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CHEVRON BRITAIN LIMITED - 1, Westferry Circus, Canary Wharf, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 01006065
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Westferry Circus
- Canary Wharf
- London
- E14 4HA 1, Westferry Circus, Canary Wharf, London, E14 4HA UK
Management
- Geschäftsführung
- CLITHEROE, Andrew Redvers John
- HELGELAND, Flemming
- MCGARVA, Anthony Robert
- WILLIAMS, Michael James John
- Prokuristen
- ZAZA, Brigitte
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 26.03.1971
- Alter der Firma 1971-03-26 53 Jahre
- SIC/NACE
- 99999
Eigentumsverhältnisse
- Beneficial Owners
- Chevron North Sea Holdings Limited
- -
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- TEXACO BRITAIN LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-01
- Jahresmeldung
- Fälligkeit: 2021-11-15
- Letzte Einreichung: 2020-11-01
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CHEVRON BRITAIN LIMITED Firmenbeschreibung
- CHEVRON BRITAIN LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 01006065. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 26.03.1971 registriert. CHEVRON BRITAIN LIMITED hat Ihre Tätigkeit zuvor unter dem Namen TEXACO BRITAIN LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "99999" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.11.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern CHEVRON BRITAIN LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chevron Britain Limited - 1, Westferry Circus, Canary Wharf, London, Grossbritannien
- 1971-03-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2020
-
accounts-with-accounts-type-full (2020-11-16) - AA
-
termination-director-company-with-name-termination-date (2020-01-16) - TM01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
-
termination-director-company-with-name-termination-date (2020-07-01) - TM01
-
termination-director-company-with-name-termination-date (2020-11-04) - TM01
-
appoint-person-director-company-with-name-date (2020-07-01) - AP01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
-
appoint-person-director-company-with-name-date (2019-11-22) - AP01
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confirmation-statement-with-updates (2019-11-05) - CS01
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accounts-with-accounts-type-dormant (2019-08-15) - AA
-
notification-of-a-person-with-significant-control (2019-07-25) - PSC02
-
cessation-of-a-person-with-significant-control (2019-07-25) - PSC07
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capital-allotment-shares (2019-06-20) - SH01
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resolution (2019-03-07) - RESOLUTIONS
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-02-01) - TM01
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termination-director-company-with-name-termination-date (2018-08-22) - TM01
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appoint-person-director-company-with-name-date (2018-08-22) - AP01
-
accounts-with-accounts-type-dormant (2018-08-22) - AA
-
change-person-director-company-with-change-date (2018-09-10) - CH01
-
confirmation-statement-with-no-updates (2018-11-01) - CS01
keyboard_arrow_right 2017
-
termination-director-company-with-name-termination-date (2017-12-20) - TM01
-
confirmation-statement-with-no-updates (2017-11-08) - CS01
-
accounts-with-accounts-type-dormant (2017-09-12) - AA
-
appoint-person-director-company-with-name-date (2017-08-09) - AP01
-
termination-director-company-with-name-termination-date (2017-08-08) - TM01
keyboard_arrow_right 2016
-
confirmation-statement-with-updates (2016-11-02) - CS01
-
appoint-person-director-company-with-name-date (2016-07-26) - AP01
-
termination-director-company-with-name-termination-date (2016-07-25) - TM01
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accounts-with-accounts-type-dormant (2016-07-14) - AA
-
termination-director-company-with-name-termination-date (2016-07-14) - TM01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-07-27) - TM01
-
appoint-person-director-company-with-name-date (2015-07-27) - AP01
-
termination-director-company-with-name-termination-date (2015-09-25) - TM01
-
accounts-with-accounts-type-dormant (2015-09-25) - AA
-
