Company NameShell Thailand Manufacturing Limited
Company StatusDissolved
Company Number00136293
CategoryPrivate Limited Company
Incorporation Date8 June 1914(109 years, 10 months ago)
Dissolution Date24 June 2021 (2 years, 9 months ago)

Business Activity

Section CManufacturing
SIC 2320Manufacture of refined petroleum products
SIC 19201Mineral oil refining

Directors

Director NameMr Anthony Clarke
Date of BirthJuly 1973 (Born 50 years ago)
NationalityBritish
StatusClosed
Appointed24 July 2020(106 years, 2 months after company formation)
Appointment Duration11 months (closed 24 June 2021)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address15 Canada Square
London
E14 5GL
Secretary NameShell Corporate Secretary Limited (Corporation)
StatusClosed
Appointed26 November 1997(83 years, 6 months after company formation)
Appointment Duration23 years, 7 months (closed 24 June 2021)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameShell Corporate Director Limited (Corporation)
StatusClosed
Appointed24 July 2020(106 years, 2 months after company formation)
Appointment Duration11 months (closed 24 June 2021)
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Sarisdiguna Kitiyakara
Date of BirthAugust 1937 (Born 86 years ago)
NationalityThai
StatusResigned
Appointed06 November 1992(78 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 16 August 1994)
RoleOil Company Executive
Correspondence Address1 Soi Prompak
Sukhumvit 49 Road
Klongton, Prakanong
Bangkok
Thailand
Director NameMr Richard Kevan Gosper
Date of BirthDecember 1933 (Born 90 years ago)
NationalityAustralian
StatusResigned
Appointed06 November 1992(78 years, 5 months after company formation)
Appointment Duration1 year, 1 month (resigned 09 December 1993)
RoleOil Company Executive
Correspondence Address55 Ebury Street
London
Sw1
Director NameMr Christopher Geoffrey Finlayson
Date of BirthApril 1956 (Born 68 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(78 years, 5 months after company formation)
Appointment Duration2 months, 1 week (resigned 15 January 1993)
RoleOil Company Executive
Correspondence Address25 Deepdene
Haslemere
Surrey
GU27 1RE
Director NameMr John Barnard Drake
Date of BirthDecember 1943 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(78 years, 5 months after company formation)
Appointment Duration1 year (resigned 08 November 1993)
RoleOil Company Executive
Correspondence AddressChart South Ridge
Weybridge
Surrey
KT13 0NF
Director NameMr Robert Harold Douglas
Date of BirthJuly 1948 (Born 75 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(78 years, 5 months after company formation)
Appointment Duration2 years, 6 months (resigned 22 May 1995)
RoleOil Company Executive
Correspondence Address28 Midway
Walton On Thames
Surrey
KT12 3HZ
Director NameMr Ian Stewart Crawford
Date of BirthOctober 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(78 years, 5 months after company formation)
Appointment Duration2 years, 3 months (resigned 28 February 1995)
RoleOil Company Executive
Correspondence Address88 Madrid Road
Barnes
London
SW13 9PG
Director NameMr Giles Bernard Geoffrey Craven
Date of BirthFebruary 1951 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 November 1992(78 years, 5 months after company formation)
Appointment Duration4 months (resigned 12 March 1993)
RoleOil Company Executive
Correspondence Address10 Soonthornkosa Road
Klongtoey
Bangkok 10110
Foreign
Secretary NameMs Diane June Penfold
NationalityBritish
StatusResigned
Appointed06 November 1992(78 years, 5 months after company formation)
Appointment Duration1 year, 10 months (resigned 30 September 1994)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address43 Eagle Court
Hermon Hill
London
E11 1PD
Director NameMr Erik Hakan Hven
Date of BirthSeptember 1943 (Born 80 years ago)
NationalitySwedish
StatusResigned
Appointed12 March 1993(78 years, 9 months after company formation)
Appointment Duration2 years, 1 month (resigned 30 April 1995)
RoleOil Company Executive
Correspondence AddressShiva Tower (9a)
20 Sukhmvit 15
Bankok
10110
Director NameStuart Bruce James
Date of BirthDecember 1948 (Born 75 years ago)
NationalityAustralian
StatusResigned
Appointed08 November 1993(79 years, 5 months after company formation)
Appointment Duration1 year, 8 months (resigned 25 July 1995)
RoleOil Company Executive
Correspondence Address31 Water Lane
Cobham
Surrey
KT11 2PA
Secretary NameDipa Raivadera
NationalityBritish
StatusResigned
Appointed03 October 1994(80 years, 4 months after company formation)
Appointment Duration3 years, 1 month (resigned 26 November 1997)
RoleCompany Director
Correspondence Address15 Carnforth Road
Streatham Vale
London
SW16 5AB
Director NameDr John Andrew Hamilton
Date of BirthFebruary 1956 (Born 68 years ago)
NationalityAustralian
StatusResigned
Appointed01 March 1995(80 years, 9 months after company formation)
Appointment Duration2 years, 4 months (resigned 16 July 1997)
RoleOil Company Executive
Correspondence Address24 Ashcroft Park
Cobham
Surrey
KT11 2DN
Director NameSakdi Kamchamnong
Date of BirthApril 1942 (Born 82 years ago)
NationalityThai
StatusResigned
Appointed19 May 1995(80 years, 12 months after company formation)
Appointment Duration2 years, 10 months (resigned 20 March 1998)
RoleOil Company Executive
Correspondence Address117 2 Soi Luan Oranop
Sukhumvit 55
Bangkok
10110
Director NameMartha Frances Sexton Keeth
Date of BirthMay 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed19 May 1995(80 years, 12 months after company formation)
Appointment Duration8 months (resigned 16 January 1996)
RoleOil Company Executive
Correspondence Address26 The Marlowes
London
NW8 6NA
Director NameMr Colin George Harvey
Date of BirthMarch 1946 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed19 May 1995(80 years, 12 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 05 September 1995)
