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CHEVRON TANKERS LIMITED

Company number 03884970

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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)
01 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
12 Sep 2018 AA Full accounts made up to 31 December 2017
12 Jun 2018 AP01 Appointment of Mr Alan Adamson as a director on 11 June 2018
12 Jun 2018 TM01 Termination of appointment of Mark Howard Ross as a director on 11 June 2018
05 Apr 2018 AP01 Appointment of Mr Philip Michael Davies as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of Stephen Philip Barker as a director on 1 April 2018
03 Apr 2018 TM01 Termination of appointment of William Norman Andrew as a director on 1 April 2018
01 Feb 2018 AP01 Appointment of Mr Matthew Richard Caddock as a director on 1 February 2018
08 Nov 2017 CS01 Confirmation statement made on 1 November 2017 with no updates
05 Oct 2017 AA Full accounts made up to 31 December 2016
14 Feb 2017 TM01 Termination of appointment of Donald Wood Davis as a director on 1 February 2017
02 Nov 2016 CS01 Confirmation statement made on 1 November 2016 with updates
14 Sep 2016 AA Full accounts made up to 31 December 2015
12 Aug 2016 RP04TM01 Second filing for the termination of Iain Geoffrey Chadwick as a director
03 Aug 2016 TM01 Termination of appointment of Iain Geoffrey Chadwick as a director on 3 August 2016
  • ANNOTATION Clarification a second filed TM01 was registered on 12/08/2016
23 Nov 2015 AP01 Appointment of Mr Philip Damian Cosgrove as a director on 19 November 2015
02 Nov 2015 AR01 Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • USD 101,000,000
18 Aug 2015 AA Full accounts made up to 31 December 2014
17 May 2015 AP01 Appointment of William Norman Andrew as a director on 1 May 2015
21 Nov 2014 AR01 Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • USD 101,000,000
07 Oct 2014 AA Full accounts made up to 31 December 2013
05 Mar 2014 TM01 Termination of appointment of Peter Little as a director
05 Mar 2014 AP01 Appointment of Donald Wood Davis as a director
05 Jan 2014 SH01 Statement of capital following an allotment of shares on 20 December 2013
  • USD 101,000,000
05 Jan 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) 17/12/2013