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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)
09 Jul 2018 AP01 Appointment of Mr Flemming Helgeland as a director on 9 July 2018
09 Jul 2018 TM01 Termination of appointment of Mark Wayne Maurer as a director on 9 July 2018
12 Feb 2018 CH01 Director's details changed for Edward Stuart Johnson on 12 February 2018
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
26 Sep 2017 AA Full accounts made up to 31 December 2016
31 Jan 2017 TM01 Termination of appointment of Ian Ross Macdonald as a director on 31 January 2017
08 Jan 2017 AP01 Appointment of Mr Bahman Dastmalchi as a director on 1 January 2017
03 Nov 2016 AD03 Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
02 Nov 2016 AD03 Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA
02 Nov 2016 AD02 Register inspection address has been changed from 1 Westferry Circus London E14 4HA England to 1 Westferry Circus London E14 4HA
02 Nov 2016 AD03 Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA
02 Nov 2016 AD02 Register inspection address has been changed to 1 Westferry Circus London E14 4HA
05 Oct 2016 AA Full accounts made up to 31 December 2015
30 Sep 2016 AP01 Appointment of Mr Mark Wayne Maurer as a director on 27 September 2016
29 Sep 2016 TM01 Termination of appointment of Eric Andrew Benson as a director on 27 September 2016
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
08 Oct 2015 AA Full accounts made up to 31 December 2014
21 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
08 Oct 2014 AA Full accounts made up to 31 December 2013
24 Apr 2014 TM02 Termination of appointment of Siriporn Chaiyasuta as a secretary
24 Apr 2014 TM01 Termination of appointment of Siriporn Chaiyasuta as a director
13 Jan 2014 AP01 Appointment of Jeffrey Todd Levy as a director
13 Jan 2014 TM01 Termination of appointment of James Johnson as a director
14 Nov 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 November 2013