RoleOil Company Executive
Correspondence AddressThe Oaks Little Julians Hill
Sevenoaks
Kent
TN13 1QB
Director NameTzu Yang Lee
Date of BirthOctober 1954 (Born 69 years ago)
NationalitySingaporean
StatusResigned
Appointed13 June 1995(81 years after company formation)
Appointment Duration4 years, 9 months (resigned 08 March 2000)
RoleOil Company Executive
Correspondence Address1 Ascot Rise
Singapore 289813
Singapore
Foreign
Director NameMr Timothy Roger Bolderson
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1996(81 years, 8 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 08 October 1996)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence Address47 Windermere Road
London
N10 2RD
Director NameMoira Isabel Bowie
Date of BirthNovember 1952 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed16 January 1996(81 years, 8 months after company formation)
Appointment Duration1 year (resigned 31 January 1997)
RoleOil Company Executive
Country of ResidenceEngland
Correspondence AddressTobermory 57 Fairmile Lane
Cobham
Surrey
KT11 2DH
Director NameAnuphan Bunnag
Date of BirthFebruary 1940 (Born 84 years ago)
NationalityThai
StatusResigned
Appointed30 August 1996(82 years, 3 months after company formation)
Appointment Duration1 year, 11 months (resigned 31 July 1998)
RoleOil Company Executive
Correspondence Address35/3 Sukhumvit 49
Bangkok 10110
Thailand
Foreign
Director NameSimon Peter Henry
Date of BirthJuly 1961 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed08 October 1996(82 years, 4 months after company formation)
Appointment Duration4 years, 10 months (resigned 28 August 2001)
RoleOil Company Executive
Correspondence AddressVilla 130 Moo 9 Lakeside Ii
Bang Na Trat Highway 75
Bangkok 10250 Thailand
Foreign
Director NameMatthew Blyth Haney
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityCanadian
StatusResigned
Appointed14 May 1998(83 years, 12 months after company formation)
Appointment Duration3 years, 3 months (resigned 15 August 2001)
RoleOil Company Executive
Correspondence Address8 Manor Walk
Weybridge Park
Weybridge
Surrey
KT13 8SD
Director NameAsada Harinsuit
Date of BirthApril 1961 (Born 63 years ago)
NationalityThai
StatusResigned
Appointed01 July 1999(85 years, 1 month after company formation)
Appointment Duration9 years, 4 months (resigned 21 November 2008)
RoleOil Company Executive
Correspondence Address84 Surasak Road
Silom Bangrak
Bangkok 10500
Foreign
Director NameAnik Amranand
Date of BirthJune 1956 (Born 67 years ago)
NationalityThailand
StatusResigned
Appointed01 July 1999(85 years, 1 month after company formation)
Appointment Duration2 years, 10 months (resigned 30 April 2002)
RoleOil Company Executive
Correspondence Address275/1 Samsen Road
Wat Sam Phraya, Pranakorn
Bangkok
10200
Foreign
Director NamePonlerd Kositwongskul
Date of BirthMarch 1948 (Born 76 years ago)
NationalityThai
StatusResigned
Appointed11 July 2001(87 years, 1 month after company formation)
Appointment Duration4 years, 3 months (resigned 31 October 2005)
RoleOil Company Executive
Correspondence Address59-224 Homeplace Village
Ramkhamhaeng Soi 140
Bangkok
Foreign
Director NameAth Hemvijitraphan
Date of BirthDecember 1958 (Born 65 years ago)
NationalityThai
StatusResigned
Appointed20 February 2007(92 years, 9 months after company formation)
Appointment Duration11 years, 10 months (resigned 31 December 2018)
RoleCompany Director
Correspondence Address37/20 Soi Langsuan
Kweng Lumpini, Khet Payumwan
Bangkok
Foreign
Director NameSuranee Chiaracharuwat
Date of BirthJune 1960 (Born 63 years ago)
NationalityThai
StatusResigned
Appointed19 February 2008(93 years, 9 months after company formation)
Appointment Duration4 years, 5 months (resigned 31 July 2012)
RoleCompany Director
Correspondence Address55 Sol Watchirathamsathit 37 Kwang Bangjak Khet Pr
Bangkok
Thailand
Director NameThaworn Charoenpiriya
Date of BirthSeptember 1956 (Born 67 years ago)
NationalityThai
StatusResigned
Appointed04 December 2008(94 years, 6 months after company formation)
Appointment Duration2 years, 9 months (resigned 30 September 2011)
RoleCompany Director
Correspondence Address145/9 Moo 3 Kweang Ta-Reang Khet Bangkhen
Bangkok
Thailand
Director NamePissawan Achanapornkul
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityThai
StatusResigned
Appointed31 December 2008(94 years, 7 months after company formation)
Appointment Duration3 years, 11 months (resigned 14 December 2012)
RoleCompany Director
Correspondence Address5/133 Moo 1 Bangkok
Kweang Bangpai Khet
Bangkee
Thailand
Director NameNat Khemakavat
Date of BirthMarch 1960 (Born 64 years ago)
NationalityThai
StatusResigned
Appointed30 June 2010(96 years, 1 month after company formation)
Appointment Duration3 years (resigned 30 June 2013)
RoleOil Company Executive
Country of ResidenceThailand
Correspondence AddressShell Centre
London
SE1 7NA
Director NameAsada Harinsuit
Date of BirthApril 1961 (Born 63 years ago)
NationalityThai
StatusResigned
Appointed20 September 2012(98 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 31 December 2019)
RoleOil Company Executive
Country of ResidenceThailand
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Troy Chapman
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 2013(99 years, 1 month after company formation)
Appointment Duration2 years, 11 months (resigned 01 June 2016)
RoleBusinessman
Country of ResidenceThailand
Correspondence AddressShell Centre
London
SE1 7NA
Director NameMr Choochai Eiamrungroj
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityThai
StatusResigned
Appointed01 July 2013(99 years, 1 month after company formation)
Appointment Duration2 years, 7 months (resigned 01 February 2016)
RoleBusinessman
Country of ResidenceThailand
Correspondence AddressShell Centre
London
SE1 7NA

