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CHEVRON PRODUCTS UK LIMITED - 1 Westferry Circus, Canary Wharf, London, E14 4HA, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03600726
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 1 Westferry Circus
- Canary Wharf
- London
- E14 4HA 1 Westferry Circus, Canary Wharf, London, E14 4HA UK
Management
- Geschäftsführung
- ALI, Nahid
- COLE, Gary George
- MCCLOUD, Patrick Aaron
- ALLISON, James Edward
- Prokuristen
- ZAZA, Brigitte
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.07.1998
- Alter der Firma 1998-07-20 25 Jahre
- SIC/NACE
- 46719
Eigentumsverhältnisse
- Beneficial Owners
- -
- -
- Chevron Energy Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- FUEL AND MARINE MARKETING LIMITED
- Rechtsträger-Kennung (LEI)
- 5493004RIDG58Q163F52
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
✓
- lezte Bilanzhinterlegung
- 2012-07-01
- Jahresmeldung
- Fälligkeit: 2024-07-15
- Letzte Einreichung: 2023-07-01
✓
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CHEVRON PRODUCTS UK LIMITED Firmenbeschreibung
- CHEVRON PRODUCTS UK LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03600726. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.07.1998 registriert. CHEVRON PRODUCTS UK LIMITED hat Ihre Tätigkeit zuvor unter dem Namen FUEL AND MARINE MARKETING LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "46719" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.07.2012.Die Firma kann schriftlich über 1 Westferry Circus erreicht werden.
Jetzt sichern CHEVRON PRODUCTS UK LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Chevron Products Uk Limited - 1 Westferry Circus, Canary Wharf, London, E14 4HA, Grossbritannien
- 1998-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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https://www.kompany.co.uk/p/uk/03600726#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/03600726#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/03600726#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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accounts-with-accounts-type-full (2023-10-10) - AA
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accounts-with-accounts-type-full (2022-10-11) - AA
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termination-director-company-with-name-termination-date (2022-10-11) - TM01
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confirmation-statement-with-no-updates (2022-07-04) - CS01
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appoint-person-director-company-with-name-date (2022-05-12) - AP01
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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cessation-of-a-person-with-significant-control (2022-04-05) - PSC07
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notification-of-a-person-with-significant-control (2022-04-05) - PSC02
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keyboard_arrow_right 2021
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change-to-a-person-with-significant-control (2021-01-27) - PSC05
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accounts-with-accounts-type-full (2021-10-08) - AA
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resolution (2021-02-24) - RESOLUTIONS
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memorandum-articles (2021-02-24) - MA
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confirmation-statement-with-no-updates (2021-07-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-17) - AP01
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accounts-with-accounts-type-full (2020-11-24) - AA
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termination-director-company-with-name-termination-date (2020-11-09) - TM01
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confirmation-statement-with-no-updates (2020-07-06) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-07-10) - CS01
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termination-director-company-with-name-termination-date (2019-08-06) - TM01
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accounts-with-accounts-type-full (2019-10-05) - AA
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Alle in den Warenkorb
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-28) - TM01
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appoint-person-director-company-with-name-date (2018-03-28) - AP01
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cessation-of-a-person-with-significant-control (2018-04-04) - PSC07
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notification-of-a-person-with-significant-control (2018-02-27) - PSC02
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confirmation-statement-with-no-updates (2018-07-02) - CS01
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accounts-with-accounts-type-full (2018-09-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-09-18) - AA
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confirmation-statement-with-no-updates (2017-07-03) - CS01
Alle in den Warenkorb
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-10) - AP01
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termination-director-company-with-name-termination-date (2016-05-17) - TM01
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appoint-person-director-company-with-name-date (2016-05-17) - AP01
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confirmation-statement-with-updates (2016-07-05) - CS01
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accounts-with-accounts-type-full (2016-10-13) - AA
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termination-director-company-with-name-termination-date (2016-10-10) - TM01
Alle in den Warenkorb
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-29) - AP01
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termination-director-company-with-name-termination-date (2015-10-29) - TM01
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accounts-with-accounts-type-full (2015-09-30) - AA
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-15) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-09) - AR01
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accounts-with-accounts-type-full (2014-09-25) - AA
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keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-17) - TM01
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accounts-with-accounts-type-full (2013-09-27) - AA
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appoint-person-director-company-with-name (2013-06-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-15) - AR01
Alle in den Warenkorb
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-09-17) - TM01
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termination-director-company-with-name (2012-07-27) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-17) - AR01
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termination-director-company-with-name (2012-05-08) - TM01
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appoint-person-director-company-with-name (2012-05-08) - AP01
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accounts-with-accounts-type-full (2012-10-04) - AA
Alle in den Warenkorb
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-18) - AR01
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resolution (2011-05-11) - RESOLUTIONS
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capital-allotment-shares (2011-05-27) - SH01
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accounts-with-accounts-type-full (2011-06-20) - AA
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appoint-person-director-company-with-name (2011-07-28) - AP01
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termination-director-company-with-name (2011-10-18) - TM01
