0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

SABAH SHELL PETROLEUM COMPANY LIMITED

Learn more about SABAH SHELL PETROLEUM COMPANY LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

SHELL CENTRE, LONDON, SE1

SABAH SHELL PETROLEUM COMPANY LIMITED on the map

Company type: Private Limited Company
Company number: 00342234
Company status: Active
country of origin: United Kingdom
incorporation date: 1938.07.07
last member list: 2016.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.28
overdue: NO
last made update: 2016.03.31
documents available: 1

List of company documents:

buy all documents
Find out more information about SABAH SHELL PETROLEUM COMPANY LIMITED. Our website makes it possible to view other available documents related to SABAH SHELL PETROLEUM COMPANY LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
31/03/16 FULL LIST
Form type: AR01
Date: 2016.04.15
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.15
Form type: LATEST SOC
Document description: 15/04/16 STATEMENT OF CAPITAL;GBP 64350835
£2.95
Add to cart
DIRECTOR APPOINTED MR SIMON GEORGE DURKIN
Form type: AP01
Date: 2015.12.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR IAIN LO
Form type: TM01
Date: 2015.11.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIEL PAUL RUDOLF BROUWER / 01/10/2015
Form type: CH01
Date: 2015.10.23
£2.95
Add to cart
DIRECTOR APPOINTED MR IAN SUI LING PO AUN LIM
Form type: AP01
Date: 2015.09.25
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SITI BINTI SULAIMAN
Form type: TM01
Date: 2015.09.14
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.07.29
£2.95
Add to cart
31/03/15 FULL LIST
Form type: AR01
Date: 2015.04.01
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.08.12
£2.95
Add to cart
SECRETARY APPOINTED MS YUEN LING TAI
Form type: AP03
Date: 2014.08.12
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY RODZIAH ZAINUDIN
Form type: TM02
Date: 2014.07.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY WEE TAN
Form type: TM02
Date: 2014.07.21
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SENG CHEW
Form type: TM01
Date: 2014.04.25
£2.95
Add to cart
31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.23
£2.95
Add to cart
DIRECTOR APPOINTED MR MICHIEL PAUL RUDOLF BROUWER
Form type: AP01
Date: 2014.01.10
£2.95
Add to cart
SECRETARY APPOINTED MR WEE SIN TAN
Form type: AP03
Date: 2013.12.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SENG CHEW
Form type: TM01
Date: 2013.11.29
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY IRENE LIEW
Form type: TM02
Date: 2013.11.29
£2.95
Add to cart
DIRECTOR APPOINTED MR CHEE TSONG CHOK
Form type: AP01
Date: 2013.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.19
£2.95
Add to cart
SECOND FILING WITH MUD 31/03/13 FOR FORM AR01
Form type: RP04
Date: 2013.06.07
£2.95
Add to cart
31/03/13 FULL LIST
Form type: AR01
Date: 2013.05.01
Child documents:
Document type: ANNOTATION
Date: 2013.06.07
Form type: ANNOTATION
Document description: Clarification
Description: A second filed AR01 was registered on 7th June 2013.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MOHD BIN TAIB
