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CHEVRON PRODUCTS UK LIMITED

Company number 03600726

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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)
13 Mar 2014 TM01 Termination of appointment of Peter Little as a director
27 Sep 2013 AA Full accounts made up to 31 December 2012
15 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
21 Jun 2013 AP01 Appointment of Martin Wilhelm Niemann as a director
17 Jun 2013 TM01 Termination of appointment of Michael Ryan as a director
04 Oct 2012 AA Full accounts made up to 31 December 2011
17 Sep 2012 TM01 Termination of appointment of Rhonda Morris as a director
27 Jul 2012 TM01 Termination of appointment of Roger Stubbs as a director
17 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
08 May 2012 TM01 Termination of appointment of Sally Udoma as a director
08 May 2012 AP01 Appointment of Siriporn Chaiyasuta as a director
18 Oct 2011 AP01 Appointment of Mark Andrew Knights as a director
18 Oct 2011 TM01 Termination of appointment of Margueritte Reilly as a director
28 Jul 2011 AP01 Appointment of Peter James Little as a director
28 Jul 2011 AP01 Appointment of Roger Stubbs as a director
28 Jul 2011 AP01 Appointment of Stewart William Wright as a director
28 Jul 2011 AP01 Appointment of Marina Lyon as a director
28 Jul 2011 AP01 Appointment of Mrs Sally Olayinka Udoma as a director
28 Jul 2011 AP01 Appointment of Rhonda Jackson Morris as a director
28 Jul 2011 TM01 Termination of appointment of Stephen Meech as a director
18 Jul 2011 AR01 Annual return made up to 1 July 2011 with full list of shareholders
20 Jun 2011 AA Full accounts made up to 31 December 2010
27 May 2011 SH01 Statement of capital following an allotment of shares on 11 May 2011
  • GBP 20,000,000.00
19 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Allot shares 11/05/2011
11 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Decalre non cash dividend 04/05/2011