London
E14 5GL
Secretary Name | Shell Corporate Secretary Limited (Corporation) |
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Status | Closed |
Appointed | 26 November 1997(83 years, 6 months after company formation) |
Appointment Duration | 23 years, 7 months (closed 24 June 2021) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Shell Corporate Director Limited (Corporation) |
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Status | Closed |
Appointed | 24 July 2020(106 years, 2 months after company formation) |
Appointment Duration | 11 months (closed 24 June 2021) |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Mr Sarisdiguna Kitiyakara |
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Date of Birth | August 1937 (Born 86 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 06 November 1992(78 years, 5 months after company formation) |
Appointment Duration | 1 year, 9 months (resigned 16 August 1994) |
Role | Oil Company Executive |
Correspondence Address | 1 Soi Prompak Sukhumvit 49 Road Klongton, Prakanong Bangkok Thailand |
Director Name | Mr Richard Kevan Gosper |
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Date of Birth | December 1933 (Born 90 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 06 November 1992(78 years, 5 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 |
Director Name | Mr Christopher Geoffrey Finlayson |
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Date of Birth | April 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(78 years, 5 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 John Barnard Drake |
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Date of Birth | December 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(78 years, 5 months after company formation) |
Appointment Duration | 1 year (resigned 08 November 1993) |
Role | Oil Company Executive |
Correspondence Address | Chart South Ridge Weybridge Surrey KT13 0NF |
Director Name | Mr Robert Harold Douglas |
---|---|
Date of Birth | July 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(78 years, 5 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 Ian Stewart Crawford |
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Date of Birth | October 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(78 years, 5 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 Giles Bernard Geoffrey Craven |
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Date of Birth | February 1951 (Born 73 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(78 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 12 March 1993) |
Role | Oil Company Executive |
Correspondence Address | 10 Soonthornkosa Road Klongtoey Bangkok 10110 Foreign |
Secretary Name | Ms Diane June Penfold |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 1992(78 years, 5 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 |
Director Name | Mr Erik Hakan Hven |
---|---|
Date of Birth | September 1943 (Born 80 years ago) |
Nationality | Swedish |
Status | Resigned |
Appointed | 12 March 1993(78 years, 9 months after company formation) |
Appointment Duration | 2 years, 1 month (resigned 30 April 1995) |
Role | Oil Company Executive |
Correspondence Address | Shiva Tower (9a) 20 Sukhmvit 15 Bankok 10110 |
Director Name | Stuart Bruce James |
---|---|
Date of Birth | December 1948 (Born 75 years ago) |
Nationality | Australian |
Status | Resigned |
Appointed | 08 November 1993(79 years, 5 months after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 July 1995) |
Role | Oil Company Executive |
Correspondence Address | 31 Water Lane Cobham Surrey KT11 2PA |
Secretary Name | Dipa Raivadera |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 October 1994(80 years, 4 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(80 years, 9 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 | Sakdi Kamchamnong |
---|---|
Date of Birth | April 1942 (Born 82 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 19 May 1995(80 years, 12 months after company formation) |
Appointment Duration | 2 years, 10 months (resigned 20 March 1998) |
Role | Oil Company Executive |
Correspondence Address | 117 2 Soi Luan Oranop Sukhumvit 55 Bangkok 10110 |
Director Name | Martha Frances Sexton Keeth |
---|---|
Date of Birth | May 1946 (Born 77 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 19 May 1995(80 years, 12 months after company formation) |
Appointment Duration | 8 months (resigned 16 January 1996) |
Role | Oil Company Executive |
Correspondence Address | 26 The Marlowes London NW8 6NA |
Director Name | Mr Colin George Harvey |
---|---|
Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 May 1995(80 years, 12 months after company formation) |
Appointment Duration | 3 months, 2 weeks (resigned 05 September 1995) |
Role | Oil Company Executive |
