Chevron International Tankship Limited

Company Name	Chevron International Tankship Limited
Company Status	Active
Company Number	00485028
Category	Private Limited Company
Incorporation Date	3 August 1950(73 years, 9 months ago)
Previous Name	Texaco Overseas Tankship Limited

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Secretary Name	Brigitte Zaza
Nationality	British
Status	Current
Appointed	20 May 2002(51 years, 10 months after company formation)
Appointment Duration	21 years, 11 months
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Philip Damian Cosgrove
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	19 November 2015(65 years, 4 months after company formation)
Appointment Duration	8 years, 5 months
Role	Chartering Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Matthew Richard Caddock
Date of Birth	January 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	01 February 2018(67 years, 6 months after company formation)
Appointment Duration	6 years, 2 months
Role	Chartering Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Alan Adamson
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	11 June 2018(67 years, 10 months after company formation)
Appointment Duration	5 years, 10 months
Role	Marine Assurance Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Miss Barbara Ann Pickering
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	01 March 2020(69 years, 7 months after company formation)
Appointment Duration	4 years, 1 month
Role	Manager Of Operations
Country of Residence	United States
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Michael Gardner Brown
Date of Birth	February 1945 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1992(42 years, 1 month after company formation)
Appointment Duration	1 year (resigned 15 September 1993)
Role	Manager
Correspondence Address	Tudor House Whichert Close Knotty Green Beaconsfield Bucks HP9 2TP

Director Name	Richard Joseph Quegan
Date of Birth	November 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	15 September 1992(42 years, 1 month after company formation)
Appointment Duration	3 years, 5 months (resigned 28 February 1996)
Role	Executive
Correspondence Address	23 Lancer Road Riverside Connecticut Foreign

Director Name	Roger Brian Colomb
Date of Birth	November 1933 (Born 90 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(42 years, 1 month after company formation)
Appointment Duration	1 year, 1 month (resigned 31 October 1993)
Role	Managing Director
Correspondence Address	Colruan 9a Lucus Road High Wycombe Buckinghamshire HP13 6QG

Director Name	Mr Brian Sidney Goodland
Date of Birth	November 1932 (Born 91 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1992(42 years, 1 month after company formation)
Appointment Duration	2 months, 2 weeks (resigned 01 December 1992)
Role	Executive
Correspondence Address	5 Lucastes Avenue Haywards Heath West Sussex RH16 1JE

Secretary Name	David Charles Codd
Nationality	British
Status	Resigned
Appointed	15 September 1992(42 years, 1 month after company formation)
Appointment Duration	9 months, 1 week (resigned 25 June 1993)
Role	Company Director
Correspondence Address	Rose Cottage High Street Limpsfield Surrey RH8 0DG

Secretary Name	Mr Roy Alan Robertson
Nationality	British
Status	Resigned
Appointed	25 June 1993(42 years, 11 months after company formation)
Appointment Duration	8 years, 11 months (resigned 20 May 2002)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	13 Fontarabia Road Battersea London SW11 5PE

Director Name	Gordon Richard Pentecost
Date of Birth	December 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	15 September 1993(43 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 01 July 1995)
Role	Manager
Correspondence Address	69 Roselands Avenue Hoddesdon Hertfordshire EN11 9BA

Director Name	David Alexander
Date of Birth	June 1936 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1993(43 years, 3 months after company formation)
Appointment Duration	3 years, 2 months (resigned 23 January 1997)
Role	Executive
Correspondence Address	Greenmantle Sandy Lane Kingswood Tadworth Surrey KT20 6NQ

Director Name	Mr Leonard Philip Magrill
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 April 1995(44 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 1997)
Role	Executive
Country of Residence	England
Correspondence Address	9 Westmead Roehampton London SW15 5BH

Director Name	John William McHale
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1996(45 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 11 October 1999)
Role	Executive
Correspondence Address	48 East Farm Lane Ridgefield Connecticut 06877

Director Name	Donald Alvin Bennett
Date of Birth	July 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	28 February 1996(45 years, 7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 05 October 1998)
Role	Executive
Correspondence Address	50 Wilton Crescent London SW1X 8RX

