| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-10-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/22, NO UPDATES |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ARMAGHAN HAQUE / 31/10/2022 |
| 2022-10-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEVEN RAY FLOYD / 31/10/2022 |
| 2022-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-10-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS |
| 2022-05-12 |
update statutory_documents DIRECTOR APPOINTED MR STEVEN RAY FLOYD |
| 2022-05-11 |
update statutory_documents DIRECTOR APPOINTED MR ARMAGHAN HAQUE |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON |
| 2022-05-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVONNE MCINTYRE |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/21, NO UPDATES |
| 2021-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-02-24 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-24 |
update statutory_documents ADOPT ARTICLES 26/01/2021 |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/20, NO UPDATES |
| 2020-11-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEWART WRIGHT |
| 2020-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-11-09 |
update statutory_documents DIRECTOR APPOINTED MRS YVONNE VITTORIA MCINTYRE |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTHONY ROBERT MCGARVA |
| 2020-07-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC WALKER |
| 2020-01-27 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEVRON CORPORATION |
| 2020-01-27 |
update statutory_documents CESSATION OF CHEVRON CAPTAIN COMPANY LLC AS A PSC |
| 2020-01-16 |
update statutory_documents DIRECTOR APPOINTED MR ERIC MICHEL WALKER |
| 2020-01-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRETA LYDECKER |
| 2019-12-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/19, NO UPDATES |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHTS |
| 2019-03-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JAMES JOHN WILLIAMS / 01/03/2019 |
| 2018-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/18, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK MAURER |
| 2018-02-12 |
update statutory_documents DIRECTOR APPOINTED MR JOHN GREGOR CAMERON |
| 2018-02-06 |
update statutory_documents DIRECTOR APPOINTED MISS NAHID ALI |
| 2018-02-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD LEWIS |
| 2017-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/17, NO UPDATES |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-12-19 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-19 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-12-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 30/11/16, WITH UPDATES |
| 2016-10-13 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-09-30 |
update statutory_documents DIRECTOR APPOINTED MR MARK WAYNE MAURER |
| 2016-09-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ERIC BENSON |
| 2016-07-14 |
update statutory_documents DIRECTOR APPOINTED MRS GRETA GILL LYDECKER |
| 2016-07-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BILLY MAY |
| 2016-06-06 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD ANTHONY LEWIS |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DUNCAN MCNAIR |
| 2016-06-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUGH JOLLY |
| 2015-12-07 |
update returns_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2015-12-07 |
update returns_next_due_date 2015-12-28 => 2016-12-28 |
| 2015-11-30 |
update statutory_documents 30/11/15 FULL LIST |
| 2015-10-29 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL JAMES JOHN WILLIAMS |
| 2015-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SIRIPORN CHAIYASUTA |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update returns_next_due_date 2014-12-28 => 2015-12-28 |
| 2014-12-02 |
update statutory_documents 30/11/14 FULL LIST |
| 2014-12-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON JOHN JOLLY / 01/11/2014 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-06-13 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW KNIGHTS |
| 2014-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCOS OLMEDO |
| 2014-01-07 |
update returns_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-01-07 |
update returns_next_due_date 2013-12-28 => 2014-12-28 |
| 2013-12-05 |
update statutory_documents 30/11/13 FULL LIST |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-05 |
update statutory_documents DIRECTOR APPOINTED BILLY CRAIG MAY |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-06-24 |
update returns_next_due_date 2012-12-28 => 2013-12-28 |
| 2013-06-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRENDA DULANEY |
| 2012-12-05 |
update statutory_documents 30/11/12 FULL LIST |
| 2012-09-20 |
update statutory_documents DIRECTOR APPOINTED MR ERIC ANDREW BENSON |
| 2012-09-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD BROWN |
| 2012-07-17 |