Contact

Websiteshell.com
Telephone020 79344248
Telephone regionLondon

Location

Registered Address15 Canada Square
London
E14 5GL
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Shareholders

1.000k at £1Shell Petroleum Company LTD
100.00%
Ordinary
2 at £1Asiatic Petroleum Company LTD
0.00%
Ordinary

Financials

Year2014
Turnover£1,104,685
Gross Profit£1,104,685
Net Worth£1,808,169
Current Liabilities£281,491

Accounts

Latest Accounts31 December 2019 (4 years, 2 months ago)
Accounts CategoryDormant
Accounts Year End31 December

Charges

8 September 1920Delivered on: 31 May 1921
Persons entitled: Hongkong & Shanghai Banking Corporation of Singapore

Classification: Mortgage created out of the UK & comprising solely property situate outside house. Regd pursuant to an order of high court (chanc.div)of 11 may 21.
Secured details: All moneys etc not exceeding $500,000.
Particulars: Property in island of singapore (1) land & messuage in the dist. Of tanglin, "burnwood" no.51 Grange rd. Singapore. (2) land & messuage in said dist. "Tilton", gallop rd. Singapore. (3) land & messuage in dist. Of claymore no.1 Nassim rd. Singapore, and various other land & property all situate in singapore (see particulars).
Outstanding

