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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)
04 Nov 2010 AP03 Appointment of Brigitte Zaza as a secretary
04 Nov 2010 AP03 Appointment of Sally Olayinka Udoma as a secretary
04 Nov 2010 AP01 Appointment of Mrs. Sally Olayinka Udoma as a director
04 Nov 2010 TM01 Termination of appointment of Mark Jones as a director
04 Nov 2010 TM02 Termination of appointment of Mark Jones as a secretary
05 Oct 2010 AA Full accounts made up to 31 December 2009
27 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
03 Nov 2009 AA Full accounts made up to 31 December 2008
31 Oct 2009 CH01 Director's details changed for Mr Ian Ross Macdonald on 5 October 2009
31 Oct 2009 CH01 Director's details changed for Kevin Roland Taylor on 5 October 2009
31 Oct 2009 CH01 Director's details changed for Edward Stuart Johnson on 5 October 2009
31 Oct 2009 CH01 Director's details changed for Mr Mark Alan Jones on 5 October 2009
31 Oct 2009 CH01 Director's details changed for Guy Charles Hollingsworth on 5 October 2009
31 Oct 2009 CH01 Director's details changed for Richard Bridgmore Brown on 5 October 2009
31 Oct 2009 CH03 Secretary's details changed for Mr Mark Alan Jones on 5 October 2009
16 Sep 2009 288c Director and secretary's change of particulars / mark jones / 16/09/2009
08 Sep 2009 288a Director appointed mr ian ross macdonald
08 Sep 2009 288a Secretary appointed mrs mark alan jones
08 Sep 2009 288b Appointment terminated secretary sally udoma
21 Jan 2009 288c Director's change of particulars / mark jones / 14/01/2009
18 Nov 2008 363a Return made up to 01/11/08; full list of members
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
21 Aug 2008 287 Registered office changed on 21/08/2008 from 4TH floor 21 palmer street london SW1H 0AD
25 Jun 2008 288a Secretary appointed sally olayinka udoma
19 May 2008 288b Appointment terminated director and secretary peter rixon