update statutory_documents DIRECTOR APPOINTED RICHARD BRIDGMORE BROWN |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED BRENDA SUE DULANEY |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED MARCOS BLASQUEZ OLMEDO |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED SIRIPORN CHAIYASUTA |
| 2012-07-10 |
update statutory_documents DIRECTOR APPOINTED STEWART WILLIAM WRIGHT |
| 2012-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHTS |
| 2012-06-29 |
update statutory_documents ACCEPT THE TRANSFER OF THE EMPLOYMENT FUNCTION AND OTHER COMPANY BUSINESS 25/06/2012 |
| 2012-05-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-03-07 |
update statutory_documents COMPANY NAME CHANGED CHEVRON EUROPE FINANCE LIMITED
CERTIFICATE ISSUED ON 07/03/12 |
| 2012-03-07 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2011-12-06 |
update statutory_documents 30/11/11 FULL LIST |
| 2011-10-14 |
update statutory_documents DIRECTOR APPOINTED MARK ANDREW KNIGHTS |
| 2011-10-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARGUERITTE REILLY |
| 2011-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-08-05 |
update statutory_documents DIRECTOR APPOINTED MARGUERITE TERESA REILLY |
| 2011-08-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ROBERTS |
| 2011-06-14 |
update statutory_documents CONTRIBUTION BY COMPANY OF 100% OF ISSUED SHARE CAPITAL OF CHAEVRON NORTH SEA LIMITED TO CHEVRON PRODUCTS UK IS RATIFIED 30/05/2011 |
| 2011-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 21/03/2011 |
| 2010-12-03 |
update statutory_documents 30/11/10 FULL LIST |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MCNAIR / 09/11/2010 |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON JOHN JOLLY / 09/11/2010 |
| 2010-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 09/11/2010 |
| 2010-11-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010 |
| 2010-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-07-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARK JONES |
| 2009-12-15 |
update statutory_documents 30/11/09 FULL LIST |
| 2009-12-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MARK ALAN JONES / 01/10/2009 |
| 2009-11-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DUNCAN ROBERT MCNAIR / 01/10/2009 |
| 2009-11-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / HUGH GORDON JOHN JOLLY / 01/10/2009 |
| 2009-11-04 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS ELIS VAUGHAN ROBERTS / 25/10/2009 |
| 2009-11-04 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 01/10/2009 |
| 2009-09-18 |
update statutory_documents DIRECTOR APPOINTED NICHOLAS ELIS VAUGHAN ROBERTS |
| 2009-09-08 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR STEPHEN LEVER |
| 2009-01-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MARK JONES / 14/01/2009 |
| 2008-12-18 |
update statutory_documents SECTION 175 20/11/2008 |
| 2008-12-02 |
update statutory_documents RETURN MADE UP TO 30/11/08; NO CHANGE OF MEMBERS |
| 2008-06-24 |
update statutory_documents DIRECTOR APPOINTED MARK ALAN JONES |
| 2008-06-12 |
update statutory_documents SECRETARY APPOINTED BRIGITTE ZAZA |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR PETER RIXON |
| 2008-06-12 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY PETER RIXON |
| 2008-05-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2008-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-12-07 |
update statutory_documents RETURN MADE UP TO 30/11/07; FULL LIST OF MEMBERS |
| 2007-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2006-12-20 |
update statutory_documents RETURN MADE UP TO 30/11/06; FULL LIST OF MEMBERS |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-05-22 |
update statutory_documents COMPANY NAME CHANGED
CHEVRONTEXACO EUROPE FINANCE LIM
ITED
CERTIFICATE ISSUED ON 22/05/06 |
| 2006-05-08 |
update statutory_documents NC INC ALREADY ADJUSTED
27/03/06 |
| 2006-05-02 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-04-19 |
update statutory_documents £ NC 1000000/1144000
27/0 |
| 2005-12-08 |
update statutory_documents RETURN MADE UP TO 30/11/05; FULL LIST OF MEMBERS |
| 2005-11-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-11-30 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-24 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-10-20 |
update statutory_documents REMOVAL OF 169 AS REQ BY O/C |
| 2005-10-20 |
update statutory_documents REMOVAL OF 882 AS REQ BY O/C |
| 2005-10-20 |
update statutory_documents REMOVAL OF 882/169 AS REQ BY O/C |
| 2005-08-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2005-02-10 |
update statutory_documents SHARES AGREEMENT OTC |
| 2004-12-23 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 2004-12-23 |
update statutory_documents S386 DISP APP AUDS 14/12/04 |
| 2004-12-23 |
update statutory_documents AUDITORS REMUNERATION 14/12/04 |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-13 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-12-07 |
update statutory_documents NC INC ALREADY ADJUSTED
30/11/04 |
| 2004-12-07 |
update statutory_documents £ NC 100/1000000
30/1 |
| 2004-11-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |