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CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED - 9, Cavendish Square, London, W1G 9DF, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03093094
- Firmenstatus
- GELÖSCHT
- Land
- Grossbritannien
- Protokollierter Sitz
- 9
- Cavendish Square
- London
- W1G 9DF 9, Cavendish Square, London, W1G 9DF UK
Management
- Geschäftsführung
- HELGELAND, Flemming
- WILLIAMS, Michael James John
- CLITHEROE, Andrew Redvers John
- MCGARVA, Anthony Robert
- Prokuristen
- ZAZA, Brigitte
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 18.08.1995
- Gelöscht am:
- 2023-02-14
- SIC/NACE
- 06100
Eigentumsverhältnisse
- Beneficial Owners
- -
- Chevron Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- dissolved
- Ehemalige Namen
- CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION 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 EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED Firmenbeschreibung
- CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03093094. Ihr derzeitiger Status ist "gelöscht". Die Firma wurde 18.08.1995 registriert. CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHEVRON EUROPE, EURASIA AND MIDDLE EAST EXPLORATION & PRODUCTION LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "06100" 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 9 erreicht werden.
Jetzt sichern CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chevron Eurasia-Pacific Exploration And Production Company Limited - 9, Cavendish Square, London, W1G 9DF, Grossbritannien
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
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
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accounts-with-accounts-type-full (2020-12-16) - AA
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cessation-of-a-person-with-significant-control (2020-01-28) - PSC07
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notification-of-a-person-with-significant-control (2020-01-28) - PSC02
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resolution (2020-07-19) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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termination-director-company-with-name-termination-date (2020-06-11) - TM01
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appoint-person-director-company-with-name-date (2020-12-07) - AP01
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appoint-person-director-company-with-name-date (2020-12-03) - AP01
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appoint-person-director-company-with-name-date (2020-06-16) - AP01
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confirmation-statement-with-no-updates (2020-11-03) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-10-06) - AA
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confirmation-statement-with-no-updates (2019-11-05) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-01) - CS01
-
accounts-with-accounts-type-full (2018-10-07) - AA
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change-person-director-company-with-change-date (2018-09-19) - CH01
-
appoint-person-director-company-with-name-date (2018-07-09) - AP01
-
termination-director-company-with-name-termination-date (2018-07-09) - TM01
-
change-person-director-company-with-change-date (2018-02-12) - CH01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-11-08) - CS01
-
accounts-with-accounts-type-full (2017-09-26) - AA
-
termination-director-company-with-name-termination-date (2017-01-31) - TM01
-
appoint-person-director-company-with-name-date (2017-01-08) - AP01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-09-29) - TM01
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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change-sail-address-company-with-new-address (2016-11-02) - AD02
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accounts-with-accounts-type-full (2016-10-05) - AA
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change-sail-address-company-with-old-address-new-address (2016-11-02) - AD02
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move-registers-to-sail-company-with-new-address (2016-11-02) - AD03
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confirmation-statement-with-updates (2016-11-02) - CS01
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move-registers-to-sail-company-with-new-address (2016-11-03) - AD03
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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accounts-with-accounts-type-full (2015-10-08) - AA
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-01-13) - TM01
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appoint-person-director-company-with-name (2014-01-13) - AP01
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termination-director-company-with-name (2014-04-24) - TM01
-
accounts-with-accounts-type-full (2014-10-08) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-11-21) - AR01
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termination-secretary-company-with-name (2014-04-24) - TM02
keyboard_arrow_right 2013
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second-filing-of-form-with-form-type-made-up-date (2013-11-14) - RP04
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-08) - AR01
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accounts-with-accounts-type-full (2013-10-07) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-05-08) - AP01
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termination-secretary-company-with-name (2012-05-08) - TM02
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termination-director-company-with-name (2012-05-08) - TM01
-
termination-director-company-with-name (2012-09-17) - TM01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-11-07) - AR01
-
accounts-with-accounts-type-full (2012-10-05) - AA
-
appoint-person-secretary-company-with-name (2012-05-11) - AP03
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appoint-person-director-company-with-name (2012-09-20) - AP01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-17) - AR01
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-06-13) - AP01
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termination-director-company-with-name (2011-06-10) - TM01
