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CHEVRON ENERGY LIMITED

Company number 05300877

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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)
18 Dec 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Section 175 20/11/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Dec 2008 363a Return made up to 30/11/08; no change of members
24 Jun 2008 288a Director appointed mark alan jones
12 Jun 2008 288b Appointment terminated secretary peter rixon
12 Jun 2008 288b Appointment terminated director peter rixon
12 Jun 2008 288a Secretary appointed brigitte zaza
28 May 2008 AA Full accounts made up to 31 December 2007
21 Jan 2008 288b Director resigned
21 Jan 2008 288a New director appointed
07 Dec 2007 363a Return made up to 30/11/07; full list of members
02 Nov 2007 AA Full accounts made up to 31 December 2006
20 Dec 2006 363a Return made up to 30/11/06; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
22 May 2006 CERTNM Company name changed chevrontexaco europe finance lim ited\certificate issued on 22/05/06
08 May 2006 123 Nc inc already adjusted 27/03/06
02 May 2006 SA Statement of affairs
02 May 2006 88(2)R Ad 27/03/06--------- £ si 144000@1=144000 £ ic 1000000/1144000
19 Apr 2006 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
19 Apr 2006 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
08 Dec 2005 363a Return made up to 30/11/05; full list of members
30 Nov 2005 288b Director resigned
30 Nov 2005 288b Director resigned
30 Nov 2005 288a New director appointed
24 Oct 2005 288b Director resigned
20 Oct 2005 OC Removal of 882/169 as req by o/c