- Company Overview for TEXACO NORTH SEA U.K. LIMITED (00807340)
- Filing history for TEXACO NORTH SEA U.K. LIMITED (00807340)
- People for TEXACO NORTH SEA U.K. LIMITED (00807340)
- Charges for TEXACO NORTH SEA U.K. LIMITED (00807340)
- More for TEXACO NORTH SEA U.K. LIMITED (00807340)
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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01 Jul 2020 | AP01 | Appointment of Mr Flemming Helgeland as a director on 30 June 2020 | |
01 Jul 2020 | TM01 | Termination of appointment of Tearle William Thomas Harlan as a director on 30 June 2020 | |
01 Jul 2020 | TM01 | Termination of appointment of Michael Robert Thompson as a director on 30 June 2020 | |
28 Jan 2020 | PSC02 | Notification of Chevron Corporation as a person with significant control on 6 April 2016 | |
28 Jan 2020 | PSC07 | Cessation of Chevron Captain Company Llc as a person with significant control on 6 April 2016 | |
05 Nov 2019 | CS01 | Confirmation statement made on 1 November 2019 with no updates | |
04 Sep 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
01 Nov 2018 | CS01 | Confirmation statement made on 1 November 2018 with no updates | |
10 Sep 2018 | CH01 | Director's details changed for Mr Michael Robert Thompson on 10 September 2018 | |
22 Aug 2018 | AP01 | Appointment of Mr Michael Robert Thompson as a director on 20 August 2018 | |
22 Aug 2018 | AA | Accounts for a dormant company made up to 31 December 2017 | |
22 Aug 2018 | TM01 | Termination of appointment of Roderick Tremell Green as a director on 14 August 2018 | |
20 Dec 2017 | TM01 | Termination of appointment of Richard James Hinkley as a director on 14 December 2017 | |
08 Nov 2017 | CS01 | Confirmation statement made on 1 November 2017 with no updates | |
12 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
09 Aug 2017 | AP01 | Appointment of Mr Tearle William Thomas Harlan as a director on 7 August 2017 | |
08 Aug 2017 | TM01 | Termination of appointment of Edward Michael Callaghan as a director on 7 August 2017 | |
02 Nov 2016 | CS01 | Confirmation statement made on 1 November 2016 with updates | |
26 Jul 2016 | AP01 | Appointment of Mr Roderick Tremell Green as a director on 25 July 2016 | |
25 Jul 2016 | TM01 | Termination of appointment of Raigul Dzhetpisova as a director on 25 July 2015 | |
14 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
16 Nov 2015 | CH01 | Director's details changed for Richard James Hinkley on 8 October 2015 | |
02 Nov 2015 | AR01 |
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
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07 Oct 2015 | AP01 | Appointment of Edward Michael Callaghan as a director on 24 September 2015 | |
25 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 |