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appoint-person-director-company-with-name (2011-10-18) - AP01
Alle in den Warenkorb
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-11-17) - CH03
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change-person-director-company-with-change-date (2010-11-17) - CH01
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appoint-person-director-company-with-name (2010-07-21) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-21) - AR01
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termination-director-company-with-name (2010-07-13) - TM01
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appoint-person-director-company-with-name (2010-04-19) - AP01
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termination-director-company-with-name (2010-04-19) - TM01
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accounts-with-accounts-type-full (2010-09-23) - AA
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keyboard_arrow_right 2009
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legacy (2009-07-22) - 363a
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change-person-director-company-with-change-date (2009-11-02) - CH01
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accounts-with-accounts-type-full (2009-11-05) - AA
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change-person-secretary-company-with-change-date (2009-11-02) - CH03
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-02-03) - AA
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legacy (2008-04-21) - 288a
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memorandum-articles (2008-12-19) - MEM/ARTS
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legacy (2008-07-29) - 363a
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keyboard_arrow_right 2007
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legacy (2007-12-28) - 288a
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legacy (2007-08-22) - 288b
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legacy (2007-04-13) - 288b
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legacy (2007-05-01) - 288a
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accounts-with-accounts-type-full (2007-05-30) - AA
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legacy (2007-07-17) - 363a
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legacy (2007-09-04) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2006
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legacy (2006-11-09) - 288b
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legacy (2006-07-28) - 363a
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accounts-with-accounts-type-group (2006-01-10) - AA
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legacy (2006-08-10) - 288b
Alle in den Warenkorb
keyboard_arrow_right 2005
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legacy (2005-05-10) - 288a
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legacy (2005-05-18) - 288b
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legacy (2005-07-28) - 363s
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legacy (2005-10-24) - 288b
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legacy (2005-10-24) - 288a
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legacy (2005-10-27) - 244
Alle in den Warenkorb
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-12-08) - AA
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legacy (2004-10-30) - 244
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legacy (2004-09-13) - 288a
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legacy (2004-09-13) - 288b
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legacy (2004-08-12) - 363a
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legacy (2004-02-05) - 288a
Alle in den Warenkorb
keyboard_arrow_right 2003
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accounts-with-accounts-type-group (2003-02-25) - AA
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auditors-resignation-company (2003-04-02) - AUD
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legacy (2003-07-13) - 288a
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legacy (2003-07-13) - 288b
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legacy (2003-12-04) - 288b
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accounts-with-accounts-type-group (2003-11-03) - AA
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legacy (2003-02-25) - 288b
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resolution (2003-07-13) - RESOLUTIONS
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legacy (2003-08-04) - 363a
Alle in den Warenkorb
keyboard_arrow_right 2002
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legacy (2002-09-06) - 288b
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legacy (2002-07-31) - 363a
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miscellaneous (2002-08-07) - MISC
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legacy (2002-09-06) - 288a
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legacy (2002-10-15) - 244
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resolution (2002-08-07) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 2001
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legacy (2001-11-22) - 288a
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legacy (2001-11-22) - 288b
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accounts-with-accounts-type-group (2001-11-02) - AA
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legacy (2001-07-25) - 363a
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legacy (2001-07-25) - 363(353)
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legacy (2001-07-25) - 363(190)
Alle in den Warenkorb
keyboard_arrow_right 2000
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legacy (2000-05-15) - 244
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legacy (2000-07-19) - 363a
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legacy (2000-05-22) - 288c
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legacy (2000-11-27) - 288a
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accounts-with-accounts-type-full-group (2000-08-21) - AA
Alle in den Warenkorb
keyboard_arrow_right 1999
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memorandum-articles (1999-12-30) - MEM/ARTS
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legacy (1999-12-30) - 88(2)R
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legacy (1999-12-30) - 123
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legacy (1999-09-16) - 363a
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legacy (1999-09-16) - 288a
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legacy (1999-08-23) - 288a
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legacy (1999-07-19) - 288b
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resolution (1999-12-30) - RESOLUTIONS
Alle in den Warenkorb
keyboard_arrow_right 1998
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resolution (1998-11-19) - RESOLUTIONS
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incorporation-company (1998-07-20) - NEWINC
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legacy (1998-10-01) - 225
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legacy (1998-11-11) - 288a
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legacy (1998-11-11) - 288b
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memorandum-articles (1998-10-20) - MEM/ARTS
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certificate-change-of-name-company (1998-10-15) - CERTNM
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legacy (1998-10-01) - 288b
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legacy (1998-10-01) - 288a
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legacy (1998-10-01) - 287