Filing History

2 September 2020Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 2 September 2020 (2 pages)
1 September 2020Resolutions
  • LRESSP ‐ Special resolution to wind up on 2020-07-30
(1 page)
1 September 2020Appointment of a voluntary liquidator (3 pages)
28 August 2020Declaration of solvency (7 pages)
30 July 2020Termination of appointment of Panun Prachuabmoh as a director on 24 July 2020 (1 page)
30 July 2020Termination of appointment of Chanida Pincharoen as a director on 24 July 2020 (1 page)
30 July 2020Satisfaction of charge 1 in full (2 pages)
28 July 2020Appointment of Shell Corporate Director Limited as a director on 24 July 2020 (2 pages)
28 July 2020Appointment of Mr Anthony Clarke as a director on 24 July 2020 (2 pages)
22 June 2020Accounts for a dormant company made up to 31 December 2019 (8 pages)
18 June 2020Statement by Directors (1 page)
18 June 2020Solvency Statement dated 30/03/20 (1 page)
18 June 2020Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
(2 pages)
18 June 2020Statement of capital on 18 June 2020
  • GBP 1
(4 pages)
15 April 2020Confirmation statement made on 15 April 2020 with updates (5 pages)
8 January 2020Termination of appointment of Asada Harinsuit as a director on 31 December 2019 (1 page)
29 August 2019Full accounts made up to 31 December 2018 (22 pages)
24 July 2019Termination of appointment of Ath Hemvijitraphan as a director on 31 December 2018 (1 page)
24 July 2019Termination of appointment of Thanes Rajatapiti as a director on 2 July 2019 (1 page)
23 April 2019Confirmation statement made on 23 April 2019 with updates (5 pages)
14 September 2018Full accounts made up to 31 December 2017 (23 pages)
5 April 2018Confirmation statement made on 5 April 2018 with updates (5 pages)
27 September 2017Full accounts made up to 31 December 2016 (20 pages)
27 September 2017Full accounts made up to 31 December 2016 (20 pages)
13 June 2017Termination of appointment of Panot Triroj as a director on 1 August 2016 (1 page)
13 June 2017Termination of appointment of Troy Chapman as a director on 1 June 2016 (1 page)
13 June 2017Termination of appointment of Panot Triroj as a director on 1 August 2016 (1 page)
13 June 2017Termination of appointment of Troy Chapman as a director on 1 June 2016 (1 page)
1 June 2017Termination of appointment of Grant Mcgregor as a director on 1 June 2017 (1 page)
1 June 2017Termination of appointment of Grant Mcgregor as a director on 1 June 2017 (1 page)
20 April 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
20 April 2017Confirmation statement made on 20 April 2017 with updates (6 pages)
10 October 2016Full accounts made up to 31 December 2015 (20 pages)
10 October 2016Full accounts made up to 31 December 2015 (20 pages)
6 June 2016Termination of appointment of Choochai Eiamrungroj as a director on 1 February 2016 (1 page)
6 June 2016Termination of appointment of Choochai Eiamrungroj as a director on 1 February 2016 (1 page)
6 June 2016Appointment of Panot Triroj as a director on 3 February 2016 (2 pages)
6 June 2016Appointment of Panot Triroj as a director on 3 February 2016 (2 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000,000
(7 pages)
15 April 2016Annual return made up to 31 March 2016 with a full list of shareholders
Statement of capital on 2016-04-15
  • GBP 1,000,000
(7 pages)
9 October 2015Full accounts made up to 31 December 2014 (21 pages)
9 October 2015Full accounts made up to 31 December 2014 (21 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000,000
(7 pages)
7 April 2015Annual return made up to 31 March 2015 with a full list of shareholders
Statement of capital on 2015-04-07
  • GBP 1,000,000
(7 pages)
18 September 2014Full accounts made up to 31 December 2013 (16 pages)
18 September 2014Full accounts made up to 31 December 2013 (16 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000,000
(7 pages)
9 April 2014Annual return made up to 31 March 2014 with a full list of shareholders
Statement of capital on 2014-04-09
  • GBP 1,000,000
(7 pages)
15 October 2013Full accounts made up to 31 December 2012 (15 pages)
15 October 2013Full accounts made up to 31 December 2012 (15 pages)
17 July 2013Appointment of Mr. Troy Chapman as a director (2 pages)
17 July 2013Appointment of Mr. Troy Chapman as a director (2 pages)
16 July 2013Appointment of Mr. Thanes Rajatapiti as a director (2 pages)
16 July 2013Termination of appointment of Paisan Pongyart as a director (1 page)
