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TEXACO EUROPE LIMITED

Company number 02770819

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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)
20 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Oct 2014 GAZ1(A) First Gazette notice for voluntary strike-off
24 Sep 2014 DS01 Application to strike the company off the register
09 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-09
  • GBP 2
30 Sep 2013 AA Accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
24 Sep 2012 AA Accounts made up to 31 December 2011
12 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
22 Sep 2011 AA Accounts made up to 31 December 2010
05 Aug 2011 TM01 Termination of appointment of Nicholas Roberts as a director
05 Aug 2011 AP01 Appointment of Stewart William Wright as a director
18 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
31 Mar 2011 CH01 Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011
17 Nov 2010 CH03 Secretary's details changed for Brigitte Zaza on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Duncan Robert Mcnair on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010
05 Oct 2010 AA Accounts made up to 31 December 2009
23 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
17 Nov 2009 CH01 Director's details changed for Duncan Robert Mcnair on 1 October 2009
04 Nov 2009 CH03 Secretary's details changed for Brigitte Zaza on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009
18 Sep 2009 288a Director appointed nicholas elis vaughan roberts
05 Sep 2009 288b Appointment terminated director stephen lever
10 Aug 2009 AA Accounts made up to 31 December 2008
29 Jul 2009 363a Return made up to 01/07/09; full list of members