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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)
19 Nov 2008 363a Return made up to 01/11/08; full list of members
01 Sep 2008 287 Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD
28 Jul 2008 AA Full accounts made up to 31 December 2007
19 May 2008 288b Appointment terminated director and secretary peter rixon
19 May 2008 288a Secretary appointed sally olayinka udoma
19 May 2008 288a Director appointed mark alan jones
29 Nov 2007 363a Return made up to 01/11/07; full list of members
29 Nov 2007 287 Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD
27 Sep 2007 287 Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN
26 Sep 2007 287 Registered office changed on 26/09/07 from: 95 wigmore street 4TH floor london W1U 1QW
01 Aug 2007 AA Full accounts made up to 31 December 2006
24 Nov 2006 363a Return made up to 01/11/06; full list of members
18 Aug 2006 288a New director appointed
03 Aug 2006 AA Full accounts made up to 31 December 2005
24 Jul 2006 288b Director resigned
13 Jul 2006 288a New director appointed
15 Jun 2006 288b Director resigned
20 Feb 2006 288a New director appointed
01 Dec 2005 363a Return made up to 01/11/05; full list of members
01 Dec 2005 287 Registered office changed on 01/12/05 from: 1 westferry circus canary wharf london E14 4HA
01 Dec 2005 288b Director resigned
01 Dec 2005 288b Director resigned
26 Jul 2005 AA Full accounts made up to 31 December 2004
03 Dec 2004 363a Return made up to 01/11/04; full list of members
31 Aug 2004 287 Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW