SABAH SHELL PETROLEUM COMPANY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2513 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 22/09/2422 September 2024 | Full accounts made up to 2023-12-31 |
| 23/06/2423 June 2024 | Director's details changed |
| 21/06/2421 June 2024 | Director's details changed for Ms Yen Li Choong on 2024-03-26 |
| 21/06/2421 June 2024 | Director's details changed for Mr Kim Mun Wong on 2024-03-26 |
| 13/06/2413 June 2024 | Confirmation statement made on 2024-06-01 with no updates |
| 09/10/239 October 2023 | Full accounts made up to 2022-12-31 |
| 12/06/2312 June 2023 | Confirmation statement made on 2023-06-01 with no updates |
| 02/02/232 February 2023 | Second filing for the appointment of Mr Mohammad Hilmi Bin Yusof as a director |
| 09/01/239 January 2023 | Appointment of Mrs Siti Hurrairah Binti Sulaiman as a director on 2023-01-01 |
| 09/01/239 January 2023 | Termination of appointment of Prithipal Singh Jinnil Singh as a director on 2023-01-01 |
| 09/01/239 January 2023 | Termination of appointment of Ivan Tan Boon Kiat Tan as a director on 2023-01-01 |
| 09/01/239 January 2023 | Appointment of Mr Kim Mun Wong as a director on 2023-01-01 |
| 15/09/2215 September 2022 | Appointment of Pecten Secretaries Limited as a secretary on 2022-09-01 |
| 15/09/2215 September 2022 | Termination of appointment of Yit Chan Tai as a secretary on 2022-04-01 |
| 15/09/2215 September 2022 | Termination of appointment of Yuen Ling Tai as a secretary on 2022-04-01 |
| 12/09/2212 September 2022 | Full accounts made up to 2021-12-31 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 14/04/2014 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MADAM YIT CHAN TAI / 01/03/2020 |
| 14/04/2014 April 2020 | CONFIRMATION STATEMENT MADE ON 14/04/20, WITH UPDATES |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD HILMI YUSOF / 01/03/2020 |
| 09/04/209 April 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR PRITHIPAL SINGH JINNIL SINGH / 01/03/2020 |
| 09/04/209 April 2020 | SECRETARY'S CHANGE OF PARTICULARS / MS YUEN LING TAI / 01/03/2020 |
| 10/03/2010 March 2020 | DIRECTOR APPOINTED MR IVAN TAN BOON KIAT TAN |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON DURKIN |
| 01/10/191 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 10/05/1910 May 2019 | CONFIRMATION STATEMENT MADE ON 10/05/19, WITH UPDATES |
| 19/09/1819 September 2018 | Appointment of Mr Mohammad Hilmi Yusof as a director on 2018-07-15 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR MOHAMMAD HILMI YUSOF |
| 14/09/1814 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHIEL BROUWER |
| 15/08/1815 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/04/1820 April 2018 | CONFIRMATION STATEMENT MADE ON 20/04/18, WITH UPDATES |
| 18/04/1818 April 2018 | APPOINTMENT TERMINATED, DIRECTOR IAN LIM |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR PRITHIPAL SINGH JINNIL SINGH |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 19/06/1719 June 2017 | APPOINTMENT TERMINATED, DIRECTOR CHEE CHOK |
| 19/06/1719 June 2017 | DIRECTOR APPOINTED MS JILL CHIENG HUI CHIUN CHIENG |
| 25/04/1725 April 2017 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES |
| 24/04/1724 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN SUI LING PO AUN LIM / 01/11/2016 |
| 21/04/1721 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIEL PAUL RUDOLF BROUWER / 01/03/2017 |
| 11/04/1711 April 2017 | 20/10/16 STATEMENT OF CAPITAL GBP 229215835 |
| 17/11/1617 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/08/1622 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 15/04/1615 April 2016 | Annual return made up to 31 March 2016 with full list of shareholders |
| 02/12/152 December 2015 | DIRECTOR APPOINTED MR SIMON GEORGE DURKIN |
| 09/11/159 November 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN LO |
| 23/10/1523 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHIEL PAUL RUDOLF BROUWER / 01/10/2015 |
| 25/09/1525 September 2015 | DIRECTOR APPOINTED MR IAN SUI LING PO AUN LIM |
| 14/09/1514 September 2015 | APPOINTMENT TERMINATED, DIRECTOR SITI BINTI SULAIMAN |
| 29/07/1529 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/04/151 April 2015 | Annual return made up to 31 March 2015 with full list of shareholders |
| 12/08/1412 August 2014 | SECRETARY APPOINTED MS YUEN LING TAI |
| 12/08/1412 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY WEE TAN |
| 21/07/1421 July 2014 | APPOINTMENT TERMINATED, SECRETARY RODZIAH ZAINUDIN |
| 25/04/1425 April 2014 | APPOINTMENT TERMINATED, DIRECTOR SENG CHEW |
| 23/04/1423 April 2014 | Annual return made up to 31 March 2014 with full list of shareholders |
| 10/01/1410 January 2014 | DIRECTOR APPOINTED MR MICHIEL PAUL RUDOLF BROUWER |
| 09/12/139 December 2013 | SECRETARY APPOINTED MR WEE SIN TAN |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, SECRETARY IRENE LIEW |
| 29/11/1329 November 2013 | APPOINTMENT TERMINATED, DIRECTOR SENG CHEW |
