Chevron Global Trading Limited

Company Name	Chevron Global Trading Limited
Company Status	Dissolved
Company Number	00902194
Category	Private Limited Company
Incorporation Date	30 March 1967(57 years, 1 month ago)
Dissolution Date	7 March 2023 (1 year, 1 month ago)
Previous Names	Chevron International Oil Company Limited and Chevrontexaco Global Trading Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Secretary Name	Brigitte Zaza
Nationality	British
Status	Closed
Appointed	17 June 2002(35 years, 2 months after company formation)
Appointment Duration	20 years, 8 months (closed 07 March 2023)
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Ms Nahid Ali
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	01 February 2018(50 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (closed 07 March 2023)
Role	Finance Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Alan John Corner
Date of Birth	December 1971 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	09 November 2020(53 years, 7 months after company formation)
Appointment Duration	2 years, 3 months (closed 07 March 2023)
Role	Senior Trading Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Frederick William Almus
Date of Birth	June 1945 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 1992(25 years, 7 months after company formation)
Appointment Duration	9 years, 4 months (resigned 18 March 2002)
Role	Oil Company Executive
Correspondence Address	Flat No 3 6 Langford Place London NW8 0LL

Director Name	Mr Paul Gavin James Mackie
Date of Birth	December 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(25 years, 7 months after company formation)
Appointment Duration	11 months, 2 weeks (resigned 18 October 1993)
Role	Oil Company Executive
Correspondence Address	11 Ditton Road Surbiton Surrey KT6 6RE

Director Name	Mr Richard Mark Elliott
Date of Birth	August 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1992(25 years, 7 months after company formation)
Appointment Duration	1 year, 2 months (resigned 31 December 1993)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	34 York Terrace East London NW1 4PT

Secretary Name	Peter Andrew Robin Rixon
Nationality	British/Canadian
Status	Resigned
Appointed	01 November 1992(25 years, 7 months after company formation)
Appointment Duration	9 years, 7 months (resigned 17 June 2002)
Role	Company Director
Correspondence Address	49 Sandringham Court Maida Vale London W9 1UA

Director Name	Aldo Mario Caccamo
Date of Birth	October 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 1993(26 years, 5 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 February 1995)
Role	Oil Company Executive
Correspondence Address	2360 Larkin Street San Francisco California United States

Director Name	Raymond Maurice McNamara
Date of Birth	April 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 October 1993(26 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 17 April 1997)
Role	Oil Company Executive
Correspondence Address	20 Newbolt Avenue Cheam Surrey SM3 8EE

Director Name	Thom Patrick Garrett
Date of Birth	May 1943 (Born 81 years ago)
Nationality	American
Status	Resigned
Appointed	01 March 1994(26 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 04 December 1998)
Role	Oil Company Executive
Correspondence Address	3000 Golden Meadow Drive Alamo California 94507 United States

Director Name	David John Cane
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	17 April 1997(30 years after company formation)
Appointment Duration	5 years, 2 months (resigned 17 June 2002)
Role	Company Executive
Correspondence Address	Flat 4 8a Cambalt Road London SW15 6EW

Director Name	James Reid McCabe
Date of Birth	June 1944 (Born 79 years ago)
Nationality	American
Status	Resigned
Appointed	04 December 1998(31 years, 8 months after company formation)
Appointment Duration	3 years, 3 months (resigned 18 March 2002)
Role	Oil Company Executive
Correspondence Address	13 Joyce Street Dalkeith Western Australia 6009 Australia

Director Name	Mr Fernando Shepard Machinena
Date of Birth	November 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	18 March 2002(34 years, 12 months after company formation)
Appointment Duration	3 years, 6 months (resigned 06 October 2005)
Role	Executive
Correspondence Address	14 Westferry Road 222 Waterman Building London E14 8NG

Director Name	Peter Howard Endersby
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	17 June 2002(35 years, 2 months after company formation)
Appointment Duration	1 year, 3 months (resigned 01 October 2003)
Role	Team Leader North Sea Crude Oi
Correspondence Address	Flat 21 416 Manchester Road London E14 3FD

