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CHEVRON ENERGY LIMITED - 1, Westferry Circus, Canary Wharf, London, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05300877
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1
- Westferry Circus
- Canary Wharf
- London
- E14 4HA 1, Westferry Circus, Canary Wharf, London, E14 4HA UK
Management
- Geschäftsführung
- ALI, Nahid
- CAMERON, John Gregor
- MCGARVA, Anthony Robert
- MCINTYRE, Yvonne Vittoria
- WILLIAMS, Michael James John
- Prokuristen
- ZAZA, Brigitte
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.11.2004
- Alter der Firma 2004-11-30 19 Jahre
- SIC/NACE
- 82990
Eigentumsverhältnisse
- Beneficial Owners
- -
- Chevron Corporation
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- CHEVRON EUROPE FINANCE LIMITED
- Rechtsträger-Kennung (LEI)
- 9845008C51FF00DD3D83
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-11-30
- Jahresmeldung
- Fälligkeit: 2021-12-14
- Letzte Einreichung: 2020-11-30
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CHEVRON ENERGY LIMITED Firmenbeschreibung
- CHEVRON ENERGY LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05300877. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.11.2004 registriert. CHEVRON ENERGY LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CHEVRON EUROPE FINANCE LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990" registriert. Das Unternehmen hat 5 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 30.11.2012.Die Firma kann schriftlich über 1 erreicht werden.
Jetzt sichern CHEVRON ENERGY LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chevron Energy Limited - 1, Westferry Circus, Canary Wharf, London, Grossbritannien
- 2004-11-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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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 2021
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resolution (2021-02-24) - RESOLUTIONS
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-16) - TM01
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appoint-person-director-company-with-name-date (2020-01-16) - AP01
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cessation-of-a-person-with-significant-control (2020-01-27) - PSC07
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notification-of-a-person-with-significant-control (2020-01-27) - PSC02
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termination-director-company-with-name-termination-date (2020-07-01) - TM01
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confirmation-statement-with-no-updates (2020-11-30) - CS01
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appoint-person-director-company-with-name-date (2020-11-09) - AP01
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accounts-with-accounts-type-full (2020-11-24) - AA
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termination-director-company-with-name-termination-date (2020-11-30) - TM01
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appoint-person-director-company-with-name-date (2020-07-01) - AP01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-12-03) - CS01
-
accounts-with-accounts-type-full (2019-10-05) - AA
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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change-person-director-company-with-change-date (2019-03-06) - CH01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-30) - CS01
-
accounts-with-accounts-type-full (2018-09-25) - AA
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termination-director-company-with-name-termination-date (2018-07-09) - TM01
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appoint-person-director-company-with-name-date (2018-02-12) - AP01
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appoint-person-director-company-with-name-date (2018-02-06) - AP01
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termination-director-company-with-name-termination-date (2018-02-06) - TM01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-12-04) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-13) - AA
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appoint-person-director-company-with-name-date (2016-09-30) - AP01
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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 (2016-07-14) - AP01
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termination-director-company-with-name-termination-date (2016-07-13) - TM01
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appoint-person-director-company-with-name-date (2016-06-06) - AP01
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termination-director-company-with-name-termination-date (2016-06-06) - TM01
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confirmation-statement-with-updates (2016-12-01) - CS01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-09-29) - AA
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-30) - AR01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-06-11) - TM01
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appoint-person-director-company-with-name (2014-06-13) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-12-02) - AR01
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change-person-director-company-with-change-date (2014-12-02) - CH01
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accounts-with-accounts-type-full (2014-10-08) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-12-05) - AR01
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accounts-with-accounts-type-full (2013-09-16) - AA
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appoint-person-director-company-with-name (2013-08-05) - AP01
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termination-director-company-with-name (2013-06-20) - TM01
keyboard_arrow_right 2012
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change-of-name-notice (2012-03-07) - CONNOT
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certificate-change-of-name-company (2012-03-07) - CERTNM
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accounts-with-accounts-type-full (2012-05-03) - AA
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resolution (2012-06-29) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-07-10) - AP01
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termination-director-company-with-name (2012-07-10) - TM01
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appoint-person-director-company-with-name (2012-07-17) - AP01
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termination-director-company-with-name (2012-09-17) - TM01
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appoint-person-director-company-with-name (2012-09-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-12-05) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-12-06) - AR01
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termination-director-company-with-name (2011-10-14) - TM01
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appoint-person-director-company-with-name (2011-10-14) - AP01
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accounts-with-accounts-type-full (2011-08-05) - AA
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termination-director-company-with-name (2011-08-05) - TM01
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appoint-person-director-company-with-name (2011-08-05) - AP01
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resolution (2011-06-14) - RESOLUTIONS
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change-person-director-company-with-change-date (2011-03-31) - CH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-17) - CH03
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change-person-director-company-with-change-date (2010-11-17) - CH01
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accounts-with-accounts-type-full (2010-10-05) - AA
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termination-director-company-with-name (2010-07-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
keyboard_arrow_right 2009
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legacy (2009-09-08) - 288b
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legacy (2009-09-18) - 288a
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change-person-director-company-with-change-date (2009-11-04) - CH01
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legacy (2009-01-27) - 288c
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-director-company-with-change-date (2009-11-17) - CH01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-secretary-company-with-change-date (2009-11-04) - CH03
keyboard_arrow_right 2008
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legacy (2008-01-21) - 288a
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legacy (2008-01-21) - 288b
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accounts-with-accounts-type-full (2008-05-28) - AA
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legacy (2008-06-12) - 288b
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legacy (2008-06-12) - 288a
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legacy (2008-06-24) - 288a
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legacy (2008-12-02) - 363a
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resolution (2008-12-18) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-12-07) - 363a
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accounts-with-accounts-type-full (2007-11-02) - AA
keyboard_arrow_right 2006
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resolution (2006-04-19) - RESOLUTIONS
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statement-of-affairs (2006-05-02) - SA
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legacy (2006-05-02) - 88(2)R
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certificate-change-of-name-company (2006-05-22) - CERTNM
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-12-20) - 363a
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legacy (2006-05-08) - 123
keyboard_arrow_right 2005
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legacy (2005-02-10) - 88(2)R
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statement-of-affairs (2005-02-10) - SA
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legacy (2005-08-26) - 288a
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miscellaneous (2005-10-20) - MISC
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legacy (2005-08-26) - 288b
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legacy (2005-10-24) - 288b
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legacy (2005-11-30) - 288a
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legacy (2005-11-30) - 288b
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legacy (2005-12-08) - 363a
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court-order (2005-10-20) - OC
keyboard_arrow_right 2004
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legacy (2004-12-13) - 288a
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resolution (2004-12-07) - RESOLUTIONS
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legacy (2004-12-07) - 123
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legacy (2004-12-13) - 288b
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resolution (2004-12-23) - RESOLUTIONS
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legacy (2004-12-23) - 225
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incorporation-company (2004-11-30) - NEWINC