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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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 |