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CHEVRON ALARMS LTD

Company number 06143385

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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 Jul 2024 AA Total exemption full accounts made up to 31 May 2024
08 Apr 2024 CS01 Confirmation statement made on 24 March 2024 with no updates
21 Jun 2023 AA Total exemption full accounts made up to 31 May 2023
20 Apr 2023 CS01 Confirmation statement made on 24 March 2023 with no updates
29 Jun 2022 AA Total exemption full accounts made up to 31 May 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with no updates
09 Jul 2021 AA Total exemption full accounts made up to 31 May 2021
24 Mar 2021 CS01 Confirmation statement made on 24 March 2021 with updates
02 Dec 2020 AA Total exemption full accounts made up to 31 May 2020
24 Jun 2020 CS01 Confirmation statement made on 18 June 2020 with updates
16 May 2020 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 200
16 May 2020 SH01 Statement of capital following an allotment of shares on 20 March 2015
  • GBP 200
05 May 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
05 Oct 2019 CH01 Director's details changed for Mr Philipe Anthony John Laydon on 5 October 2019
01 Oct 2019 MA Memorandum and Articles of Association
01 Oct 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Capital increased/creation of new shares 20/03/2015
  • RES01 ‐ Resolution of alteration of Articles of Association
29 Sep 2019 PSC02 Notification of Chevron Alarms Holdings Limited as a person with significant control on 25 September 2019
29 Sep 2019 PSC07 Cessation of John Kelvey as a person with significant control on 25 September 2019
29 Sep 2019 PSC07 Cessation of Terence Hewitt as a person with significant control on 25 September 2019
29 Sep 2019 TM01 Termination of appointment of Susan Kelvey as a director on 25 September 2019
29 Sep 2019 TM01 Termination of appointment of Terence Hewitt as a director on 25 September 2019
29 Sep 2019 TM01 Termination of appointment of John Kelvey as a director on 25 September 2019
29 Sep 2019 AP01 Appointment of Mr Daniel Charles Bartlett as a director on 25 September 2019
29 Sep 2019 TM01 Termination of appointment of Sorrel Hewitt as a director on 25 September 2019