Director Name	Mr Michael Patrick McCullagh
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(46 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 31 October 1998)
Role	General Manager
Country of Residence	England
Correspondence Address	2a Daleside Gerrards Cross Buckinghamshire SL9 7JF

Director Name	David Charles Codd
Date of Birth	January 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 1997(46 years, 6 months after company formation)
Appointment Duration	5 years, 3 months (resigned 20 May 2002)
Role	Executive
Correspondence Address	Rose Cottage High Street Limpsfield Surrey RH8 0DG

Director Name	Jerry Dean Bailey
Date of Birth	April 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 1998(47 years, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 January 2000)
Role	Executive
Correspondence Address	43 Abbotsbury Close Holland Park London W14 8EQ

Director Name	Stephen John Lever
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	04 October 2001(51 years, 2 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 20 May 2002)
Role	Chartered Accountant
Correspondence Address	6 Carlton Close Edgware Middlesex HA8 7PY

Director Name	Peter James Little
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(51 years, 10 months after company formation)
Appointment Duration	11 years, 9 months (resigned 01 March 2014)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Andrew James McGrahan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(51 years, 10 months after company formation)
Appointment Duration	3 years, 4 months (resigned 21 September 2005)
Role	General Manager
Correspondence Address	End House De Vere Lane Wivenhoe Colchester CO7 9AS

Director Name	Ricks Parker Frazier
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 May 2002(51 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 03 December 2003)
Role	General Counsel
Correspondence Address	Flat 21 35-37 Grosvenor Square London W1K 2HN

Director Name	Barbara Ann Pickering
Date of Birth	November 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	20 May 2002(51 years, 10 months after company formation)
Appointment Duration	6 months, 2 weeks (resigned 03 December 2002)
Role	Ship Manager
Correspondence Address	Apartment D 6415 Snake Road Oakland California 94611 United States

Director Name	Colin Ernest Parfitt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2003(53 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2006)
Role	Oilk Executive
Correspondence Address	The Cottages 1 Dalmore Avenue Claygate Surrey KT10 0HQ

Director Name	Peter Andrew Robin Rixon
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	03 December 2003(53 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 01 August 2006)
Role	Solicitor
Correspondence Address	49 Sandringham Court Maida Vale London W9 1UA

Director Name	Martin Nigel Donohue
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	21 September 2005(55 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 April 2007)
Role	Manager
Correspondence Address	70 Beaconfield Road London SE3 7LG

Director Name	Nicole Claire Jasper
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2007(56 years, 8 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 15 August 2007)
Role	General Manager Products Suppl
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Iain Geoffrey Chadwick
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2008(58 years, 2 months after company formation)
Appointment Duration	7 years, 9 months (resigned 29 July 2016)
Role	Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Petra Claudia Gaensbacher
Date of Birth	June 1962 (Born 61 years ago)
Nationality	German
Status	Resigned
Appointed	14 October 2008(58 years, 2 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 29 June 2009)
Role	Manager
Correspondence Address	1 Cardigan Road Richmond Surrey TW10 6BJ

Director Name	Vicki-Ann Harriet Oosthuizen
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(59 years, 2 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 03 March 2010)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Capt Stephen Philip Barker
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 November 2012(62 years, 4 months after company formation)
Appointment Duration	5 years, 4 months (resigned 01 April 2018)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Donald Wood Davis
Date of Birth	April 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 2014(63 years, 7 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 February 2017)
Role	Shipping Regional Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	William Norman Andrew
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 May 2015(64 years, 9 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 April 2018)
Role	Vice President Shipping
Country of Residence	United States
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Philip Michael Davies
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American,British
Status	Resigned
Appointed	01 April 2018(67 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2020)
Role	Vp Operations, Chevron Shipping
Country of Residence	United States
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Contact

Telephone	020 77193000
Telephone region	London

Location

Registered Address	1 Westferry Circus Canary Wharf London E14 4HA
Region	London
Constituency	Poplar and Limehouse
County	Greater London
Ward	Canary Wharf
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

273.1k at £1	Chevron Latin America Holdings LTD 100.00% Ordinary

Financials

Year	2014
Turnover	£17,420,868
Gross Profit	£7,821,415
Net Worth	-£17,211,801
Cash	£6,593,722
Current Liabilities	£7,733,490

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	1 July 2023 (9 months, 4 weeks ago)
Next Return Due	15 July 2024 (2 months, 3 weeks from now)

Filing History

24 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 February 2021	Memorandum and Articles of Association (21 pages)
24 November 2020	Full accounts made up to 31 December 2019 (25 pages)
6 July 2020	Confirmation statement made on 1 July 2020 with no updates (3 pages)
3 March 2020	Appointment of Miss Barbara Ann Pickering as a director on 1 March 2020 (2 pages)
2 March 2020	Termination of appointment of Philip Michael Davies as a director on 1 March 2020 (1 page)
27 January 2020	Notification of Chevron Corporation as a person with significant control on 6 April 2016 (2 pages)
27 January 2020	Cessation of Chevron Global Maritime Llc as a person with significant control on 15 February 2018 (1 page)
25 September 2019	Full accounts made up to 31 December 2018 (23 pages)
10 July 2019	Confirmation statement made on 1 July 2019 with no updates (3 pages)
13 September 2018	Full accounts made up to 31 December 2017 (23 pages)
3 July 2018	Change of details for Chevron Global Marine Llc as a person with significant control on 15 February 2018 (2 pages)
2 July 2018	Confirmation statement made on 1 July 2018 with updates (4 pages)
12 June 2018	Appointment of Mr Alan Adamson as a director on 11 June 2018 (2 pages)
12 June 2018	Termination of appointment of Mark Howard Ross as a director on 11 June 2018 (1 page)
5 April 2018	Appointment of Mr Philip Michael Davies as a director on 1 April 2018 (2 pages)
3 April 2018	Termination of appointment of William Norman Andrew as a director on 1 April 2018 (1 page)
3 April 2018	Termination of appointment of Stephen Philip Barker as a director on 1 April 2018 (1 page)
3 April 2018	Notification of Chevron Global Marine Llc as a person with significant control on 14 February 2018 (2 pages)
3 April 2018	Cessation of Chevron Latin Amercia Holdings Ltd as a person with significant control on 15 February 2018 (1 page)
1 February 2018	Appointment of Mr Matthew Richard Caddock as a director on 1 February 2018 (2 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
5 October 2017	Full accounts made up to 31 December 2016 (23 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
3 July 2017	Confirmation statement made on 1 July 2017 with no updates (3 pages)
14 February 2017	Termination of appointment of Donald Wood Davis as a director on 1 February 2017 (1 page)
14 February 2017	Termination of appointment of Donald Wood Davis as a director on 1 February 2017 (1 page)
14 September 2016	Full accounts made up to 31 December 2015 (22 pages)
14 September 2016	Full accounts made up to 31 December 2015 (22 pages)
3 August 2016	Termination of appointment of Iain Geoffrey Chadwick as a director on 29 July 2016 (1 page)
3 August 2016	Termination of appointment of Iain Geoffrey Chadwick as a director on 29 July 2016 (1 page)
5 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
5 July 2016	Confirmation statement made on 1 July 2016 with updates (5 pages)
23 November 2015	Appointment of Mr Philip Damian Cosgrove as a director on 19 November 2015 (2 pages)
23 November 2015	Appointment of Mr Philip Damian Cosgrove as a director on 19 November 2015 (2 pages)
11 September 2015	Full accounts made up to 31 December 2014 (18 pages)
11 September 2015	Full accounts made up to 31 December 2014 (18 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 273,050 (6 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 273,050 (6 pages)
8 July 2015	Annual return made up to 1 July 2015 with a full list of shareholders Statement of capital on 2015-07-08 GBP 273,050 (6 pages)
17 May 2015	Appointment of William Norman Andrew as a director on 1 May 2015 (3 pages)
17 May 2015	Appointment of William Norman Andrew as a director on 1 May 2015 (3 pages)
17 May 2015	Appointment of William Norman Andrew as a director on 1 May 2015 (3 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
7 October 2014	Full accounts made up to 31 December 2013 (16 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2,305,000 (16 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2,305,000 (16 pages)
9 July 2014	Annual return made up to 1 July 2014 with a full list of shareholders Statement of capital on 2014-07-09 GBP 2,305,000 (16 pages)
5 March 2014	Termination of appointment of Peter Little as a director (2 pages)
5 March 2014	Appointment of Donald Wood Davis as a director (3 pages)
5 March 2014	Appointment of Donald Wood Davis as a director (3 pages)
5 March 2014	Termination of appointment of Peter Little as a director (2 pages)
27 September 2013	Full accounts made up to 31 December 2012 (15 pages)
27 September 2013	Full accounts made up to 31 December 2012 (15 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (16 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (16 pages)
19 July 2013	Annual return made up to 1 July 2013 with a full list of shareholders (16 pages)
26 November 2012	Termination of appointment of Michael Tew as a director (2 pages)
26 November 2012	Appointment of Captain Stephen Philip Barker as a director (3 pages)
26 November 2012	Appointment of Captain Stephen Philip Barker as a director (3 pages)
26 November 2012	Termination of appointment of Michael Tew as a director (2 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
7 August 2012	Full accounts made up to 31 December 2011 (15 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (16 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (16 pages)
12 July 2012	Annual return made up to 1 July 2012 with a full list of shareholders (16 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 14/12/2011 (1 page)
28 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 27,305,000 (4 pages)
28 December 2011	Memorandum and Articles of Association (31 pages)
28 December 2011	Statement of capital following an allotment of shares on 14 December 2011 GBP 27,305,000 (4 pages)
28 December 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 14/12/2011 (1 page)
28 December 2011	Memorandum and Articles of Association (31 pages)
23 August 2011	Full accounts made up to 31 December 2010 (13 pages)
23 August 2011	Full accounts made up to 31 December 2010 (13 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (16 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (16 pages)
18 July 2011	Annual return made up to 1 July 2011 with a full list of shareholders (16 pages)
17 November 2010	Director's details changed for Peter James Little on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Mark Howard Ross on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Mark Howard Ross on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Peter James Little on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Peter James Little on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Michael Richard Leslie Tew on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Mark Howard Ross on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Michael Richard Leslie Tew on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Iain Geoffrey Chadwick on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Iain Geoffrey Chadwick on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Michael Richard Leslie Tew on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Iain Geoffrey Chadwick on 9 November 2010 (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
5 October 2010	Full accounts made up to 31 December 2009 (12 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (16 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (16 pages)
23 July 2010	Annual return made up to 1 July 2010 with a full list of shareholders (16 pages)
10 March 2010	Termination of appointment of Alexander Walker as a director (2 pages)
10 March 2010	Appointment of Mark Howard Ross as a director (3 pages)
10 March 2010	Termination of appointment of Alexander Walker as a director (2 pages)
10 March 2010	Appointment of Mark Howard Ross as a director (3 pages)
10 March 2010	Appointment of Michael Richard Leslie Tew as a director (3 pages)
10 March 2010	Appointment of Michael Richard Leslie Tew as a director (3 pages)
8 March 2010	Termination of appointment of Vicki-Ann Oosthuizen as a director (2 pages)
8 March 2010	Termination of appointment of Vicki-Ann Oosthuizen as a director (2 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
5 November 2009	Full accounts made up to 31 December 2008 (12 pages)
3 November 2009	Director's details changed for Iain Geoffrey Chadwick on 1 October 2009 (3 pages)
3 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Iain Geoffrey Chadwick on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Peter James Little on 1 October 2009 (3 pages)
