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TEXACO NORTH SEA U.K. LIMITED

Company number 00807340

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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)
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
  • GBP 2,500
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