Correspondence Address | The Oaks Little Julians Hill Sevenoaks Kent TN13 1QB |
Director Name | Tzu Yang Lee |
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Date of Birth | October 1954 (Born 69 years ago) |
Nationality | Singaporean |
Status | Resigned |
Appointed | 13 June 1995(81 years after company formation) |
Appointment Duration | 4 years, 9 months (resigned 08 March 2000) |
Role | Oil Company Executive |
Correspondence Address | 1 Ascot Rise Singapore 289813 Singapore Foreign |
Director Name | Mr Timothy Roger Bolderson |
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Date of Birth | March 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1996(81 years, 8 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 | Moira Isabel Bowie |
---|---|
Date of Birth | November 1952 (Born 71 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 January 1996(81 years, 8 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 | 30 August 1996(82 years, 3 months 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 | Simon Peter Henry |
---|---|
Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 October 1996(82 years, 4 months after company formation) |
Appointment Duration | 4 years, 10 months (resigned 28 August 2001) |
Role | Oil Company Executive |
Correspondence Address | Villa 130 Moo 9 Lakeside Ii Bang Na Trat Highway 75 Bangkok 10250 Thailand Foreign |
Director Name | Matthew Blyth Haney |
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Date of Birth | February 1954 (Born 70 years ago) |
Nationality | Canadian |
Status | Resigned |
Appointed | 14 May 1998(83 years, 12 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 | Asada Harinsuit |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 01 July 1999(85 years, 1 month 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, 1 month 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 | Ponlerd Kositwongskul |
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Date of Birth | March 1948 (Born 76 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 11 July 2001(87 years, 1 month after company formation) |
Appointment Duration | 4 years, 3 months (resigned 31 October 2005) |
Role | Oil Company Executive |
Correspondence Address | 59-224 Homeplace Village Ramkhamhaeng Soi 140 Bangkok Foreign |
Director Name | Ath Hemvijitraphan |
---|---|
Date of Birth | December 1958 (Born 65 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 20 February 2007(92 years, 9 months after company formation) |
Appointment Duration | 11 years, 10 months (resigned 31 December 2018) |
Role | Company Director |
Correspondence Address | 37/20 Soi Langsuan Kweng Lumpini, Khet Payumwan Bangkok Foreign |
Director Name | Suranee Chiaracharuwat |
---|---|
Date of Birth | June 1960 (Born 63 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 19 February 2008(93 years, 9 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(94 years, 6 months after company formation) |
Appointment Duration | 2 years, 9 months (resigned 30 September 2011) |
Role | Company Director |
Correspondence Address | 145/9 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(94 years, 7 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 | Nat Khemakavat |
---|---|
Date of Birth | March 1960 (Born 64 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 30 June 2010(96 years, 1 month after company formation) |
Appointment Duration | 3 years (resigned 30 June 2013) |
Role | Oil Company Executive |
Country of Residence | Thailand |
Correspondence Address | Shell Centre London SE1 7NA |
Director Name | Asada Harinsuit |
---|---|
Date of Birth | April 1961 (Born 63 years ago) |
Nationality | Thai |
Status | Resigned |
Appointed | 20 September 2012(98 years, 4 months after company formation) |
Appointment Duration | 7 years, 3 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 |
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Date of Birth | September 1975 (Born 48 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 01 July 2013(99 years, 1 month after company formation) |
Appointment Duration | 2 years, 11 months (resigned 01 June 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, 1 month 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 |
Website | shell.com |
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Telephone | 020 79344248 |
Telephone region | London |
Registered Address | 15 Canada Square London E14 5GL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1.000k at £1 | Shell Petroleum Company LTD 100.00% Ordinary |
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2 at £1 | Asiatic Petroleum Company LTD 0.00% Ordinary |
Year | 2014 |
---|---|
Turnover | £1,104,685 |
Gross Profit | £1,104,685 |
Net Worth | £1,808,169 |
Current Liabilities | £281,491 |
