CHEVRON PRODUCTS UK LIMITED

Company number 03600726

Date	Type	Description	View / Download
15 Jul 2013	AR01	Annual return made up to 1 July 2013 with full list of shareholders	(20 pages)
21 Jun 2013	AP01	Appointment of Martin Wilhelm Niemann as a director	(3 pages)
17 Jun 2013	TM01	Termination of appointment of Michael Ryan as a director	(2 pages)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(22 pages)
17 Sep 2012	TM01	Termination of appointment of Rhonda Morris as a director	(2 pages)
27 Jul 2012	TM01	Termination of appointment of Roger Stubbs as a director	(2 pages)
17 Jul 2012	AR01	Annual return made up to 1 July 2012 with full list of shareholders	(20 pages)
08 May 2012	TM01	Termination of appointment of Sally Udoma as a director	(2 pages)
08 May 2012	AP01	Appointment of Siriporn Chaiyasuta as a director	(3 pages)
18 Oct 2011	AP01	Appointment of Mark Andrew Knights as a director	(3 pages)
18 Oct 2011	TM01	Termination of appointment of Margueritte Reilly as a director	(2 pages)
28 Jul 2011	AP01	Appointment of Peter James Little as a director	(3 pages)
28 Jul 2011	AP01	Appointment of Roger Stubbs as a director	(4 pages)
28 Jul 2011	AP01	Appointment of Stewart William Wright as a director	(3 pages)
28 Jul 2011	AP01	Appointment of Marina Lyon as a director	(3 pages)
28 Jul 2011	AP01	Appointment of Mrs Sally Olayinka Udoma as a director	(3 pages)
28 Jul 2011	AP01	Appointment of Rhonda Jackson Morris as a director	(3 pages)
28 Jul 2011	TM01	Termination of appointment of Stephen Meech as a director	(2 pages)
18 Jul 2011	AR01	Annual return made up to 1 July 2011 with full list of shareholders	(16 pages)
20 Jun 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
27 May 2011	SH01	Statement of capital following an allotment of shares on 11 May 2011 GBP 20,000,000.00	(4 pages)
19 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 11/05/2011	(1 page)
11 May 2011	RESOLUTIONS	Resolutions RES13 ‐ Decalre non cash dividend 04/05/2011	(1 page)
17 Nov 2010	CH03	Secretary's details changed for Brigitte Zaza on 9 November 2010	(3 pages)
17 Nov 2010	CH01	Director's details changed for Stephen Theng Piu Lok on 9 November 2010	(3 pages)