Company NameChevron Britain Limited
Company StatusActive
Company Number01006065
CategoryPrivate Limited Company
Incorporation Date26 March 1971(53 years ago)
Previous Names3

Business Activity

Section BMining and Quarrying
SIC 1110Extraction of petroleum & natural gas
SIC 06100Extraction of crude petroleum
SIC 06200Extraction of natural gas

Directors

Secretary NameBrigitte Zaza
NationalityBritish
StatusCurrent
Appointed28 October 2010(39 years, 7 months after company formation)
Appointment Duration13 years, 5 months
RoleCompany Director
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameMr Anthony Robert McGarva
Date of BirthOctober 1965 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed15 September 2014(43 years, 6 months after company formation)
Appointment Duration9 years, 6 months
RoleBusiness Service Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameMr Flemming Helgeland
Date of BirthNovember 1968 (Born 55 years ago)
NationalityNorwegian
StatusCurrent
Appointed30 June 2020(49 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleGeneral Manager, Finance
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameMr Michael James John Williams
Date of BirthAugust 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed30 June 2020(49 years, 3 months after company formation)
Appointment Duration3 years, 9 months
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameMr Luis Aguilar, Jr
Date of BirthFebruary 1976 (Born 48 years ago)
NationalityAmerican
StatusCurrent
Appointed14 March 2022(51 years after company formation)
Appointment Duration2 years
RoleFinance Director
Country of ResidenceEngland
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameMr Andrew Alexander Kulpecz
Date of BirthJuly 1980 (Born 43 years ago)
NationalityAmerican
StatusCurrent
Appointed24 August 2022(51 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleGeneral Manager
Country of ResidenceScotland
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameMr Ewan Chesser
Date of BirthMay 1973 (Born 50 years ago)
NationalityBritish
StatusCurrent
Appointed24 August 2022(51 years, 5 months after company formation)
Appointment Duration1 year, 7 months
RoleManager
Country of ResidenceScotland
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameGraham Hensley Batcheler
Date of BirthApril 1945 (Born 79 years ago)
NationalityBritish
StatusResigned
Appointed01 July 1992(21 years, 3 months after company formation)
Appointment Duration1 year, 6 months (resigned 29 December 1993)
RoleExecutive
Correspondence AddressAisling Pyrford Road
Pyrford
Woking
Surrey
GU22 8UF
Director NameDonald Alvin Bennett
Date of BirthJuly 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1992(21 years, 3 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 May 1994)
RoleGeneral Manager
Correspondence AddressFlat 12 Hans Court
Hans Road
London
SW3 1RY
Director NamePeter Isaac Bijur
Date of BirthOctober 1942 (Born 81 years ago)
NationalityAmerican
StatusResigned
Appointed01 July 1992(21 years, 3 months after company formation)
Appointment Duration2 months (resigned 04 September 1992)
RoleExecutive
Correspondence Address3 Holmewood Lane
New Canaan
Connecticut 06840
Secretary NameDavid Charles Codd
NationalityBritish
StatusResigned
Appointed01 July 1992(21 years, 3 months after company formation)
Appointment Duration9 months (resigned 02 April 1993)
RoleCompany Director
Correspondence AddressRose Cottage High Street
Limpsfield
Surrey
RH8 0DG
Secretary NameMr Roy Alan Robertson
NationalityBritish
StatusResigned
Appointed02 April 1993(22 years after company formation)
Appointment Duration8 years, 8 months (resigned 11 December 2001)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address13 Fontarabia Road
Battersea
London
SW11 5PE
Director NameMichael Patrick Bolger
NationalityIrish
StatusResigned
Appointed21 December 1993(22 years, 9 months after company formation)
Appointment Duration4 years, 11 months (resigned 01 December 1998)
RoleCompany Director
Correspondence AddressSpindrift
99 Allen Park Road
Stillorgan
County Dublin
Director NamePhillip John Cram
Date of BirthFebruary 1943 (Born 81 years ago)
NationalityBritish
StatusResigned
Appointed01 May 1995(24 years, 1 month after company formation)
Appointment Duration3 years, 6 months (resigned 31 October 1998)
RoleExecutive
Correspondence Address64 Gray Street
Aberdeen
AB1 6JE
Scotland
Director NameDonald Alvin Bennett
Date of BirthJuly 1945 (Born 78 years ago)
NationalityAmerican
StatusResigned
Appointed01 March 1996(24 years, 11 months after company formation)
Appointment Duration1 year, 12 months (resigned 25 February 1998)
RoleExecutive
Correspondence Address50 Wilton Crescent
London
SW1X 8RX
Director NameDavid Charles Codd
Date of BirthJanuary 1953 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed17 February 1997(25 years, 11 months after company formation)
Appointment Duration4 years, 9 months (resigned 11 December 2001)
RoleExecutive
Correspondence AddressRose Cottage High Street
Limpsfield
Surrey
RH8 0DG
Director NameClarence Peter Cazalot Jr
Date of BirthNovember 1950 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed25 February 1998(26 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 01 May 2000)
RoleExecutive
Correspondence Address50 Wilton Crescent
