Chevron Uk Pension Trustee LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)shareholder details and share percentages original incorporation documents (if available) complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers related company news information about these directors and secretaries in other companies
Last balance sheet date 2019-12-31
TEXACO TRUSTEES LIMITED
CHEVRONTEXACO UK PENSION TRUSTEE LIMITED
Company type Private Limited Company Company Number 00896161 Record last updated Sunday, July 2, 2023 7:35:50 AM UTC Postal Code W1G 9DF
Visits Searches Document Type Publication date Download link Registry Jun 7, 2023 Appointment of a man as Director and Retired Registry Jun 6, 2023 Resignation of one Director (a man) Registry Sep 1, 2022 Appointment of a man as Manager and Director Registry Aug 31, 2022 Resignation of one Director (a man) Registry Aug 12, 2022 Resignation of one Director (a man) 8961... Registry Aug 12, 2022 Appointment of a man as Retired and Director Registry Jun 7, 2022 Resignation of one Director (a man) Registry Jun 7, 2022 Appointment of a man as Director and Retired Registry Mar 24, 2022 Resignation of 2 people: one Director (a man) Registry Nov 30, 2020 Resignation of one Director (a man) Registry Nov 30, 2020 Appointment of a man as Finance Manager and Director Registry Nov 1, 2020 Resignation of one Director (a woman) Registry Nov 1, 2020 Appointment of a woman Registry Oct 1, 2020 Appointment of a woman 8961... Registry Sep 30, 2020 Resignation of one Director (a woman) Registry Nov 18, 2019 Resignation of one Secretary (a man) Registry Nov 18, 2019 Appointment of a woman as Secretary Registry Sep 20, 2019 Appointment of a man as Director and Manager Registry Sep 20, 2019 Resignation of one Director (a man) Registry Feb 19, 2019 Appointment of a man as General Manager and Director Registry Feb 19, 2019 Resignation of one Director (a man) Registry Nov 29, 2018 Resignation of one Secretary (a woman) Registry Nov 29, 2018 Appointment of a man as Secretary Registry Jun 18, 2018 Appointment of a man as Director and Retired Registry Jun 18, 2018 Resignation of one Director (a man) Registry Dec 12, 2017 Appointment of a woman as Secretary Financials Sep 6, 2017 Annual accounts Registry Nov 2, 2016 Notification of single alternative inspection location Registry Nov 2, 2016 Change of location of company records to the single alternative inspection location Registry Nov 2, 2016 Change of location of company records to the single alternative inspection location 2598046... Registry Nov 2, 2016 Notification of single alternative inspection location Registry Nov 2, 2016 Confirmation statement made , with updates Financials Sep 27, 2016 Annual accounts Registry Sep 6, 2016 Resignation of one Director Registry Jul 18, 2016 Appointment of a person as Director Registry Jul 1, 2016 Appointment of a man as Director and Commercial Manager Registry Jun 23, 2016 Resignation of one Engineer and one Director (a man) Registry May 6, 2016 Appointment of a person as Director Registry May 5, 2016 Appointment of a person as Director 2597285... Registry May 5, 2016 Resignation of one Director Registry May 5, 2016 Resignation of one Director 2597285... Registry May 1, 2016 Two appointments: a man and a woman,: a man and a woman Registry Apr 6, 2016 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With More Than 75% Of Voting Rights Registry Nov 17, 2015 Appointment of a person as Director Registry Nov 17, 2015 Resignation of one Director Registry Nov 11, 2015 Appointment of a man as Director and Solicitor Registry Nov 11, 2015 Resignation of one Project Director Benefit Plan and one Director (a man) Registry Nov 2, 2015 Annual return Financials Jan 19, 2015 Annual accounts Registry Nov 21, 2014 Annual return Financials Sep 10, 2014 Annual accounts Registry Jul 8, 2014 Resignation of one Director Registry Jul 8, 2014 Appointment of a person as Director Registry Jun 27, 2014 Appointment of a man as Director and Engineer Registry Jun 27, 2014 Resignation of one Commercial Manager and one Director (a man) Registry Nov 18, 2013 Appointment of a person as Secretary Registry Nov 18, 2013 Resignation of one Secretary Registry Nov 13, 2013 Second filing with mud for form ar01 Registry Nov 12, 2013 Appointment of a man as Secretary Registry Nov 8, 2013 Annual return Registry Oct 21, 2013 Resignation of one Director Registry Oct 21, 2013 Appointment of a person as Director Registry Oct 2, 2013 Appointment of a man as Country Manager Uk and Director Registry Oct 1, 2013 Resignation of one Barrister and one Director (a man) Financials Sep 30, 2013 Annual accounts Registry Jul 9, 2013 Resignation of one Secretary Registry Jul 9, 2013 Appointment of a person as Secretary Registry Jul 9, 2013 Notification of single alternative inspection location Registry Jun 27, 2013 Appointment of a woman as Secretary Registry Jun 27, 2013 Resignation of one Secretary (a woman) Registry Nov 29, 2012 Annual return Registry Nov 29, 2012 Resignation of one Secretary Registry Nov 29, 2012 Appointment of a person as Secretary Financials Oct 3, 2012 Annual accounts Registry Sep 27, 2012 Resignation of one Secretary (a man) Registry Sep 27, 2012 Appointment of a woman as Secretary Registry Sep 24, 2012 Appointment of a person as Director Registry Sep 21, 2012 Resignation of one Director Registry Sep 5, 2012 Appointment of a man as Director Registry Sep 5, 2012 Resignation of one Oil Company Executive and one Director (a man) Registry Sep 3, 2012 Appointment of a person as Director Registry Sep 3, 2012 Resignation of one Director Registry Sep 1, 2012 Appointment of a man as Director and Barrister Registry Sep 1, 2012 Resignation of one Accountant and one Director (a man) Registry Dec 19, 2011 Appointment of a person as Director Registry Dec 19, 2011 Resignation of one Director Registry Dec 9, 2011 Appointment of a man as Director and Accountant Registry Dec 9, 2011 Resignation of a woman Registry Nov 3, 2011 Annual return Financials Sep 15, 2011 Annual accounts Registry Jun 24, 2011 Appointment of a person as Director Registry Jun 24, 2011 Appointment of a man as Director Registry Jun 24, 2011 Appointment of a person as Director Registry Jun 16, 2011 Resignation of one Director Registry Jun 14, 2011 Resignation of one Director 7985606... Registry Jun 7, 2011 Two appointments: 2 men Registry Jan 5, 2011 Resignation of one Director Registry Jan 5, 2011 Appointment of a person as Director Registry Dec 16, 2010 Appointment of a man as Commercial Manager and Director Registry Dec 16, 2010 Resignation of one Chartered Accountant and one Director (a man)