- Company Overview for CHEVRON ENERGY LIMITED (05300877)
- Filing history for CHEVRON ENERGY LIMITED (05300877)
- People for CHEVRON ENERGY LIMITED (05300877)
- More for CHEVRON ENERGY LIMITED (05300877)
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) |
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29 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
02 Dec 2014 | AR01 |
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
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02 Dec 2014 | CH01 | Director's details changed for Hugh Gordon John Jolly on 1 November 2014 | |
08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
13 Jun 2014 | AP01 | Appointment of Mark Andrew Knights as a director | |
11 Jun 2014 | TM01 | Termination of appointment of Marcos Olmedo as a director | |
05 Dec 2013 | AR01 |
Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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16 Sep 2013 | AA | Full accounts made up to 31 December 2012 | |
05 Aug 2013 | AP01 | Appointment of Billy Craig May as a director | |
20 Jun 2013 | TM01 | Termination of appointment of Brenda Dulaney as a director | |
05 Dec 2012 | AR01 | Annual return made up to 30 November 2012 with full list of shareholders | |
20 Sep 2012 | AP01 | Appointment of Mr Eric Andrew Benson as a director | |
17 Sep 2012 | TM01 | Termination of appointment of Richard Brown as a director | |
17 Jul 2012 | AP01 | Appointment of Richard Bridgmore Brown as a director | |
10 Jul 2012 | TM01 | Termination of appointment of Mark Knights as a director | |
10 Jul 2012 | AP01 | Appointment of Siriporn Chaiyasuta as a director | |
10 Jul 2012 | AP01 | Appointment of Brenda Sue Dulaney as a director | |
10 Jul 2012 | AP01 | Appointment of Stewart William Wright as a director | |
10 Jul 2012 | AP01 | Appointment of Marcos Blasquez Olmedo as a director | |
29 Jun 2012 | RESOLUTIONS |
Resolutions
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03 May 2012 | AA | Full accounts made up to 31 December 2011 | |
07 Mar 2012 | CERTNM |
Company name changed chevron europe finance LIMITED\certificate issued on 07/03/12
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07 Mar 2012 | CONNOT | Change of name notice | |
06 Dec 2011 | AR01 | Annual return made up to 30 November 2011 with full list of shareholders | |
14 Oct 2011 | TM01 | Termination of appointment of Margueritte Reilly as a director |