appoint-person-director-company-with-name-date (2015-10-07) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
-
change-person-director-company-with-change-date (2015-11-16) - CH01
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
-
accounts-with-accounts-type-dormant (2014-10-08) - AA
-
termination-director-company-with-name-termination-date (2014-10-07) - TM01
-
appoint-person-director-company-with-name-date (2014-10-07) - AP01
-
termination-director-company-with-name (2014-04-24) - TM01
-
termination-director-company-with-name (2014-02-11) - TM01
-
appoint-person-director-company-with-name (2014-02-05) - AP01
keyboard_arrow_right 2013
-
termination-director-company-with-name (2013-06-17) - TM01
-
termination-director-company-with-name (2013-06-20) - TM01
-
appoint-person-director-company-with-name (2013-06-20) - AP01
-
accounts-with-accounts-type-dormant (2013-09-27) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-11-21) - AR01
-
appoint-person-director-company-with-name (2013-08-05) - AP01
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
-
accounts-with-accounts-type-dormant (2012-10-08) - AA
-
appoint-person-director-company-with-name (2012-10-01) - AP01
-
termination-director-company-with-name (2012-09-18) - TM01
-
change-person-director-company-with-change-date (2012-08-13) - CH01
-
appoint-person-director-company-with-name (2012-07-17) - AP01
-
change-person-director-company-with-change-date (2012-07-04) - CH01
-
appoint-person-director-company-with-name (2012-06-20) - AP01
-
termination-director-company-with-name (2012-06-12) - TM01
-
termination-director-company-with-name (2012-05-08) - TM01
-
appoint-person-director-company-with-name (2012-05-08) - AP01
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-03-18) - AP01
-
termination-director-company-with-name (2011-05-12) - TM01
-
termination-director-company-with-name (2011-03-10) - TM01
-
change-person-director-company-with-change-date (2011-05-25) - CH01
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
-
appoint-person-director-company-with-name (2011-05-19) - AP01
-
accounts-with-accounts-type-dormant (2011-10-03) - AA
keyboard_arrow_right 2010
-
appoint-person-director-company-with-name (2010-11-30) - AP01
-
termination-director-company-with-name (2010-05-07) - TM01
-
appoint-person-director-company-with-name (2010-05-07) - AP01
-
accounts-with-accounts-type-dormant (2010-09-21) - AA
-
change-registered-office-address-company-with-date-old-address (2010-11-04) - AD01
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termination-secretary-company-with-name (2010-11-04) - TM02
-
termination-director-company-with-name (2010-11-04) - TM01
-
termination-director-company (2010-11-04) - TM01
-
appoint-person-director-company-with-name (2010-11-04) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-12) - AR01
-
change-person-director-company-with-change-date (2010-11-17) - CH01
-
change-person-secretary-company-with-change-date (2010-11-17) - CH03
-
appoint-person-secretary-company-with-name (2010-11-04) - AP03
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-11-08) - CH01
-
accounts-with-accounts-type-dormant (2009-11-03) - AA
-
legacy (2009-01-21) - 288c
-
appoint-person-secretary-company-with-name (2009-12-01) - AP03
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-12-01) - AR01
-
legacy (2009-03-02) - 288b
-
termination-director-company-with-name (2009-11-27) - TM01
keyboard_arrow_right 2008
-
legacy (2008-11-19) - 363a
-
accounts-with-accounts-type-dormant (2008-10-28) - AA
-
legacy (2008-09-01) - 287
-
legacy (2008-05-19) - 288b
-
resolution (2008-05-19) - RESOLUTIONS
-
legacy (2008-05-19) - 288a
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resolution (2008-04-18) - RESOLUTIONS
-
legacy (2008-04-18) - 288a
-
legacy (2008-01-09) - 288a
keyboard_arrow_right 2007
-
legacy (2007-09-27) - 287
-
legacy (2007-10-17) - 288b
-
legacy (2007-09-26) - 287
-
legacy (2007-11-29) - 363a
-
legacy (2007-11-29) - 287
-
accounts-with-made-up-date (2007-10-24) - AA
keyboard_arrow_right 2006
-
legacy (2006-11-23) - 288c
-
accounts-with-accounts-type-full (2006-11-02) - AA
-
legacy (2006-08-18) - 288a
-
legacy (2006-07-25) - 288b
-
legacy (2006-07-13) - 288a
-
legacy (2006-06-15) - 288b
-
legacy (2006-03-24) - 288b
-
legacy (2006-03-07) - 287
