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Dato Capital United Kingdom

Texaco Britain LTD

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Reports

Extended Company Report with Annual Accounts TEXACO BRITAIN LIMITED Extended Company Report with Annual Accounts PDF Includes financial data TEXACO BRITAIN LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2018)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2018-12-31

Details

Company type Private Limited Company, Active
Company Number 01006065
Record last updated Wednesday, October 12, 2022 9:32:18 AM UTC
Official Address 1 Westferry Circus Canary Wharf London E144ha Millwall
There are 154 companies registered at this street
Postal Code E144HA
Sector Dormant Company

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Directors

Document Type Publication date Download link
Registry Oct 10, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 24, 2022 Resignation of one Director (a man) 1006... Resignation of one Director (a man) 1006...
Registry Apr 5, 2022 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Apr 5, 2022 Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 3 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Mar 21, 2022 Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Member Of a Firm With Significant Influence Or Control, Shareholder (Above 75%) As a Member Of a Firm, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Mar 21, 2022 Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm Resignation of 2 people: one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (Above 75%), one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control, one Member Of a Firm With Right To Appoint And Remove Directors, one Individual Or Entity With More Than 75% Of Voting Rights and one Shareholder (Above 75%) As a Member Of a Firm
Registry Mar 14, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 14, 2022 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Nov 4, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 30, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Jan 14, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 14, 2020 Appointment of a man as Director and General Manager Appointment of a man as Director and General Manager
Registry Nov 20, 2019 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Jul 24, 2019 Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control Appointment of a person as Member Of a Firm With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
Registry Jul 24, 2019 Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control and one Shareholder (Above 75%) As a Member Of a Firm Resignation of one Individual Or Entity With Right To Appoint And Remove Directors, one Member Of a Firm With More Than 75% Of Voting Rights, one Member Of a Firm With Significant Influence Or Control and one Shareholder (Above 75%) As a Member Of a Firm
Registry Aug 20, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 20, 2018 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Financials Sep 12, 2017 Annual accounts Annual accounts
Registry Aug 9, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Aug 8, 2017 Resignation of one Director Resignation of one Director
Registry Aug 7, 2017 Appointment of a man as Legal Manager and Director Appointment of a man as Legal Manager and Director
Registry Aug 7, 2017 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 2, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 26, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 25, 2016 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Jul 25, 2016 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Jul 25, 2016 Resignation of one Director Resignation of one Director
Financials Jul 14, 2016 Annual accounts Annual accounts
Registry Jul 14, 2016 Resignation of one Director Resignation of one Director
Registry Jul 11, 2016 Appointment of a woman Appointment of a woman
Registry Jul 11, 2016 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Significant Influence Or Control Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Member Of a Firm With More Than 75% Of Voting Rights, Shareholder (Above 75%) As a Member Of a Firm and Member Of a Firm With Significant Influence Or Control
Registry Nov 16, 2015 Change of particulars for director Change of particulars for director
Registry Nov 2, 2015 Annual return Annual return
Registry Oct 7, 2015 Appointment of a person as Director Appointment of a person as Director
Financials Sep 25, 2015 Annual accounts Annual accounts
Registry Sep 25, 2015 Resignation of one Director Resignation of one Director
Registry Sep 24, 2015 Appointment of a man as Director Appointment of a man as Director
Registry Jul 27, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Jul 27, 2015 Resignation of one Director Resignation of one Director
Registry Jul 27, 2015 Resignation of one Director 7930795... Resignation of one Director 7930795...
Registry Jul 13, 2015 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jul 6, 2015 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry Jul 6, 2015 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 21, 2014 Annual return Annual return
Financials Oct 8, 2014 Annual accounts Annual accounts
Registry Oct 7, 2014 Resignation of one Director Resignation of one Director
Registry Oct 7, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Sep 15, 2014 Appointment of a man as Director and Business Service Manager Appointment of a man as Director and Business Service Manager
Registry Sep 15, 2014 Resignation of one Planning And Commercial Manager and one Director (a man) Resignation of one Planning And Commercial Manager and one Director (a man)
Registry Apr 24, 2014 Resignation of one Director Resignation of one Director
Registry Apr 14, 2014 Resignation of one General Counsel and one Director (a man) Resignation of one General Counsel and one Director (a man)
Registry Feb 11, 2014 Resignation of one Director Resignation of one Director
Registry Feb 5, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Feb 1, 2014 Appointment of a man as Director Appointment of a man as Director
Registry Feb 1, 2014 Resignation of one Gm Of Operations Europe and one Director (a man) Resignation of one Gm Of Operations Europe and one Director (a man)
Registry Nov 21, 2013 Annual return Annual return
Financials Sep 27, 2013 Annual accounts Annual accounts
Registry Aug 5, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 20, 2013 Resignation of one Director Resignation of one Director
Registry Jun 20, 2013 Appointment of a person as Director Appointment of a person as Director
Registry Jun 17, 2013 Resignation of a woman Resignation of a woman
Registry Jun 17, 2013 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry Jun 17, 2013 Resignation of one Director Resignation of one Director
Registry Jun 11, 2013 Appointment of a man as Planning And Commercial Manager and Director Appointment of a man as Planning And Commercial Manager and Director
Registry Jun 11, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Nov 7, 2012 Annual return Annual return
Financials Oct 8, 2012 Annual accounts Annual accounts
Registry Oct 1, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Sep 18, 2012 Resignation of one Director Resignation of one Director
Registry Sep 1, 2012 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 1, 2012 Appointment of a man as Finance Director and Director Appointment of a man as Finance Director and Director
Registry Aug 13, 2012 Change of particulars for director Change of particulars for director
Registry Jul 17, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2012 Change of particulars for director Change of particulars for director
Registry Jul 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jun 12, 2012 Resignation of one Director Resignation of one Director
Registry Jun 4, 2012 Resignation of one Chemical Engineer and one Director (a man) Resignation of one Chemical Engineer and one Director (a man)
Registry Jun 4, 2012 Appointment of a man as General Manager and Director Appointment of a man as General Manager and Director
Registry May 8, 2012 Resignation of one Director Resignation of one Director
Registry May 8, 2012 Appointment of a person as Director Appointment of a person as Director
Registry May 1, 2012 Appointment of a man as Director and General Counsel Appointment of a man as Director and General Counsel
Registry May 1, 2012 Resignation of a woman Resignation of a woman
Registry Nov 17, 2011 Annual return Annual return
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry May 25, 2011 Change of particulars for director Change of particulars for director
Registry May 19, 2011 Appointment of a person as Director Appointment of a person as Director
Registry May 12, 2011 Resignation of one Director Resignation of one Director
Registry May 10, 2011 Resignation of one Director (a man) and one Engineer Executive Resignation of one Director (a man) and one Engineer Executive
Registry May 10, 2011 Appointment of a woman Appointment of a woman
Registry Mar 18, 2011 Appointment of a person as Director Appointment of a person as Director
Registry Mar 10, 2011 Resignation of one Director Resignation of one Director
Registry Mar 8, 2011 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Mar 8, 2011 Resignation of one Geologist and one Director (a man) Resignation of one Geologist and one Director (a man)
Registry Nov 30, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Nov 17, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director
Registry Nov 17, 2010 Change of particulars for director 8149580... Change of particulars for director 8149580...
Registry Nov 17, 2010 Change of particulars for director Change of particulars for director

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