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SABAH SHELL PETROLEUM COMPANY LIMITED - Shell Centre, London, SE1 7NA, United Kingdom
Company Information
- Company registration number
- 00342234
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Shell Centre
- London
- SE1 7NA Shell Centre, London, SE1 7NA UK
Management
- Managing Directors
- CHOONG, Yen Li
- SULAIMAN, Siti Hurrairah Binti
- WONG, Kim Mun
- YUSOF, Mohammad Hilmi Bin
- Company secretaries
- PECTEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1938-07-07
- Age Of Company 1938-07-07 85 years
- SIC/NACE
- 06100
Ownership
- Beneficial Owners
- The Shell Petroleum Company Limited
- The Shell Petroleum Company Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Legal Entity Identifier (LEI)
- 213800J66OH9C7FUCN18
- Filing of Accounts
- Due Date: 2023-09-30
- Last Date: 2021-12-31
✓
- Annual Return
- Due Date: 2023-06-15
- Last Date: 2022-06-01
✓
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SABAH SHELL PETROLEUM COMPANY LIMITED Company Description
- SABAH SHELL PETROLEUM COMPANY LIMITED is a ltd registered in United Kingdom with the Company reg no 00342234. Its current trading status is "live". It was registered 1938-07-07. It has declared SIC or NACE codes as "06100". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31.It can be contacted at Shell Centre .
Get SABAH SHELL PETROLEUM COMPANY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sabah Shell Petroleum Company Limited - Shell Centre, London, SE1 7NA, United Kingdom
- 1938-07-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/00342234#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/00342234#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/00342234#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-06-17) - CS01
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termination-secretary-company-with-name-termination-date (2022-09-15) - TM02
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keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-08-25) - TM01
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appoint-person-director-company-with-name-date (2021-08-27) - AP01
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accounts-with-accounts-type-full (2021-10-06) - AA
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change-person-director-company-with-change-date (2021-05-06) - CH01
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confirmation-statement-with-updates (2021-06-03) - CS01
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keyboard_arrow_right 2020
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change-person-secretary-company-with-change-date (2020-04-09) - CH03
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change-person-director-company-with-change-date (2020-04-09) - CH01
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appoint-person-director-company-with-name-date (2020-03-10) - AP01
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termination-director-company-with-name-termination-date (2020-03-09) - TM01
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accounts-with-accounts-type-full (2020-09-22) - AA
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memorandum-articles (2020-08-15) - MA
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change-person-secretary-company-with-change-date (2020-04-14) - CH03
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confirmation-statement-with-updates (2020-04-14) - CS01
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statement-of-companys-objects (2020-08-15) - CC04
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resolution (2020-08-15) - RESOLUTIONS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-01) - AA
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confirmation-statement-with-updates (2019-05-10) - CS01
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keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-09-19) - AP01
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termination-director-company-with-name-termination-date (2018-09-14) - TM01
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accounts-with-accounts-type-full (2018-08-15) - AA
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confirmation-statement-with-updates (2018-04-20) - CS01
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-04-11) - SH01
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change-person-director-company-with-change-date (2017-04-21) - CH01
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change-person-director-company-with-change-date (2017-04-24) - CH01
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appoint-person-director-company-with-name-date (2017-06-19) - AP01
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termination-director-company-with-name-termination-date (2017-06-19) - TM01
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accounts-with-accounts-type-full (2017-10-06) - AA
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keyboard_arrow_right 2016
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resolution (2016-11-17) - RESOLUTIONS
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accounts-with-accounts-type-full (2016-08-22) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-29) - AA
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termination-director-company-with-name-termination-date (2015-09-14) - TM01
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termination-director-company-with-name-termination-date (2015-11-09) - TM01
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change-person-director-company-with-change-date (2015-10-23) - CH01
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appoint-person-director-company-with-name-date (2015-12-02) - AP01
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appoint-person-director-company-with-name-date (2015-09-25) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-08-12) - AA
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appoint-person-secretary-company-with-name-date (2014-08-12) - AP03
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termination-secretary-company-with-name-termination-date (2014-07-21) - TM02
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termination-director-company-with-name (2014-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-23) - AR01
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appoint-person-director-company-with-name (2014-01-10) - AP01
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keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-04-25) - AP01
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termination-director-company-with-name (2013-04-25) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-01) - AR01
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second-filing-of-form-with-form-type-made-up-date (2013-06-07) - RP04
