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Shell Thailand Manufacturing Ltd., London (liq)

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Shell Thailand Manufacturing Ltd.

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Name

Shell Thailand Manufacturing Ltd.

Identification

Chp
Companies House 00136293
Lei
213800Y2JLL6LN92YT95

Address

15 Canada Square, London E14 5GL, United Kingdom
Shell Centre London, United Kingdom

Corporate purpose

19.20/1
Mineral oil refining

History

Network

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Legal Structure

CSV export

Investigative Journalism

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Ownership relations Premium + Ownership & Flags add-on
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Shareholders and Investors
One known shareholder
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Publications

24 Mar 2021
Return of final meeting in a members' voluntary winding up
2 Sept 2020
Address
1 Sept 2020
Liq­ui­da­tion · In­sol­vency ad­min­is­tra­tor
28 Aug 2020
Declaration of solvency
30 Jul 2020
No longer Director: Chanida Pincharoen, Panun Prachuabmoh
28 Jul 2020
Director: Anthony Clarke · Director: Shell Corporate Director Ltd
22 Jun 2020
Annual report for the year ending 31/12/2019
18 Jun 2020
Statement by Directors · Statement of capital · Solvency Statement dated 30/03/20 …
15 Apr 2020 also 23/04/2019, 05/04/2018, 20/04/2017
Confirmation statement made with updates
8 Jan 2020
No longer Director: Asada Harinsuit
29 Aug 2019
Annual report for the year ending 31/12/2018
24 Jul 2019
No longer Director: Ath Hemvijitraphan
14 Sept 2018
Annual report for the year ending 31/12/2017
27 Sept 2017
Annual report for the year ending 31/12/2016
13 Jun 2017
No longer Director (2)
1 Jun 2017
No longer Director: Grant Mcgregor
10 Oct 2016 also 09/10/2015, 18/09/2014, 15/10/2013, 02/10/2012, 05/10/2011, 24/09/2010, 16/10/2009, 03/11/2008, 21/09/2007, 19/10/2006, 31/10/2005, 04/02/2005
Full accounts made up to 2015-12-31
6 Jun 2016
Director (1) · No longer Director (1)
15 Apr 2016
Capital: £1,000,000
7 Apr 2015
Capital: £1,000,000
9 Apr 2014
Capital: £1,000,000
17 Jul 2013
Director (1)
16 Jul 2013
Director: Grant Mcgregor, Chanida Pincharoen · No longer Director (3)
30 May 2013
No longer Director (1)
17 Apr 2013 also 16/04/2012, 13/04/2011, 09/04/2010
Annual return made up to 2013-03-31 with full list of shareholders
21 Sept 2012
Director: Asada Harinsuit
15 Aug 2012
No longer Director (1)
9 Aug 2012
Director: Panun Prachuabmoh
1 Aug 2012
No longer Director (1)
5 Oct 2011
No longer Director (1)
31 Dec 2010
Director: Thanes Rajatapiti
13 Jul 2010
Director (1)
9 Jul 2010
Director (2)
1 Jul 2010
No longer Director (1)
2 Oct 2009
No longer Director (3)
13 May 2009
Director (1)
17 Apr 2009 also 15/04/2008, 15/06/2007, 19/04/2006, 26/04/2005
Return made up to 31/03/09; full list of members
27 Mar 2009
Director (2)
3 Nov 2008
Director (1)
21 Oct 2008
No longer Director (1)
28 Apr 2007 also 20/04/2007, 23/11/2005, 22/11/2005
New director appointed
27 Apr 2007 also 20/12/2006, 17/11/2005
Director resigned
19 Sept 2005
Delivery ext'd 3 mth 31/12/04
There are no publications matching your search.

Mentions

7 Jun 2022 in Ler
No longer Ultimate parent
17 Aug 2017 in Ler
Direct parent
There are no publications matching your search.

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