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TEXACO LIMITED

Company number 05533507

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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)
30 Jan 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
14 Aug 2013 AR01 Annual return made up to 11 August 2013 with full list of shareholders
Statement of capital on 2013-08-14
  • GBP 1
24 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
15 Aug 2012 AR01 Annual return made up to 11 August 2012 with full list of shareholders
22 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 11 August 2011 with full list of shareholders
05 Aug 2011 TM01 Termination of appointment of Nicholas Roberts as a director
05 Aug 2011 AP01 Appointment of Stewart William Wright as a director
31 Mar 2011 CH01 Director's details changed for Nicholas Elis Vaughan Roberts on 21 March 2011
17 Nov 2010 CH03 Secretary's details changed for Brigitte Zaza on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Duncan Robert Mcnair on 9 November 2010
17 Nov 2010 CH01 Director's details changed for Nicholas Elis Vaughan Roberts on 9 November 2010
22 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
18 Aug 2010 AR01 Annual return made up to 11 August 2010
17 Nov 2009 CH01 Director's details changed for Duncan Robert Mcnair on 1 October 2009
04 Nov 2009 CH03 Secretary's details changed for Brigitte Zaza on 1 October 2009
04 Nov 2009 CH01 Director's details changed for Nicholas Elis Vaughan Roberts on 25 October 2009
18 Sep 2009 288a Director appointed nicholas elis vaughan roberts
05 Sep 2009 288b Appointment terminated director stephen lever
14 Aug 2009 363a Return made up to 11/08/09; full list of members
10 Aug 2009 AA Accounts for a dormant company made up to 31 December 2008
22 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
04 Sep 2008 363a Return made up to 11/08/08; full list of members
10 Apr 2008 288a Director appointed duncan robert mcnair