16 July 2013Termination of appointment of Sutasnee Thabthim as a director (1 page)
16 July 2013Appointment of Mr. Grant Mcgregor as a director (2 pages)
16 July 2013Termination of appointment of Thaweeporn Tengprathip as a director (1 page)
16 July 2013Appointment of Ms Chanida Pincharoen as a director (2 pages)
16 July 2013Appointment of Ms Chanida Pincharoen as a director (2 pages)
16 July 2013Termination of appointment of Nat Khemakavat as a director (1 page)
16 July 2013Appointment of Mr. Grant Mcgregor as a director (2 pages)
16 July 2013Appointment of Mr. Thanes Rajatapiti as a director (2 pages)
16 July 2013Appointment of Mr. Choochai Eiamrungroj as a director (2 pages)
16 July 2013Appointment of Mr. Choochai Eiamrungroj as a director (2 pages)
16 July 2013Termination of appointment of Paisan Pongyart as a director (1 page)
16 July 2013Termination of appointment of Nat Khemakavat as a director (1 page)
16 July 2013Termination of appointment of Thaweeporn Tengprathip as a director (1 page)
16 July 2013Termination of appointment of Sutasnee Thabthim as a director (1 page)
30 May 2013Termination of appointment of Pissawan Achanapornkul as a director (1 page)
30 May 2013Termination of appointment of Pissawan Achanapornkul as a director (1 page)
17 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
17 April 2013Annual return made up to 31 March 2013 with a full list of shareholders (9 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
2 October 2012Full accounts made up to 31 December 2011 (15 pages)
21 September 2012Appointment of Asada Harinsuit as a director (2 pages)
21 September 2012Appointment of Asada Harinsuit as a director (2 pages)
15 August 2012Termination of appointment of Thepparit Vesurai as a director (1 page)
15 August 2012Termination of appointment of Thepparit Vesurai as a director (1 page)
9 August 2012Appointment of Panun Prachuabmoh as a director (2 pages)
9 August 2012Appointment of Panun Prachuabmoh as a director (2 pages)
1 August 2012Termination of appointment of Suranee Chiaracharuwat as a director (1 page)
1 August 2012Termination of appointment of Suranee Chiaracharuwat as a director (1 page)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
16 April 2012Annual return made up to 31 March 2012 with a full list of shareholders (9 pages)
5 October 2011Termination of appointment of Thaworn Charoenpiriya as a director (1 page)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
5 October 2011Termination of appointment of Thaworn Charoenpiriya as a director (1 page)
5 October 2011Full accounts made up to 31 December 2010 (13 pages)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (12 pages)
13 April 2011Annual return made up to 31 March 2011 with a full list of shareholders (12 pages)
31 December 2010Termination of appointment of Thanes Rajatapiti as a director (1 page)
31 December 2010Termination of appointment of Thanes Rajatapiti as a director (1 page)
24 September 2010Full accounts made up to 31 December 2009 (12 pages)
24 September 2010Full accounts made up to 31 December 2009 (12 pages)
13 July 2010Appointment of Paisan Pongyart as a director (2 pages)
13 July 2010Appointment of Paisan Pongyart as a director (2 pages)
9 July 2010Appointment of Thanes Rajatapiti as a director (2 pages)
9 July 2010Appointment of Nat Khemakavat as a director (2 pages)
9 July 2010Appointment of Thanes Rajatapiti as a director (2 pages)
9 July 2010Appointment of Thaweeporn Tengprathip as a director (2 pages)
9 July 2010Appointment of Nat Khemakavat as a director (2 pages)
9 July 2010Appointment of Thaweeporn Tengprathip as a director (2 pages)
1 July 2010Termination of appointment of Somsak Saengnipa as a director (1 page)
1 July 2010Termination of appointment of Somsak Saengnipa as a director (1 page)
9 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
9 April 2010Annual return made up to 31 March 2010 with a full list of shareholders (7 pages)
16 October 2009Full accounts made up to 31 December 2008 (15 pages)
16 October 2009Full accounts made up to 31 December 2008 (15 pages)
2 October 2009Appointment terminated director asada harinsuit (1 page)
2 October 2009Appointment terminated director tiraphot vajrabhaya (1 page)
2 October 2009Appointment terminated director asada harinsuit (1 page)
2 October 2009Appointment terminated director thiti mekavichai (1 page)
2 October 2009Appointment terminated director thiti mekavichai (1 page)