Form type: TM01
Date: 2013.04.25
£2.95
Add to cart
DIRECTOR APPOINTED MR IAIN JOHN LO
Form type: AP01
Date: 2013.04.25
£2.95
Add to cart
SECRETARY APPOINTED MADAM YIT CHAN TAI
Form type: AP03
Date: 2012.10.01
£2.95
Add to cart
SECRETARY APPOINTED MADAM IRENE LIEW
Form type: AP03
Date: 2012.10.01
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY VIMALAVATHY THANGAVELOO
Form type: TM02
Date: 2012.09.21
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY HARDIP SINGH
Form type: TM02
Date: 2012.09.21
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.07.09
£2.95
Add to cart
31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID LAU NAI PEK
Form type: TM01
Date: 2012.04.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.06.28
£2.95
Add to cart
31/03/11 FULL LIST
Form type: AR01
Date: 2011.04.19
£2.95
Add to cart
DIRECTOR APPOINTED SITI HURRAIRAH BINTI SULAIMAN
Form type: AP01
Date: 2011.02.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANAUR BIN TAIB / 18/08/2010
Form type: CH01
Date: 2011.01.27
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANAUR BIN TAIB / 24/01/2011
Form type: CH01
Date: 2011.01.25
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANAUR BIN TAIB / 18/08/2010
Form type: CH01
Date: 2010.11.03
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SHARBINI SUHAILI
Form type: TM01
Date: 2010.10.26
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANAUR BIN TAIB / 18/08/2010
Form type: CH01
Date: 2010.09.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.15
£2.95
Add to cart
DIRECTOR APPOINTED SENG HENG CHEW
Form type: AP01
Date: 2010.06.11
£2.95
Add to cart
31/03/10 FULL LIST
Form type: AR01
Date: 2010.04.13
£2.95
Add to cart
DIRECTOR APPOINTED MR SENG HENG CHEW
Form type: AP01
Date: 2010.04.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHOO SAW
Form type: TM01
Date: 2010.01.28
£2.95
Add to cart
DIRECTOR APPOINTED MOHD ANAUR BIN TAIB
Form type: AP01
Date: 2009.12.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR
Form type: TM01
Date: 2009.11.13
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR YIAW WEE
Form type: TM01
Date: 2009.11.13
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.17
£2.95
Add to cart
DIRECTOR APPOINTED DAVID LAU NAI PEK
Form type: 288a
Date: 2009.07.06
£2.95
Add to cart
RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.17
£2.95
Add to cart
APPOINTMENT TERMINATED DIRECTOR GEORGE LING
Form type: 288b
Date: 2009.04.08
£2.95
Add to cart
DIRECTOR APPOINTED SHARBINI SUHAILI
Form type: 288a
Date: 2009.04.08
£2.95
Add to cart
SECRETARY APPOINTED VIMALAVATHY THANGAVELOO
Form type: 288a
Date: 2008.08.20
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.07.23
£2.95
Add to cart
RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.05
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.09.06
£2.95
Add to cart
NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.05.24
£2.95
Add to cart
RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.04.25
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.10.18
£2.95
Add to cart
SECRETARY RESIGNED
Form type: 288b
Date: 2006.08.25

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

YIT CHAN TAI (current)
Secretary, 2012.05.01
LOT 6.05 LEVEL 6 KPMG TOWER 8 FIRST AVENUE BANDAR , PETALING JAYA
MALAYSIA SELANGOR DARUL EHSAN 47800
MALAYSIA
YUEN LING TAI (current)
Secretary, 2014.06.02
BOARDROOM CORPORATE SERVICES (KL) SDN BHD LOT 6.05, KPMG TOWER, 8 FIRST AVE, BANDAR UTAMA , PETALING JAYA
47800, SELANGOR
MALAYSIA
MICHIEL PAUL RUDOLF BROUWER (current)
Director, OIL COMPANY EXECUTIVE, 2013.12.01
SARAWAK SHELL BERHAD LOCKED BAG NO. 1, JALAN SHELL , LUTONG
98100, MIRI SARAWAK
MALAYSIA
CHEE TSONG CHOK (current)
Director, GENERAL MANAGER, 2013.07.31
SHELL OFFICE JALAN SHELL , LUTONG
98200, SARAWAK
MALAYSIA
SIMON GEORGE DURKIN (current)
Director, MANAGING DIRECTOR, 2015.11.01
SHELL OFFICE JALAN SHELL, LUTONG , MIRI, SARAWAK
98100
MALAYSIA
IAN SUI LING PO AUN LIM (current)
Director, OIL COMPANY EXECUTIVE, 2015.07.31
SHELL OFFICE JALAN SHELL, LUTONG , MIRI, SARAWAK
98100
MALAYSIA
SHAMSUFLAN SHAMSUDDIN ALIAS (resigned)
Secretary, CHIEF COUNSEL, 2003.08.22 - 2006.08.01
NO 3 JALAN 14-54 PETALING JAYA , SELANGOR DARUL EHSAN
46100
MALAYSIA
GERAWAT GALA (resigned)
Secretary, EXECUTIVE, 1999.01.04 - 2003.08.21
NO 2 PIASAU, PIASAU CAMP , MIRI
SARAWAK 98000
MALAYSIA
IRENE LIEW (resigned)
Secretary, 2012.05.01 - 2013.10.31
LOT 6.05 LEVEL 6 KPMG TOWER 8 FIRST AVENUE BANDAR , PETALING JAYA
MALAYSIA SELANGOR DARUL EHSAN 47800
MALAYSIA
HARDIP SINGH (resigned)
Secretary, OIL COMPANY EXECUTIVE, 2005.01.17 - 2012.04.30
B406, CASA MILA CONDOMINIUM, JALAN BULIT IDAMAN 3/1, BUKIT IDAMAN , BATU CAVES
68000
MALAYSIA
WEE SIN TAN (resigned)
Secretary, 2013.10.31 - 2014.06.02
BOARDROOM CORPORATE SERVICES (KL) SDN BHD LOT 6.05, KPMG TOWER, 8 FIRST AVE, BANDAR UTAMA , PETALING JAYA
47800, SELANGOR
MALAYSIA
VIMALAVATHY THANGAVELOO (resigned)
Secretary, OIL COMPANY EXECUTIVE, 2008.06.01 - 2012.04.30
LOT 2771, BLOCK 5, MCLD JALAN TAMAN BOULEVARD 1, TAMAN BOULEVARD , MIRI
SARAWAK 98000
MALAYSIA
JAMES SING HOW TING (resigned)
Secretary, 1992.06.26 - 1998.12.24
LOT 218 BLOCK 12 MCLD , MIRI
98000, SARAWAK
MALAYSIA
RODZIAH BINTI ZAINUDIN (resigned)
Secretary, OIL COMPANY EXECUTIVE, 2005.01.17 - 2014.06.02
40-0-18, TRELLISES APARTMENT, JALAN TUN MOHD FUAD, TAMAN TUN DR. ISMAIL , KUALA LUMPUR
FOREIGN, WILAYAH PERSEKUTUAN 60000
MALAYSIA
SHAMSUFLAN SHAMSUDDIN ALIAS (resigned)
Director, CHIEF COUNSEL, 2003.08.22 - 2006.08.01
NO 3 JALAN 14-54 PETALING JAYA , SELANGOR DARUL EHSAN
46100
MALAYSIA
BRIAN RALPH HOUSTON ANDERSON (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.26 - 1994.01.07
NO 100 PIASAU , MIRI 98000
SARAWAK
JELI BOHARI BIHA JELI UMIK (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.02.26 - 2002.06.01
1523 JALAN PUJUT 7D , MIRI
98000 SARAWAK
MALAYSIA
MOHD ANAUR BIN TAIB (resigned)
Director, OIL COMPANY EXECUTIVE, 2009.09.23 - 2012.06.30
NO 26 ELITIS DANAU VALENCIA , SG. BULUH
47000, SELANGOR DARUL EHSAN
MALAYSIA
SITI HURRAIRAH BINTI SULAIMAN (resigned)