London
SW1X 8RX
Director NameNiall Peter Brennan
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityBritish
StatusResigned
Appointed01 December 1998(27 years, 8 months after company formation)
Appointment Duration2 years, 8 months (resigned 23 August 2001)
RoleManager
Correspondence Address480 Howth Road
Dublin 5
Ireland
Director NameNiall Peter Brennan
Date of BirthFebruary 1944 (Born 80 years ago)
NationalityIrish
StatusResigned
Appointed01 April 1999(28 years after company formation)
Appointment DurationResigned same day (resigned 01 April 1999)
RoleManager
Correspondence Address480 Howth Road
Dublin
5
Irish
Director NameMr Martin Doherty Finnegan
Date of BirthApril 1958 (Born 66 years ago)
NationalityIrish
StatusResigned
Appointed01 April 1999(28 years after company formation)
Appointment Duration1 year, 1 month (resigned 01 May 2000)
RoleExecutive
Correspondence Address3 Dunboy
Brighton Road
Foxrock
Dublin
18
Director NameJohn E Bethancourt
Date of BirthNovember 1951 (Born 72 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2000(29 years, 1 month after company formation)
Appointment Duration1 year, 7 months (resigned 11 December 2001)
RoleExecutive
Correspondence Address922 Constance
Houston
Texas
United States
Director NameShahrokh Etebar
Date of BirthJuly 1946 (Born 77 years ago)
NationalityAmerican
StatusResigned
Appointed01 May 2000(29 years, 1 month after company formation)
Appointment Duration1 year, 9 months (resigned 15 February 2002)
RoleExecutive
Correspondence Address18a North Gate
Prince Albert Road
London
NW8 7RE
Director NameDarrell Alan Cordry
Date of BirthOctober 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed27 September 2001(30 years, 6 months after company formation)
Appointment Duration2 years (resigned 22 October 2003)
RoleManager & Executive
Correspondence Address13 Dee Place
Aberdeen
AB11 6EF
Scotland
Secretary NamePeter Andrew Robin Rixon
NationalityBritish/Canadian
StatusResigned
Appointed11 December 2001(30 years, 8 months after company formation)
Appointment Duration6 years, 5 months (resigned 19 May 2008)
RoleCompany Director
Correspondence Address49 Sandringham Court
Maida Vale
London
W9 1UA
Director NamePierre Breber
Date of BirthAugust 1964 (Born 59 years ago)
NationalityAmerican
StatusResigned
Appointed22 October 2003(32 years, 7 months after company formation)
Appointment Duration1 year, 11 months (resigned 27 September 2005)
RoleManager Finance And Business
Correspondence Address11 Forest Road
Aberdeen
AB15 4DE
Scotland
Director NameMichael Wayne Casey
Date of BirthSeptember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed19 January 2006(34 years, 10 months after company formation)
Appointment Duration1 year, 6 months (resigned 01 August 2007)
RoleEngineer
Correspondence Address114 Queens Road
Aberdeen
Aberdeenshire
AB15 4YH
Scotland
Director NameRichard Philip Cohagan
Date of BirthDecember 1955 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed15 May 2006(35 years, 1 month after company formation)
Appointment Duration4 years, 12 months (resigned 10 May 2011)
RoleEngineer Executive
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameDonald Allan Chudanov
Date of BirthSeptember 1958 (Born 65 years ago)
NationalityAmerican
StatusResigned
Appointed17 July 2006(35 years, 4 months after company formation)
Appointment Duration5 years, 10 months (resigned 04 June 2012)
RoleChemical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Secretary NameMrs Sally Olayinka Udoma
NationalityBritish
StatusResigned
Appointed19 May 2008(37 years, 2 months after company formation)
Appointment Duration8 months, 3 weeks (resigned 09 February 2009)
RoleLawyer
Correspondence AddressAshworth Mansions Elgin Avenue
Maida Yale
London
W9 1JP
Secretary NameMark Alan Jones
NationalityBritish
StatusResigned
Appointed09 February 2009(37 years, 11 months after company formation)
Appointment Duration1 year, 4 months (resigned 30 June 2010)
RoleCompany Director
Correspondence Address30 St Anns Terrace
London
NW8 6PJ
Director NameMr Eric Andrew Benson
Date of BirthOctober 1962 (Born 61 years ago)
NationalityAmerican
StatusResigned
Appointed28 October 2010(39 years, 7 months after company formation)
Appointment Duration1 year, 10 months (resigned 01 September 2012)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameBrenda Sue Dulaney
Date of BirthFebruary 1961 (Born 63 years ago)
NationalityAmerican
StatusResigned
Appointed10 May 2011(40 years, 1 month after company formation)
Appointment Duration2 years, 1 month (resigned 17 June 2013)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressChevron House Hill Of Rubislaw
Aberdeen
AB15 6XL
Scotland
Director NameSiriporn Chaiyasuta
Date of BirthNovember 1962 (Born 61 years ago)
NationalityThai
StatusResigned
Appointed01 May 2012(41 years, 1 month after company formation)
Appointment Duration1 year, 11 months (resigned 14 April 2014)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameRaigul Dzhetpisova
Date of BirthJune 1975 (Born 48 years ago)
NationalityKazakh
StatusResigned
Appointed01 September 2012(41 years, 5 months after company formation)
Appointment Duration3 years, 10 months (resigned 25 July 2016)
RoleFinance Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NamePativate Boonyapaluk
Date of BirthJune 1970 (Born 53 years ago)
NationalityThai
StatusResigned
Appointed11 June 2013(42 years, 2 months after company formation)
Appointment Duration1 year, 3 months (resigned 15 September 2014)
RolePlanning And Commercial Manager
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameDavid Wayne Dillard
Date of BirthOctober 1957 (Born 66 years ago)
NationalityAmerican
StatusResigned
Appointed01 February 2014(42 years, 10 months after company formation)
Appointment Duration4 years (resigned 01 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameEdward Michael Callaghan
Date of BirthDecember 1967 (Born 56 years ago)
NationalityAmerican
StatusResigned
Appointed24 September 2015(44 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 07 August 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA
Director NameMr Andrew Redvers John Clitheroe
Date of BirthAugust 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 November 2019(48 years, 8 months after company formation)
Appointment Duration2 years, 9 months (resigned 24 August 2022)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address1 Westferry Circus
Canary Wharf
London
E14 4HA

Contact

Telephone020 75133737
Telephone regionLondon

Location

Registered Address1 Westferry Circus
Canary Wharf
London
E14 4HA
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return1 November 2023 (4 months, 4 weeks ago)
Next Return Due15 November 2024 (7 months, 3 weeks from now)

Charges

2 November 1999Delivered on: 16 November 1999
Persons entitled: Dno Heather Limited

Classification: Trust deed between the company, the law debenture trust corporation PLC (the "trustee") and dno heather limited (the "security holder")
Secured details: The payment and discharge of the company's liabilities under the agreement (as defined).
Particulars: The trust fund established relating to the decommissioning of the heather field and all the entitlements to interest dividends distributions and other rights and benefits. See the mortgage charge document for full details.
Outstanding

Filing History

16 November 2020Full accounts made up to 31 December 2019 (28 pages)
4 November 2020Termination of appointment of Michael Robert Thompson as a director on 4 November 2020 (1 page)
3 November 2020Confirmation statement made on 1 November 2020 with no updates (3 pages)
1 July 2020Termination of appointment of Tearle William Thomas Harlan as a director on 30 June 2020 (1 page)
1 July 2020Appointment of Mr Michael James John Williams as a director on 30 June 2020 (2 pages)
1 July 2020Termination of appointment of Eric Michel Walker as a director on 30 June 2020 (1 page)
1 July 2020Appointment of Mr Flemming Helgeland as a director on 30 June 2020 (2 pages)
16 January 2020Termination of appointment of Greta Gill Lydecker as a director on 14 January 2020 (1 page)
16 January 2020Appointment of Mr Eric Michel Walker as a director on 14 January 2020 (2 pages)
22 November 2019Appointment of Mr Andrew Redvers John Clitheroe as a director on 20 November 2019 (2 pages)
5 November 2019Confirmation statement made on 1 November 2019 with updates (4 pages)
15 August 2019Accounts for a dormant company made up to 31 December 2018 (2 pages)
25 July 2019Cessation of Chevron North Sea Limited as a person with significant control on 24 July 2019 (1 page)
25 July 2019Notification of Chevron North Sea Holdings Limited as a person with significant control on 24 July 2019 (2 pages)
20 June 2019Statement of capital following an allotment of shares on 18 June 2019
  • GBP 100,100
(3 pages)
7 March 2019Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-07
(3 pages)
1 November 2018Confirmation statement made on 1 November 2018 with no updates (3 pages)
10 September 2018Director's details changed for Mr Michael Robert Thompson on 10 September 2018 (2 pages)
22 August 2018Appointment of Mrs Greta Gill Lydecker as a director on 11 July 2016 (2 pages)
22 August 2018Termination of appointment of Roderick Tremell Green as a director on 20 August 2018 (1 page)
22 August 2018Accounts for a dormant company made up to 31 December 2017 (2 pages)
22 August 2018Appointment of Mr Michael Robert Thompson as a director on 20 August 2018 (2 pages)
1 February 2018Termination of appointment of David Wayne Dillard as a director on 1 February 2018 (1 page)
20 December 2017Termination of appointment of Richard James Hinkley as a director on 14 December 2017 (1 page)
20 December 2017Termination of appointment of Richard James Hinkley as a director on 14 December 2017 (1 page)
8 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
8 November 2017Confirmation statement made on 1 November 2017 with no updates (3 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
12 September 2017Accounts for a dormant company made up to 31 December 2016 (2 pages)
9 August 2017Appointment of Mr Tearle William Thomas Harlan as a director on 7 August 2017 (2 pages)
9 August 2017Appointment of Mr Tearle William Thomas Harlan as a director on 7 August 2017 (2 pages)
8 August 2017Termination of appointment of Edward Michael Callaghan as a director on 7 August 2017 (1 page)
8 August 2017Termination of appointment of Edward Michael Callaghan as a director on 7 August 2017 (1 page)
2 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
2 November 2016Confirmation statement made on 1 November 2016 with updates (5 pages)
26 July 2016Appointment of Mr Roderick Tremell Green as a director on 25 July 2016 (2 pages)
26 July 2016Appointment of Mr Roderick Tremell Green as a director on 25 July 2016 (2 pages)
25 July 2016Termination of appointment of Raigul Dzhetpisova as a director on 25 July 2016 (1 page)
25 July 2016Termination of appointment of Raigul Dzhetpisova as a director on 25 July 2016 (1 page)
14 July 2016Termination of appointment of Billy Craig May as a director on 11 July 2016 (1 page)
14 July 2016Termination of appointment of Billy Craig May as a director on 11 July 2016 (1 page)
14 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 July 2016Accounts for a dormant company made up to 31 December 2015 (2 pages)
16 November 2015Director's details changed for Richard James Hinkley on 8 October 2015 (2 pages)
16 November 2015Director's details changed for Richard James Hinkley on 8 October 2015 (2 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(7 pages)
2 November 2015Annual return made up to 1 November 2015 with a full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
(7 pages)
7 October 2015Appointment of Edward Michael Callaghan as a director on 24 September 2015 (3 pages)
7 October 2015Appointment of Edward Michael Callaghan as a director on 24 September 2015 (3 pages)
25 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015Accounts for a dormant company made up to 31 December 2014 (2 pages)
25 September 2015Termination of appointment of Jeffrey Brix Gustavson as a director on 28 October 2010 (1 page)
25 September 2015Termination of appointment of Jeffrey Brix Gustavson as a director on 28 October 2010 (1 page)
27 July 2015Termination of appointment of Stacey Guillot Olson as a director on 6 July 2015 (2 pages)
27 July 2015Termination of appointment of William Curtis Rogers as a director on 13 July 2015 (2 pages)
27 July 2015Appointment of Richard James Hinkley as a director on 6 July 2015 (3 pages)
27 July 2015Termination of appointment of Stacey Guillot Olson as a director on 6 July 2015 (2 pages)
27 July 2015Termination of appointment of William Curtis Rogers as a director on 13 July 2015 (2 pages)
27 July 2015Appointment of Richard James Hinkley as a director on 6 July 2015 (3 pages)
27 July 2015Termination of appointment of Stacey Guillot Olson as a director on 6 July 2015 (2 pages)
27 July 2015Appointment of Richard James Hinkley as a director on 6 July 2015 (3 pages)
21 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(18 pages)
21 November 2014Annual return made up to 1 November 2014 with a full list of shareholders
Statement of capital on 2014-11-21
  • GBP 100
(18 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
8 October 2014Accounts for a dormant company made up to 31 December 2013 (3 pages)
7 October 2014Termination of appointment of Pativate Boonyapaluk as a director on 15 September 2014 (2 pages)
7 October 2014Termination of appointment of Pativate Boonyapaluk as a director on 15 September 2014 (2 pages)
7 October 2014Appointment of Anthony Robert Mcgarva as a director on 15 September 2014 (3 pages)
7 October 2014Appointment of Anthony Robert Mcgarva as a director on 15 September 2014 (3 pages)
24 April 2014Termination of appointment of Siriporn Chaiyasuta as a director (2 pages)
24 April 2014Termination of appointment of Siriporn Chaiyasuta as a director (2 pages)
11 February 2014Termination of appointment of Eric Sirgo as a director (2 pages)
11 February 2014Termination of appointment of Eric Sirgo as a director (2 pages)
5 February 2014Appointment of David Wayne Dillard as a director (4 pages)
5 February 2014Appointment of David Wayne Dillard as a director (4 pages)
21 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(19 pages)
21 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(19 pages)
21 November 2013Annual return made up to 1 November 2013 with a full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100
(19 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
27 September 2013Accounts for a dormant company made up to 31 December 2012 (4 pages)
5 August 2013Appointment of Billy Craig May as a director (3 pages)
5 August 2013Appointment of Billy Craig May as a director (3 pages)
20 June 2013Appointment of Pativate Boonyapaluk as a director (3 pages)
20 June 2013Termination of appointment of Brenda Dulaney as a director (2 pages)
20 June 2013Termination of appointment of Brenda Dulaney as a director (2 pages)
20 June 2013Appointment of Pativate Boonyapaluk as a director (3 pages)
17 June 2013Termination of appointment of Gregory Germani as a director (2 pages)
17 June 2013Termination of appointment of Gregory Germani as a director (2 pages)
7 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (19 pages)
7 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (19 pages)
7 November 2012Annual return made up to 1 November 2012 with a full list of shareholders (19 pages)
8 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
8 October 2012Accounts for a dormant company made up to 31 December 2011 (3 pages)
1 October 2012Appointment of Raigul Dzhetpisova as a director (3 pages)
1 October 2012Appointment of Raigul Dzhetpisova as a director (3 pages)