-
legacy (2006-02-20) - 288a
-
legacy (2006-11-23) - 363a
keyboard_arrow_right 2005
-
accounts-with-accounts-type-full (2005-09-28) - AA
-
legacy (2005-12-08) - 363s
-
legacy (2005-12-08) - 288b
-
resolution (2005-01-04) - RESOLUTIONS
keyboard_arrow_right 2004
-
accounts-with-accounts-type-full (2004-09-13) - AA
-
legacy (2004-08-31) - 287
-
legacy (2004-12-03) - 363a
keyboard_arrow_right 2003
-
legacy (2003-03-18) - 288a
-
auditors-resignation-company (2003-04-02) - AUD
-
accounts-with-accounts-type-full (2003-04-16) - AA
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auditors-resignation-company (2003-06-10) - AUD
-
accounts-with-accounts-type-full (2003-10-27) - AA
-
legacy (2003-12-03) - 288b
-
legacy (2003-03-18) - 288b
-
legacy (2003-12-03) - 288a
-
legacy (2003-12-03) - 363s
keyboard_arrow_right 2002
-
legacy (2002-01-02) - 288c
-
legacy (2002-01-02) - 288a
-
auditors-resignation-company (2002-01-25) - AUD
-
legacy (2002-02-25) - 288a
-
legacy (2002-05-08) - 287
-
legacy (2002-08-01) - 363a
-
legacy (2002-11-28) - 363s
-
legacy (2002-02-25) - 288b
keyboard_arrow_right 2001
-
legacy (2001-09-04) - 288b
-
legacy (2001-07-25) - 363a
-
legacy (2001-10-17) - 288a
-
accounts-with-accounts-type-full (2001-06-29) - AA
-
legacy (2001-12-20) - 288b
-
accounts-with-accounts-type-full (2001-12-28) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-21) - 363a
-
legacy (2000-07-13) - 288a
-
legacy (2000-06-14) - 288a
-
legacy (2000-06-09) - 288b
keyboard_arrow_right 1999
-
legacy (1999-05-05) - 288a
-
legacy (1999-05-05) - 288b
-
legacy (1999-07-21) - 363a
-
accounts-with-accounts-type-full (1999-10-26) - AA
-
legacy (1999-11-16) - 395
keyboard_arrow_right 1998
-
legacy (1998-01-19) - 288b
-
legacy (1998-03-23) - 288b
-
legacy (1998-03-23) - 288a
-
legacy (1998-06-16) - 288c
-
legacy (1998-08-20) - 288c
-
legacy (1998-08-20) - 363a
-
accounts-with-accounts-type-full (1998-10-26) - AA
-
legacy (1998-11-19) - 288b
-
legacy (1998-12-31) - 288b
-
legacy (1998-12-31) - 288a
keyboard_arrow_right 1997
-
legacy (1997-03-06) - 288a
-
legacy (1997-03-06) - 288b
-
legacy (1997-03-06) - 288c
-
legacy (1997-07-16) - 363a
-
accounts-with-accounts-type-full (1997-10-15) - AA
-
legacy (1997-03-19) - 288a
keyboard_arrow_right 1996
-
legacy (1996-11-19) - 288a
-
legacy (1996-10-22) - 288b
-
accounts-with-accounts-type-full (1996-10-08) - AA
-
legacy (1996-07-22) - 363a
-
legacy (1996-03-20) - 288
-
legacy (1996-03-11) - 288
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-12) - AA
-
legacy (1995-07-13) - 363x
-
legacy (1995-06-13) - 288
-
legacy (1995-05-15) - 288
-
legacy (1995-01-08) - 288
keyboard_arrow_right 1994
-
legacy (1994-01-31) - 288
-
legacy (1994-02-17) - 288
-
legacy (1994-06-07) - 288
-
accounts-with-accounts-type-full (1994-09-30) - AA
-
legacy (1994-07-08) - 363x
keyboard_arrow_right 1993
-
legacy (1993-11-08) - 288
-
legacy (1993-08-16) - 288
-
accounts-with-accounts-type-full (1993-08-03) - AA
-
legacy (1993-07-09) - 363x
-
legacy (1993-04-19) - 288
-
legacy (1993-02-22) - 287
keyboard_arrow_right 1992
-
legacy (1992-09-23) - 288
-
accounts-with-accounts-type-full (1992-09-23) - AA
-
legacy (1992-07-16) - 363x
keyboard_arrow_right 1991
-
resolution (1991-06-11) - RESOLUTIONS
-
legacy (1991-07-12) - 363x
-
legacy (1991-07-18) - 288
-
accounts-with-accounts-type-full (1991-07-12) - AA
-
legacy (1991-09-06) - 288
-
legacy (1991-09-17) - 288
keyboard_arrow_right 1990
-
accounts-with-accounts-type-full (1990-10-11) - AA
-
legacy (1990-10-11) - 363
-
legacy (1990-10-09) - 288
-
legacy (1990-05-11) - 288
keyboard_arrow_right 1989
-
legacy (1989-02-20) - 288
-
legacy (1989-04-14) - 288
-
legacy (1989-08-16) - 363
-
accounts-with-accounts-type-full (1989-08-16) - AA
keyboard_arrow_right 1988
-
legacy (1988-08-22) - 288
-
legacy (1988-08-31) - 288
-
legacy (1988-09-14) - 288
-
legacy (1988-09-22) - 363
-
legacy (1988-10-17) - 288
-
legacy (1988-10-25) - 288
-
accounts-with-accounts-type-full (1988-09-22) - AA
keyboard_arrow_right 1987
-
accounts-with-accounts-type-full (1987-09-25) - AA
-
legacy (1987-09-25) - 363
-
legacy (1987-03-04) - 288
keyboard_arrow_right 1986
-
accounts-with-accounts-type-full (1986-09-22) - AA
-
legacy (1986-09-22) - 363
keyboard_arrow_right 1981
-
accounts-with-made-up-date (1981-11-26) - AA