Director, OIL EXECUTIVE, 2011.01.01 - 2015.07.31
SARAWAK SHELL BERHAD LOCKED BAG NO 1 JALAN SHELL , LUTONG
MIRI SARAWAK 98100
MALAYSIA
JONATHAN CHADWICK (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.07.01 - 2006.02.28
82 JALAN TROPICANA UTAMA TROPICANA GOLF & COUNTRY RESORT , PETALING JAYA
47410 SELANGOR DARUL EHSAN
MALAYSIA
SENG HENG CHEW (resigned)
Director, OIL EXECUTIVE, 2010.03.09 - 2013.10.24
SARAWAK SHELL BERHAD LOCKED BAG NO.1, JALAN SHELL , LUTONG
MIRI, SARAWAK 98100
MALAYSIA
SENG HENG CHEW (resigned)
Director, OIL EXECUTIVE, 2010.03.09 - 2013.10.24
SARAWAK SHELL BERHAD SARAWAK SHELL BERHAD LOCKED BAG NO. 1, JALAN SHELL , LUTONG
98100, MIRI SARAWAK
MALAYSIA
GILES BERNARD GEOFFREY CRAVEN (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.06.21 - 2000.04.07
21 JALAN TUN ISMAIL BUKIT TUNKU , KUALA LUMPUR
MALAYSIA 50480
GERAWAT GALA (resigned)
Director, OIL COMPANY EXECUTIVE, 2001.02.26 - 2003.08.21
NO 2 PIASAU, PIASAU CAMP , MIRI
SARAWAK 98000
MALAYSIA
PAULUS ALBERTUS MARIA GERLA (resigned)
Director, OIL COMPANY EXECUTIVE, 2002.05.22 - 2004.10.30
NO 35 JALAN TR 8-3 TROPICANA GOLF & COUNTRY RESORT PETALING JAYA , SELANGOR DARUL EHSAN
47410
MALAYSIA
ZARINAH SAMEEHAH BINTI HAJI ANWAR (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.10.17 - 2001.11.30
9 LORONG 7A TAMAN SRI UKAY, JALAN ULU KELANG , KUALA LUMPUR 68000
FEDERAL TERRITORY MALAYSIA
HOCK CHENG HENG (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.26 - 1997.01.30
NO 1 PIASAU , MIRI
FOREIGN, SARAWAK 98000
MALAYSIA
MOHAMMAD NIZAR BIN IDRIS (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.09.15 - 1997.08.31
36 PERSIARAN BURHANUDDIN HELMI TAMAN TUN DR ISMAIL , KUALA LUMPUR
60000
MALAYSIA
CAMPBELL ANDERSON KEIR (resigned)
Director, EXECUTIVE, 1997.01.30 - 1999.10.11
PIASAU NO 2 MIRI SARAWAK , MALAYSIA
98000
CHRISTOPHER JEREMY KNIGHT (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.26 - 1995.10.07
CARINYA 19 JALAN TUN ISMAIL , KUALA LUMPUR 50480
FOREIGN
MALAYSIA
BASIL SIEU HIENG LAU (resigned)
Director, OIL COMPANY EXECUTIVE, 1999.09.13 - 2003.08.09
NO 3 PIASAU CAMP , MIRI
SARAWAK 98000
MALAYSIA
DAVID LAU NAI PEK (resigned)
Director, MANAGING DIRECTOR, 2009.05.30 - 2011.08.31
B-3-4, SRI KENNY CONDO, NO.28, JALAN TUN ISMAIL , KUALA LUMPUR
WILAYAH PERSEKUTUAN 50480
MALAYSIA
HENRY LIAN-ARAN (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.06.26 - 1997.01.30
NO 512 LORONG 5 TAMAN KENNY HILL , KUCHING
93350, SARAWAK
MALAYSIA
HAW KUANG LIM (resigned)
Director, OIL COMPANY EXECUTIVE, 1997.12.01 - 2002.07.01
PENTHOUSE A NORTH LODGE NO 1 JIANGUOMENWAI AVE , BEIJING
FOREIGN, 100004
CHINA
GEORGE KIEN SING LING (resigned)
Director, EXECUTIVE, 2003.08.21 - 2009.03.01
NO. 722, LOT 2033 JALAN 4B, PUJUT 4 , MIRI
SARAWAK 98000
MALAYSIA

Companies near to SABAH SHELL PETROLEUM COMPANY ltd.

Information about the Private Limited Company SABAH SHELL PETROLEUM COMPANY LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.27. Reload the data