Shell South Asia Lng Ltd was registered on 06 February 2014 and are based in London, it's status in the Companies House registry is set to "Active". The current directors of this organisation are listed as Barry, Chloe Silvana, Dunn, Rebecca Louise, Ennett, Cayley Louise.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BARRY, Chloe Silvana | 06 February 2014 | 31 July 2016 | 1 |
DUNN, Rebecca Louise | 06 February 2014 | 31 May 2016 | 1 |
ENNETT, Cayley Louise | 01 October 2015 | 31 July 2016 | 1 |
Document Type | Date | |
---|---|---|
RESOLUTIONS - N/A | 02 September 2020 | |
MA - Memorandum and Articles | 02 September 2020 | |
CS01 - N/A | 07 February 2020 | |
PSC02 - N/A | 28 October 2019 | |
PSC07 - N/A | 28 October 2019 | |
AA - Annual Accounts | 17 September 2019 | |
RESOLUTIONS - N/A | 11 July 2019 | |
CS01 - N/A | 20 February 2019 | |
AA - Annual Accounts | 24 September 2018 | |
AP01 - Appointment of director | 14 September 2018 | |
TM01 - Termination of appointment of director | 12 September 2018 | |
CS01 - N/A | 15 February 2018 | |
TM01 - Termination of appointment of director | 12 October 2017 | |
AA - Annual Accounts | 05 October 2017 | |
AP01 - Appointment of director | 11 September 2017 | |
TM01 - Termination of appointment of director | 09 August 2017 | |
CS01 - N/A | 17 February 2017 | |
TM01 - Termination of appointment of director | 17 February 2017 | |
AP04 - Appointment of corporate secretary | 15 February 2017 | |
AA - Annual Accounts | 10 October 2016 | |
TM02 - Termination of appointment of secretary | 03 August 2016 | |
TM02 - Termination of appointment of secretary | 02 August 2016 | |
AD01 - Change of registered office address | 05 July 2016 | |
AD01 - Change of registered office address | 30 June 2016 | |
TM02 - Termination of appointment of secretary | 08 June 2016 | |
AR01 - Annual Return | 09 February 2016 | |
AP03 - Appointment of secretary | 06 October 2015 | |
AA - Annual Accounts | 30 September 2015 | |
TM01 - Termination of appointment of director | 14 May 2015 | |
AR01 - Annual Return | 04 March 2015 | |
CH01 - Change of particulars for director | 05 November 2014 | |
AP01 - Appointment of director | 20 June 2014 | |
RESOLUTIONS - N/A | 24 February 2014 | |
AA01 - Change of accounting reference date | 19 February 2014 | |
NEWINC - New incorporation documents | 06 February 2014 |