2 October 2009Appointment terminated director tiraphot vajrabhaya (1 page)
13 May 2009Director appointed thaworn charoenpiriya (4 pages)
13 May 2009Director appointed thaworn charoenpiriya (4 pages)
17 April 2009Return made up to 31/03/09; full list of members (6 pages)
17 April 2009Return made up to 31/03/09; full list of members (6 pages)
27 March 2009Director appointed pissawan achanapornkul (2 pages)
27 March 2009Director appointed somsak saengnipa (2 pages)
27 March 2009Director appointed pissawan achanapornkul (2 pages)
27 March 2009Director appointed somsak saengnipa (2 pages)
3 November 2008Full accounts made up to 31 December 2007 (12 pages)
3 November 2008Director appointed suranee chiaracharuwat (2 pages)
3 November 2008Full accounts made up to 31 December 2007 (12 pages)
3 November 2008Director appointed suranee chiaracharuwat (2 pages)
21 October 2008Appointment terminated director kulwadee phonghanyudh (1 page)
21 October 2008Appointment terminated director kulwadee phonghanyudh (1 page)
15 April 2008Return made up to 31/03/08; full list of members (5 pages)
15 April 2008Return made up to 31/03/08; full list of members (5 pages)
21 September 2007Full accounts made up to 31 December 2006 (12 pages)
21 September 2007Full accounts made up to 31 December 2006 (12 pages)
15 June 2007Return made up to 31/03/07; full list of members (3 pages)
15 June 2007Return made up to 31/03/07; full list of members (3 pages)
28 April 2007New director appointed (2 pages)
28 April 2007New director appointed (2 pages)
27 April 2007Director resigned (1 page)
27 April 2007Director resigned (1 page)
20 April 2007New director appointed (2 pages)
20 April 2007New director appointed (2 pages)
20 December 2006Director resigned (1 page)
20 December 2006Director resigned (1 page)
19 October 2006Full accounts made up to 31 December 2005 (15 pages)
19 October 2006Full accounts made up to 31 December 2005 (15 pages)
19 April 2006Return made up to 31/03/06; full list of members (3 pages)
19 April 2006Return made up to 31/03/06; full list of members (3 pages)
23 November 2005New director appointed (2 pages)
23 November 2005New director appointed (2 pages)
22 November 2005New director appointed (2 pages)
22 November 2005New director appointed (2 pages)
17 November 2005Director resigned (1 page)
17 November 2005Director resigned (1 page)
31 October 2005Full accounts made up to 31 December 2004 (13 pages)
31 October 2005Full accounts made up to 31 December 2004 (13 pages)
19 September 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
19 September 2005Delivery ext'd 3 mth 31/12/04 (2 pages)
26 April 2005Return made up to 31/03/05; full list of members (3 pages)
26 April 2005Return made up to 31/03/05; full list of members (3 pages)
4 February 2005Full accounts made up to 31 December 2003 (13 pages)
4 February 2005Full accounts made up to 31 December 2003 (13 pages)
14 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
14 October 2004Delivery ext'd 3 mth 31/12/03 (1 page)
30 April 2004Return made up to 31/03/04; full list of members (7 pages)
30 April 2004Return made up to 31/03/04; full list of members (7 pages)
16 March 2004New director appointed (2 pages)
16 March 2004New director appointed (2 pages)
12 February 2004Full accounts made up to 31 December 2002 (15 pages)
12 February 2004Full accounts made up to 31 December 2002 (15 pages)
10 February 2004Director resigned (1 page)
10 February 2004Director resigned (1 page)
9 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
9 October 2003Delivery ext'd 3 mth 31/12/02 (2 pages)
11 May 2003Director resigned (1 page)
11 May 2003Director resigned (1 page)
10 May 2003Return made up to 31/03/03; full list of members (7 pages)
10 May 2003Director resigned (1 page)
10 May 2003Return made up to 31/03/03; full list of members (7 pages)
10 May 2003Director resigned (1 page)
19 March 2003Auditor's resignation (1 page)
19 March 2003Auditor's resignation (1 page)
6 February 2003Full accounts made up to 31 December 2001 (14 pages)
6 February 2003Full accounts made up to 31 December 2001 (14 pages)
21 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
21 October 2002Delivery ext'd 3 mth 31/12/01 (1 page)
30 September 2002New director appointed (2 pages)
30 September 2002New director appointed (2 pages)
31 July 2002Return made up to 31/03/02; full list of members (7 pages)
31 July 2002Director resigned (1 page)
31 July 2002New director appointed (1 page)
