Khmer Shell Limited

Company Name	Khmer Shell Limited
Company Status	Dissolved
Company Number	02805236
Category	Private Limited Company
Incorporation Date	31 March 1993(31 years, 1 month ago)
Dissolution Date	28 December 2022 (1 year, 4 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Anthony Clarke
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	15 August 2019(26 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (closed 28 December 2022)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	30 Finsbury Square London EC2A 1AG

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Closed
Appointed	26 November 1997(4 years, 8 months after company formation)
Appointment Duration	25 years, 1 month (closed 28 December 2022)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Closed
Appointed	14 January 2004(10 years, 9 months after company formation)
Appointment Duration	18 years, 11 months (closed 28 December 2022)
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Ian Stewart Crawford
Date of Birth	October 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 1993(same day as company formation)
Role	Oil Company Executive
Correspondence Address	88 Madrid Road Barnes London SW13 9PG

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	31 March 1993(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Nicholas Antony Norman Stuart Robertson
Date of Birth	September 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 week, 1 day after company formation)
Appointment Duration	2 years, 9 months (resigned 16 January 1996)
Role	Oil Compnay Executive
Correspondence Address	607 East Block Forum Magnum Square London SE1 7GN

Director Name	Mr Duncan John Macfarlane
Date of Birth	December 1940 (Born 83 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 week, 1 day after company formation)
Appointment Duration	2 years, 8 months (resigned 02 January 1996)
Role	Oil Company Executive
Correspondence Address	Dunnideer London Road Ascot Berkshire SL5 7EG

Director Name	Mr John Barnard Drake
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 1993(1 week, 1 day after company formation)
Appointment Duration	7 months (resigned 08 November 1993)
Role	Oil Company Executive
Correspondence Address	Chart South Ridge Weybridge Surrey KT13 0NF

Director Name	Stuart Bruce James
Date of Birth	December 1948 (Born 75 years ago)
Nationality	Australian
Status	Resigned
Appointed	08 November 1993(7 months, 1 week 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(1 year, 6 months after company formation)
Appointment Duration	3 years, 1 month (resigned 26 November 1997)
Role	Secretary
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Mr Colin George Harvey
Date of Birth	March 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 1995(1 year, 10 months after company formation)
Appointment Duration	7 months (resigned 05 September 1995)
Role	Oil Company Executive
Correspondence Address	The Oaks Little Julians Hill Sevenoaks Kent TN13 1QB

Director Name	Dr John Andrew Hamilton
Date of Birth	February 1956 (Born 68 years ago)
Nationality	Australian
Status	Resigned
Appointed	01 March 1995(1 year, 11 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	Haw Kuang Lim
Date of Birth	January 1954 (Born 70 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	06 September 1995(2 years, 5 months after company formation)
Appointment Duration	4 months, 1 week (resigned 16 January 1996)
Role	Oil Company Executive
Correspondence Address	4 Walpole Park Caenshill Road Weybridge Surrey KT13 0SB

Director Name	Karl Michael O'Callaghan
Date of Birth	August 1957 (Born 66 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 January 1996(2 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 09 August 1999)
Role	Oil Company Executive
Correspondence Address	39 Ossulton Way London N2 0JY

Director Name	Moira Isabel Bowie
Date of Birth	November 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 1996(2 years, 9 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	Mr Leif Staale Soefting
Date of Birth	September 1954 (Born 69 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	16 January 1996(2 years, 9 months after company formation)
Appointment Duration	8 months (resigned 13 September 1996)
Role	Oil Company Executive
Correspondence Address	6 Squires Court 80 Arthur Road London SW19 7DJ

Director Name	Chong Meng Tan
Date of Birth	October 1960 (Born 63 years ago)
Nationality	Malaysian
Status	Resigned
Appointed	13 September 1996(3 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 15 March 2001)
Role	Oil Company Executive
Correspondence Address	25 Hume Avenue 06-01 Hume Park 2 598730

Director Name	Simon Peter Henry
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 1997(3 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 17 April 1998)
Role	Oil Company Executive
Correspondence Address	7 The Old Gardens Chipstead Sevenoaks Kent TN13 2RJ

Director Name	George Louis Lezaun
Date of Birth	September 1959 (Born 64 years ago)
Nationality	French
Status	Resigned
Appointed	21 July 1997(4 years, 3 months after company formation)
Appointment Duration	1 year, 7 months (resigned 11 March 1999)
Role	Oil Company Executive
Correspondence Address	28 Petersham House Harrington Road London Sw7