Latest Accounts | 31 December 2019 (4 years, 2 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
8 September 1920 | Delivered 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 |
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2 September 2020 | Registered office address changed from Shell Centre London SE1 7NA to 15 Canada Square London E14 5GL on 2 September 2020 (2 pages) |
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1 September 2020 | Resolutions
|
1 September 2020 | Appointment of a voluntary liquidator (3 pages) |
28 August 2020 | Declaration of solvency (7 pages) |
30 July 2020 | Termination of appointment of Panun Prachuabmoh as a director on 24 July 2020 (1 page) |
30 July 2020 | Termination of appointment of Chanida Pincharoen as a director on 24 July 2020 (1 page) |
30 July 2020 | Satisfaction of charge 1 in full (2 pages) |
28 July 2020 | Appointment of Shell Corporate Director Limited as a director on 24 July 2020 (2 pages) |
28 July 2020 | Appointment of Mr Anthony Clarke as a director on 24 July 2020 (2 pages) |
22 June 2020 | Accounts for a dormant company made up to 31 December 2019 (8 pages) |
18 June 2020 | Statement by Directors (1 page) |
18 June 2020 | Solvency Statement dated 30/03/20 (1 page) |
18 June 2020 | Resolutions
|
18 June 2020 | Statement of capital on 18 June 2020
|
15 April 2020 | Confirmation statement made on 15 April 2020 with updates (5 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 (22 pages) |
24 July 2019 | Termination of appointment of Ath Hemvijitraphan as a director on 31 December 2018 (1 page) |
24 July 2019 | Termination of appointment of Thanes Rajatapiti as a director on 2 July 2019 (1 page) |
23 April 2019 | Confirmation statement made on 23 April 2019 with updates (5 pages) |
14 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
5 April 2018 | Confirmation statement made on 5 April 2018 with updates (5 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
27 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
13 June 2017 | Termination of appointment of Panot Triroj as a director on 1 August 2016 (1 page) |
13 June 2017 | Termination of appointment of Troy Chapman as a director on 1 June 2016 (1 page) |
13 June 2017 | Termination of appointment of Panot Triroj as a director on 1 August 2016 (1 page) |
13 June 2017 | Termination of appointment of Troy Chapman as a director on 1 June 2016 (1 page) |
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) |
10 October 2016 | Full accounts made up to 31 December 2015 (20 pages) |
10 October 2016 | Full accounts made up to 31 December 2015 (20 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) |
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
|
15 April 2016 | Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15
|
9 October 2015 | Full accounts made up to 31 December 2014 (21 pages) |
9 October 2015 | Full accounts made up to 31 December 2014 (21 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
|
7 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
18 September 2014 | Full accounts made up to 31 December 2013 (16 pages) |
18 September 2014 | Full accounts made up to 31 December 2013 (16 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
|
9 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09
|
15 October 2013 | Full accounts made up to 31 December 2012 (15 pages) |
15 October 2013 | Full accounts made up to 31 December 2012 (15 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 | Appointment of Mr. Thanes Rajatapiti as a director (2 pages) |
16 July 2013 | Termination of appointment of Paisan Pongyart as a director (1 page) |
16 July 2013 | Termination of appointment of Sutasnee Thabthim as a director (1 page) |
16 July 2013 | Appointment of Mr. Grant Mcgregor 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 | 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. Grant Mcgregor as a director (2 pages) |
16 July 2013 | Appointment of Mr. Thanes Rajatapiti as a director (2 pages) |
16 July 2013 | Appointment of Mr. Choochai Eiamrungroj as a director (2 pages) |
16 July 2013 | Appointment of Mr. Choochai Eiamrungroj as a director (2 pages) |
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) |
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) |
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 (15 pages) |
2 October 2012 | Full accounts made up to 31 December 2011 (15 pages) |
21 September 2012 | Appointment of Asada Harinsuit as a director (2 pages) |
21 September 2012 | Appointment of Asada Harinsuit as a director (2 pages) |
15 August 2012 | Termination of appointment of Thepparit Vesurai as a director (1 page) |
15 August 2012 | Termination of appointment of Thepparit Vesurai as a director (1 page) |
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) |
