Rubis West Indies LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 2013)shareholder details and share percentages original incorporation documents complete list of titles of filed documents full registry information with list of directors and secretaries, addresses and available company phone numbers
TEXACO WEST INDIES LIMITED
CHEVRON WEST INDIES LIMITED
Company type Private Limited Company , Active Company Number 00308778 Record last updated Wednesday, August 26, 2020 2:56:08 AM UTC Official Address 10 Finsbury Square London United Kingdom Ec2a 1af Bunhill There are 42 companies registered at this street
Postal Code EC2M2EE Sector Agents involved in the sale of fuels, ores, metals and industrial chemicals
Visits Searches Document Type Publication date Download link Registry Aug 12, 2020 Resignation of one Director (a man) Registry Aug 12, 2020 Appointment of a man as Vice President And Treasurer and Director Registry Oct 30, 2017 Confirmation statement made , with updates Financials Aug 31, 2017 Annual accounts Registry Jul 20, 2017 Change of particulars for director Registry Jul 20, 2017 Change of particulars for director 2599747... Registry Nov 1, 2016 Confirmation statement made , with updates Registry Oct 31, 2016 Change of particulars for director Registry Oct 31, 2016 Change of particulars for director 2598037... Financials Aug 21, 2016 Annual accounts Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Registry Nov 23, 2015 Change of registered office address Registry Nov 10, 2015 Annual return Registry Nov 10, 2015 Change of particulars for director Financials Oct 3, 2015 Annual accounts Registry Nov 6, 2014 Annual return Financials Oct 7, 2014 Annual accounts Registry Jan 16, 2014 Appointment of a person as Director Registry Jan 16, 2014 Resignation of one Director Registry Jan 1, 2014 Resignation of one Cfo and one Director (a man) Registry Jan 1, 2014 Appointment of a man as Chief Financial Officer and Director Registry Nov 13, 2013 Annual return Financials Sep 23, 2013 Annual accounts Registry Nov 9, 2012 Change of particulars for director Registry Nov 9, 2012 Annual return Registry Nov 9, 2012 Change of particulars for director Registry Nov 9, 2012 Change of particulars for director 2589484... Financials Aug 23, 2012 Annual accounts Registry Nov 14, 2011 Annual return Financials Oct 4, 2011 Annual accounts Registry Apr 13, 2011 Appointment of a person as Director Registry Apr 13, 2011 Appointment of a person as Director 1663796... Registry Apr 13, 2011 Appointment of a person as Director Registry Apr 13, 2011 Resignation of one Director Registry Apr 13, 2011 Resignation of one Director 1663796... Registry Apr 13, 2011 Resignation of one Director Registry Apr 13, 2011 Change of registered office address Registry Apr 13, 2011 Appointment of a person as Director Registry Apr 13, 2011 Appointment of a man as Director Registry Apr 13, 2011 Resignation of one Director Registry Apr 13, 2011 Resignation of one Director 1663796... Registry Apr 11, 2011 Company name change Registry Apr 11, 2011 Change of name certificate Registry Apr 11, 2011 Notice of change of name nm01 - resolution Registry Mar 31, 2011 Four appointments: 4 men Registry Jan 17, 2011 Change of particulars for director Registry Nov 24, 2010 Change of particulars for director 8079250... Registry Nov 17, 2010 Change of particulars for director Registry Nov 17, 2010 Change of particulars for director 8149552... Registry Nov 17, 2010 Change of particulars for secretary Registry Nov 17, 2010 Change of particulars for director Registry Nov 17, 2010 Change of particulars for director 8149554... Registry Oct 22, 2010 Annual return Financials Oct 5, 2010 Annual accounts Registry Nov 8, 2009 Change of particulars for director Registry Nov 8, 2009 Change of particulars for director 8159680... Registry Nov 8, 2009 Change of particulars for director Registry Nov 8, 2009 Change of particulars for secretary Registry Nov 8, 2009 Change of particulars for director Registry Nov 8, 2009 Change of particulars for director 8159682... Registry Nov 2, 2009 Annual return Financials Sep 24, 2009 Annual accounts Registry Mar 6, 2009 Notice of change of directors or secretaries or in their particulars Financials Nov 26, 2008 Annual accounts Registry Nov 17, 2008 Elective resolution Registry Nov 17, 2008 Resolution Registry Oct 10, 2008 Annual return Registry Jun 30, 2008 Resignation of a person Registry Jun 30, 2008 Resignation of a person 8278253... Financials Jun 30, 2008 Annual accounts Registry Jun 30, 2008 Notice of change of directors or secretaries or in their particulars Registry Jun 30, 2008 Resignation of a person Registry Jun 30, 2008 Resignation of a director Registry Jun 30, 2008 Resignation of a director 1691707... Registry Jun 23, 2008 Resignation of 3 people: one Retail District Manager, one Retail Business Consultant, one Director (a man) and one Vice President Registry Apr 10, 2008 Notice of change of directors or secretaries or in their particulars Registry Apr 3, 2008 Notice of change of directors or secretaries or in their particulars 7959706... Registry Mar 19, 2008 Resignation of a person Registry Mar 19, 2008 Appointment of a person Registry Feb 13, 2008 Resignation of one Retail District Manager and one Director (a man) Registry Feb 13, 2008 Appointment of a man as Finance Manager and Director Registry Jan 18, 2008 Appointment of a person Registry Jan 8, 2008 Appointment of a person 1753694... Registry Dec 28, 2007 Resignation of a person Registry Dec 27, 2007 Resignation of a person 1753456... Registry Dec 12, 2007 Appointment of a man as Director and Accounting Manager Registry Dec 11, 2007 Notice of change of directors or secretaries or in their particulars Registry Dec 7, 2007 Resignation of a woman Registry Dec 5, 2007 Appointment of a man as Director and Retail Business Consultant Registry Dec 5, 2007 Resignation of one Commercial & Industry Manager and one Director (a man) Registry Nov 7, 2007 Annual return Registry Oct 31, 2007 Resignation of a person Financials Oct 28, 2007 Annual accounts Registry Oct 22, 2007 Appointment of a person Registry Oct 8, 2007 Appointment of a man as Director and Area Marketing Manager Registry Oct 8, 2007 Resignation of one Director (a man) Registry Sep 9, 2007 Resolution Registry Sep 9, 2007 Section 175 comp act 06 08 Registry Aug 20, 2007 Appointment of a person Registry Jul 18, 2007 Appointment of a woman
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