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) |
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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
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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
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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 |