31 July 2002Return made up to 31/03/02; full list of members (7 pages)
31 July 2002Director resigned (1 page)
31 July 2002New director appointed (1 page)
29 May 2002New director appointed (2 pages)
29 May 2002New director appointed (2 pages)
21 May 2002Director resigned (1 page)
21 May 2002Director resigned (1 page)
14 May 2002New director appointed (2 pages)
14 May 2002Director resigned (1 page)
14 May 2002Director resigned (1 page)
14 May 2002New director appointed (2 pages)
2 February 2002Full accounts made up to 31 December 2000 (13 pages)
2 February 2002Full accounts made up to 31 December 2000 (13 pages)
28 October 2001New director appointed (2 pages)
28 October 2001New director appointed (2 pages)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
23 October 2001Delivery ext'd 3 mth 31/12/00 (1 page)
13 September 2001Director resigned (1 page)
13 September 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
20 August 2001Director resigned (1 page)
10 August 2001New director appointed (2 pages)
10 August 2001Director resigned (1 page)
10 August 2001Director resigned (1 page)
10 August 2001Director resigned (1 page)
10 August 2001Director resigned (1 page)
10 August 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
25 July 2001New director appointed (2 pages)
11 June 2001Director's particulars changed (1 page)
11 June 2001Director's particulars changed (1 page)
27 April 2001Return made up to 31/03/01; full list of members (7 pages)
27 April 2001Return made up to 31/03/01; full list of members (7 pages)
23 March 2001Director resigned (1 page)
23 March 2001Director resigned (1 page)
7 March 2001Secretary's particulars changed (1 page)
7 March 2001Secretary's particulars changed (1 page)
2 February 2001Full accounts made up to 31 December 1999 (13 pages)
2 February 2001Full accounts made up to 31 December 1999 (13 pages)
13 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
13 October 2000Delivery ext'd 3 mth 31/12/99 (1 page)
27 April 2000Return made up to 31/03/00; full list of members (10 pages)
27 April 2000Return made up to 31/03/00; full list of members (10 pages)
16 March 2000Director resigned (1 page)
16 March 2000Director resigned (1 page)
4 February 2000Full accounts made up to 31 December 1998 (15 pages)
4 February 2000Full accounts made up to 31 December 1998 (15 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
27 October 1999Delivery ext'd 3 mth 31/12/98 (2 pages)
2 September 1999Director resigned (1 page)
2 September 1999Director resigned (1 page)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
23 August 1999New director appointed (2 pages)
10 August 1999Director resigned (1 page)
10 August 1999Director resigned (1 page)
15 June 1999Director's particulars changed (1 page)
15 June 1999Director's particulars changed (1 page)
20 May 1999Director's particulars changed (1 page)
20 May 1999Return made up to 31/03/99; full list of members (9 pages)
20 May 1999Return made up to 31/03/99; full list of members (9 pages)
20 May 1999Director's particulars changed (1 page)
5 March 1999Director's particulars changed (1 page)
5 March 1999Director's particulars changed (1 page)
23 February 1999Director's particulars changed (1 page)
23 February 1999Director's particulars changed (1 page)
13 January 1999Full accounts made up to 31 December 1997 (17 pages)
13 January 1999Full accounts made up to 31 December 1997 (17 pages)
13 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
13 October 1998Delivery ext'd 3 mth 31/12/97 (2 pages)
5 October 1998Auditor's resignation (2 pages)
5 October 1998Auditor's resignation (2 pages)
14 September 1998Director resigned (1 page)
14 September 1998Director resigned (1 page)
24 April 1998Return made up to 31/03/98; full list of members (9 pages)
24 April 1998Return made up to 31/03/98; full list of members (9 pages)
16 March 1998Director's particulars changed (1 page)
16 March 1998Director's particulars changed (1 page)
18 December 1997Secretary resigned (1 page)
18 December 1997Secretary resigned (1 page)
18 December 1997New secretary appointed (2 pages)
18 December 1997New secretary appointed (2 pages)
24 September 1997Full accounts made up to 31 December 1996 (16 pages)
24 September 1997Full accounts made up to 31 December 1996 (16 pages)
3 August 1997Director resigned (1 page)
3 August 1997New director appointed (2 pages)
3 August 1997Director resigned (1 page)
3 August 1997Director resigned (1 page)