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second-filing-of-form-with-form-type-made-up-date (2011-12-06) - RP04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-05) - AA
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termination-secretary-company-with-name (2010-11-04) - TM02
-
appoint-person-director-company-with-name (2010-11-04) - AP01
-
appoint-person-secretary-company-with-name (2010-11-04) - AP03
-
change-sail-address-company (2010-11-04) - AD02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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termination-director-company-with-name (2010-11-04) - TM01
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change-person-director-company-with-change-date (2010-11-17) - CH01
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change-person-secretary-company-with-change-date (2010-11-17) - CH03
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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accounts-with-accounts-type-full (2009-11-03) - AA
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change-person-director-company-with-change-date (2009-10-31) - CH01
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change-person-secretary-company-with-change-date (2009-10-31) - CH03
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legacy (2009-09-16) - 288c
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legacy (2009-09-08) - 288b
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legacy (2009-09-08) - 288a
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legacy (2009-01-21) - 288c
keyboard_arrow_right 2008
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accounts-with-accounts-type-dormant (2008-10-22) - AA
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legacy (2008-11-18) - 363a
-
legacy (2008-04-18) - 288a
-
legacy (2008-06-25) - 288a
-
legacy (2008-04-18) - 288b
-
legacy (2008-08-21) - 287
-
legacy (2008-05-19) - 288b
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resolution (2008-05-19) - RESOLUTIONS
keyboard_arrow_right 2007
-
legacy (2007-11-29) - 363a
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legacy (2007-11-29) - 287
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accounts-with-accounts-type-dormant (2007-10-18) - AA
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legacy (2007-09-27) - 287
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legacy (2007-09-26) - 287
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certificate-change-of-name-company (2007-12-21) - CERTNM
keyboard_arrow_right 2006
-
legacy (2006-11-23) - 363a
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accounts-with-accounts-type-dormant (2006-11-02) - AA
keyboard_arrow_right 2005
-
legacy (2005-11-28) - 363a
-
legacy (2005-11-28) - 287
-
legacy (2005-11-28) - 288c
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accounts-with-accounts-type-full (2005-10-18) - AA
keyboard_arrow_right 2004
-
legacy (2004-08-31) - 287
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accounts-with-accounts-type-full (2004-10-04) - AA
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legacy (2004-12-03) - 363a
keyboard_arrow_right 2003
-
legacy (2003-12-03) - 363s
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accounts-with-accounts-type-full (2003-10-27) - AA
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auditors-resignation-company (2003-06-11) - AUD
keyboard_arrow_right 2002
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accounts-with-accounts-type-full (2002-10-28) - AA
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legacy (2002-09-30) - 288b
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legacy (2002-04-18) - 287
-
legacy (2002-11-28) - 363s
keyboard_arrow_right 2001
-
legacy (2001-12-17) - 363a
-
legacy (2001-10-29) - 287
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accounts-with-accounts-type-full (2001-10-27) - AA
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legacy (2001-04-10) - 288c
-
legacy (2001-11-26) - 288c
keyboard_arrow_right 2000
-
legacy (2000-08-29) - 287
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legacy (2000-03-10) - 288a
-
legacy (2000-03-10) - 288b
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accounts-with-accounts-type-full (2000-10-26) - AA
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legacy (2000-11-23) - 288b
-
legacy (2000-11-16) - 363a
keyboard_arrow_right 1999
-
legacy (1999-11-30) - 288a
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legacy (1999-11-30) - 363a
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accounts-with-accounts-type-full (1999-10-27) - AA
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legacy (1999-11-30) - 288b
keyboard_arrow_right 1998
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legacy (1998-09-15) - 363s
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auditors-resignation-company (1998-08-24) - AUD
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legacy (1998-11-30) - 363a
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legacy (1998-12-15) - 287
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accounts-with-accounts-type-full (1998-10-07) - AA
keyboard_arrow_right 1997
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legacy (1997-09-08) - 363s
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legacy (1997-08-13) - 288a
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legacy (1997-08-13) - 288b
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accounts-with-accounts-type-full (1997-06-19) - AA
keyboard_arrow_right 1996
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resolution (1996-12-30) - RESOLUTIONS
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legacy (1996-09-25) - 363s
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memorandum-articles (1996-12-30) - MEM/ARTS
keyboard_arrow_right 1995
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legacy (1995-09-18) - 224
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legacy (1995-09-08) - 88(2)R
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legacy (1995-09-08) - 288
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legacy (1995-09-08) - 287
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incorporation-company (1995-08-18) - NEWINC