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SPS CHEVRON LIMITED

Company number 03645978

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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)
14 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Jan 2023	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
27 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Dec 2022	SH01	Statement of capital following an allotment of shares on 13 December 2022 GBP 1	View PDF Statement of capital following an allotment of shares on 13 December 2022 GBP 1 - link opens in a new window - 3 pages (3 pages)
16 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	SH19	Statement of capital on 14 December 2022 GBP 1	View PDF Statement of capital on 14 December 2022 GBP 1 - link opens in a new window - 5 pages (5 pages)
14 Dec 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	CAP-SS	Solvency Statement dated 13/12/22	View PDF Solvency Statement dated 13/12/22 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Dec 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Dec 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
07 Nov 2022	CS01	Confirmation statement made on 2 October 2022 with no updates	View PDF Confirmation statement made on 2 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 May 2022	AA	Accounts for a small company made up to 30 December 2020	View PDF Accounts for a small company made up to 30 December 2020 - link opens in a new window - 21 pages (21 pages)
16 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 2 October 2021 with no updates	View PDF Confirmation statement made on 2 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2021	TM01	Termination of appointment of Inderjit Kumar Rattu as a director on 31 August 2021	View PDF Termination of appointment of Inderjit Kumar Rattu as a director on 31 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of Mr Neil David Roebuck as a director on 31 August 2021	View PDF Appointment of Mr Neil David Roebuck as a director on 31 August 2021 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	RP04AP01	Second filing for the appointment of Mr James Robert Puetz as a director	View PDF Second filing for the appointment of Mr James Robert Puetz as a director - link opens in a new window - 3 pages (3 pages)
05 Jul 2021	AP01	Appointment of Ms Ruth Ann Beyer as a director on 1 July 2021	View PDF Appointment of Ms Ruth Ann Beyer as a director on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
05 Jul 2021	TM01	Termination of appointment of Roger Paul Becker as a director on 30 June 2021	View PDF Termination of appointment of Roger Paul Becker as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	TM01	Termination of appointment of Ruth Ann Beyer as a director on 30 June 2021	View PDF Termination of appointment of Ruth Ann Beyer as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
05 Jul 2021	AP01	Appointment of Mr Robert James Puetz as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2021	View PDF Appointment of Mr Robert James Puetz as a director on 1 July 2021 ANNOTATION Clarification a second filed AP01 was registered on 07/07/2021 - link opens in a new window - 3 pages (3 pages)
18 Feb 2021	AA	Full accounts made up to 29 December 2019	View PDF Full accounts made up to 29 December 2019 - link opens in a new window - 17 pages (17 pages)
18 Dec 2020	CS01	Confirmation statement made on 2 October 2020 with no updates	View PDF Confirmation statement made on 2 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2019	CS01	Confirmation statement made on 2 October 2019 with no updates	View PDF Confirmation statement made on 2 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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