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CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED

Company number 11867122

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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)
27 Jan 2021 PSC05 Change of details for Chevron Products Uk Limited as a person with significant control on 25 January 2021
29 Dec 2020 AA Full accounts made up to 31 December 2019
01 Jul 2020 AP01 Appointment of Mr Anthony Robert Mcgarva as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Tearle William Thomas Harlan as a director on 30 June 2020
01 Jul 2020 TM01 Termination of appointment of Jeffrey Todd Levy as a director on 30 June 2020
09 Mar 2020 CS01 Confirmation statement made on 6 March 2020 with updates
22 Nov 2019 AP01 Appointment of Mr Andrew Redvers John Clitheroe as a director on 20 November 2019
10 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 April 2019
  • GBP 10,100,000
08 Mar 2019 AD03 Register(s) moved to registered inspection location 1 Westferry Circus Canary Wharf London E14 4HA
08 Mar 2019 AD02 Register inspection address has been changed from 1 Westferry Circus Canary Wharf London E14 4HA England to 1 Westferry Circus Canary Wharf London E14 4HA
08 Mar 2019 AD02 Register inspection address has been changed to 1 Westferry Circus Canary Wharf London E14 4HA
07 Mar 2019 AA01 Current accounting period shortened from 31 March 2020 to 31 December 2019
07 Mar 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-03-07
  • GBP 100,000