 September 1996	Director resigned (2 pages)
17 September 1996	New director appointed (1 page)
17 September 1996	New director appointed (1 page)
30 July 1996	Full accounts made up to 31 December 1995 (20 pages)
30 July 1996	Full accounts made up to 31 December 1995 (20 pages)
30 April 1996	Return made up to 31/03/96; full list of members (11 pages)
30 April 1996	Return made up to 31/03/96; full list of members (11 pages)
4 March 1996	Director's particulars changed (2 pages)
4 March 1996	Director's particulars changed (2 pages)
17 February 1996	Director's particulars changed (2 pages)
17 February 1996	Director's particulars changed (2 pages)
15 February 1996	Director resigned;new director appointed (3 pages)
15 February 1996	Director resigned;new director appointed (3 pages)
13 February 1996	Director resigned;new director appointed (3 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	Director resigned;new director appointed (3 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
15 January 1996	Director resigned (2 pages)
15 January 1996	Director resigned (2 pages)
4 December 1995	Return made up to 06/11/95; full list of members (22 pages)
4 December 1995	Return made up to 06/11/95; full list of members (22 pages)
16 October 1995	Full accounts made up to 31 December 1994 (20 pages)
16 October 1995	Full accounts made up to 31 December 1994 (20 pages)
2 October 1995	Director resigned;new director appointed (2 pages)
2 October 1995	Director resigned;new director appointed (2 pages)
9 August 1995	Director resigned (6 pages)
9 August 1995	Director resigned (6 pages)
9 August 1995	New director appointed (4 pages)
9 August 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
26 July 1995	New director appointed (4 pages)
17 July 1995	Director resigned;new director appointed (4 pages)
17 July 1995	Director resigned;new director appointed (4 pages)
21 June 1995	Director resigned;new director appointed (4 pages)
21 June 1995	Director resigned;new director appointed (4 pages)
14 June 1995	New director appointed (6 pages)
14 June 1995	New director appointed (6 pages)
24 May 1995	Director resigned (4 pages)
24 May 1995	Director resigned (4 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (124 pages)
11 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
11 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
28 October 1983	Accounts made up to 31 December 1982 (13 pages)
28 October 1983	Accounts made up to 31 December 1982 (13 pages)
27 August 1946	Company name changed\certificate issued on 27/08/46 (7 pages)
27 August 1946	Company name changed\certificate issued on 27/08/46 (7 pages)
18 June 1940	Company name changed\certificate issued on 18/06/40 (9 pages)
18 June 1940	Company name changed\certificate issued on 18/06/40 (9 pages)
11 August 1913	Certificate of incorporation (1 page)
11 August 1913	Incorporation (34 pages)
11 August 1913	Certificate of incorporation (1 page)
11 August 1913	Incorporation (34 pages)

The Shell Company Of Thailand Limited

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