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TEXACO NORTH SEA U.K. LIMITED

Company number 00807340

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Sep 2004 AA Accounts for a dormant company made up to 31 December 2003
31 Aug 2004 287 Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW
03 Dec 2003 363s Return made up to 01/11/03; full list of members
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288a New director appointed
03 Dec 2003 288b Director resigned
03 Dec 2003 288b Director resigned
03 Dec 2003 288b Director resigned
22 Oct 2003 AA Accounts for a dormant company made up to 31 December 2002
18 Mar 2003 288a New director appointed
18 Mar 2003 288b Director resigned
28 Nov 2002 363s Return made up to 01/11/02; full list of members
28 Oct 2002 AA Accounts for a dormant company made up to 31 December 2001
01 Aug 2002 363a Return made up to 01/07/02; full list of members
14 May 2002 287 Registered office changed on 14/05/02 from: 1 westferry circus canary wharf london. E14 4HA
25 Feb 2002 288a New director appointed
25 Feb 2002 288b Director resigned
25 Feb 2002 288a New director appointed
02 Jan 2002 288a New secretary appointed
02 Jan 2002 288a New director appointed
02 Jan 2002 288c Director's particulars changed
20 Dec 2001 AA Accounts for a dormant company made up to 31 December 2000
20 Dec 2001 288b Secretary resigned
20 Dec 2001 288b Director resigned