Director Name	Matthew Blyth Haney
Date of Birth	February 1954 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	14 May 1998(5 years, 1 month 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	Martinus Jacobus Ten Brink
Date of Birth	January 1960 (Born 64 years ago)
Nationality	Netherlands
Status	Resigned
Appointed	16 March 1999(5 years, 11 months after company formation)
Appointment Duration	5 months (resigned 17 August 1999)
Role	Oil Company Executive
Correspondence Address	5 Fairlawn Park Horsell Woking Surrey GU21 4HT

Director Name	Neville Boyce
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	22 July 1999(6 years, 3 months after company formation)
Appointment Duration	3 years, 11 months (resigned 23 June 2003)
Role	Oil Company Executive
Correspondence Address	Rostellan Cottage Epsom Road Ewell Surrey KT17 1JT

Director Name	Roy Dennis Waight
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	24 October 2001(8 years, 6 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 April 2002)
Role	Oil Company Executive
Correspondence Address	11 Brizay Park Singapore Foreign

Director Name	Ian Robertson
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	03 April 2002(9 years after company formation)
Appointment Duration	6 months (resigned 01 October 2002)
Role	Oil Company Executive
Correspondence Address	27 Piasau Camp Piasau Sarawak 98000 Miri Malaysia

Director Name	Kulwadee Phonghanyudh
Date of Birth	September 1950 (Born 73 years ago)
Nationality	Thai
Status	Resigned
Appointed	14 August 2002(9 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 20 February 2004)
Role	Oil Company Executive
Correspondence Address	1293-5 Soi Wachirathamsatit 57 101-1 Road Prakanong Bangkok 10260 Foreign

Director Name	Mrs Karin Jacqueline Hawkins
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	30 September 2010(17 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 27 January 2012)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	White Gable House Foundry Lane Loosley Row Princes Risborough Buckinghamshire HP27 0PA

Director Name	Mr Michael John Ashworth
Date of Birth	December 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	24 January 2012(18 years, 10 months after company formation)
Appointment Duration	7 years, 6 months (resigned 15 August 2019)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	30 Finsbury Square London EC2A 1AG
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.2m at £1	Shell Overseas Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£26
Gross Profit	£26
Net Worth	£2,129,822
Current Liabilities	£76

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

28 December 2022	Final Gazette dissolved following liquidation (1 page)
28 September 2022	Return of final meeting in a members' voluntary winding up (9 pages)
15 December 2021	Register inspection address has been changed to Fao Sheela Kishor Legal Department 8th Floor Shell Centre London SE1 7NA (2 pages)
6 October 2021	Registered office address changed from Shell Centre London SE1 7NA to 30 Finsbury Square London EC2A 1AG on 6 October 2021 (2 pages)
6 October 2021	Declaration of solvency (7 pages)
6 October 2021	Resolutions LRESSP ‐ Special resolution to wind up on 2021-09-23 (1 page)
6 October 2021	Appointment of a voluntary liquidator (3 pages)
18 May 2021	Confirmation statement made on 18 May 2021 with updates (5 pages)
4 August 2020	Full accounts made up to 31 December 2019 (20 pages)
16 July 2020	Memorandum and Articles of Association (30 pages)
16 July 2020	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Directors may authorise matters in which a director has conflict of interest 29/06/2020 RES01 ‐ Resolution of adoption of Articles of Association (1 page)
16 July 2020	Statement of company's objects (2 pages)
8 April 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
19 August 2019	Appointment of Mr Anthony Clarke as a director on 15 August 2019 (2 pages)
19 August 2019	Termination of appointment of Michael John Ashworth as a director on 15 August 2019 (1 page)
27 June 2019	Full accounts made up to 31 December 2018 (20 pages)
15 April 2019	Confirmation statement made on 15 April 2019 with updates (5 pages)
14 August 2018	Full accounts made up to 31 December 2017 (20 pages)
3 April 2018	Confirmation statement made on 3 April 2018 with updates (5 pages)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
17 July 2017	Full accounts made up to 31 December 2016 (17 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
3 April 2017	Confirmation statement made on 3 April 2017 with updates (6 pages)
5 July 2016	Full accounts made up to 31 December 2015 (17 pages)
5 July 2016	Full accounts made up to 31 December 2015 (17 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 11,156,799 (4 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 11,156,799 (4 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
22 June 2015	Full accounts made up to 31 December 2014 (13 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 11,156,799 (4 pages)
2 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-02 GBP 11,156,799 (4 pages)
10 April 2014	Full accounts made up to 31 December 2013 (13 pages)
10 April 2014	Full accounts made up to 31 December 2013 (13 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 11,156,799 (4 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 11,156,799 (4 pages)
12 June 2013	Full accounts made up to 31 December 2012 (14 pages)
12 June 2013	Full accounts made up to 31 December 2012 (14 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (4 pages)
10 May 2012	Full accounts made up to 31 December 2011 (12 pages)
10 May 2012	Full accounts made up to 31 December 2011 (12 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
4 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (4 pages)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
9 March 2012	Director's details changed for Mr Michael John Ashworth on 11 February 2012 (2 pages)
13 February 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
13 February 2012	Appointment of Mr Michael John Ashworth as a director (2 pages)
1 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
1 February 2012	Termination of appointment of Karin Hawkins as a director (1 page)
8 September 2011	Full accounts made up to 31 December 2010 (11 pages)
8 September 2011	Full accounts made up to 31 December 2010 (11 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
18 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
3 October 2010	Full accounts made up to 31 December 2009 (12 pages)
1 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
1 October 2010	Appointment of Mrs Karin Jacqueline Hawkins as a director (2 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
7 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (4 pages)
3 July 2009	Full accounts made up to 31 December 2008 (12 pages)
3 July 2009	Full accounts made up to 31 December 2008 (12 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
9 April 2009	Return made up to 31/03/09; full list of members (3 pages)
4 September 2008	Full accounts made up to 31 December 2007 (11 pages)
4 September 2008	Full accounts made up to 31 December 2007 (11 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
4 April 2008	Return made up to 31/03/08; full list of members (3 pages)
16 November 2007	Full accounts made up to 31 December 2006 (12 pages)
16 November 2007	Full accounts made up to 31 December 2006 (12 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
5 April 2007	Return made up to 31/03/07; full list of members (2 pages)
12 October 2006	Full accounts made up to 31 December 2005 (11 pages)
12 October 2006	Full accounts made up to 31 December 2005 (11 pages)
12 April 2006	Return made up to 31/03/06; full list of members (2 pages)
12 April 2006	Return made up to 31/03/06; full list of members (2 pages)
13 July 2005	Full accounts made up to 31 December 2004 (10 pages)
13 July 2005	Full accounts made up to 31 December 2004 (10 pages)
25 April 2005	Return made up to 31/03/05; full list of members (2 pages)
25 April 2005	Return made up to 31/03/05; full list of members (2 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 pages)
1 November 2004	Full accounts made up to 31 December 2003 (10 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 (5 pages)
30 April 2004	Return made up to 31/03/04; full list of members (5 pages)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
2 March 2004	Director resigned (1 page)
5 February 2004	Full accounts made up to 31 December 2002 (13 pages)
5 February 2004	Full accounts made up to 31 December 2002 (13 pages)
29 January 2004	Resolutions RES13 ‐ Re dirs 14/01/04 (1 page)
29 January 2004	Resolutions RES13 ‐ Re dirs 14/01/04 (1 page)
29 January 2004	New director appointed (3 pages)
29 January 2004	New director appointed (3 pages)
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)
9 July 2003	Director resigned (1 page)
9 July 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
1 May 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Director resigned (1 page)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
