CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03093094

Incorporation date

17/08/1995

Size

Full

Classification

Extraction of crude petroleum (06.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/08/1995)

13/02/2023

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

12/12/2022

Registered office address changed from 9 Cavendish Square London W1G 9DF to 1 Westferry Circus London E14 4HA on 2022-12-12

View PDF (1 pages)

11/10/2022

Voluntary strike-off action has been suspended

View PDF (1 pages)

06/09/2022

First Gazette notice for voluntary strike-off

View PDF (1 pages)

26/08/2022

Application to strike the company off the register

View PDF (1 pages)

25/08/2022

Termination of appointment of Andrew Redvers John Clitheroe as a director on 2022-08-24

View PDF (1 pages)

14/03/2022

Termination of appointment of Flemming Helgeland as a director on 2022-03-14

View PDF (1 pages)

02/11/2021

Confirmation statement made on 2021-11-01 with updates

View PDF (4 pages)

29/09/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

16/12/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

07/12/2020

Appointment of Mr Andrew Redvers John Clitheroe as a director on 2020-12-03

View PDF (2 pages)

03/12/2020

Appointment of Mr Anthony Robert Mcgarva as a director on 2020-12-03

View PDF (2 pages)

03/11/2020

Confirmation statement made on 2020-11-01 with no updates

View PDF (3 pages)

19/07/2020

Resolutions

View PDF (3 pages)

01/07/2020

Termination of appointment of Jeffrey Todd Levy as a director on 2020-06-30

View PDF (1 pages)

01/07/2020

Termination of appointment of Edward Stuart Johnson as a director on 2020-06-30

View PDF (1 pages)

16/06/2020

Appointment of Mr Michael James John Williams as a director on 2020-06-16

View PDF (2 pages)

11/06/2020

Termination of appointment of Bahman Dastmalchi as a director on 2020-06-10

View PDF (1 pages)

28/01/2020

Notification of Chevron Corporation as a person with significant control on 2016-04-06

View PDF (2 pages)

28/01/2020

Cessation of Chevron Captain Company Llc as a person with significant control on 2016-04-06

View PDF (1 pages)

05/11/2019

Confirmation statement made on 2019-11-01 with no updates

View PDF (3 pages)

06/10/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

01/11/2018

Confirmation statement made on 2018-11-01 with no updates

View PDF (3 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

19/09/2018

Director's details changed for Mr Flemming Helgeland on 2018-09-06

View PDF (2 pages)

09/07/2018

Appointment of Mr Flemming Helgeland as a director on 2018-07-09

View PDF (2 pages)

09/07/2018

Termination of appointment of Mark Wayne Maurer as a director on 2018-07-09

View PDF (1 pages)

12/02/2018

Director's details changed for Edward Stuart Johnson on 2018-02-12

View PDF (2 pages)

08/11/2017

Confirmation statement made on 2017-11-01 with no updates

View PDF (3 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

31/01/2017

Termination of appointment of Ian Ross Macdonald as a director on 2017-01-31

View PDF (1 pages)

08/01/2017

Appointment of Mr Bahman Dastmalchi as a director on 2017-01-01

View PDF (2 pages)

03/11/2016

Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA

View PDF (1 pages)

02/11/2016

Confirmation statement made on 2016-11-01 with updates

View PDF (5 pages)

02/11/2016

Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA

View PDF (1 pages)

02/11/2016

Register inspection address has been changed from 1 Westferry Circus London E14 4HA England to 1 Westferry Circus London E14 4HA

View PDF (1 pages)

02/11/2016

Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA

View PDF (1 pages)

02/11/2016

Register inspection address has been changed to 1 Westferry Circus London E14 4HA

View PDF (1 pages)

05/10/2016

Full accounts made up to 2015-12-31

View PDF (20 pages)

30/09/2016

Appointment of Mr Mark Wayne Maurer as a director on 2016-09-27

View PDF (2 pages)

29/09/2016

Termination of appointment of Eric Andrew Benson as a director on 2016-09-27

View PDF (1 pages)

02/11/2015

Annual return made up to 2015-11-01 with full list of shareholders

View PDF (5 pages)

08/10/2015

Full accounts made up to 2014-12-31

View PDF (18 pages)

21/11/2014

Annual return made up to 2014-11-01 with full list of shareholders

View PDF (16 pages)

08/10/2014

Full accounts made up to 2013-12-31

View PDF (17 pages)

24/04/2014

Termination of appointment of Siriporn Chaiyasuta as a secretary

View PDF (2 pages)

24/04/2014

Termination of appointment of Siriporn Chaiyasuta as a director

View PDF (2 pages)

13/01/2014

Appointment of Jeffrey Todd Levy as a director

View PDF (3 pages)

13/01/2014

Termination of appointment of James Johnson as a director

View PDF (2 pages)

14/11/2013

Second filing of AR01 previously delivered to Companies House made up to 2013-11-01

View PDF (20 pages)

08/11/2013

Annual return made up to 2013-11-01 with full list of shareholders

View PDF (18 pages)