| 20/09/1320 September 2013 | DIRECTOR APPOINTED MR CHEE TSONG CHOK |
| 19/07/1319 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | SECOND FILING WITH MUD 31/03/13 FOR FORM AR01 |
| 01/05/131 May 2013 | Annual return made up to 31 March 2013 with full list of shareholders |
| 25/04/1325 April 2013 | APPOINTMENT TERMINATED, DIRECTOR MOHD BIN TAIB |
| 25/04/1325 April 2013 | DIRECTOR APPOINTED MR IAIN JOHN LO |
| 01/10/121 October 2012 | SECRETARY APPOINTED MADAM YIT CHAN TAI |
| 01/10/121 October 2012 | SECRETARY APPOINTED MADAM IRENE LIEW |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY HARDIP SINGH |
| 21/09/1221 September 2012 | APPOINTMENT TERMINATED, SECRETARY VIMALAVATHY THANGAVELOO |
| 09/07/129 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 20/04/1220 April 2012 | Annual return made up to 31 March 2012 with full list of shareholders |
| 13/04/1213 April 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID LAU NAI PEK |
| 28/06/1128 June 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 19/04/1119 April 2011 | Annual return made up to 31 March 2011 with full list of shareholders |
| 09/02/119 February 2011 | DIRECTOR APPOINTED SITI HURRAIRAH BINTI SULAIMAN |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANAUR BIN TAIB / 18/08/2010 |
| 25/01/1125 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANAUR BIN TAIB / 24/01/2011 |
| 03/11/103 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANAUR BIN TAIB / 18/08/2010 |
| 26/10/1026 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SHARBINI SUHAILI |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MOHD ANAUR BIN TAIB / 18/08/2010 |
| 15/09/1015 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/06/1011 June 2010 | DIRECTOR APPOINTED SENG HENG CHEW |
| 13/04/1013 April 2010 | Annual return made up to 31 March 2010 with full list of shareholders |
| 13/04/1013 April 2010 | DIRECTOR APPOINTED MR SENG HENG CHEW |
| 28/01/1028 January 2010 | APPOINTMENT TERMINATED, DIRECTOR CHOO SAW |
| 02/12/092 December 2009 | DIRECTOR APPOINTED MOHD ANAUR BIN TAIB |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS TAYLOR |
| 13/11/0913 November 2009 | APPOINTMENT TERMINATED, DIRECTOR YIAW WEE |
| 17/07/0917 July 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED DAVID LAU NAI PEK |
| 17/04/0917 April 2009 | RETURN MADE UP TO 31/03/09; FULL LIST OF MEMBERS |
| 08/04/098 April 2009 | DIRECTOR APPOINTED SHARBINI SUHAILI |
| 08/04/098 April 2009 | APPOINTMENT TERMINATED DIRECTOR GEORGE LING |
| 20/08/0820 August 2008 | SECRETARY APPOINTED VIMALAVATHY THANGAVELOO |
| 23/07/0823 July 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 05/04/085 April 2008 | RETURN MADE UP TO 31/03/08; FULL LIST OF MEMBERS |
| 06/09/076 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 24/05/0724 May 2007 | NEW DIRECTOR APPOINTED |
| 25/04/0725 April 2007 | RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS |
| 18/10/0618 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/08/0625 August 2006 | DIRECTOR RESIGNED |
| 25/08/0625 August 2006 | SECRETARY RESIGNED |
| 02/05/062 May 2006 | RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS |
| 02/05/062 May 2006 | DIRECTOR RESIGNED |
| 27/03/0627 March 2006 | NEW DIRECTOR APPOINTED |
| 27/03/0627 March 2006 | DIRECTOR RESIGNED |
| 20/10/0520 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 12/08/0512 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/07/0527 July 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 25/04/0525 April 2005 | RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 24/03/0524 March 2005 | NEW SECRETARY APPOINTED |
| 02/02/052 February 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 14/01/0514 January 2005 | DIRECTOR RESIGNED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 14/01/0514 January 2005 | NEW DIRECTOR APPOINTED |
| 21/10/0421 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 17/05/0417 May 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 17/05/0417 May 2004 | RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/10/0313 October 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 13/10/0313 October 2003 | NEW DIRECTOR APPOINTED |
| 13/10/0313 October 2003 | DIRECTOR RESIGNED |
| 18/09/0318 September 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 13/05/0313 May 2003 | RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS |
| 13/05/0313 May 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 22/04/0322 April 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 19/03/0319 March 2003 | AUDITOR'S RESIGNATION |
| 19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 18/07/0218 July 2002 | NEW DIRECTOR APPOINTED |
| 18/07/0218 July 2002 | DIRECTOR RESIGNED |
| 10/07/0210 July 2002 | DIRECTOR RESIGNED |
| 15/06/0215 June 2002 | NEW DIRECTOR APPOINTED |
| 15/06/0215 June 2002 | DIRECTOR RESIGNED |
| 01/05/021 May 2002 | RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS |
| 08/03/028 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0130 November 2001 | DIRECTOR RESIGNED |
| 20/07/0120 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 04/07/014 July 2001 | RETURN MADE UP TO 26/06/01; FULL LIST OF MEMBERS |
| 02/07/012 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 20/04/0120 April 2001 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 29/03/0129 March 2001 | NEW DIRECTOR APPOINTED |
| 09/08/009 August 2000 | RETURN MADE UP TO 26/06/00; FULL LIST OF MEMBERS |
| 09/08/009 August 2000 | NEW DIRECTOR APPOINTED |
| 27/07/0027 July 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 07/06/007 June 2000 | DIRECTOR RESIGNED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 23/05/0023 May 2000 | NEW DIRECTOR APPOINTED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 06/03/006 March 2000 | DIRECTOR RESIGNED |
| 14/09/9914 September 1999 | RETURN MADE UP TO 26/06/99; FULL LIST OF MEMBERS |
| 23/08/9923 August 1999 | RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS |
| 06/07/996 July 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 21/01/9921 January 1999 | NEW SECRETARY APPOINTED |
| 21/01/9921 January 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 23/07/9823 July 1998 | RETURN MADE UP TO 26/06/98; NO CHANGE OF MEMBERS |
| 06/01/986 January 1998 | NEW DIRECTOR APPOINTED |
| 06/01/986 January 1998 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | DIRECTOR RESIGNED |
| 30/10/9730 October 1997 | NEW DIRECTOR APPOINTED |
| 10/07/9710 July 1997 | RETURN MADE UP TO 26/06/97; FULL LIST OF MEMBERS |
| 10/07/9710 July 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | DIRECTOR RESIGNED |
| 14/02/9714 February 1997 | NEW DIRECTOR APPOINTED |
| 04/08/964 August 1996 | RETURN MADE UP TO 26/06/96; FULL LIST OF MEMBERS |
| 30/07/9630 July 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 25/07/9625 July 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 08/11/958 November 1995 | NEW DIRECTOR APPOINTED |
| 08/11/958 November 1995 | DIRECTOR RESIGNED |
| 01/08/951 August 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 17/07/9517 July 1995 | RETURN MADE UP TO 26/06/95; FULL LIST OF MEMBERS |
| 29/09/9429 September 1994 | NEW DIRECTOR APPOINTED |
| 29/09/9429 September 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 29/07/9429 July 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 28/07/9428 July 1994 | RETURN MADE UP TO 26/06/94; FULL LIST OF MEMBERS |
| 01/02/941 February 1994 | DIRECTOR RESIGNED |
| 25/07/9325 July 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
| 14/07/9314 July 1993 | RETURN MADE UP TO 26/06/93; FULL LIST OF MEMBERS |
| 08/01/938 January 1993 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 29/11/92 |
| 06/01/936 January 1993 | NC INC ALREADY ADJUSTED 29/11/92 |
| 06/01/936 January 1993 | £ NC 100000/80000000 29/11/92 |
| 13/07/9213 July 1992 | RETURN MADE UP TO 26/06/92; FULL LIST OF MEMBERS |
| 03/07/923 July 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 02/07/922 July 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 04/12/914 December 1991 | NEW DIRECTOR APPOINTED |
| 20/11/9120 November 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 13/08/9113 August 1991 | NEW DIRECTOR APPOINTED |
| 15/07/9115 July 1991 | RETURN MADE UP TO 26/06/91; FULL LIST OF MEMBERS |
| 10/07/9110 July 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 20/07/9020 July 1990 | RETURN MADE UP TO 26/06/90; FULL LIST OF MEMBERS |
| 29/06/9029 June 1990 | NEW DIRECTOR APPOINTED |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 24/01/9024 January 1990 | DIRECTOR RESIGNED |
| 02/01/902 January 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/11/8916 November 1989 | DIRECTOR RESIGNED |
| 28/06/8928 June 1989 | RETURN MADE UP TO 30/05/89; FULL LIST OF MEMBERS |
| 20/06/8920 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 03/01/893 January 1989 | NEW DIRECTOR APPOINTED |
| 08/07/888 July 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 08/07/888 July 1988 | RETURN MADE UP TO 03/06/88; FULL LIST OF MEMBERS |
| 08/06/888 June 1988 | NEW DIRECTOR APPOINTED |
| 19/04/8819 April 1988 | DIRECTOR RESIGNED |
| 29/02/8829 February 1988 | NEW DIRECTOR APPOINTED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 16/11/8716 November 1987 | DIRECTOR RESIGNED |
| 14/07/8714 July 1987 | RETURN MADE UP TO 01/06/87; FULL LIST OF MEMBERS |
| 14/07/8714 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 22/06/8722 June 1987 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/06/8719 June 1987 | DIRECTOR RESIGNED |
| 16/10/8616 October 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/07/8617 July 1986 | RETURN MADE UP TO 11/07/86; FULL LIST OF MEMBERS |
| 17/07/8617 July 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 26/04/7326 April 1973 | MEMORANDUM OF ASSOCIATION |
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