18 September 2012Termination of appointment of Eric Benson as a director (2 pages)
18 September 2012Termination of appointment of Eric Benson as a director (2 pages)
13 August 2012Director's details changed for William Curtis Rogers on 10 August 2012 (3 pages)
13 August 2012Director's details changed for William Curtis Rogers on 10 August 2012 (3 pages)
17 July 2012Appointment of William Curtis Rogers as a director (3 pages)
17 July 2012Appointment of William Curtis Rogers as a director (3 pages)
4 July 2012Director's details changed for Branda Sue Dulaney on 16 May 2011 (3 pages)
4 July 2012Director's details changed for Branda Sue Dulaney on 16 May 2011 (3 pages)
20 June 2012Appointment of Stacey Guillot Olson as a director (3 pages)
20 June 2012Appointment of Stacey Guillot Olson as a director (3 pages)
12 June 2012Termination of appointment of Donald Chudanov as a director (2 pages)
12 June 2012Termination of appointment of Donald Chudanov as a director (2 pages)
8 May 2012Appointment of Siriporn Chaiyasuta as a director (3 pages)
8 May 2012Appointment of Siriporn Chaiyasuta as a director (3 pages)
8 May 2012Termination of appointment of Sally Udoma as a director (2 pages)
8 May 2012Termination of appointment of Sally Udoma as a director (2 pages)
17 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (18 pages)
17 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (18 pages)
17 November 2011Annual return made up to 1 November 2011 with a full list of shareholders (18 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
3 October 2011Accounts for a dormant company made up to 31 December 2010 (3 pages)
25 May 2011Director's details changed for Gregory Anthony Germani on 23 May 2011 (3 pages)
25 May 2011Director's details changed for Gregory Anthony Germani on 23 May 2011 (3 pages)
19 May 2011Appointment of Branda Sue Dulaney as a director (3 pages)
19 May 2011Appointment of Branda Sue Dulaney as a director (3 pages)
12 May 2011Termination of appointment of Richard Cohagan as a director (2 pages)
12 May 2011Termination of appointment of Richard Cohagan as a director (2 pages)
18 March 2011Appointment of Gregory Anthony Germani as a director (3 pages)
18 March 2011Appointment of Gregory Anthony Germani as a director (3 pages)
10 March 2011Termination of appointment of Eric May as a director (2 pages)
10 March 2011Termination of appointment of Eric May as a director (2 pages)
30 November 2010Appointment of Jeffrey Brix Gustavson as a director (3 pages)
30 November 2010Appointment of Jeffrey Brix Gustavson as a director (3 pages)
17 November 2010Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mr Eric Andrew Benson on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Eric Daniel May on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Eric Daniel May on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Richard Philip Cohagan on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mrs. Sally Olayinka Udoma on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Richard Philip Cohagan on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Eric Daniel May on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mr Eric Christopher Sirgo on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mr Eric Christopher Sirgo on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mr Eric Christopher Sirgo on 9 November 2010 (3 pages)
17 November 2010Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mrs. Sally Olayinka Udoma on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Donald Allan Chudanov on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mr Eric Andrew Benson on 9 November 2010 (3 pages)
17 November 2010Secretary's details changed for Brigitte Zaza on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Richard Philip Cohagan on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mrs. Sally Olayinka Udoma on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Donald Allan Chudanov on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Mr Eric Andrew Benson on 9 November 2010 (3 pages)
17 November 2010Director's details changed for Donald Allan Chudanov on 9 November 2010 (3 pages)
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (18 pages)
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (18 pages)
12 November 2010Annual return made up to 1 November 2010 with a full list of shareholders (18 pages)
4 November 2010Termination of appointment of Mark Jones as a secretary (2 pages)
4 November 2010Termination of appointment of a director (2 pages)
4 November 2010Appointment of Mrs. Sally Olayinka Udoma as a director (3 pages)
4 November 2010Termination of appointment of Mark Jones as a secretary (2 pages)
4 November 2010Registered office address changed from 9 Cavendish Square London W1G 9DF England on 4 November 2010 (2 pages)
4 November 2010Appointment of Mr. Eric Andrew Benson as a director (3 pages)
4 November 2010Termination of appointment of Mark Jones as a director (2 pages)
4 November 2010Appointment of Mr. Eric Andrew Benson as a director (3 pages)
4 November 2010Appointment of Brigitte Zaza as a secretary (3 pages)
4 November 2010Registered office address changed from 9 Cavendish Square London W1G 9DF England on 4 November 2010 (2 pages)
4 November 2010Registered office address changed from 9 Cavendish Square London W1G 9DF England on 4 November 2010 (2 pages)
4 November 2010Termination of appointment of a director (2 pages)
4 November 2010Termination of appointment of Mark Jones as a director (2 pages)
4 November 2010Appointment of Mrs. Sally Olayinka Udoma as a director (3 pages)
4 November 2010Appointment of Brigitte Zaza as a secretary (3 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
21 September 2010Accounts for a dormant company made up to 31 December 2009 (3 pages)
7 May 2010Appointment of Mr Eric Christopher Sirgo as a director (1 page)
7 May 2010Appointment of Mr Eric Christopher Sirgo as a director (1 page)
7 May 2010Termination of appointment of John Haile as a director (1 page)
7 May 2010Termination of appointment of John Haile as a director (1 page)
1 December 2009Appointment of Mark Alan Jones as a secretary (1 page)
1 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
1 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
1 December 2009Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
1 December 2009Appointment of Mark Alan Jones as a secretary (1 page)
27 November 2009Termination of appointment of Christopher Stevens as a director (1 page)
27 November 2009Termination of appointment of David Pizzala as a director (1 page)
27 November 2009Termination of appointment of David Pizzala as a director (1 page)
27 November 2009Termination of appointment of Christopher Stevens as a director (1 page)
8 November 2009Director's details changed for Richard Philip Cohagan on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Richard Philip Cohagan on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Christopher Ed Stevens on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Mr Mark Alan Jones on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Christopher Ed Stevens on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Eric Daniel May on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Christopher Ed Stevens on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Mr Mark Alan Jones on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Christopher Ed Stevens on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Donald Allan Chudanov on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Donald Allan Chudanov on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Mr Mark Alan Jones on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Eric Daniel May on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Richard Philip Cohagan on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Christopher Ed Stevens on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Donald Allan Chudanov on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Eric Daniel May on 5 October 2009 (2 pages)
8 November 2009Director's details changed for Christopher Ed Stevens on 5 October 2009 (2 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
3 November 2009Accounts for a dormant company made up to 31 December 2008 (3 pages)
2 March 2009Appointment terminated secretary sally udoma (1 page)
2 March 2009Appointment terminated secretary sally udoma (1 page)
21 January 2009Director's change of particulars / mark jones / 14/01/2009 (1 page)
21 January 2009Director's change of particulars / mark jones / 14/01/2009 (1 page)
19 November 2008Return made up to 01/11/08; full list of members (5 pages)
19 November 2008Return made up to 01/11/08; full list of members (5 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
28 October 2008Accounts for a dormant company made up to 31 December 2007 (3 pages)
1 September 2008Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD (1 page)
1 September 2008Registered office changed on 01/09/2008 from 4TH floor 21 palmer street london SW1H 0AD (1 page)
19 May 2008Resolutions
  • RES13 ‐ To appoint and resign secretary and director 12/05/2008
(1 page)
19 May 2008Secretary appointed sally olayinka udoma (2 pages)
19 May 2008Appointment terminated director and secretary peter rixon (1 page)
19 May 2008Resolutions
  • RES13 ‐ To appoint and resign secretary and director 12/05/2008
(1 page)
19 May 2008Director appointed mark alan jones (2 pages)
19 May 2008Director appointed mark alan jones (2 pages)
19 May 2008Appointment terminated director and secretary peter rixon (1 page)
19 May 2008Secretary appointed sally olayinka udoma (2 pages)
18 April 2008Resolutions
  • RES13 ‐ Director's appointment 18/03/2008
(1 page)
18 April 2008Director appointed eric daniel may (2 pages)
18 April 2008Resolutions
  • RES13 ‐ Director's appointment 18/03/2008
(1 page)
18 April 2008Director appointed eric daniel may (2 pages)
9 January 2008New director appointed (2 pages)
9 January 2008New director appointed (2 pages)
29 November 2007Return made up to 01/11/07; full list of members (3 pages)
29 November 2007Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD (1 page)
29 November 2007Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD (1 page)
29 November 2007Return made up to 01/11/07; full list of members (3 pages)
24 October 2007Accounts made up to 31 December 2006 (3 pages)
24 October 2007Accounts made up to 31 December 2006 (3 pages)
17 October 2007Director resigned (1 page)
17 October 2007Director resigned (1 page)
27 September 2007Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN (1 page)
27 September 2007Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN (1 page)
26 September 2007Registered office changed on 26/09/07 from: 4TH floor 95 wigmore street london W1U 1QW (1 page)
26 September 2007Registered office changed on 26/09/07 from: 4TH floor 95 wigmore street london W1U 1QW (1 page)
23 November 2006Return made up to 01/11/06; full list of members (3 pages)
23 November 2006Director's particulars changed (1 page)
23 November 2006Return made up to 01/11/06; full list of members (3 pages)
23 November 2006Director's particulars changed (1 page)
2 November 2006Full accounts made up to 31 December 2005 (20 pages)
2 November 2006Full accounts made up to 31 December 2005 (20 pages)
18 August 2006New director appointed (2 pages)
18 August 2006New director appointed (2 pages)
25 July 2006Director resigned (1 page)
25 July 2006Director resigned (1 page)
13 July 2006New director appointed (3 pages)
13 July 2006New director appointed (3 pages)
13 July 2006New director appointed (3 pages)
13 July 2006New director appointed (2 pages)
13 July 2006New director appointed (3 pages)
13 July 2006New director appointed (2 pages)
15 June 2006Director resigned (1 page)
15 June 2006Director resigned (1 page)
24 March 2006Director resigned (1 page)
24 March 2006Director resigned (1 page)
7 March 2006Registered office changed on 07/03/06 from: 4TH floor 95 wigmore street london W1U 1QN (1 page)
7 March 2006Registered office changed on 07/03/06 from: 4TH floor 95 wigmore street london W1U 1QN (1 page)
20 February 2006New director appointed (2 pages)
20 February 2006New director appointed (2 pages)
8 December 2005Director resigned (1 page)
8 December 2005Return made up to 01/11/05; full list of members
  • 363(287) ‐ Registered office changed on 08/12/05
(8 pages)
8 December 2005Return made up to 01/11/05; full list of members
  • 363(287) ‐ Registered office changed on 08/12/05
(8 pages)
8 December 2005Director resigned (1 page)
28 September 2005Full accounts made up to 31 December 2004 (20 pages)
28 September 2005Full accounts made up to 31 December 2004 (20 pages)
4 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
4 January 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(8 pages)
3 December 2004Return made up to 01/11/04; full list of members (7 pages)
3 December 2004Return made up to 01/11/04; full list of members (7 pages)
13 September 2004Full accounts made up to 31 December 2003 (20 pages)
13 September 2004Full accounts made up to 31 December 2003 (20 pages)
31 August 2004Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW (1 page)
31 August 2004Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW (1 page)
3 December 2003New director appointed (2 pages)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003New director appointed (2 pages)
3 December 2003Return made up to 01/11/03; full list of members (8 pages)
3 December 2003New director appointed (2 pages)
3 December 2003New director appointed (2 pages)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003Director resigned (1 page)
3 December 2003New director appointed (2 pages)
3 December 2003New director appointed (2 pages)
3 December 2003Return made up to 01/11/03; full list of members (8 pages)
27 October 2003Full accounts made up to 31 December 2002 (23 pages)
27 October 2003Full accounts made up to 31 December 2002 (23 pages)
10 June 2003Auditor's resignation (2 pages)
10 June 2003Auditor's resignation (2 pages)
16 April 2003Full accounts made up to 31 December 2001 (28 pages)
16 April 2003Full accounts made up to 31 December 2001 (28 pages)
2 April 2003Auditor's resignation (2 pages)
2 April 2003Auditor's resignation (2 pages)
18 March 2003New director appointed (2 pages)
18 March 2003New director appointed (2 pages)
18 March 2003Director resigned (1 page)
18 March 2003Director resigned (1 page)
28 November 2002Return made up to 01/11/02; full list of members (8 pages)
28 November 2002Return made up to 01/11/02; full list of members (8 pages)
1 August 2002Return made up to 01/07/02; full list of members (7 pages)
1 August 2002Return made up to 01/07/02; full list of members (7 pages)
8 May 2002Registered office changed on 08/05/02 from: 1 westferry circus canary wharf london E14 4HA (1 page)
8 May 2002Registered office changed on 08/05/02 from: 1 westferry circus canary wharf london E14 4HA (1 page)
25 February 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
25 February 2002New director appointed (2 pages)
25 February 2002Director resigned (1 page)
25 February 2002Director resigned (1 page)
25 February 2002New director appointed (2 pages)
25 January 2002Auditor's resignation (1 page)
25 January 2002Auditor's resignation (1 page)
2 January 2002New director appointed (3 pages)
2 January 2002New secretary appointed (2 pages)
2 January 2002Director's particulars changed (1 page)
2 January 2002New director appointed (3 pages)
2 January 2002Director's particulars changed (1 page)
2 January 2002New secretary appointed (2 pages)
28 December 2001Full accounts made up to 31 December 2000 (22 pages)
28 December 2001Full accounts made up to 31 December 2000 (22 pages)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Director resigned (1 page)
