Advanced company searchLink opens in new window

SPS CHEVRON LIMITED

Company number 03645978

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Oct 2004 363s Return made up to 02/10/04; full list of members
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
31 Mar 2004 288a New director appointed
15 Mar 2004 288a New secretary appointed
15 Mar 2004 288b Secretary resigned
16 Jan 2004 225 Accounting reference date extended from 31/12/03 to 31/03/04
13 Jan 2004 288b Director resigned
13 Jan 2004 288b Director resigned
06 Jan 2004 123 Nc inc already adjusted 23/10/03
06 Jan 2004 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Jan 2004 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Jan 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
18 Nov 2003 88(2)R Ad 24/10/03--------- £ si 19620653@1=19620653 £ ic 100/19620753
18 Oct 2003 AA Full accounts made up to 31 December 2002
08 Oct 2003 363s Return made up to 02/10/03; full list of members
11 Mar 2003 AUD Auditor's resignation
08 Jan 2003 AA Full accounts made up to 31 December 2001
14 Oct 2002 244 Delivery ext'd 3 mth 31/12/01
07 Oct 2002 363s Return made up to 02/10/02; full list of members
  • 363(288) ‐ Secretary's particulars changed
25 Sep 2002 288b Director resigned
17 May 2002 288a New director appointed