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CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 03093094

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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)
14 Feb 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Dec 2022 AD01 Registered office address changed from 9 Cavendish Square London W1G 9DF to 1 Westferry Circus London E14 4HA on 12 December 2022
11 Oct 2022 SOAS(A) Voluntary strike-off action has been suspended
06 Sep 2022 GAZ1(A) First Gazette notice for voluntary strike-off
26 Aug 2022 DS01 Application to strike the company off the register
25 Aug 2022 TM01 Termination of appointment of Andrew Redvers John Clitheroe as a director on 24 August 2022
14 Mar 2022 TM01 Termination of appointment of Flemming Helgeland as a director on 14 March 2022
02 Nov 2021 CS01 Confirmation statement made on 1 November 2021 with updates
29 Sep 2021 AA Full accounts made up to 31 December 2020
16 Dec 2020 AA Full accounts made up to 31 December 2019
07 Dec 2020 AP01 Appointment of Mr Andrew Redvers John Clitheroe as a director on 3 December 2020
03 Dec 2020 AP01 Appointment of Mr Anthony Robert Mcgarva as a director on 3 December 2020
03 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
19 Jul 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-07-15
01 Jul 2020 TM01 Termination of appointment of Jeffrey Todd Levy as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Edward Stuart Johnson as a director on 30 June 2020
16 Jun 2020 AP01 Appointment of Mr Michael James John Williams as a director on 16 June 2020
11 Jun 2020 TM01 Termination of appointment of Bahman Dastmalchi as a director on 10 June 2020
28 Jan 2020 PSC02 Notification of Chevron Corporation as a person with significant control on 6 April 2016
28 Jan 2020 PSC07 Cessation of Chevron Captain Company Llc as a person with significant control on 6 April 2016
05 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
06 Oct 2019 AA Full accounts made up to 31 December 2018
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
07 Oct 2018 AA Full accounts made up to 31 December 2017
19 Sep 2018 CH01 Director's details changed for Mr Flemming Helgeland on 6 September 2018