07/10/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

07/11/2012

Annual return made up to 2012-11-01 with full list of shareholders

View PDF (17 pages)

05/10/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

20/09/2012

Appointment of Mr Eric Andrew Benson as a director

View PDF (3 pages)

17/09/2012

Termination of appointment of Richard Brown as a director

View PDF (2 pages)

11/05/2012

Appointment of Siriporn Chaiyasuta as a secretary

View PDF (3 pages)

08/05/2012

Termination of appointment of Sally Udoma as a secretary

View PDF (2 pages)

08/05/2012

Termination of appointment of Sally Udoma as a director

View PDF (2 pages)

08/05/2012

Appointment of Siriporn Chaiyasuta as a director

View PDF (3 pages)

06/12/2011

Second filing of AR01 previously delivered to Companies House made up to 2011-11-01

View PDF (20 pages)

17/11/2011

Annual return made up to 2011-11-01 with full list of shareholders

View PDF (18 pages)

05/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

13/06/2011

Appointment of James Jay William Johnson as a director

View PDF (3 pages)

10/06/2011

Termination of appointment of Kevin Taylor as a director

View PDF (2 pages)

10/06/2011

Termination of appointment of Guy Hollingsworth as a director

View PDF (2 pages)

17/11/2010

Secretary's details changed for Sally Olayinka Udoma on 2010-11-09

View PDF (3 pages)

17/11/2010

Director's details changed for Kevin Roland Taylor on 2010-11-09

View PDF (3 pages)

17/11/2010

Director's details changed for Edward Stuart Johnson on 2010-11-09

View PDF (3 pages)

17/11/2010

Director's details changed for Guy Charles Hollingsworth on 2010-11-09

View PDF (3 pages)

17/11/2010

Director's details changed for Mrs Sally Olayinka Udoma on 2010-11-09

View PDF (3 pages)

17/11/2010

Director's details changed for Richard Bridgmore Brown on 2010-11-09

View PDF (3 pages)

17/11/2010

Director's details changed for Mr Ian Ross Macdonald on 2010-11-09

View PDF (3 pages)

04/11/2010

Annual return made up to 2010-11-01 with full list of shareholders

View PDF (18 pages)

04/11/2010

Register inspection address has been changed

View PDF (2 pages)

04/11/2010

Appointment of Brigitte Zaza as a secretary

View PDF (3 pages)

04/11/2010

Appointment of Sally Olayinka Udoma as a secretary

View PDF (3 pages)

04/11/2010

Appointment of Mrs. Sally Olayinka Udoma as a director

View PDF (3 pages)

04/11/2010

Termination of appointment of Mark Jones as a director

View PDF (2 pages)

04/11/2010

Termination of appointment of Mark Jones as a secretary

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-31

View PDF (13 pages)

27/11/2009

Annual return made up to 2009-11-01 with full list of shareholders

View PDF (6 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (11 pages)

31/10/2009

Director's details changed for Mr Ian Ross Macdonald on 2009-10-05

View PDF (2 pages)

31/10/2009

Director's details changed for Kevin Roland Taylor on 2009-10-05

View PDF (2 pages)

31/10/2009

Director's details changed for Edward Stuart Johnson on 2009-10-05

View PDF (2 pages)

31/10/2009

Director's details changed for Mr Mark Alan Jones on 2009-10-05

View PDF (2 pages)

31/10/2009

Director's details changed for Guy Charles Hollingsworth on 2009-10-05

View PDF (2 pages)

31/10/2009

Director's details changed for Richard Bridgmore Brown on 2009-10-05

View PDF (2 pages)

31/10/2009

Secretary's details changed for Mr Mark Alan Jones on 2009-10-05

View PDF (1 pages)

16/09/2009

Director and secretary's change of particulars / mark jones / 16/09/2009

View PDF (2 pages)

08/09/2009

Director appointed mr ian ross macdonald

View PDF (1 pages)

08/09/2009

Secretary appointed mrs mark alan jones

View PDF (1 pages)

08/09/2009

Appointment terminated secretary sally udoma

View PDF (1 pages)

21/01/2009

Director's change of particulars / mark jones / 14/01/2009

View PDF (1 pages)

18/11/2008

Return made up to 01/11/08; full list of members

View PDF (4 pages)

22/10/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (3 pages)

21/08/2008

Registered office changed on 21/08/2008 from 4TH floor 21 palmer street london SW1H 0AD

View PDF (1 pages)

25/06/2008

Secretary appointed sally olayinka udoma

View PDF (2 pages)

19/05/2008

Appointment terminated director and secretary peter rixon

View PDF (1 pages)

19/05/2008

Resolutions

View PDF (1 pages)

18/04/2008

Appointment terminated director chris angus

View PDF (1 pages)

18/04/2008

Director appointed kevin roland taylor

View PDF (2 pages)

18/04/2008

Director appointed mark alan jones

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18/04/2008

Director appointed edward stuart johnson

View PDF (2 pages)

18/04/2008

Director appointed guy charles hollingsworth

View PDF (2 pages)

18/04/2008

Director appointed richard bridgmore brown

View PDF (2 pages)