Director Name	Ricks Parker Frazier
Date of Birth	August 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	17 June 2002(35 years, 2 months after company formation)
Appointment Duration	1 year, 5 months (resigned 11 December 2003)
Role	General Counsel
Correspondence Address	Flat 21 35-37 Grosvenor Square London W1K 2HN

Director Name	Martin Nigel Donohue
Date of Birth	November 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2003(36 years, 6 months after company formation)
Appointment Duration	3 years, 6 months (resigned 01 April 2007)
Role	Manager
Correspondence Address	70 Beaconfield Road London SE3 7LG

Director Name	Peter Andrew Robin Rixon
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	11 December 2003(36 years, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 23 January 2004)
Role	Solicitor
Correspondence Address	49 Sandringham Court Maida Vale London W9 1UA

Director Name	Colin Ernest Parfitt
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 January 2004(36 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 06 October 2005)
Role	Oil Executive
Correspondence Address	The Cottages 1 Dalmore Avenue Claygate Surrey KT10 0HQ

Director Name	William Dean Berkeland
Date of Birth	December 1961 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	06 October 2005(38 years, 6 months after company formation)
Appointment Duration	4 years, 9 months (resigned 08 July 2010)
Role	Oil Trader
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Eva Brigitta Jansson
Date of Birth	June 1965 (Born 58 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 November 2006(39 years, 7 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 March 2009)
Role	Risk Manager
Correspondence Address	109 Stretton Mansion Glaisher Street Greenwich London SE8 3JR

Director Name	Martin Wilhelm Niemann
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2007(39 years, 9 months after company formation)
Appointment Duration	3 years, 6 months (resigned 08 July 2010)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Nicole Claire Jasper
Date of Birth	August 1970 (Born 53 years ago)
Nationality	American
Status	Resigned
Appointed	01 April 2007(40 years 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	Margueritte Teresa Reilly
Date of Birth	September 1969 (Born 54 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2008(40 years, 9 months after company formation)
Appointment Duration	4 years (resigned 18 January 2012)
Role	Regional Finance Manager Gs&T
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr John Gregor Cameron
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2009(41 years, 11 months after company formation)
Appointment Duration	4 years, 8 months (resigned 03 December 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Stephen Theng Piu Lok
Date of Birth	September 1964 (Born 59 years ago)
Nationality	Singaporean
Status	Resigned
Appointed	08 July 2010(43 years, 3 months after company formation)
Appointment Duration	5 years (resigned 08 July 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mark Andrew Knights
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2012(44 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 03 June 2013)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Marcos Blasquez Olmedo
Date of Birth	October 1970 (Born 53 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	03 June 2013(46 years, 2 months after company formation)
Appointment Duration	6 months (resigned 06 December 2013)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Gary George Cole
Date of Birth	January 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2013(46 years, 8 months after company formation)
Appointment Duration	7 years, 9 months (resigned 16 September 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Brian Emona Orogun
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	06 December 2013(46 years, 8 months after company formation)
Appointment Duration	1 year, 9 months (resigned 28 September 2015)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Paul Simon Fitzgerald
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	28 September 2015(48 years, 6 months after company formation)
Appointment Duration	5 years, 1 month (resigned 09 November 2020)
Role	Commercial Business Manager
Country of Residence	United Kingdom
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Richard Anthony Lewis
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2015(48 years, 8 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 June 2017)
Role	Finance Manager
Country of Residence	Wales
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Rodrigo Jose Fortunato
Date of Birth	October 1980 (Born 43 years ago)
Nationality	Brazilian/British
Status	Resigned
Appointed	13 September 2017(50 years, 6 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 01 February 2018)
Role	Finance Supervisor
Country of Residence	England
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Contact

Website	chvron.com

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

3k at £1	Chevron Global Energy Inc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,925,000
Gross Profit	£92,000
Net Worth	£8,018,000
Cash	£7,056,000
Current Liabilities	£57,000

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

7 March 2023	Final Gazette dissolved via voluntary strike-off (1 page)
20 December 2022	First Gazette notice for voluntary strike-off (1 page)
13 December 2022	Application to strike the company off the register (1 page)
1 November 2022	Confirmation statement made on 1 November 2022 with no updates (3 pages)
11 October 2022	Full accounts made up to 31 December 2021 (16 pages)
2 November 2021	Confirmation statement made on 1 November 2021 with updates (3 pages)
8 October 2021	Full accounts made up to 31 December 2020 (15 pages)
29 September 2021	Termination of appointment of Gary George Cole as a director on 16 September 2021 (1 page)
29 September 2021	Termination of appointment of John Gregor Cameron as a director on 16 September 2021 (1 page)
24 February 2021	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
24 February 2021	Memorandum and Articles of Association (21 pages)
23 November 2020	Full accounts made up to 31 December 2019 (15 pages)
17 November 2020	Appointment of Mr Alan John Corner as a director on 9 November 2020 (2 pages)
17 November 2020	Termination of appointment of Paul Simon Fitzgerald as a director on 9 November 2020 (1 page)
17 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
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 Energy Inc as a person with significant control on 6 April 2016 (1 page)
14 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
12 October 2019	Amended full accounts made up to 31 December 2017 (15 pages)
12 October 2019	Amended full accounts made up to 31 December 2018 (15 pages)
17 April 2019	Total exemption full accounts made up to 31 December 2018 (11 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
27 April 2018	Total exemption full accounts made up to 31 December 2017 (11 pages)
1 February 2018	Termination of appointment of Rodrigo Jose Fortunato as a director on 1 February 2018 (1 page)
1 February 2018	Appointment of Ms Nahid Ali as a director on 1 February 2018 (2 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
14 September 2017	Appointment of Mr Rodrigo Jose Fortunato as a director on 13 September 2017 (2 pages)
14 September 2017	Appointment of Mr Rodrigo Jose Fortunato as a director on 13 September 2017 (2 pages)
1 June 2017	Termination of appointment of Richard Anthony Lewis as a director on 1 June 2017 (1 page)
1 June 2017	Termination of appointment of Richard Anthony Lewis as a director on 1 June 2017 (1 page)
25 April 2017	Full accounts made up to 31 December 2016 (14 pages)
25 April 2017	Full accounts made up to 31 December 2016 (14 pages)
4 March 2017	Appointment of Mr John Gregor Cameron as a director on 15 February 2017 (2 pages)
4 March 2017	Appointment of Mr John Gregor Cameron as a director on 15 February 2017 (2 pages)
7 December 2016	Termination of appointment of Martin Wilhelm Niemann as a director on 1 November 2016 (1 page)
7 December 2016	Termination of appointment of Martin Wilhelm Niemann as a director on 1 November 2016 (1 page)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
29 April 2016	Full accounts made up to 31 December 2015 (15 pages)
29 April 2016	Full accounts made up to 31 December 2015 (15 pages)
1 December 2015	Appointment of Mr Richard Anthony Lewis as a director on 1 December 2015 (2 pages)
1 December 2015	Appointment of Mr Richard Anthony Lewis as a director on 1 December 2015 (2 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2,975 (5 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2,975 (5 pages)
19 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-19 GBP 2,975 (5 pages)
7 October 2015	Termination of appointment of Brian Emona Orogun as a director on 28 September 2015 (2 pages)
7 October 2015	Termination of appointment of Brian Emona Orogun as a director on 28 September 2015 (2 pages)
7 October 2015	Appointment of Paul Simon Fitzgerald as a director on 28 September 2015 (3 pages)
7 October 2015	Appointment of Paul Simon Fitzgerald as a director on 28 September 2015 (3 pages)
14 July 2015	Termination of appointment of Stephen Theng Piu Lok as a director on 8 July 2015 (2 pages)
14 July 2015	Termination of appointment of Stephen Theng Piu Lok as a director on 8 July 2015 (2 pages)
14 July 2015	Termination of appointment of Stephen Theng Piu Lok as a director on 8 July 2015 (2 pages)
24 April 2015	Full accounts made up to 31 December 2014 (12 pages)
24 April 2015	Full accounts made up to 31 December 2014 (12 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2,975 (16 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2,975 (16 pages)
21 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-21 GBP 2,975 (16 pages)
28 April 2014	Full accounts made up to 31 December 2013 (10 pages)
28 April 2014	Full accounts made up to 31 December 2013 (10 pages)
16 December 2013	Termination of appointment of Marcos Olmedo as a director (2 pages)
16 December 2013	Appointment of Gary George Cole as a director (3 pages)
16 December 2013	Appointment of Brian Emona Orogun as a director (3 pages)
16 December 2013	Termination of appointment of John Cameron as a director (2 pages)
16 December 2013	Termination of appointment of Marcos Olmedo as a director (2 pages)
16 December 2013	Termination of appointment of John Cameron as a director (2 pages)
16 December 2013	Appointment of Brian Emona Orogun as a director (3 pages)
16 December 2013	Appointment of Gary George Cole as a director (3 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2,975 (16 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2,975 (16 pages)
8 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-08 GBP 2,975 (16 pages)
23 July 2013	Termination of appointment of Michael Ryan as a director (2 pages)
23 July 2013	Appointment of Martin Wilhelm Niemann as a director (3 pages)
23 July 2013	Termination of appointment of Michael Ryan as a director (2 pages)
23 July 2013	Appointment of Martin Wilhelm Niemann as a director (3 pages)
17 June 2013	Appointment of Marcos Blasquez Olmedo as a director (3 pages)
17 June 2013	Termination of appointment of Mark Knights as a director (2 pages)
17 June 2013	Termination of appointment of Mark Knights as a director (2 pages)
17 June 2013	Appointment of Marcos Blasquez Olmedo as a director (3 pages)
25 April 2013	Full accounts made up to 31 December 2012 (11 pages)
25 April 2013	Full accounts made up to 31 December 2012 (11 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (16 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (16 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (16 pages)
24 April 2012	Full accounts made up to 31 December 2011 (11 pages)
24 April 2012	Full accounts made up to 31 December 2011 (11 pages)
30 January 2012	Appointment of Mark Andrew Knights as a director (3 pages)
30 January 2012	Appointment of Mark Andrew Knights as a director (3 pages)
24 January 2012	Termination of appointment of Margueritte Reilly as a director (2 pages)
24 January 2012	Termination of appointment of Margueritte Reilly as a director (2 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (16 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (16 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (16 pages)
21 July 2011	Full accounts made up to 31 December 2010 (10 pages)
21 July 2011	Full accounts made up to 31 December 2010 (10 pages)
17 November 2010	Director's details changed for Stephen Theng Piu Lok on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Margueritte Teresa Reilly 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 John Gregor Cameron on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Stephen Theng Piu Lok on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for John Gregor Cameron on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Michael Joseph Ryan on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Michael Joseph Ryan 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 John Gregor Cameron on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Michael Joseph Ryan on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Stephen Theng Piu Lok on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Margueritte Teresa Reilly on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Margueritte Teresa Reilly on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (16 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (16 pages)
12 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (16 pages)
21 July 2010	Appointment of Stephen Theng Piu Lok as a director (3 pages)
21 July 2010	Termination of appointment of William Berkeland as a director (2 pages)
21 July 2010	Termination of appointment of Martin Niemann as a director (2 pages)
21 July 2010	Termination of appointment of William Berkeland as a director (2 pages)
21 July 2010	Termination of appointment of Martin Niemann as a director (2 pages)
21 July 2010	Appointment of Stephen Theng Piu Lok as a director (3 pages)
30 April 2010	Full accounts made up to 31 December 2009 (10 pages)
30 April 2010	Full accounts made up to 31 December 2009 (10 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (17 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (17 pages)
9 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (17 pages)
