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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)
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
  • GBP 1,144,000
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
  • GBP 1,144,000
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
  • RES13 ‐ Accept the transfer of the employment function and other company business 25/06/2012
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
  • RES15 ‐ Change company name resolution on 2012-03-06
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