21/12/2007

Certificate of change of name

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29/11/2007

Return made up to 01/11/07; full list of members

View PDF (2 pages)

29/11/2007

Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD

View PDF (1 pages)

18/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (3 pages)

27/09/2007

Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN

View PDF (1 pages)

26/09/2007

Registered office changed on 26/09/07 from: 95 wigmore street 4TH floor london W1U 1QW

View PDF (1 pages)

23/11/2006

Return made up to 01/11/06; full list of members

View PDF (2 pages)

02/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (3 pages)

28/11/2005

Return made up to 01/11/05; full list of members

View PDF (2 pages)

28/11/2005

Registered office changed on 28/11/05 from: 1 westferry circus canary wharf london E14 4HA

View PDF (1 pages)

28/11/2005

Director's particulars changed

View PDF (1 pages)

18/10/2005

Full accounts made up to 2004-12-31

View PDF (9 pages)

03/12/2004

Return made up to 01/11/04; full list of members

View PDF (5 pages)

04/10/2004

Full accounts made up to 2003-12-31

View PDF (9 pages)

31/08/2004

Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW

View PDF (1 pages)

03/12/2003

Return made up to 01/11/03; full list of members

View PDF (7 pages)

27/10/2003

Full accounts made up to 2002-12-31

View PDF (9 pages)

11/06/2003

Auditor's resignation

View PDF (2 pages)

28/11/2002

Return made up to 01/11/02; full list of members

View PDF (7 pages)

28/10/2002

Full accounts made up to 2001-12-31

View PDF (10 pages)

30/09/2002

Director resigned

View PDF (1 pages)

18/04/2002

Registered office changed on 18/04/02 from: 93 wigmore street london W1U 1HH

View PDF (1 pages)

17/12/2001

Return made up to 01/11/01; full list of members

View PDF (6 pages)

26/11/2001

Director's particulars changed

View PDF (1 pages)

29/10/2001

Registered office changed on 29/10/01 from: 6TH floor 43-45 portman square london W1H 6AN

View PDF (1 pages)

27/10/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

10/04/2001

Director's particulars changed

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

23/11/2000

Director resigned

View PDF (1 pages)

16/11/2000

Return made up to 01/11/00; full list of members

View PDF (7 pages)

26/10/2000

Full accounts made up to 1999-12-31

View PDF (11 pages)

29/08/2000

Registered office changed on 29/08/00 from: 6TH floor 43-45 portman square london W1H 0AN

View PDF (1 pages)

10/03/2000

Director resigned

View PDF (1 pages)

10/03/2000

New director appointed

View PDF (2 pages)

30/11/1999

Director resigned

View PDF (1 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

New director appointed

View PDF (2 pages)

30/11/1999

Return made up to 01/11/99; full list of members

View PDF (7 pages)

27/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

15/12/1998

Registered office changed on 15/12/98 from: 2 portman street london W1H 0AN

View PDF (1 pages)

30/11/1998

Return made up to 01/11/98; full list of members

View PDF (7 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

15/09/1998

Return made up to 18/08/98; full list of members

View PDF (8 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

08/09/1997

Return made up to 18/08/97; no change of members

View PDF (6 pages)

13/08/1997

New director appointed

View PDF (2 pages)

13/08/1997

Director resigned

View PDF (1 pages)

19/06/1997

Full accounts made up to 1996-12-31

View PDF (10 pages)

30/12/1996

Resolutions

View PDF (1 pages)

30/12/1996

Resolutions

View PDF (0 pages)

30/12/1996

Memorandum and Articles of Association

View PDF (5 pages)

30/12/1996

Resolutions

View PDF (1 pages)

25/09/1996

Return made up to 18/08/96; full list of members

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18/09/1995

Accounting reference date notified as 31/12

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08/09/1995

Ad 18/08/95--------- £ si 98@1=98 £ ic 2/100

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08/09/1995

New director appointed

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08/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

New director appointed

View PDF (2 pages)

08/09/1995

Director resigned;new director appointed

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08/09/1995

Secretary resigned;new secretary appointed;director resigned

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08/09/1995

Registered office changed on 08/09/95 from: 33 crwys road cardiff CF2 4YF

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18/08/1995

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/12/2020

Last change occurred

30/12/2020

Accounts

Full

Last made up date

30/12/2020

Next account date

30/12/2021

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED

CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED is an(a) Dissolved company incorporated on 17/08/1995 with the registered office located at 1 Westferry Circus, London E14 4HA. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED?

CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED is currently Dissolved. It was registered on 17/08/1995 and dissolved on 13/02/2023.

Where is CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED located?

CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED is registered at 1 Westferry Circus, London E14 4HA.

What does CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED do?

CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED operates in the Extraction of crude petroleum (06.10 - SIC 2007) sector.

What is the latest filing for CHEVRON EURASIA-PACIFIC EXPLORATION AND PRODUCTION COMPANY LIMITED?

The latest filing was on 13/02/2023: Final Gazette dissolved via voluntary strike-off.