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CHEVRON ENERGY LIMITED

Company number 05300877

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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)
05 Mar 2024 CH01 Director's details changed for Mr Steven Ray Floyd on 5 March 2024
05 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with no updates
10 Oct 2023 AA Full accounts made up to 31 December 2022
30 Nov 2022 CS01 Confirmation statement made on 30 November 2022 with no updates
31 Oct 2022 CH01 Director's details changed for Mr Steven Ray Floyd on 31 October 2022
31 Oct 2022 CH01 Director's details changed for Mr Armaghan Haque on 31 October 2022
11 Oct 2022 TM01 Termination of appointment of Michael James John Williams as a director on 10 October 2022
11 Oct 2022 AA Full accounts made up to 31 December 2021
12 May 2022 AP01 Appointment of Mr Steven Ray Floyd as a director on 9 May 2022
11 May 2022 AP01 Appointment of Mr Armaghan Haque as a director on 9 May 2022
10 May 2022 TM01 Termination of appointment of John Gregor Cameron as a director on 9 May 2022
10 May 2022 TM01 Termination of appointment of Yvonne Vittoria Mcintyre as a director on 9 May 2022
30 Nov 2021 CS01 Confirmation statement made on 30 November 2021 with no updates
08 Oct 2021 AA Full accounts made up to 31 December 2020
24 Feb 2021 MA Memorandum and Articles of Association
24 Feb 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Nov 2020 CS01 Confirmation statement made on 30 November 2020 with no updates
30 Nov 2020 TM01 Termination of appointment of Stewart William Wright as a director on 30 November 2020
24 Nov 2020 AA Full accounts made up to 31 December 2019
09 Nov 2020 AP01 Appointment of Mrs Yvonne Vittoria Mcintyre as a director on 9 November 2020
01 Jul 2020 AP01 Appointment of Mr Anthony Robert Mcgarva as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Eric Michel Walker as a director on 30 June 2020
27 Jan 2020 PSC02 Notification of Chevron Corporation as a person with significant control on 6 April 2016
27 Jan 2020 PSC07 Cessation of Chevron Captain Company Llc as a person with significant control on 6 April 2016
16 Jan 2020 AP01 Appointment of Mr Eric Michel Walker as a director on 14 January 2020