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CHEVRON U.K. INVESTMENT PLC

Company number 01548965

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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)
17 Nov 2010 CH03 Secretary's details changed for Miss Brigitte Zaza on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Richard Philip Cohagan on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Donald Allan Chudanov on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Mr Eric Andrew Benson on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Mrs. Sally Olayinka Udoma on 9 November 2010
04 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
04 Nov 2010 AD01 Registered office address changed from 9 Cavendish Square London W1G 9DF England on 4 November 2010
04 Nov 2010 TM01 Termination of appointment of Jeffrey Gustavson as a director
04 Nov 2010 AP03 Appointment of Miss Brigitte Zaza as a secretary
04 Nov 2010 AP01 Appointment of Mr Eric Andrew Benson as a director
04 Nov 2010 AP01 Appointment of Mrs. Sally Olayinka Udoma as a director
04 Nov 2010 TM01 Termination of appointment of Mark Jones as a director
04 Nov 2010 TM02 Termination of appointment of Mark Jones as a secretary
29 Jun 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AP03 Appointment of Mark Alan Jones as a secretary
27 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
27 Nov 2009 CH01 Director's details changed for Mr Mark Alan Jones on 5 October 2009
27 Nov 2009 CH01 Director's details changed for Richard Philip Cohagan on 5 October 2009
27 Nov 2009 AP01 Appointment of Mr Jeffrey Brix Gustavson as a director
27 Nov 2009 CH01 Director's details changed for Donald Allan Chudanov on 5 October 2009
27 Jul 2009 AA Full accounts made up to 31 December 2008
02 Mar 2009 288b Appointment terminated director david pizzala
02 Mar 2009 288b Appointment terminated secretary sally udoma
21 Jan 2009 288c Director's change of particulars / mark jones / 14/01/2009
21 Jan 2009 288c Director's change of particulars / mark jones / 14/01/2009