3 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Peter James Little on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Alexander Walker on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Alexander Walker on 1 October 2009 (3 pages)
3 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Peter James Little on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Iain Geoffrey Chadwick on 1 October 2009 (3 pages)
3 November 2009	Director's details changed for Alexander Walker on 1 October 2009 (3 pages)
22 October 2009	Appointment of Vicki-Ann Harriet Oosthuizen as a director (3 pages)
22 October 2009	Appointment of Vicki-Ann Harriet Oosthuizen as a director (3 pages)
22 July 2009	Return made up to 01/07/09; full list of members (6 pages)
22 July 2009	Return made up to 01/07/09; full list of members (6 pages)
30 June 2009	Appointment terminated director petra gaensbacher (1 page)
30 June 2009	Appointment terminated director petra gaensbacher (1 page)
27 December 2008	Resolutions RES13 ‐ Section 175 25/11/2008 (35 pages)
27 December 2008	Resolutions RES13 ‐ Section 175 25/11/2008 (35 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
3 November 2008	Full accounts made up to 31 December 2007 (13 pages)
24 October 2008	Return made up to 01/07/08; full list of members (5 pages)
24 October 2008	Return made up to 01/07/08; full list of members (5 pages)
17 October 2008	Director appointed iain geoffrey chadwick (2 pages)
17 October 2008	Director appointed petra claudia gaensbacher (2 pages)
17 October 2008	Director appointed petra claudia gaensbacher (2 pages)
17 October 2008	Director appointed iain geoffrey chadwick (2 pages)
12 June 2008	Appointment terminated director michael ryan (1 page)
12 June 2008	Appointment terminated director michael ryan (1 page)
21 October 2007	Full accounts made up to 31 December 2006 (15 pages)
21 October 2007	Full accounts made up to 31 December 2006 (15 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
8 August 2007	Return made up to 01/07/07; full list of members (6 pages)
8 August 2007	Return made up to 01/07/07; full list of members (6 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
9 November 2006	Director resigned (1 page)
25 September 2006	Full accounts made up to 31 December 2005 (17 pages)
25 September 2006	Full accounts made up to 31 December 2005 (17 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (3 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (3 pages)
29 August 2006	New director appointed (3 pages)
29 August 2006	Director resigned (1 page)
29 August 2006	New director appointed (3 pages)
28 July 2006	Return made up to 01/07/06; full list of members (7 pages)
28 July 2006	Return made up to 01/07/06; full list of members (7 pages)
10 April 2006	Company name changed texaco overseas tankship LIMITED\certificate issued on 10/04/06 (2 pages)
10 April 2006	Company name changed texaco overseas tankship LIMITED\certificate issued on 10/04/06 (2 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
9 November 2005	Full accounts made up to 31 December 2004 (16 pages)
11 October 2005	New director appointed (3 pages)
11 October 2005	Director resigned (1 page)
11 October 2005	Director resigned (1 page)
11 October 2005	New director appointed (3 pages)
11 August 2005	New director appointed (2 pages)
11 August 2005	New director appointed (2 pages)
28 July 2005	Return made up to 01/07/05; full list of members (8 pages)
28 July 2005	Return made up to 01/07/05; full list of members (8 pages)
18 October 2004	Full accounts made up to 31 December 2003 (16 pages)
18 October 2004	Full accounts made up to 31 December 2003 (16 pages)
16 August 2004	Return made up to 01/07/04; full list of members (7 pages)
16 August 2004	Return made up to 01/07/04; full list of members (7 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
12 January 2004	New director appointed (3 pages)
12 January 2004	New director appointed (3 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
3 November 2003	Full accounts made up to 31 December 2002 (13 pages)
4 August 2003	Return made up to 01/07/03; full list of members (6 pages)
4 August 2003	Return made up to 01/07/03; full list of members (6 pages)
2 April 2003	Auditor's resignation (2 pages)
2 April 2003	Auditor's resignation (2 pages)
1 April 2003	Resolutions RES13 ‐ Appt auditor 24/03/03 (1 page)
1 April 2003	Resolutions RES13 ‐ Appt auditor 24/03/03 (1 page)
20 February 2003	Full accounts made up to 31 December 2001 (13 pages)
20 February 2003	Full accounts made up to 31 December 2001 (13 pages)
3 January 2003	Director resigned (1 page)
3 January 2003	Director resigned (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
