| Name: |
TEXACO BRITAIN LIMITED
CHEVRON BRITAIN LTD |
| Address: | 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA |
| Incorporation Date: | 1971-03-26 |
| date | name | form type |
| 2022-10-31 | DIRECTOR'S CHANGE OF PARTICULARS / MR EWAN CHESSER / 31/10/2022 | CH01 |
| 2022-08-25 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLITHEROE | TM01 |
| 2022-03-14 | APPOINTMENT TERMINATED, DIRECTOR FLEMMING HELGELAND | TM01 |
| 2022-03-14 | DIRECTOR APPOINTED MR LUIS AGUILAR, JR | AP01 |
| 2022-04-05 | CESSATION OF CHEVRON CORPORATION AS A PSC | PSC07 |
| 2022-04-05 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEVRON EURASIA PACIFIC LIMITED | PSC02 |
| 2022-03-21 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEVRON CORPORATION | PSC02 |
| 2022-11-01 | CONFIRMATION STATEMENT MADE ON 01/11/22, WITH UPDATES | CS01 |
| 2022-10-27 | PSC'S CHANGE OF PARTICULARS / CHEVRON EURASIA PACIFIC LIMITED / 25/10/2022 | PSC05 |
| 2022-03-21 | CESSATION OF CHEVRON NORTH SEA HOLDINGS LIMITED AS A PSC | PSC07 |
| 2022-08-25 | DIRECTOR APPOINTED MR ANDREW ALEXANDER KULPECZ | AP01 |
| 2022-11-01 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW ALEXANDER KULPECZ / 31/10/2022 | CH01 |
| 2022-10-11 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WILLIAMS | TM01 |
| 2022-08-25 | DIRECTOR APPOINTED MR EWAN CHESSER | AP01 |
| 2022-07-06 | FULL ACCOUNTS MADE UP TO 31/12/21 | AA |
| 2021-03-29 | ADOPT ARTICLES 02/03/2021 | RES01 |
| 2021-11-02 | CONFIRMATION STATEMENT MADE ON 01/11/21, NO UPDATES | CS01 |
| 2021-07-05 | FULL ACCOUNTS MADE UP TO 31/12/20 | AA |
| 2021-03-29 | ARTICLES OF ASSOCIATION | MEM/ARTS |
| 2020-11-04 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL THOMPSON | TM01 |
| 2020-07-01 | APPOINTMENT TERMINATED, DIRECTOR ERIC WALKER | TM01 |
| 2020-07-01 | DIRECTOR APPOINTED MR MICHAEL JAMES JOHN WILLIAMS | AP01 |
| 2020-07-01 | APPOINTMENT TERMINATED, DIRECTOR TEARLE HARLAN | TM01 |
| 2020-07-01 | DIRECTOR APPOINTED MR FLEMMING HELGELAND | AP01 |
| 2020-01-16 | DIRECTOR APPOINTED MR ERIC MICHEL WALKER | AP01 |
| 2020-11-16 | FULL ACCOUNTS MADE UP TO 31/12/19 | AA |
| 2020-11-03 | CONFIRMATION STATEMENT MADE ON 01/11/20, NO UPDATES | CS01 |
| 2020-01-16 | APPOINTMENT TERMINATED, DIRECTOR GRETA LYDECKER | TM01 |
| 2019-11-22 | DIRECTOR APPOINTED MR ANDREW REDVERS JOHN CLITHEROE | AP01 |
| 2019-03-07 | COMPANY NAME CHANGED TEXACO BRITAIN LIMITEDCERTIFICATE ISSUED ON 07/03/19 | CERTNM |
| 2019-08-15 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 | AA |
| 2019-07-25 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHEVRON NORTH SEA HOLDINGS LIMITED | PSC02 |
| 2019-06-20 | 18/06/19 STATEMENT OF CAPITAL GBP 100100 | SH01 |
| 2019-11-05 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | CS01 |
| 2019-07-25 | CESSATION OF CHEVRON NORTH SEA LIMITED AS A PSC | PSC07 |
| 2018-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL ROBERT THOMPSON / 10/09/2018 | CH01 |
| 2018-08-22 | DIRECTOR APPOINTED MR MICHAEL ROBERT THOMPSON | AP01 |
| 2018-02-01 | APPOINTMENT TERMINATED, DIRECTOR DAVID DILLARD | TM01 |
| 2018-08-22 | DIRECTOR APPOINTED MRS GRETA GILL LYDECKER | AP01 |
| 2018-08-22 | APPOINTMENT TERMINATED, DIRECTOR RODERICK GREEN | TM01 |
| 2018-11-01 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES | CS01 |
| 2018-08-22 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 | AA |
| 2017-08-09 | DIRECTOR APPOINTED MR TEARLE WILLIAM THOMAS HARLAN | AP01 |
| 2017-11-08 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES | CS01 |
| 2017-09-12 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 | AA |
| 2017-12-20 | APPOINTMENT TERMINATED, DIRECTOR RICHARD HINKLEY | TM01 |
| 2017-08-08 | APPOINTMENT TERMINATED, DIRECTOR EDWARD CALLAGHAN | TM01 |
| 2016-07-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 | AA |
| 2016-07-26 | DIRECTOR APPOINTED MR RODERICK TREMELL GREEN | AP01 |
| 2016-07-25 | APPOINTMENT TERMINATED, DIRECTOR RAIGUL DZHETPISOVA | TM01 |
| 2016-11-02 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | CS01 |
| 2016-07-14 | APPOINTMENT TERMINATED, DIRECTOR BILLY MAY | TM01 |
| 2015-11-02 | 01/11/15 FULL LIST | AR01 |
| 2015-07-27 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM ROGERS | TM01 |
| 2015-07-27 | APPOINTMENT TERMINATED, DIRECTOR STACEY OLSON | TM01 |
| 2015-07-27 | DIRECTOR APPOINTED RICHARD JAMES HINKLEY | AP01 |
| 2015-10-07 | DIRECTOR APPOINTED EDWARD MICHAEL CALLAGHAN | AP01 |
| 2015-11-16 | DIRECTOR'S CHANGE OF PARTICULARS / RICHARD JAMES HINKLEY / 08/10/2015 | CH01 |
| 2015-09-25 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GUSTAVSON | TM01 |
| 2015-09-25 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 | AA |
Last update: 2024-04-27 21:01:31