TEXACO NORTH SEA U.K. LIMITED

Company number 00807340

Date	Type	Description	View / Download
27 Jul 2015	TM01	Termination of appointment of William Curtis Rogers as a director on 13 July 2015	(2 pages)
27 Jul 2015	AP01	Appointment of Richard James Hinkley as a director on 6 July 2015	(3 pages)
21 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-21 GBP 2,500	(14 pages)
08 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
20 Jun 2014	TM01	Termination of appointment of Stuart Hyder as a director	(2 pages)
24 Apr 2014	TM01	Termination of appointment of Siriporn Chaiyasuta as a director	(2 pages)
08 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-08 GBP 2,500	(16 pages)
27 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
07 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(16 pages)
08 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
01 Oct 2012	AP01	Appointment of Raigul Dzhetpisova as a director	(3 pages)
18 Sep 2012	TM01	Termination of appointment of Eric Benson as a director	(2 pages)
13 Aug 2012	CH01	Director's details changed for William Curtis Rogers on 10 August 2012	(3 pages)
17 Jul 2012	AP01	Appointment of William Curtis Rogers as a director	(3 pages)
08 May 2012	TM01	Termination of appointment of Sally Udoma as a director	(2 pages)
08 May 2012	AP01	Appointment of Siriporn Chaiyasuta as a director	(3 pages)
17 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(15 pages)
03 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
17 Nov 2010	CH03	Secretary's details changed for Brigitte Zaza on 9 November 2010	(3 pages)
17 Nov 2010	CH01	Director's details changed for Mr Stuart Henry Hyder on 9 November 2010	(3 pages)
17 Nov 2010	CH01	Director's details changed for Mrs. Sally Olayinka Udoma on 9 November 2010	(3 pages)
17 Nov 2010	CH01	Director's details changed for Mr Eric Andrew Benson on 9 November 2010	(3 pages)
12 Nov 2010	AR01	Annual return made up to 1 November 2010 with full list of shareholders	(15 pages)
04 Nov 2010	AD01	Registered office address changed from 9 Cavendish Square London W1G 9DF England on 4 November 2010	(2 pages)
04 Nov 2010	AP03	Appointment of Brigitte Zaza as a secretary	(3 pages)