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termination-director-company-with-name (2013-11-29) - TM01
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appoint-person-director-company-with-name (2013-09-20) - AP01
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termination-secretary-company-with-name (2013-11-29) - TM02
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appoint-person-secretary-company-with-name (2013-12-09) - AP03
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accounts-with-accounts-type-full (2013-07-19) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-20) - AR01
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termination-director-company-with-name (2012-04-13) - TM01
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accounts-with-accounts-type-full (2012-07-09) - AA
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termination-secretary-company-with-name (2012-09-21) - TM02
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-01-25) - CH01
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appoint-person-director-company-with-name (2011-02-09) - AP01
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change-person-director-company-with-change-date (2011-01-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-19) - AR01
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accounts-with-accounts-type-full (2011-06-28) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-11-03) - CH01
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termination-director-company-with-name (2010-10-26) - TM01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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accounts-with-accounts-type-full (2010-09-15) - AA
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appoint-person-director-company-with-name (2010-06-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-13) - AR01
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appoint-person-director-company-with-name (2010-04-13) - AP01
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termination-director-company-with-name (2010-01-28) - TM01
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keyboard_arrow_right 2009
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legacy (2009-04-08) - 288a
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legacy (2009-04-17) - 363a
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legacy (2009-07-06) - 288a
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legacy (2009-04-08) - 288b
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termination-director-company-with-name (2009-11-13) - TM01
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accounts-with-accounts-type-full (2009-07-17) - AA
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keyboard_arrow_right 2008
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legacy (2008-04-05) - 363a
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accounts-with-accounts-type-full (2008-07-23) - AA
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legacy (2008-08-20) - 288a
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keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-06) - AA
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legacy (2007-05-24) - 288a
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legacy (2007-04-25) - 363a
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keyboard_arrow_right 2006
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legacy (2006-03-27) - 288a
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legacy (2006-05-02) - 288b
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legacy (2006-05-02) - 363a
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legacy (2006-03-27) - 288b
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accounts-with-accounts-type-full (2006-10-18) - AA
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legacy (2006-08-25) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-24) - 288a
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accounts-with-accounts-type-full (2005-02-02) - AA
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legacy (2005-01-14) - 288a
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legacy (2005-01-14) - 288b
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accounts-with-accounts-type-full (2005-10-20) - AA
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resolution (2005-08-12) - RESOLUTIONS
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legacy (2005-07-27) - 288c
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legacy (2005-04-25) - 363a
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keyboard_arrow_right 2004
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legacy (2004-10-21) - 244
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legacy (2004-05-17) - 363a
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legacy (2004-05-17) - 288b
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keyboard_arrow_right 2003
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legacy (2003-05-13) - 288c
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legacy (2003-10-13) - 288c
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auditors-resignation-company (2003-03-19) - AUD
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legacy (2003-10-13) - 288b
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legacy (2003-10-13) - 288a
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accounts-with-accounts-type-full (2003-09-18) - AA
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legacy (2003-04-22) - 288c
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legacy (2003-05-13) - 363a
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keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-09-19) - AA
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legacy (2002-07-18) - 288a
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legacy (2002-07-10) - 288b
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legacy (2002-06-15) - 288b
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legacy (2002-06-15) - 288a
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legacy (2002-05-01) - 363a
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legacy (2002-03-08) - 288c
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legacy (2002-07-18) - 288b
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keyboard_arrow_right 2001
-
legacy (2001-03-29) - 288a
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legacy (2001-04-20) - 288c
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legacy (2001-07-02) - 288c
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accounts-with-accounts-type-full (2001-07-20) - AA
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legacy (2001-11-30) - 288b
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legacy (2001-07-04) - 363a
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keyboard_arrow_right 2000