30 April 2003	Return made up to 31/03/03; full list of members (5 pages)
25 March 2003	Auditor's resignation (2 pages)
25 March 2003	Auditor's resignation (2 pages)
30 January 2003	Full accounts made up to 31 December 2001 (12 pages)
30 January 2003	Full accounts made up to 31 December 2001 (12 pages)
29 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2002	£ nc 10508100/13000000 04/11/02 (1 page)
29 November 2002	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
29 November 2002	Ad 08/11/02--------- £ si 1263799@1=1263799 £ ic 9893000/11156799 (2 pages)
29 November 2002	Ad 08/11/02--------- Â£ si 1263799@1=1263799 Â£ ic 9893000/11156799 (2 pages)
29 November 2002	Â£ nc 10508100/13000000 04/11/02 (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
18 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
10 September 2002	New director appointed (1 page)
10 September 2002	New director appointed (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)
14 May 2002	Director resigned (1 page)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
29 April 2002	Return made up to 31/03/02; full list of members (5 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
2 February 2002	Full accounts made up to 31 December 2000 (12 pages)
7 November 2001	New director appointed (2 pages)
7 November 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)
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)
27 April 2001	Return made up to 31/03/01; full list of members (5 pages)
27 April 2001	Return made up to 31/03/01; full list of members (5 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)
7 September 2000	Full accounts made up to 31 December 1999 (12 pages)
7 September 2000	Full accounts made up to 31 December 1999 (12 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
26 April 2000	Return made up to 31/03/00; full list of members (6 pages)
20 January 2000	New director appointed (2 pages)
20 January 2000	New director appointed (2 pages)
4 January 2000	Nc inc already adjusted 30/12/99 (1 page)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
4 January 2000	Nc inc already adjusted 30/12/99 (1 page)
4 January 2000	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
22 December 1999	Full accounts made up to 31 December 1998 (12 pages)
22 December 1999	Full accounts made up to 31 December 1998 (12 pages)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
25 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
2 September 1999	Director resigned (1 page)
2 September 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
20 August 1999	Director resigned (1 page)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
29 April 1999	Return made up to 31/03/99; full list of members (7 pages)
31 March 1999	New director appointed (2 pages)
31 March 1999	New director appointed (2 pages)
18 March 1999	Director resigned (1 page)
18 March 1999	Director resigned (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)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
3 September 1998	Full accounts made up to 31 December 1997 (12 pages)
3 September 1998	Full accounts made up to 31 December 1997 (12 pages)
28 May 1998	Director resigned (1 page)
28 May 1998	Director resigned (1 page)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
24 April 1998	Return made up to 31/03/98; full list of members (7 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	Secretary resigned (1 page)
3 September 1997	Full accounts made up to 31 December 1996 (12 pages)
3 September 1997	Full accounts made up to 31 December 1996 (12 pages)
3 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
3 August 1997	New director appointed (2 pages)
3 August 1997	Director resigned (1 page)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
29 April 1997	Return made up to 31/03/97; full list of members (7 pages)
17 February 1997	New director appointed (2 pages)
17 February 1997	New director appointed (2 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	New director appointed (2 pages)
3 October 1996	Director resigned (1 page)
3 October 1996	Director resigned (1 page)
30 July 1996	Full accounts made up to 31 December 1995 (12 pages)
30 July 1996	Full accounts made up to 31 December 1995 (12 pages)
30 April 1996	Return made up to 31/03/96; full list of members (7 pages)
30 April 1996	Return made up to 31/03/96; full list of members (7 pages)
17 February 1996	Director's particulars changed (2 pages)
17 February 1996	Director's particulars changed (2 pages)
13 February 1996	Director resigned;new director appointed (3 pages)
13 February 1996	Director resigned;new director appointed (2 pages)
13 February 1996	New director appointed (2 pages)
13 February 1996	Director resigned;new director appointed (3 pages)
13 February 1996	New director appointed (2 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)
11 December 1995	£ nc 6693000/9893000 06/12/95 (1 page)
11 December 1995	Ad 06/12/95--------- Â£ si 3200000@1=3200000 Â£ ic 6673001/9873001 (4 pages)
11 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
11 December 1995	Â£ nc 6693000/9893000 06/12/95 (1 page)
11 December 1995	Ad 06/12/95--------- £ si 3200000@1=3200000 £ ic 6673001/9873001 (4 pages)
11 December 1995	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (2 pages)
2 October 1995	Director resigned;new director appointed (2 pages)
2 October 1995	Director resigned;new director appointed (2 pages)
21 August 1995	Full accounts made up to 31 December 1994 (13 pages)
21 August 1995	Full accounts made up to 31 December 1994 (13 pages)
8 August 1995	Director resigned (4 pages)
8 August 1995	Director resigned (4 pages)
10 May 1995	Ad 02/05/95--------- Â£ si 1110000@1=1110000 Â£ ic 5563001/6673001 (2 pages)
10 May 1995	Ad 02/05/95--------- £ si 1110000@1=1110000 £ ic 5563001/6673001 (2 pages)
10 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
10 May 1995	£ nc 5583000/6693000 02/05/95 (1 page)
10 May 1995	Â£ nc 5583000/6693000 02/05/95 (1 page)
10 May 1995	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (2 pages)
5 April 1995	Return made up to 31/03/95; full list of members (16 pages)
5 April 1995	Return made up to 31/03/95; full list of members (16 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
13 March 1995	Director resigned;new director appointed (2 pages)
14 September 1994	Accounts made up to 31 December 1993 (12 pages)
14 September 1994	Accounts made up to 31 December 1993 (12 pages)

Khmer Shell Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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