THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED
Company number 01243192
- Company Overview for THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED (01243192)
- Filing history for THE CHEVRON AND GULF UK PENSION PLAN TRUSTEE COMPANY LIMITED (01243192)
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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) |
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29 Jun 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
16 Mar 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
02 Mar 2010 | DS01 | Application to strike the company off the register | |
22 Dec 2009 | AR01 |
Annual return made up to 1 November 2009 with full list of shareholders
Statement of capital on 2009-12-22
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22 Dec 2009 | CH01 | Director's details changed for Mr Jeffrey Brix Gustavson on 5 October 2009 | |
09 Dec 2009 | TM01 | Termination of appointment of Sally Udoma as a director | |
09 Dec 2009 | AP01 | Appointment of Mr Jeffrey Brix Gustavson as a director | |
09 Dec 2009 | TM02 | Termination of appointment of Sally Udoma as a secretary | |
09 Dec 2009 | TM01 | Termination of appointment of David Pizzala as a director | |
09 Dec 2009 | TM02 | Termination of appointment of Sally Udoma as a secretary | |
09 Dec 2009 | TM01 | Termination of appointment of Sally Udoma as a director | |
09 Dec 2009 | TM01 | Termination of appointment of David Pizzala as a director | |
09 Dec 2009 | AP01 | Appointment of Mr Jeffrey Brix Gustavson as a director | |
08 Nov 2009 | CH01 | Director's details changed for Mr Stuart Henry Hyder on 5 October 2009 | |
03 Nov 2009 | AA | Accounts for a dormant company made up to 31 December 2008 | |
18 Nov 2008 | 363a | Return made up to 01/11/08; full list of members | |
22 Oct 2008 | AA | Accounts made up to 31 December 2007 | |
01 Sep 2008 | 287 | Registered office changed on 01/09/2008 from asticus house 21 palmer street london SW1H 0AD | |
27 May 2008 | 288a | Director appointed david robert powell pizzala | |
19 May 2008 | 288b | Appointment Terminated Secretary peter rixon | |
19 May 2008 | RESOLUTIONS |
Resolutions
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19 May 2008 | 288a | Director and secretary appointed sally olayinka udoma | |
30 Nov 2007 | 363a | Return made up to 01/11/07; full list of members | |
18 Oct 2007 | AA | Accounts made up to 31 December 2006 | |
27 Sep 2007 | 287 | Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN |