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CHEVRON UK PENSION TRUSTEE LIMITED

Company number 00896161

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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)
03 Nov 2020 TM01 Termination of appointment of Taryn Lee Shawstad as a director on 1 November 2020
14 Oct 2020 AP01 Appointment of Ms Beth Ann Claar as a director on 1 October 2020
14 Oct 2020 TM01 Termination of appointment of Irene Jane Melitas as a director on 30 September 2020
09 Sep 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Nov 2019 AP03 Appointment of Ms Romella Manning-Brown as a secretary on 18 November 2019
21 Nov 2019 TM02 Termination of appointment of Ashley Joseph Aroha Sanders as a secretary on 18 November 2019
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
20 Sep 2019 AP01 Appointment of Mr Andrew Redvers John Clitheroe as a director on 20 September 2019
20 Sep 2019 TM01 Termination of appointment of Michael Curry as a director on 20 September 2019
20 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Jul 2019 AA Accounts for a dormant company made up to 31 December 2018
30 Jul 2019 CH01 Director's details changed for Mr Simon John Owens on 30 July 2019
19 Feb 2019 AP01 Appointment of Mr John Gregor Cameron as a director on 19 February 2019
19 Feb 2019 TM01 Termination of appointment of Mark Andrew Knights as a director on 19 February 2019
30 Nov 2018 AP03 Appointment of Mr Ashley Joseph Aroha Sanders as a secretary on 29 November 2018
30 Nov 2018 TM02 Termination of appointment of Romella Manning-Brown as a secretary on 29 November 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
19 Sep 2018 AP01 Appointment of Mr William Alan Dennison as a director on 18 June 2018
19 Sep 2018 TM01 Termination of appointment of Leonard Philip Magrill as a director on 18 June 2018
22 Aug 2018 AA Accounts for a dormant company made up to 31 December 2017
13 Dec 2017 TM02 Termination of appointment of Simon John Owens as a secretary on 12 December 2017
13 Dec 2017 AP03 Appointment of Ms Romella Manning-Brown as a secretary on 12 December 2017
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
02 Nov 2016 AD02 Register inspection address has been changed from 1 Westferry Circus London E14 4HA England to 1 Westferry Circus London E14 4HA