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legacy (2000-08-09) - 288a
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legacy (2000-08-09) - 363s
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accounts-with-accounts-type-full (2000-07-27) - AA
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legacy (2000-06-07) - 288b
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legacy (2000-05-23) - 288a
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legacy (2000-03-06) - 288b
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keyboard_arrow_right 1999
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legacy (1999-01-21) - 288b
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legacy (1999-01-21) - 288a
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legacy (1999-09-14) - 363s
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legacy (1999-08-23) - 363a
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accounts-with-accounts-type-full (1999-07-06) - AA
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keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-10-29) - AA
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legacy (1998-07-23) - 363s
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legacy (1998-01-06) - 288a
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legacy (1998-01-06) - 288b
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keyboard_arrow_right 1997
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legacy (1997-02-14) - 288a
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legacy (1997-02-14) - 288b
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legacy (1997-07-10) - 363a
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legacy (1997-10-30) - 288a
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legacy (1997-10-30) - 288b
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accounts-with-accounts-type-full (1997-07-10) - AA
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keyboard_arrow_right 1996
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legacy (1996-08-04) - 363a
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accounts-with-accounts-type-full (1996-07-30) - AA
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legacy (1996-07-25) - 288
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legacy (1996-07-22) - 288
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keyboard_arrow_right 1995
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legacy (1995-07-17) - 363x
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accounts-with-accounts-type-full (1995-08-01) - AA
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-08) - 288
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keyboard_arrow_right 1994
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legacy (1994-09-29) - 288
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accounts-with-accounts-type-full (1994-07-29) - AA
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legacy (1994-07-28) - 363x
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legacy (1994-02-01) - 288
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keyboard_arrow_right 1993
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resolution (1993-01-06) - RESOLUTIONS
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legacy (1993-01-08) - 88(2)R
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legacy (1993-01-06) - 123
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legacy (1993-07-14) - 363x
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accounts-with-accounts-type-full (1993-07-25) - AA
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resolution (1993-01-08) - RESOLUTIONS
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keyboard_arrow_right 1992
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accounts-with-accounts-type-full (1992-07-03) - AA
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legacy (1992-07-02) - 288
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legacy (1992-07-13) - 363x
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keyboard_arrow_right 1991
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legacy (1991-12-04) - 288
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legacy (1991-11-20) - 288
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legacy (1991-08-13) - 288
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legacy (1991-07-15) - 363a
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accounts-with-accounts-type-full (1991-07-10) - AA
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keyboard_arrow_right 1990
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legacy (1990-01-24) - 288
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legacy (1990-01-02) - 288
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accounts-with-accounts-type-full (1990-06-27) - AA
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legacy (1990-07-20) - 363
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legacy (1990-06-29) - 288
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keyboard_arrow_right 1989
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legacy (1989-11-16) - 288
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legacy (1989-06-28) - 363
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accounts-with-accounts-type-full (1989-06-20) - AA
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legacy (1989-01-03) - 288
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keyboard_arrow_right 1988
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legacy (1988-04-19) - 288
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legacy (1988-06-08) - 288
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legacy (1988-02-29) - 288
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accounts-with-accounts-type-full (1988-07-08) - AA
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legacy (1988-07-08) - 363
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keyboard_arrow_right 1987
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legacy (1987-11-16) - 288
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accounts-with-accounts-type-full (1987-07-14) - AA
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legacy (1987-07-14) - 363
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legacy (1987-06-22) - 288
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legacy (1987-06-19) - 288
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keyboard_arrow_right 1986
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legacy (1986-10-16) - 288
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accounts-with-accounts-type-full (1986-07-17) - AA
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legacy (1986-07-17) - 363
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keyboard_arrow_right 1973
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memorandum-articles (1973-04-26) - MEM/ARTS
