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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)
14 Oct 2011 AP01 Appointment of Mark Andrew Knights as a director
05 Aug 2011 AA Full accounts made up to 31 December 2010
05 Aug 2011 TM01 Termination of appointment of Nicholas Roberts as a director
05 Aug 2011 AP01 Appointment of Marguerite Teresa Reilly as a director
14 Jun 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Contribution by company of 1000f issued share capital of chaevron north sea LIMITED to chevron products uk is ratified 30/05/2011
31 Mar 2011 CH01 Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011
03 Dec 2010 AR01 Annual return made up to 30 November 2010 with full list of shareholders
17 Nov 2010 CH03 Secretary's details changed for Brigitte Zaza on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Duncan Robert Mcnair on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Hugh Gordon John Jolly on 9 November 2010
05 Oct 2010 AA Full accounts made up to 31 December 2009
12 Jul 2010 TM01 Termination of appointment of Mark Jones as a director
15 Dec 2009 AR01 Annual return made up to 30 November 2009 with full list of shareholders
15 Dec 2009 CH01 Director's details changed for Mr Mark Alan Jones on 1 October 2009
17 Nov 2009 CH01 Director's details changed for Duncan Robert Mcnair on 1 October 2009
05 Nov 2009 AA Full accounts made up to 31 December 2008
04 Nov 2009 CH03 Secretary's details changed for Brigitte Zaza on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009
04 Nov 2009 CH01 Director's details changed for Hugh Gordon John Jolly on 1 October 2009
18 Sep 2009 288a Director appointed nicholas elis vaughan roberts
08 Sep 2009 288b Appointment terminated director stephen lever
27 Jan 2009 288c Director's change of particulars / mark jones / 14/01/2009
18 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2008 363a Return made up to 30/11/08; no change of members