CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 11867122

Date	Type	Description	View / Download
16 Jul 2024	AA	Full accounts made up to 31 December 2023	(31 pages)
16 Jul 2024	AP01	Appointment of Mr Ewan Chesser as a director on 15 July 2024	(2 pages)
04 Jun 2024	AP01	Appointment of Mr John Patrick Ching as a director on 1 June 2024	(2 pages)
04 Jun 2024	TM01	Termination of appointment of Luis Aguilar, Jr as a director on 1 June 2024	(1 page)
07 Mar 2024	CS01	Confirmation statement made on 6 March 2024 with no updates	(3 pages)
07 Sep 2023	TM01	Termination of appointment of Anthony Robert Mcgarva as a director on 6 September 2023	(1 page)
24 Jul 2023	AA	Full accounts made up to 31 December 2022	(30 pages)
15 Mar 2023	CS01	Confirmation statement made on 6 March 2023 with no updates	(3 pages)
31 Oct 2022	CH01	Director's details changed for Mr Andrew Alexander Kulpecz on 31 October 2022	(2 pages)
25 Oct 2022	CERTNM	Company name changed chevron eurasia pacific LIMITED\certificate issued on 25/10/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-10-25	(3 pages)
25 Aug 2022	AP01	Appointment of Mr Andrew Alexander Kulpecz as a director on 24 August 2022	(2 pages)
25 Aug 2022	TM01	Termination of appointment of Andrew Redvers John Clitheroe as a director on 24 August 2022	(1 page)
06 Jul 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
05 Apr 2022	PSC02	Notification of Chevron Products Uk Limited as a person with significant control on 5 April 2022	(2 pages)
05 Apr 2022	PSC07	Cessation of Chevron Corporation as a person with significant control on 5 April 2022	(1 page)
14 Mar 2022	AP01	Appointment of Mr Luis Aguilar, Jr as a director on 14 March 2022	(2 pages)
14 Mar 2022	TM01	Termination of appointment of Flemming Helgeland as a director on 14 March 2022	(1 page)
07 Mar 2022	CS01	Confirmation statement made on 6 March 2022 with no updates	(3 pages)
01 Mar 2022	AD01	Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HA United Kingdom to 1 Westferry Circus Canary Wharf London on 1 March 2022	(1 page)
28 Feb 2022	CERTNM	Company name changed chevron north sea holdings LIMITED\certificate issued on 28/02/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-02-28	(3 pages)
28 Feb 2022	AD01	Registered office address changed from 9 Cavendish Square London W1G 9DF United Kingdom to 1 Westferry Circus Canary Wharf London E14 4HA on 28 February 2022	(1 page)
05 Jul 2021	AA	Full accounts made up to 31 December 2020	(28 pages)
29 Mar 2021	MA	Memorandum and Articles of Association	(21 pages)
29 Mar 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
09 Mar 2021	CS01	Confirmation statement made on 6 March 2021 with no updates	(3 pages)