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 (13 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 (13 pages) |
13 April 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (12 pages) |
13 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) |
24 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
24 September 2010 | Full accounts made up to 31 December 2009 (12 pages) |
13 July 2010 | Appointment of Paisan Pongyart as a director (2 pages) |
13 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 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) |
9 July 2010 | Appointment of Nat Khemakavat 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) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (7 pages) |
9 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (7 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
16 October 2009 | Full accounts made up to 31 December 2008 (15 pages) |
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 asada harinsuit (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 tiraphot vajrabhaya (1 page) |
13 May 2009 | Director appointed thaworn charoenpiriya (4 pages) |
13 May 2009 | Director appointed thaworn charoenpiriya (4 pages) |
17 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
17 April 2009 | Return made up to 31/03/09; full list of members (6 pages) |
27 March 2009 | Director appointed pissawan achanapornkul (2 pages) |
27 March 2009 | Director appointed somsak saengnipa (2 pages) |
27 March 2009 | Director appointed pissawan achanapornkul (2 pages) |
27 March 2009 | Director appointed somsak saengnipa (2 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 November 2008 | Director appointed suranee chiaracharuwat (2 pages) |
3 November 2008 | Full accounts made up to 31 December 2007 (12 pages) |
3 November 2008 | Director appointed suranee chiaracharuwat (2 pages) |
21 October 2008 | Appointment terminated director kulwadee phonghanyudh (1 page) |
21 October 2008 | Appointment terminated director kulwadee phonghanyudh (1 page) |
15 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
15 April 2008 | Return made up to 31/03/08; full list of members (5 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (12 pages) |
21 September 2007 | Full accounts made up to 31 December 2006 (12 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) |
19 October 2006 | Full accounts made up to 31 December 2005 (15 pages) |
19 October 2006 | Full accounts made up to 31 December 2005 (15 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) |
22 November 2005 | New director appointed (2 pages) |
22 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 (13 pages) |
31 October 2005 | Full accounts made up to 31 December 2004 (13 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) |
26 April 2005 | Return made up to 31/03/05; full list of members (3 pages) |
26 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 (13 pages) |
4 February 2005 | Full accounts made up to 31 December 2003 (13 pages) |
14 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
14 October 2004 | Delivery ext'd 3 mth 31/12/03 (1 page) |
30 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
30 April 2004 | Return made up to 31/03/04; full list of members (7 pages) |
16 March 2004 | New director appointed (2 pages) |
16 March 2004 | New director appointed (2 pages) |
12 February 2004 | Full accounts made up to 31 December 2002 (15 pages) |
12 February 2004 | Full accounts made up to 31 December 2002 (15 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 (7 pages) |
10 May 2003 | Director resigned (1 page) |
10 May 2003 | Return made up to 31/03/03; full list of members (7 pages) |
10 May 2003 | Director resigned (1 page) |
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 (14 pages) |
6 February 2003 | Full accounts made up to 31 December 2001 (14 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) |
31 July 2002 | Return made up to 31/03/02; full list of members (7 pages) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | New director appointed (1 page) |
31 July 2002 | Return made up to 31/03/02; full list of members (7 pages) |
31 July 2002 | Director resigned (1 page) |
31 July 2002 | New director appointed (1 page) |
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 | New director appointed (2 pages) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | Director resigned (1 page) |
14 May 2002 | New director appointed (2 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (13 pages) |
2 February 2002 | Full accounts made up to 31 December 2000 (13 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 | New director appointed (2 pages) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | Director resigned (1 page) |
10 August 2001 | New director appointed (2 pages) |
25 July 2001 | New director appointed (2 pages) |
