Companies House does not verify the accuracy of the information filed

CHEVRON TECHNICAL SERVICES LIMITED

Company number 02204376

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
07 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 106 pages (106 pages)
05 Sep 2024	CH01	Director's details changed for Thomas Buckley on 4 September 2024	View PDF Director's details changed for Thomas Buckley on 4 September 2024 - link opens in a new window - 2 pages (2 pages)
20 Mar 2024	CS01	Confirmation statement made on 1 March 2024 with no updates	View PDF Confirmation statement made on 1 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CH01	Director's details changed for Thomas Buckley on 20 March 2024	View PDF Director's details changed for Thomas Buckley on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	TM02	Termination of appointment of Irina Barcuk as a secretary on 28 November 2023	View PDF Termination of appointment of Irina Barcuk as a secretary on 28 November 2023 - link opens in a new window - 1 page (1 page)
28 Nov 2023	AP04	Appointment of Mh Secretaries Limited as a secretary on 28 November 2023	View PDF Appointment of Mh Secretaries Limited as a secretary on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
28 Nov 2023	PSC05	Change of details for Storm Aviation Limited as a person with significant control on 28 November 2023	View PDF Change of details for Storm Aviation Limited as a person with significant control on 28 November 2023 - link opens in a new window - 2 pages (2 pages)
13 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 155 pages (155 pages)
12 Apr 2023	TM01	Termination of appointment of Mindaugas Pekorius as a director on 31 March 2023	View PDF Termination of appointment of Mindaugas Pekorius as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	CS01	Confirmation statement made on 1 March 2023 with no updates	View PDF Confirmation statement made on 1 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 161 pages (161 pages)
09 Jun 2022	TM01	Termination of appointment of Neil Morris as a director on 26 May 2022	View PDF Termination of appointment of Neil Morris as a director on 26 May 2022 - link opens in a new window - 1 page (1 page)
08 Jun 2022	AP03	Appointment of Irina Barcuk as a secretary on 26 May 2022	View PDF Appointment of Irina Barcuk as a secretary on 26 May 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM02	Termination of appointment of Neil Morris as a secretary on 26 May 2022	View PDF Termination of appointment of Neil Morris as a secretary on 26 May 2022 - link opens in a new window - 1 page (1 page)
13 Apr 2022	CS01	Confirmation statement made on 1 March 2022 with updates	View PDF Confirmation statement made on 1 March 2022 with updates - link opens in a new window - 4 pages (4 pages)
03 Mar 2022	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
03 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Approved and ratified 25/08/2021 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Approved and ratified 25/08/2021 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 2 pages (2 pages)
10 Feb 2022	AA01	Previous accounting period shortened from 30 March 2022 to 31 December 2021	View PDF Previous accounting period shortened from 30 March 2022 to 31 December 2021 - link opens in a new window - 1 page (1 page)
23 Dec 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 32 pages (32 pages) Download iXBRL
17 Sep 2021	MR04	Satisfaction of charge 022043760009 in full	View PDF Satisfaction of charge 022043760009 in full - link opens in a new window - 1 page (1 page)
07 Sep 2021	AP01	Appointment of Mindaugas Pekorius as a director on 25 August 2021	View PDF Appointment of Mindaugas Pekorius as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	PSC07	Cessation of Neil Morris as a person with significant control on 25 August 2021	View PDF Cessation of Neil Morris as a person with significant control on 25 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	PSC02	Notification of Storm Aviation Limited as a person with significant control on 25 August 2021	View PDF Notification of Storm Aviation Limited as a person with significant control on 25 August 2021 - link opens in a new window - 2 pages (2 pages)
06 Sep 2021	TM01	Termination of appointment of Julie Griffiths as a director on 25 August 2021	View PDF Termination of appointment of Julie Griffiths as a director on 25 August 2021 - link opens in a new window - 1 page (1 page)
06 Sep 2021	AP01	Appointment of Thomas Buckley as a director on 25 August 2021	View PDF Appointment of Thomas Buckley as a director on 25 August 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

CHEVRON TECHNICAL SERVICES LIMITED

Filter by category