20 December 2001Secretary resigned (1 page)
20 December 2001Secretary resigned (1 page)
20 December 2001Director resigned (1 page)
17 October 2001New director appointed (3 pages)
17 October 2001New director appointed (3 pages)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
4 September 2001Director resigned (1 page)
25 July 2001Return made up to 01/07/01; full list of members (8 pages)
25 July 2001Return made up to 01/07/01; full list of members (8 pages)
29 June 2001Full accounts made up to 31 December 1999 (22 pages)
29 June 2001Full accounts made up to 31 December 1999 (22 pages)
21 August 2000Return made up to 01/07/00; full list of members (8 pages)
21 August 2000Return made up to 01/07/00; full list of members (8 pages)
13 July 2000New director appointed (2 pages)
13 July 2000New director appointed (2 pages)
13 July 2000New director appointed (2 pages)
13 July 2000New director appointed (2 pages)
14 June 2000New director appointed (2 pages)
14 June 2000New director appointed (2 pages)
9 June 2000Director resigned (1 page)
9 June 2000Director resigned (1 page)
9 June 2000Director resigned (1 page)
9 June 2000Director resigned (1 page)
16 November 1999Particulars of mortgage/charge (4 pages)
16 November 1999Particulars of mortgage/charge (4 pages)
26 October 1999Full accounts made up to 31 December 1998 (19 pages)
26 October 1999Full accounts made up to 31 December 1998 (19 pages)
21 July 1999Return made up to 01/07/99; no change of members (7 pages)
21 July 1999Return made up to 01/07/99; no change of members (7 pages)
5 May 1999New director appointed (2 pages)
5 May 1999Director resigned (1 page)
5 May 1999Director resigned (1 page)
5 May 1999Director resigned (1 page)
5 May 1999New director appointed (2 pages)
5 May 1999New director appointed (2 pages)
5 May 1999Director resigned (1 page)
5 May 1999New director appointed (2 pages)
5 May 1999Director resigned (1 page)
5 May 1999Director resigned (1 page)
5 May 1999Director resigned (1 page)
5 May 1999Director resigned (1 page)
31 December 1998New director appointed (2 pages)
31 December 1998Director resigned (1 page)
31 December 1998Director resigned (1 page)
31 December 1998New director appointed (2 pages)
19 November 1998Director resigned (1 page)
19 November 1998Director resigned (1 page)
26 October 1998Full accounts made up to 31 December 1997 (18 pages)
26 October 1998Full accounts made up to 31 December 1997 (18 pages)
20 August 1998Return made up to 01/07/98; no change of members (8 pages)
20 August 1998Director's particulars changed (1 page)
20 August 1998Return made up to 01/07/98; no change of members (8 pages)
20 August 1998Director's particulars changed (1 page)
16 June 1998Director's particulars changed (1 page)
16 June 1998Director's particulars changed (1 page)
16 June 1998Director's particulars changed (1 page)
16 June 1998Director's particulars changed (1 page)
23 March 1998New director appointed (2 pages)
23 March 1998Director resigned (1 page)
23 March 1998New director appointed (2 pages)
23 March 1998New director appointed (2 pages)
23 March 1998Director resigned (1 page)
23 March 1998New director appointed (2 pages)
23 March 1998Director resigned (1 page)
23 March 1998New director appointed (2 pages)
23 March 1998Director resigned (1 page)
23 March 1998New director appointed (2 pages)
19 January 1998Director resigned (3 pages)
19 January 1998Director resigned (3 pages)
15 October 1997Full accounts made up to 31 December 1996 (18 pages)
15 October 1997Full accounts made up to 31 December 1996 (18 pages)
16 July 1997Return made up to 01/07/97; full list of members (9 pages)
16 July 1997Return made up to 01/07/97; full list of members (9 pages)
19 March 1997New director appointed (2 pages)
19 March 1997New director appointed (2 pages)
6 March 1997Director's particulars changed (1 page)
6 March 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
6 March 1997New director appointed (2 pages)
6 March 1997Director's particulars changed (1 page)
6 March 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
6 March 1997New director appointed (2 pages)
6 March 1997Director resigned (1 page)
6 March 1997Director resigned (1 page)
19 November 1996New director appointed (2 pages)
19 November 1996New director appointed (2 pages)
22 October 1996Director resigned (1 page)
22 October 1996Director resigned (1 page)
8 October 1996Full accounts made up to 31 December 1995 (20 pages)
8 October 1996Full accounts made up to 31 December 1995 (20 pages)
22 July 1996Return made up to 01/07/96; change of members (8 pages)
22 July 1996Return made up to 01/07/96; change of members (8 pages)
20 March 1996New director appointed (2 pages)
20 March 1996New director appointed (2 pages)
11 March 1996Director resigned (1 page)
11 March 1996Director resigned (1 page)
12 October 1995Full accounts made up to 31 December 1994 (20 pages)
12 October 1995Full accounts made up to 31 December 1994 (20 pages)
13 June 1995New director appointed (4 pages)
13 June 1995New director appointed (4 pages)
30 September 1994Full accounts made up to 31 December 1993 (20 pages)
30 September 1994Full accounts made up to 31 December 1993 (20 pages)
26 November 1981Accounts made up to 31 December 1980 (18 pages)
26 November 1981Accounts made up to 31 December 1980 (18 pages)