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 (7 pages) |
27 April 2001 | Return made up to 31/03/01; full list of members (7 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 (13 pages) |
2 February 2001 | Full accounts made up to 31 December 1999 (13 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) |
27 April 2000 | Return made up to 31/03/00; full list of members (10 pages) |
27 April 2000 | Return made up to 31/03/00; full list of members (10 pages) |
16 March 2000 | Director resigned (1 page) |
16 March 2000 | Director resigned (1 page) |
4 February 2000 | Full accounts made up to 31 December 1998 (15 pages) |
4 February 2000 | Full accounts made up to 31 December 1998 (15 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) |
2 September 1999 | Director resigned (1 page) |
2 September 1999 | Director resigned (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) |
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) |
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 (9 pages) |
20 May 1999 | Return made up to 31/03/99; full list of members (9 pages) |
20 May 1999 | Director's particulars changed (1 page) |
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) |
13 January 1999 | Full accounts made up to 31 December 1997 (17 pages) |
13 January 1999 | Full accounts made up to 31 December 1997 (17 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 (16 pages) |
24 September 1997 | Full accounts made up to 31 December 1996 (16 pages) |
3 August 1997 | Director resigned (1 page) |
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 | New director appointed (2 pages) |
3 August 1997 | Director resigned (1 page) |
8 July 1997 | New director appointed (2 pages) |
8 July 1997 | Director resigned (1 page) |
8 July 1997 | New director appointed (2 pages) |
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 | Director resigned (1 page) |
29 October 1996 | Director resigned (1 page) |
29 October 1996 | New director appointed (2 pages) |
29 October 1996 | New director appointed (2 pages) |
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 (1 page) |
18 September 1996 | Director resigned (1 page) |
17 September 1996 | New director appointed (2 pages) |
17 September 1996 | New director appointed (2 pages) |
30 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
30 July 1996 | Full accounts made up to 31 December 1995 (18 pages) |
31 May 1996 | Return made up to 31/03/96; full list of members (11 pages) |
31 May 1996 | Return made up to 31/03/96; full list of members (11 pages) |
30 May 1996 | Director resigned (1 page) |
30 May 1996 | Director resigned (1 page) |
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 (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 (2 pages) |
13 February 1996 | Director resigned;new director appointed (3 pages) |
13 February 1996 | Director resigned;new director appointed (3 pages) |
15 January 1996 | Director resigned (2 pages) |
15 January 1996 | Director resigned (2 pages) |
5 December 1995 | Return made up to 06/11/95; full list of members (22 pages) |
5 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 (18 pages) |
16 October 1995 | Full accounts made up to 31 December 1994 (18 pages) |
29 September 1995 | Director resigned;new director appointed (2 pages) |
29 September 1995 | Director resigned;new director appointed (2 pages) |
8 August 1995 | New director appointed (6 pages) |
8 August 1995 | New director appointed (6 pages) |
8 August 1995 | Director resigned (4 pages) |
8 August 1995 | Director resigned (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) |
13 September 1994 | Full accounts made up to 31 December 1993 (18 pages) |
13 September 1994 | Full accounts made up to 31 December 1993 (18 pages) |
11 September 1991 | Full accounts made up to 31 December 1990 (13 pages) |
11 September 1991 | Full accounts made up to 31 December 1990 (13 pages) |
29 October 1990 | Full accounts made up to 31 December 1989 (13 pages) |
29 October 1990 | Full accounts made up to 31 December 1989 (13 pages) |
20 October 1989 | Full accounts made up to 31 December 1988 (12 pages) |
20 October 1989 | Full accounts made up to 31 December 1988 (12 pages) |
3 October 1988 | Full accounts made up to 31 December 1987 (12 pages) |
3 October 1988 | Full accounts made up to 31 December 1987 (12 pages) |
25 November 1987 | Full accounts made up to 31 December 1986 (12 pages) |
25 November 1987 | Full accounts made up to 31 December 1986 (12 pages) |
3 January 1957 | Company name changed\certificate issued on 03/01/57 (6 pages) |
3 January 1957 | Company name changed\certificate issued on 03/01/57 (6 pages) |
8 June 1914 | Certificate of incorporation (1 page) |
8 June 1914 | Incorporation (36 pages) |
8 June 1914 | Certificate of incorporation (1 page) |
8 June 1914 | Incorporation (36 pages) |