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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)
17 Nov 2010 CH03 Secretary's details changed for Brigitte Zaza on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Stephen Theng Piu Lok on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Stephen Donald Meech on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Margueritte Teresa Reilly on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Michael Joseph Ryan on 9 November 2010
23 Sep 2010 AA Full accounts made up to 31 December 2009
21 Jul 2010 AP01 Appointment of Stephen Theng Piu Lok as a director
21 Jul 2010 AR01 Annual return made up to 1 July 2010 with full list of shareholders
13 Jul 2010 TM01 Termination of appointment of William Berkeland as a director
19 Apr 2010 AP01 Appointment of Stephen Donald Meech as a director
19 Apr 2010 TM01 Termination of appointment of Roger Stubbs as a director
05 Nov 2009 AA Full accounts made up to 31 December 2008
02 Nov 2009 CH03 Secretary's details changed for Brigitte Zaza on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Margueritte Teresa Reilly on 1 October 2009
02 Nov 2009 CH01 Director's details changed for William Dean Berkeland on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Michael Joseph Ryan on 1 October 2009
02 Nov 2009 CH01 Director's details changed for Roger Martin Stubbs on 1 October 2009
22 Jul 2009 363a Return made up to 01/07/09; full list of members
19 Dec 2008 MEM/ARTS Memorandum and Articles of Association
19 Dec 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Section 175 2006 20/11/2008
01 Nov 2008 AA Full accounts made up to 31 December 2007
10 Oct 2008 288c Director's change of particulars / michael ryan / 01/09/2008
29 Jul 2008 363a Return made up to 01/07/08; full list of members
21 Apr 2008 288b Appointment terminated director james welchman
21 Apr 2008 288a Director appointed marguerite teresa reilly