2 November 2009	Director's details changed for Margueritte Teresa Reilly on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for William Dean Berkeland on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Michael Joseph Ryan on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for John Gregor Cameron on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Martin Wilhelm Niemann on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Margueritte Teresa Reilly on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for John Gregor Cameron on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Martin Wilhelm Niemann on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for John Gregor Cameron on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for William Dean Berkeland on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Margueritte Teresa Reilly on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Michael Joseph Ryan on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Michael Joseph Ryan on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for Martin Wilhelm Niemann on 1 October 2009 (3 pages)
2 November 2009	Director's details changed for William Dean Berkeland on 1 October 2009 (3 pages)
2 November 2009	Secretary's details changed for Brigitte Zaza on 1 October 2009 (3 pages)
31 March 2009	Full accounts made up to 31 December 2008 (10 pages)
31 March 2009	Full accounts made up to 31 December 2008 (10 pages)
18 March 2009	Director appointed john gregor cameron (2 pages)
18 March 2009	Appointment terminated director eva jansson (1 page)
18 March 2009	Director appointed john gregor cameron (2 pages)
18 March 2009	Appointment terminated director eva jansson (1 page)
18 December 2008	Resolutions RES13 ‐ Section 175 25/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
18 December 2008	Resolutions RES13 ‐ Section 175 25/11/2008 RES01 ‐ Resolution of Memorandum and/or Articles of Association (32 pages)
6 November 2008	Return made up to 01/11/08; no change of members (6 pages)
6 November 2008	Return made up to 01/11/08; no change of members (6 pages)
10 October 2008	Director's change of particulars / michael ryan / 01/09/2008 (1 page)
10 October 2008	Director's change of particulars / michael ryan / 01/09/2008 (1 page)
26 March 2008	Full accounts made up to 31 December 2007 (11 pages)
26 March 2008	Full accounts made up to 31 December 2007 (11 pages)
4 January 2008	New director appointed (2 pages)
4 January 2008	New director appointed (2 pages)
11 December 2007	Director's particulars changed (1 page)
11 December 2007	Director's particulars changed (1 page)
5 November 2007	Return made up to 01/11/07; full list of members (6 pages)
5 November 2007	Return made up to 01/11/07; full list of members (6 pages)
22 August 2007	Director resigned (1 page)
22 August 2007	Director resigned (1 page)
13 April 2007	New director appointed (2 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Full accounts made up to 31 December 2006 (11 pages)
13 April 2007	Director resigned (1 page)
13 April 2007	Full accounts made up to 31 December 2006 (11 pages)
13 April 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
15 January 2007	New director appointed (2 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	Return made up to 01/11/06; full list of members (6 pages)
21 November 2006	New director appointed (2 pages)
21 November 2006	Director resigned (1 page)
21 November 2006	Return made up to 01/11/06; full list of members (6 pages)
21 November 2006	Director resigned (1 page)
5 July 2006	Full accounts made up to 31 December 2005 (12 pages)
5 July 2006	Full accounts made up to 31 December 2005 (12 pages)
3 July 2006	Company name changed chevrontexaco global trading lim ited\certificate issued on 03/07/06 (2 pages)
3 July 2006	Company name changed chevrontexaco global trading lim ited\certificate issued on 03/07/06 (2 pages)
10 November 2005	Return made up to 01/11/05; full list of members (6 pages)
10 November 2005	Return made up to 01/11/05; full list of members (6 pages)
27 October 2005	New director appointed (2 pages)
27 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	Director resigned (1 page)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
24 October 2005	New director appointed (2 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
15 September 2005	Full accounts made up to 31 December 2004 (12 pages)
19 January 2005	Company name changed chevron international oil compan y LIMITED\certificate issued on 19/01/05 (3 pages)
19 January 2005	Company name changed chevron international oil compan y LIMITED\certificate issued on 19/01/05 (3 pages)
1 November 2004	Return made up to 01/11/04; full list of members (6 pages)
1 November 2004	Return made up to 01/11/04; full list of members (6 pages)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
31 October 2004	Full accounts made up to 31 December 2003 (12 pages)
5 August 2004	Return made up to 01/07/04; full list of members (6 pages)
5 August 2004	Return made up to 01/07/04; full list of members (6 pages)
14 February 2004	New director appointed (3 pages)
14 February 2004	New director appointed (3 pages)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director resigned (1 page)
5 February 2004	Director's particulars changed (1 page)
5 February 2004	Director resigned (1 page)
12 January 2004	New director appointed (3 pages)
12 January 2004	New director appointed (3 pages)
12 January 2004	Director resigned (1 page)
12 January 2004	Director resigned (1 page)
18 November 2003	Return made up to 01/11/03; full list of members (6 pages)
18 November 2003	Return made up to 01/11/03; full list of members (6 pages)
17 October 2003	Full accounts made up to 31 December 2002 (13 pages)
17 October 2003	Full accounts made up to 31 December 2002 (13 pages)
13 October 2003	New director appointed (3 pages)
13 October 2003	New director appointed (3 pages)
12 April 2003	Auditor's resignation (1 page)
12 April 2003	Auditor's resignation (1 page)
2 April 2003	Auditor's resignation (2 pages)
2 April 2003	Auditor's resignation (2 pages)
22 November 2002	Return made up to 01/11/02; full list of members (6 pages)
22 November 2002	Return made up to 01/11/02; full list of members (6 pages)
22 November 2002	Secretary resigned;director resigned (1 page)
22 November 2002	Secretary resigned;director resigned (1 page)
20 September 2002	Full accounts made up to 31 December 2001 (17 pages)
20 September 2002	Full accounts made up to 31 December 2001 (17 pages)
28 June 2002	New secretary appointed (4 pages)
28 June 2002	Director resigned (1 page)
28 June 2002	New director appointed (4 pages)
28 June 2002	New director appointed (5 pages)
28 June 2002	New secretary appointed (4 pages)
28 June 2002	New director appointed (4 pages)
28 June 2002	New director appointed (5 pages)
28 June 2002	Registered office changed on 28/06/02 from: 93 wigmore street london W1U 1HH (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Secretary resigned (1 page)
28 June 2002	Director resigned (1 page)
28 June 2002	Registered office changed on 28/06/02 from: 93 wigmore street london W1U 1HH (1 page)
8 May 2002	New director appointed (1 page)
8 May 2002	New director appointed (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
29 March 2002	Director resigned (1 page)
19 November 2001	Return made up to 01/11/01; full list of members (6 pages)
19 November 2001	Return made up to 01/11/01; full list of members (6 pages)
29 October 2001	Registered office changed on 29/10/01 from: 6TH floor 43-45 portman square london W1H 6AN (1 page)
29 October 2001	Registered office changed on 29/10/01 from: 6TH floor 43-45 portman square london W1H 6AN (1 page)
27 October 2001	Full accounts made up to 31 December 2000 (13 pages)
27 October 2001	Full accounts made up to 31 December 2000 (13 pages)
16 November 2000	Return made up to 01/11/00; full list of members (6 pages)
16 November 2000	Return made up to 01/11/00; full list of members (6 pages)
26 October 2000	Full accounts made up to 31 December 1999 (14 pages)
26 October 2000	Full accounts made up to 31 December 1999 (14 pages)
29 August 2000	Registered office changed on 29/08/00 from: 6TH floor 43-45 portman square london W1H 0AN (1 page)
29 August 2000	Registered office changed on 29/08/00 from: 6TH floor 43-45 portman square london W1H 0AN (1 page)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Director's particulars changed (1 page)
30 November 1999	Return made up to 01/11/99; full list of members (6 pages)
30 November 1999	Return made up to 01/11/99; full list of members (6 pages)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
27 October 1999	Full accounts made up to 31 December 1998 (15 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
22 December 1998	Director resigned (1 page)
22 December 1998	New director appointed (2 pages)
22 December 1998	Director resigned (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 2 portman street london W1H 0AN (1 page)
15 December 1998	Registered office changed on 15/12/98 from: 2 portman street london W1H 0AN (1 page)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Director's particulars changed (1 page)
30 November 1998	Return made up to 01/11/98; full list of members (6 pages)
30 November 1998	Return made up to 01/11/98; full list of members (6 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
22 October 1998	Full accounts made up to 31 December 1997 (14 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
3 December 1997	Return made up to 01/11/97; no change of members (4 pages)
3 December 1997	Return made up to 01/11/97; no change of members (4 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
2 November 1997	Full accounts made up to 31 December 1996 (15 pages)
22 May 1997	New director appointed (2 pages)
22 May 1997	New director appointed (2 pages)
4 May 1997	Director resigned (1 page)
4 May 1997	Director resigned (1 page)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1996	Memorandum and Articles of Association (5 pages)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1996	Memorandum and Articles of Association (5 pages)
30 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
30 December 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (1 page)
8 November 1996	Return made up to 01/11/96; no change of members (4 pages)
8 November 1996	Return made up to 01/11/96; no change of members (4 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
1 November 1996	Full accounts made up to 31 December 1995 (13 pages)
21 February 1996	Director resigned (1 page)
21 February 1996	Director resigned (1 page)
19 February 1996	New director appointed (2 pages)
19 February 1996	New director appointed (2 pages)
19 December 1995	Registered office changed on 19/12/95 from: 93 wigmore street london wih 9AA (1 page)
19 December 1995	Registered office changed on 19/12/95 from: 93 wigmore street london wih 9AA (1 page)
21 November 1995	Return made up to 01/11/95; full list of members (6 pages)
21 November 1995	Return made up to 01/11/95; full list of members (6 pages)
16 November 1995	Director's particulars changed (2 pages)
16 November 1995	Director's particulars changed (2 pages)
23 October 1995	Full accounts made up to 31 December 1994 (13 pages)
23 October 1995	Full accounts made up to 31 December 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (38 pages)
30 November 1994	Return made up to 01/11/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
30 November 1994	Return made up to 01/11/94; full list of members 363(288) ‐ Director's particulars changed;director resigned (7 pages)
1 November 1994	Full accounts made up to 31 December 1993 (13 pages)
1 November 1994	Full accounts made up to 31 December 1993 (13 pages)
9 November 1993	Full accounts made up to 31 December 1992 (13 pages)
9 November 1993	Full accounts made up to 31 December 1992 (13 pages)
5 November 1993	Return made up to 01/11/93; full list of members 363(287) ‐ Registered office changed on 05/11/93 (6 pages)
5 November 1993	Return made up to 01/11/93; full list of members 363(287) ‐ Registered office changed on 05/11/93 (6 pages)
8 January 1993	Full accounts made up to 31 December 1991 (14 pages)
8 January 1993	Full accounts made up to 31 December 1991 (14 pages)
27 November 1992	Return made up to 01/11/92; full list of members (7 pages)
27 November 1992	Return made up to 01/11/92; full list of members (7 pages)
22 November 1991	Return made up to 01/11/91; full list of members (8 pages)
22 November 1991	Return made up to 01/11/91; full list of members (8 pages)
5 November 1991	Full accounts made up to 31 December 1990 (14 pages)
5 November 1991	Full accounts made up to 31 December 1990 (14 pages)
9 February 1991	Full accounts made up to 31 December 1989 (14 pages)
9 February 1991	Full accounts made up to 31 December 1989 (14 pages)
18 December 1990	Return made up to 15/11/90; no change of members (6 pages)
18 December 1990	Return made up to 15/11/90; no change of members (6 pages)
15 March 1989	Return made up to 19/12/88; full list of members (4 pages)
15 March 1989	Return made up to 19/12/88; full list of members (4 pages)
8 November 1988	Full accounts made up to 31 December 1987 (15 pages)
8 November 1988	Full accounts made up to 31 December 1987 (15 pages)
28 March 1988	Full accounts made up to 31 December 1986 (16 pages)
28 March 1988	Full accounts made up to 31 December 1986 (16 pages)
23 June 1987	Full accounts made up to 31 December 1985 (16 pages)
23 June 1987	Full accounts made up to 31 December 1985 (16 pages)
13 February 1987	Return made up to 19/11/86; full list of members (5 pages)
13 February 1987	Return made up to 19/11/86; full list of members (5 pages)
13 March 1967	Incorporation (16 pages)
13 March 1967	Incorporation (16 pages)

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