3 August 1997New director appointed (2 pages)
3 August 1997Director resigned (1 page)
8 July 1997New director appointed (2 pages)
8 July 1997Director resigned (1 page)
8 July 1997New director appointed (2 pages)
8 July 1997Director resigned (1 page)
29 April 1997Return made up to 31/03/97; full list of members (10 pages)
29 April 1997Return made up to 31/03/97; full list of members (10 pages)
14 February 1997Director resigned (1 page)
14 February 1997Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996Director resigned (1 page)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
29 October 1996New director appointed (2 pages)
3 October 1996Director resigned (1 page)
3 October 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
18 September 1996Director resigned (1 page)
17 September 1996New director appointed (2 pages)
17 September 1996New director appointed (2 pages)
30 July 1996Full accounts made up to 31 December 1995 (18 pages)
30 July 1996Full accounts made up to 31 December 1995 (18 pages)
31 May 1996Return made up to 31/03/96; full list of members (11 pages)
31 May 1996Return made up to 31/03/96; full list of members (11 pages)
30 May 1996Director resigned (1 page)
30 May 1996Director resigned (1 page)
4 March 1996Director's particulars changed (2 pages)
4 March 1996Director's particulars changed (2 pages)
17 February 1996Director's particulars changed (2 pages)
17 February 1996Director's particulars changed (2 pages)
15 February 1996Director resigned;new director appointed (3 pages)
15 February 1996Director resigned;new director appointed (3 pages)
13 February 1996Director resigned;new director appointed (2 pages)
13 February 1996Director resigned;new director appointed (2 pages)
13 February 1996Director resigned;new director appointed (2 pages)
13 February 1996Director resigned;new director appointed (2 pages)
13 February 1996Director resigned;new director appointed (3 pages)
13 February 1996Director resigned;new director appointed (3 pages)
15 January 1996Director resigned (2 pages)
15 January 1996Director resigned (2 pages)
5 December 1995Return made up to 06/11/95; full list of members (22 pages)
5 December 1995Return made up to 06/11/95; full list of members (22 pages)
16 October 1995Full accounts made up to 31 December 1994 (18 pages)
16 October 1995Full accounts made up to 31 December 1994 (18 pages)
29 September 1995Director resigned;new director appointed (2 pages)
29 September 1995Director resigned;new director appointed (2 pages)
8 August 1995New director appointed (6 pages)
8 August 1995New director appointed (6 pages)
8 August 1995Director resigned (4 pages)
8 August 1995Director resigned (4 pages)
26 July 1995New director appointed (4 pages)
26 July 1995New director appointed (4 pages)
17 July 1995Director resigned;new director appointed (4 pages)
17 July 1995Director resigned;new director appointed (4 pages)
21 June 1995Director resigned;new director appointed (4 pages)
21 June 1995Director resigned;new director appointed (4 pages)
14 June 1995New director appointed (6 pages)
14 June 1995New director appointed (6 pages)
24 May 1995Director resigned (4 pages)
24 May 1995Director resigned (4 pages)
13 March 1995Director resigned;new director appointed (2 pages)
13 March 1995Director resigned;new director appointed (2 pages)
13 September 1994Full accounts made up to 31 December 1993 (18 pages)
13 September 1994Full accounts made up to 31 December 1993 (18 pages)
11 September 1991Full accounts made up to 31 December 1990 (13 pages)
11 September 1991Full accounts made up to 31 December 1990 (13 pages)
29 October 1990Full accounts made up to 31 December 1989 (13 pages)
29 October 1990Full accounts made up to 31 December 1989 (13 pages)
20 October 1989Full accounts made up to 31 December 1988 (12 pages)
20 October 1989Full accounts made up to 31 December 1988 (12 pages)
3 October 1988Full accounts made up to 31 December 1987 (12 pages)
3 October 1988Full accounts made up to 31 December 1987 (12 pages)
25 November 1987Full accounts made up to 31 December 1986 (12 pages)
25 November 1987Full accounts made up to 31 December 1986 (12 pages)
3 January 1957Company name changed\certificate issued on 03/01/57 (6 pages)
3 January 1957Company name changed\certificate issued on 03/01/57 (6 pages)
8 June 1914Certificate of incorporation (1 page)
8 June 1914Incorporation (36 pages)
8 June 1914Certificate of incorporation (1 page)
8 June 1914Incorporation (36 pages)