TEXACO NORTH SEA U.K. LIMITED: Filings

  • Overview

    Company NameTEXACO NORTH SEA U.K. LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 00807340
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TEXACO NORTH SEA U.K. LIMITED?

    Filings
    DateDescriptionDocumentType

    Termination of appointment of Brigitte Zaza as a secretary on Jan 30, 2026

    1 pagesTM02

    Appointment of Ms Maria Cecilia Cola Trimarco as a secretary on Dec 01, 2025

    2 pagesAP03

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2024

    2 pagesAA

    Termination of appointment of Anthony Robert Mcgarva as a director on Sep 03, 2025

    1 pagesTM01

    Appointment of Mrs Claire Elizabeth Pearson as a director on Jun 06, 2025

    2 pagesAP01

    Appointment of Mr Ewan Chesser as a director on Jun 06, 2025

    2 pagesAP01

    Termination of appointment of John Patrick Ching as a director on Jun 06, 2025

    1 pagesTM01

    Director's details changed for Mr John Patrick Ching on Aug 31, 2024

    2 pagesCH01

    Termination of appointment of Andrew Alexander Kulpecz as a director on Dec 31, 2024

    1 pagesTM01

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    2 pagesAA

    Appointment of Mr John Patrick Ching as a director on Jun 01, 2024

    2 pagesAP01

    Termination of appointment of Luis Aguilar, Jr as a director on Jun 01, 2024

    1 pagesTM01

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    2 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Director's details changed for Mr Andrew Alexander Kulpecz on Oct 31, 2022

    2 pagesCH01

    Termination of appointment of Michael James John Williams as a director on Oct 10, 2022

    1 pagesTM01

    Accounts for a dormant company made up to Dec 31, 2021

    2 pagesAA

    Appointment of Mr Andrew Alexander Kulpecz as a director on Aug 24, 2022

    2 pagesAP01

    Termination of appointment of Andrew Redvers John Clitheroe as a director on Aug 24, 2022

    1 pagesTM01

    Appointment of Mr Luis Aguilar, Jr as a director on Mar 14, 2022

    2 pagesAP01

    Termination of appointment of Flemming Helgeland as a director on Mar 14, 2022

    1 pagesTM01

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0