Chevron Eurasia-Pacific Exploration And Production Company Limited

Company Name	Chevron Eurasia-Pacific Exploration And Production Company Limited
Company Status	Dissolved
Company Number	03093094
Category	Private Limited Company
Incorporation Date	18 August 1995(28 years, 8 months ago)
Dissolution Date	14 February 2023 (1 year, 2 months ago)
Previous Names	Chevron Overseas Petroleum (Africa/Middle East) Limited and Chevron Europe, Eurasia And Middle East Exploration & Production Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Secretary Name	Brigitte Zaza
Nationality	British
Status	Closed
Appointed	28 October 2010(15 years, 2 months after company formation)
Appointment Duration	12 years, 3 months (closed 14 February 2023)
Role	Company Director
Correspondence Address	1 Westferry Circus Canary Wharf London E14 4HA

Director Name	Mr Michael James John Williams
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	16 June 2020(24 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (closed 14 February 2023)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Mr Anthony Robert McGarva
Date of Birth	October 1965 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	03 December 2020(25 years, 3 months after company formation)
Appointment Duration	2 years, 2 months (closed 14 February 2023)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	James William Simpson
Date of Birth	March 1944 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Oil Company Executive
Correspondence Address	51 Woodranch Circle Danville California Ca 94596

Director Name	Luigi Pancrazio Caflisch
Date of Birth	September 1934 (Born 89 years ago)
Nationality	Italian
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Uplands Cottage Harewood Road Chalfont St Giles Buckinghamshire HP8 4UB

Director Name	Peter Andrew Robin Rixon
Date of Birth	December 1945 (Born 78 years ago)
Nationality	British/Canadian
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Solicior
Correspondence Address	49 Sandringham Court Maida Vale London W9 1UA

Director Name	Thomas Michael Mitro
Date of Birth	May 1950 (Born 74 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Oil Company Executive
Correspondence Address	Flat 1 147 Sutherland Avenue London W9 1ES

Director Name	Mr Richard Herman Matzke
Date of Birth	July 1937 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Oil Company Executive
Correspondence Address	17 St Andrews Place Alamo California Ca 94507 United States

Secretary Name	Peter Andrew Robin Rixon
Nationality	British/Canadian
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Role	Oil Company/British
Correspondence Address	49 Sandringham Court Maida Vale London W9 1UA

Director Name	Mr Edward Hunter Voelcker
Date of Birth	October 1964 (Born 59 years ago)
Nationality	American
Status	Resigned
Appointed	31 July 1997(1 year, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 09 November 1999)
Role	Finance Manager
Country of Residence	England
Correspondence Address	69 Leith Mansions Grantully Road London W9 1LJ

Director Name	Chris Angus
Date of Birth	June 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1999(4 years, 2 months after company formation)
Appointment Duration	8 years, 1 month (resigned 21 December 2007)
Role	Senior Counsel
Correspondence Address	Ivy Leaf Farm Langport Road Somerton Somerset TA11 6RS

Director Name	Robert Keith Connon
Date of Birth	September 1943 (Born 80 years ago)
Nationality	Canadian
Status	Resigned
Appointed	09 November 1999(4 years, 2 months after company formation)
Appointment Duration	2 years, 10 months (resigned 23 September 2002)
Role	Oil Company Executive
Correspondence Address	1 Sennen Place Portsmouth PO6 4SZ

Director Name	Peter James Robertson
Date of Birth	January 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2000(4 years, 6 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 13 November 2000)
Role	Company Executive
Correspondence Address	6001 Bollinger Canyon Road San Ramon 94583 California United States

