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CHEVRON CAPTAIN COMPANY LLC

Company number FC005494

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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)
26 Jun 2006 BR4 Dir appointed 19/01/06 stevens christopher ed aberdeen AB15 9EB
26 Jun 2006 BR4 Dir resigned 15/05/06 luquette gary paul
26 Jun 2006 BR4 Dir appointed 15/05/06 cohagan richard phillip aberdeen AB25 2NX
26 Jun 2006 BR4 Dir appointed 19/01/06 casey michael wayne aberdeen AB15 4YH
23 May 2006 BR5 BR001194 address change 20/04/06 8TH floor 1 westferry circus london E14 4HA
26 Oct 2005 AA Full accounts made up to 31 December 2004
02 Sep 2005 BR5 BR001194 name change 09/08/05 texaco north sea U.K. company
02 Sep 2005 BR3 Change of name 09/08/05 texaco n
29 Oct 2004 AA Full accounts made up to 31 December 2003
05 Oct 2004 BR5 BR001194 address change 01/09/04 6TH floor 95 wigmore street london W1U 1QW
13 May 2004 BR2 Altn constitutional doc 311203
27 Jan 2004 AA Full accounts made up to 31 December 2002
13 Jan 2004 AA Full group accounts made up to 31 December 2001
08 Dec 2003 BR4 Dir resigned 22/10/03 taylor charles alan
08 Dec 2003 BR4 Dir appointed 22/10/03 smith brian anthony aberdeen AB15 4AE
08 Dec 2003 BR4 Dir resigned 22/10/03 cordry darrell alan
08 Dec 2003 BR4 Dir appointed 22/10/03 frank william edward aberdeen AB11
08 Dec 2003 BR4 Dir resigned 22/10/03 mackie paul gavin james
08 Dec 2003 BR4 Dir appointed 22/10/03 breber pierre aberdeen AB15
08 Dec 2003 BR4 Dir change in partic 24/05/03 luquette gary paul
10 Jun 2003 MISC Auditors resignation
14 May 2003 BR4 Dir resigned 04/02/03 mcdonald john william
14 May 2003 BR4 Dir appointed 04/02/03 luquette gary paul aberdeenshire AB15 4AN
10 Jul 2002 BR6 BR001194 pa appointed 01/07/02 rixon peter andrew robin 49 sandringham court maida vale london W9 1UA
10 Jul 2002 BR6 BR001194 pa terminated 01/07/02 robertson roy
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR001194 pa terminated 01/07/02 robertson roy