24 October 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
22 July 2002	Return made up to 01/07/02; full list of members (7 pages)
22 July 2002	Return made up to 01/07/02; full list of members (7 pages)
6 June 2002	New director appointed (3 pages)
6 June 2002	Secretary resigned (1 page)
6 June 2002	Resolutions RES13 ‐ App aud 20/05/02 (1 page)
6 June 2002	New director appointed (4 pages)
6 June 2002	New director appointed (5 pages)
6 June 2002	New secretary appointed (3 pages)
6 June 2002	New director appointed (4 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Secretary resigned (1 page)
6 June 2002	New director appointed (5 pages)
6 June 2002	New director appointed (3 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	New director appointed (3 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	New director appointed (3 pages)
6 June 2002	New director appointed (3 pages)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	Director resigned (1 page)
6 June 2002	New director appointed (3 pages)
6 June 2002	Resolutions RES13 ‐ App aud 20/05/02 (1 page)
6 June 2002	New secretary appointed (3 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
2 November 2001	Full accounts made up to 31 December 2000 (12 pages)
15 October 2001	New director appointed (3 pages)
15 October 2001	New director appointed (3 pages)
25 July 2001	Return made up to 01/07/01; full list of members (5 pages)
25 July 2001	Return made up to 01/07/01; full list of members (5 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
2 November 2000	Full accounts made up to 31 December 1999 (12 pages)
26 July 2000	Return made up to 01/07/00; full list of members (5 pages)
26 July 2000	Return made up to 01/07/00; full list of members (5 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (3 pages)
8 February 2000	Director resigned (1 page)
8 February 2000	New director appointed (3 pages)
20 October 1999	Director resigned (1 page)
20 October 1999	Director resigned (1 page)
20 October 1999	Full accounts made up to 31 December 1998 (13 pages)
20 October 1999	Full accounts made up to 31 December 1998 (13 pages)
21 July 1999	Return made up to 01/07/99; no change of members (6 pages)
21 July 1999	Return made up to 01/07/99; no change of members (6 pages)
10 November 1998	Director resigned (1 page)
10 November 1998	Director resigned (1 page)
8 October 1998	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (12 pages)
8 October 1998	Director resigned (1 page)
8 October 1998	Full accounts made up to 31 December 1997 (12 pages)
30 July 1998	Return made up to 01/07/98; no change of members (7 pages)
30 July 1998	Return made up to 01/07/98; no change of members (7 pages)
26 January 1998	New director appointed (2 pages)
26 January 1998	Director resigned (1 page)
26 January 1998	Director resigned (1 page)
26 January 1998	New director appointed (2 pages)
22 October 1997	Full accounts made up to 31 December 1996 (15 pages)
22 October 1997	Full accounts made up to 31 December 1996 (15 pages)
16 July 1997	Return made up to 01/07/97; full list of members (8 pages)
16 July 1997	Return made up to 01/07/97; full list of members (8 pages)
17 March 1997	New director appointed (2 pages)
17 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
6 March 1997	New director appointed (2 pages)
6 March 1997	New director appointed (2 pages)
6 March 1997	Director resigned (1 page)
22 October 1996	Full accounts made up to 31 December 1995 (17 pages)
22 October 1996	Full accounts made up to 31 December 1995 (17 pages)
22 July 1996	Return made up to 01/07/96; no change of members (6 pages)
22 July 1996	Return made up to 01/07/96; no change of members (6 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
20 March 1996	New director appointed (2 pages)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
11 March 1996	Director resigned (1 page)
5 September 1995	Full accounts made up to 31 December 1994 (21 pages)
5 September 1995	Full accounts made up to 31 December 1994 (21 pages)
18 July 1995	Director resigned;new director appointed (6 pages)
18 July 1995	Director resigned;new director appointed (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (143 pages)
20 November 1967	Company name changed\certificate issued on 20/11/67 (2 pages)
20 November 1967	Company name changed\certificate issued on 20/11/67 (2 pages)
2 August 1950	Certificate of incorporation (1 page)
2 August 1950	Certificate of incorporation (1 page)

Chevron International Tankship Limited

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