Director Name	Guy Charles Hollingsworth
Date of Birth	September 1953 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2007(12 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 08 June 2011)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Kevin Roland Taylor
Date of Birth	September 1961 (Born 62 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 December 2007(12 years, 4 months after company formation)
Appointment Duration	3 years, 4 months (resigned 01 May 2011)
Role	Exploration General Manager
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Mr Mark Alan Jones
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 2007(12 years, 4 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 June 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Richard Bridgmore Brown
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 2007(12 years, 4 months after company formation)
Appointment Duration	4 years, 8 months (resigned 01 September 2012)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Edward Stuart Johnson
Date of Birth	December 1955 (Born 68 years ago)
Nationality	Canadian
Status	Resigned
Appointed	21 December 2007(12 years, 4 months after company formation)
Appointment Duration	12 years, 6 months (resigned 30 June 2020)
Role	General Manager Strategy & Planning
Country of Residence	England
Correspondence Address	9 Cavendish Square London W1G 9DF

Secretary Name	Mrs Sally Olayinka Udoma
Nationality	British
Status	Resigned
Appointed	19 May 2008(12 years, 9 months after company formation)
Appointment Duration	1 year, 3 months (resigned 24 August 2009)
Role	Lawyer
Correspondence Address	Ashworth Mansions Elgin Avenue Maida Yale London W9 1JP

Director Name	Mr Ian Ross MacDonald
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 2009(14 years after company formation)
Appointment Duration	7 years, 5 months (resigned 31 January 2017)
Role	Vice President
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Secretary Name	Mr Mark Alan Jones
Nationality	American
Status	Resigned
Appointed	24 August 2009(14 years after company formation)
Appointment Duration	10 months, 1 week (resigned 30 June 2010)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Mrs Sally Olayinka Udoma
Date of Birth	February 1959 (Born 65 years ago)
Nationality	Nigerian British
Status	Resigned
Appointed	28 October 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2012)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Secretary Name	Sally Olayinka Udoma
Nationality	British
Status	Resigned
Appointed	28 October 2010(15 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 May 2012)
Role	Company Director
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	James Jay William Johnson
Date of Birth	March 1959 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	08 June 2011(15 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 01 January 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Siriporn Chaiyasuta
Date of Birth	November 1962 (Born 61 years ago)
Nationality	Thai
Status	Resigned
Appointed	01 May 2012(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 2014)
Role	General Counsel
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Secretary Name	Siriporn Chaiyasuta
Nationality	British
Status	Resigned
Appointed	01 May 2012(16 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 April 2014)
Role	Company Director
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Mr Eric Andrew Benson
Date of Birth	October 1962 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2012(17 years after company formation)
Appointment Duration	4 years (resigned 27 September 2016)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Mr Jeffrey Todd Levy
Date of Birth	September 1959 (Born 64 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2014(18 years, 4 months after company formation)
Appointment Duration	6 years, 6 months (resigned 30 June 2020)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Mr Mark Wayne Maurer
Date of Birth	April 1958 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 2016(21 years, 1 month after company formation)
Appointment Duration	1 year, 9 months (resigned 09 July 2018)
Role	Finance Manager
Country of Residence	England
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Mr Bahman Dastmalchi
Date of Birth	February 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2017(21 years, 4 months after company formation)
Appointment Duration	3 years, 5 months (resigned 10 June 2020)
Role	Business Development Manager
Country of Residence	England
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Mr Flemming Helgeland
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	09 July 2018(22 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 14 March 2022)
Role	General Manager, Finance
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Mr Andrew Redvers John Clitheroe
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2020(25 years, 3 months after company formation)
Appointment Duration	1 year, 8 months (resigned 24 August 2022)
Role	Uk Upstream Assets Manager
Country of Residence	United Kingdom
Correspondence Address	9 Cavendish Square London W1G 9DF

Director Name	Combined Nominees Limited (Corporation)
Date of Birth	August 1990 (Born 33 years ago)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NA

Secretary Name	Combined Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	18 August 1995(same day as company formation)
Correspondence Address	Victoria House 64 Paul Street London EC2A 4NG

Contact

Website	chevron.com

Location

Registered Address	1 Westferry Circus 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

100 at £1	Chevron North Sea Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£32,668,515
Gross Profit	£1,190,995
Net Worth	£9,897,009
Current Liabilities	£4,309,104

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

16 December 2020	Full accounts made up to 31 December 2019 (21 pages)
7 December 2020	Appointment of Mr Andrew Redvers John Clitheroe as a director on 3 December 2020 (2 pages)
3 December 2020	Appointment of Mr Anthony Robert Mcgarva as a director on 3 December 2020 (2 pages)
3 November 2020	Confirmation statement made on 1 November 2020 with no updates (3 pages)
19 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-15 (3 pages)
1 July 2020	Termination of appointment of Jeffrey Todd Levy as a director on 30 June 2020 (1 page)
1 July 2020	Termination of appointment of Edward Stuart Johnson as a director on 30 June 2020 (1 page)
16 June 2020	Appointment of Mr Michael James John Williams as a director on 16 June 2020 (2 pages)
11 June 2020	Termination of appointment of Bahman Dastmalchi as a director on 10 June 2020 (1 page)
28 January 2020	Cessation of Chevron Captain Company Llc as a person with significant control on 6 April 2016 (1 page)
28 January 2020	Notification of Chevron Corporation as a person with significant control on 6 April 2016 (2 pages)
5 November 2019	Confirmation statement made on 1 November 2019 with no updates (3 pages)
6 October 2019	Full accounts made up to 31 December 2018 (20 pages)
1 November 2018	Confirmation statement made on 1 November 2018 with no updates (3 pages)
7 October 2018	Full accounts made up to 31 December 2017 (19 pages)
19 September 2018	Director's details changed for Mr Flemming Helgeland on 6 September 2018 (2 pages)
9 July 2018	Appointment of Mr Flemming Helgeland as a director on 9 July 2018 (2 pages)
9 July 2018	Termination of appointment of Mark Wayne Maurer as a director on 9 July 2018 (1 page)
12 February 2018	Director's details changed for Edward Stuart Johnson on 12 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)
26 September 2017	Full accounts made up to 31 December 2016 (21 pages)
26 September 2017	Full accounts made up to 31 December 2016 (21 pages)
31 January 2017	Termination of appointment of Ian Ross Macdonald as a director on 31 January 2017 (1 page)
31 January 2017	Termination of appointment of Ian Ross Macdonald as a director on 31 January 2017 (1 page)
8 January 2017	Appointment of Mr Bahman Dastmalchi as a director on 1 January 2017 (2 pages)
8 January 2017	Appointment of Mr Bahman Dastmalchi as a director on 1 January 2017 (2 pages)
3 November 2016	Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA (1 page)
3 November 2016	Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA (1 page)
2 November 2016	Register inspection address has been changed from 1 Westferry Circus London E14 4HA England to 1 Westferry Circus London E14 4HA (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)
2 November 2016	Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA (1 page)
2 November 2016	Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA (1 page)
2 November 2016	Register inspection address has been changed from 1 Westferry Circus London E14 4HA England to 1 Westferry Circus London E14 4HA (1 page)
2 November 2016	Register inspection address has been changed to 1 Westferry Circus London E14 4HA (1 page)
2 November 2016	Register inspection address has been changed to 1 Westferry Circus London E14 4HA (1 page)
2 November 2016	Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA (1 page)
2 November 2016	Register(s) moved to registered inspection location 1 Westferry Circus London E14 4HA (1 page)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
5 October 2016	Full accounts made up to 31 December 2015 (20 pages)
30 September 2016	Appointment of Mr Mark Wayne Maurer as a director on 27 September 2016 (2 pages)
30 September 2016	Appointment of Mr Mark Wayne Maurer as a director on 27 September 2016 (2 pages)
29 September 2016	Termination of appointment of Eric Andrew Benson as a director on 27 September 2016 (1 page)
29 September 2016	Termination of appointment of Eric Andrew Benson as a director on 27 September 2016 (1 page)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
2 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 100 (5 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 pages)
8 October 2015	Full accounts made up to 31 December 2014 (18 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 100 (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 100 (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 100 (16 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
8 October 2014	Full accounts made up to 31 December 2013 (17 pages)
24 April 2014	Termination of appointment of Siriporn Chaiyasuta as a secretary (2 pages)
24 April 2014	Termination of appointment of Siriporn Chaiyasuta as a director (2 pages)
24 April 2014	Termination of appointment of Siriporn Chaiyasuta as a director (2 pages)
24 April 2014	Termination of appointment of Siriporn Chaiyasuta as a secretary (2 pages)
13 January 2014	Appointment of Jeffrey Todd Levy as a director (3 pages)
13 January 2014	Termination of appointment of James Johnson as a director (2 pages)
13 January 2014	Appointment of Jeffrey Todd Levy as a director (3 pages)
13 January 2014	Termination of appointment of James Johnson as a director (2 pages)
14 November 2013	Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 (20 pages)
14 November 2013	Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 (20 pages)
14 November 2013	Second filing of AR01 previously delivered to Companies House made up to 1 November 2013 (20 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 100 (18 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 100 (18 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 100 (18 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 October 2013	Full accounts made up to 31 December 2012 (16 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (17 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (17 pages)
7 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (17 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
5 October 2012	Full accounts made up to 31 December 2011 (16 pages)
20 September 2012	Appointment of Mr Eric Andrew Benson as a director (3 pages)
20 September 2012	Appointment of Mr Eric Andrew Benson as a director (3 pages)
17 September 2012	Termination of appointment of Richard Brown as a director (2 pages)
17 September 2012	Termination of appointment of Richard Brown as a director (2 pages)
11 May 2012	Appointment of Siriporn Chaiyasuta as a secretary (3 pages)
11 May 2012	Appointment of Siriporn Chaiyasuta as a secretary (3 pages)
8 May 2012	Termination of appointment of Sally Udoma as a secretary (2 pages)
8 May 2012	Appointment of Siriporn Chaiyasuta as a director (3 pages)
8 May 2012	Termination of appointment of Sally Udoma as a secretary (2 pages)
8 May 2012	Termination of appointment of Sally Udoma as a director (2 pages)
8 May 2012	Termination of appointment of Sally Udoma as a director (2 pages)
8 May 2012	Appointment of Siriporn Chaiyasuta as a director (3 pages)
6 December 2011	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (20 pages)
6 December 2011	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (20 pages)
6 December 2011	Second filing of AR01 previously delivered to Companies House made up to 1 November 2011 (20 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 6TH December 2011. (18 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 6TH December 2011. (18 pages)
17 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders ANNOTATION A second filed AR01 was registered on 6TH December 2011. (18 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
5 October 2011	Full accounts made up to 31 December 2010 (17 pages)
13 June 2011	Appointment of James Jay William Johnson as a director (3 pages)
13 June 2011	Appointment of James Jay William Johnson as a director (3 pages)
10 June 2011	Termination of appointment of Guy Hollingsworth as a director (2 pages)
10 June 2011	Termination of appointment of Kevin Taylor as a director (2 pages)
10 June 2011	Termination of appointment of Kevin Taylor as a director (2 pages)
10 June 2011	Termination of appointment of Guy Hollingsworth as a director (2 pages)
17 November 2010	Secretary's details changed for Sally Olayinka Udoma on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Edward Stuart Johnson on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Sally Olayinka Udoma on 9 November 2010 (3 pages)
17 November 2010	Secretary's details changed for Sally Olayinka Udoma on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Mr Ian Ross Macdonald on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Richard Bridgmore Brown on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Mr Ian Ross Macdonald on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Kevin Roland Taylor on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Kevin Roland Taylor on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Edward Stuart Johnson on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Guy Charles Hollingsworth on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Kevin Roland Taylor on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Guy Charles Hollingsworth on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Richard Bridgmore Brown on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Mrs Sally Olayinka Udoma on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Edward Stuart Johnson on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Mrs Sally Olayinka Udoma on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Guy Charles Hollingsworth on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Mr Ian Ross Macdonald on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Richard Bridgmore Brown on 9 November 2010 (3 pages)
17 November 2010	Director's details changed for Mrs Sally Olayinka Udoma on 9 November 2010 (3 pages)
4 November 2010	Termination of appointment of Mark Jones as a director (2 pages)
4 November 2010	Appointment of Mrs. Sally Olayinka Udoma as a director (3 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (18 pages)
4 November 2010	Appointment of Brigitte Zaza as a secretary (3 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (18 pages)
4 November 2010	Register inspection address has been changed (2 pages)
4 November 2010	Register inspection address has been changed (2 pages)
4 November 2010	Termination of appointment of Mark Jones as a secretary (2 pages)
4 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (18 pages)
4 November 2010	Appointment of Brigitte Zaza as a secretary (3 pages)
4 November 2010	Appointment of Mrs. Sally Olayinka Udoma as a director (3 pages)
4 November 2010	Termination of appointment of Mark Jones as a director (2 pages)
4 November 2010	Appointment of Sally Olayinka Udoma as a secretary (3 pages)
4 November 2010	Termination of appointment of Mark Jones as a secretary (2 pages)
4 November 2010	Appointment of Sally Olayinka Udoma as a secretary (3 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
5 October 2010	Full accounts made up to 31 December 2009 (13 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
27 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (6 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
3 November 2009	Full accounts made up to 31 December 2008 (11 pages)
31 October 2009	Director's details changed for Guy Charles Hollingsworth on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Edward Stuart Johnson on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Kevin Roland Taylor on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Ian Ross Macdonald on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Kevin Roland Taylor on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Bridgmore Brown on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Ian Ross Macdonald on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Guy Charles Hollingsworth on 5 October 2009 (2 pages)
31 October 2009	Secretary's details changed for Mr Mark Alan Jones on 5 October 2009 (1 page)
31 October 2009	Director's details changed for Guy Charles Hollingsworth on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Mark Alan Jones on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Mark Alan Jones on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Ian Ross Macdonald on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Edward Stuart Johnson on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Kevin Roland Taylor on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Bridgmore Brown on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Mr Mark Alan Jones on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Edward Stuart Johnson on 5 October 2009 (2 pages)
31 October 2009	Director's details changed for Richard Bridgmore Brown on 5 October 2009 (2 pages)
31 October 2009	Secretary's details changed for Mr Mark Alan Jones on 5 October 2009 (1 page)
31 October 2009	Secretary's details changed for Mr Mark Alan Jones on 5 October 2009 (1 page)
16 September 2009	Director and secretary's change of particulars / mark jones / 16/09/2009 (2 pages)
16 September 2009	Director and secretary's change of particulars / mark jones / 16/09/2009 (2 pages)
8 September 2009	Director appointed mr ian ross macdonald (1 page)
8 September 2009	Secretary appointed mrs mark alan jones (1 page)
8 September 2009	Appointment terminated secretary sally udoma (1 page)
8 September 2009	Director appointed mr ian ross macdonald (1 page)
8 September 2009	Appointment terminated secretary sally udoma (1 page)
8 September 2009	Secretary appointed mrs mark alan jones (1 page)
21 January 2009	Director's change of particulars / mark jones / 14/01/2009 (1 page)
21 January 2009	Director's change of particulars / mark jones / 14/01/2009 (1 page)
18 November 2008	Return made up to 01/11/08; full list of members (4 pages)
18 November 2008	Return made up to 01/11/08; full list of members (4 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
22 October 2008	Accounts for a dormant company made up to 31 December 2007 (3 pages)
21 August 2008	Registered office changed on 21/08/2008 from 4TH floor 21 palmer street london SW1H 0AD (1 page)
21 August 2008	Registered office changed on 21/08/2008 from 4TH floor 21 palmer street london SW1H 0AD (1 page)
25 June 2008	Secretary appointed sally olayinka udoma (2 pages)
25 June 2008	Secretary appointed sally olayinka udoma (2 pages)
19 May 2008	Resolutions RES13 ‐ To appoint and resign secretary and director 12/05/2008 (1 page)
19 May 2008	Resolutions RES13 ‐ To appoint and resign secretary and director 12/05/2008 (1 page)
19 May 2008	Appointment terminated director and secretary peter rixon (1 page)
19 May 2008	Appointment terminated director and secretary peter rixon (1 page)
18 April 2008	Director appointed richard bridgmore brown (2 pages)
18 April 2008	Director appointed guy charles hollingsworth (2 pages)
18 April 2008	Director appointed mark alan jones (2 pages)
18 April 2008	Appointment terminated director chris angus (1 page)
18 April 2008	Director appointed richard bridgmore brown (2 pages)
18 April 2008	Director appointed mark alan jones (2 pages)
18 April 2008	Director appointed edward stuart johnson (2 pages)
18 April 2008	Director appointed kevin roland taylor (2 pages)
18 April 2008	Director appointed kevin roland taylor (2 pages)
18 April 2008	Appointment terminated director chris angus (1 page)
18 April 2008	Director appointed guy charles hollingsworth (2 pages)
18 April 2008	Director appointed edward stuart johnson (2 pages)
21 December 2007	Company name changed chevron overseas petroleum (afri ca/middle east) LIMITED\certificate issued on 21/12/07 (2 pages)
21 December 2007	Company name changed chevron overseas petroleum (afri ca/middle east) LIMITED\certificate issued on 21/12/07 (2 pages)
29 November 2007	Return made up to 01/11/07; full list of members (2 pages)
29 November 2007	Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD (1 page)
29 November 2007	Registered office changed on 29/11/07 from: asticus house 21 palmer street london SW1H 0AD (1 page)
29 November 2007	Return made up to 01/11/07; full list of members (2 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
18 October 2007	Accounts for a dormant company made up to 31 December 2006 (3 pages)
27 September 2007	Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN (1 page)
27 September 2007	Registered office changed on 27/09/07 from: 21 palmer street london SW1H 0AN (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 95 wigmore street 4TH floor london W1U 1QW (1 page)
26 September 2007	Registered office changed on 26/09/07 from: 95 wigmore street 4TH floor london W1U 1QW (1 page)
23 November 2006	Return made up to 01/11/06; full list of members (2 pages)
23 November 2006	Return made up to 01/11/06; full list of members (2 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
2 November 2006	Accounts for a dormant company made up to 31 December 2005 (3 pages)
28 November 2005	Return made up to 01/11/05; full list of members (2 pages)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Return made up to 01/11/05; full list of members (2 pages)
28 November 2005	Registered office changed on 28/11/05 from: 1 westferry circus canary wharf london E14 4HA (1 page)
28 November 2005	Director's particulars changed (1 page)
28 November 2005	Registered office changed on 28/11/05 from: 1 westferry circus canary wharf london E14 4HA (1 page)
18 October 2005	Full accounts made up to 31 December 2004 (9 pages)
18 October 2005	Full accounts made up to 31 December 2004 (9 pages)
3 December 2004	Return made up to 01/11/04; full list of members (5 pages)
3 December 2004	Return made up to 01/11/04; full list of members (5 pages)
4 October 2004	Full accounts made up to 31 December 2003 (9 pages)
4 October 2004	Full accounts made up to 31 December 2003 (9 pages)
31 August 2004	Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW (1 page)
31 August 2004	Registered office changed on 31/08/04 from: 6TH floor 95 wigmore street london W1U 1QW (1 page)
3 December 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
3 December 2003	Return made up to 01/11/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
27 October 2003	Full accounts made up to 31 December 2002 (9 pages)
27 October 2003	Full accounts made up to 31 December 2002 (9 pages)
11 June 2003	Auditor's resignation (2 pages)
11 June 2003	Auditor's resignation (2 pages)
28 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 November 2002	Return made up to 01/11/02; full list of members 363(288) ‐ Director's particulars changed (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
28 October 2002	Full accounts made up to 31 December 2001 (10 pages)
30 September 2002	Director resigned (1 page)
30 September 2002	Director resigned (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 93 wigmore street london W1U 1HH (1 page)
18 April 2002	Registered office changed on 18/04/02 from: 93 wigmore street london W1U 1HH (1 page)
17 December 2001	Return made up to 01/11/01; full list of members (6 pages)
17 December 2001	Return made up to 01/11/01; full list of members (6 pages)
26 November 2001	Director's particulars changed (1 page)
26 November 2001	Director's particulars changed (1 page)
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 (10 pages)
27 October 2001	Full accounts made up to 31 December 2000 (10 pages)
10 April 2001	Director's particulars changed (1 page)
10 April 2001	Director's particulars changed (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
23 November 2000	Director resigned (1 page)
16 November 2000	Return made up to 01/11/00; full list of members (7 pages)
16 November 2000	Return made up to 01/11/00; full list of members (7 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 pages)
26 October 2000	Full accounts made up to 31 December 1999 (11 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)
10 March 2000	Director resigned (1 page)
10 March 2000	Director resigned (1 page)
10 March 2000	New director appointed (2 pages)
10 March 2000	New director appointed (2 pages)
30 November 1999	Return made up to 01/11/99; full list of members (7 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	Director resigned (1 page)
30 November 1999	Return made up to 01/11/99; full list of members (7 pages)
30 November 1999	New director appointed (2 pages)
30 November 1999	New director appointed (2 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
27 October 1999	Full accounts made up to 31 December 1998 (12 pages)
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	Return made up to 01/11/98; full list of members (7 pages)
30 November 1998	Return made up to 01/11/98; full list of members (7 pages)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
7 October 1998	Full accounts made up to 31 December 1997 (10 pages)
15 September 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
15 September 1998	Return made up to 18/08/98; full list of members 363(288) ‐ Director's particulars changed (8 pages)
24 August 1998	Auditor's resignation (1 page)
24 August 1998	Auditor's resignation (1 page)
8 September 1997	Return made up to 18/08/97; no change of members (6 pages)
8 September 1997	Return made up to 18/08/97; no change of members (6 pages)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
13 August 1997	New director appointed (2 pages)
13 August 1997	Director resigned (1 page)
19 June 1997	Full accounts made up to 31 December 1996 (10 pages)
19 June 1997	Full accounts made up to 31 December 1996 (10 pages)
30 December 1996	Memorandum and Articles of Association (5 pages)
30 December 1996	Memorandum and Articles of Association (5 pages)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
30 December 1996	Resolutions ELRES ‐ Elective resolution (1 page)
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)
25 September 1996	Return made up to 18/08/96; full list of members (8 pages)
25 September 1996	Return made up to 18/08/96; full list of members (8 pages)
18 September 1995	Accounting reference date notified as 31/12 (1 page)
18 September 1995	Accounting reference date notified as 31/12 (1 page)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Director resigned;new director appointed (2 pages)
8 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Ad 18/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Ad 18/08/95--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	New director appointed (2 pages)
8 September 1995	Secretary resigned;new secretary appointed;director resigned (2 pages)
8 September 1995	Registered office changed on 08/09/95 from: 33 crwys road cardiff CF2 4YF (1 page)
18 August 1995	Incorporation (28 pages)
18 August 1995	Incorporation (28 pages)

Chevron Eurasia-Pacific Exploration And Production Company Limited

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