CHEVRON BRITAIN LIMITED: Filings

  • Overview

    Company NameCHEVRON BRITAIN LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01006065
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHEVRON BRITAIN LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    35 pagesAA

    Termination of appointment of Kevin Matthew Leigh as a director on Mar 31, 2026

    1 pagesTM01

    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

    Appointment of Mr Michael Curry as a director on Oct 23, 2025

    2 pagesAP01

    Termination of appointment of Anthony Robert Mcgarva as a director on Sep 18, 2025

    1 pagesTM01

    Full accounts made up to Dec 31, 2024

    35 pagesAA

    Appointment of Mr Kevin Matthew Leigh as a director on Jun 06, 2025

    2 pagesAP01

    Appointment of Mrs Claire Elizabeth Pearson 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

    legacy

    2 pagesSH20

    Statement of capital on Jun 09, 2025

    • Capital: GBP 100,100
    3 pagesSH19

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduction of share premium account 19/05/2025
    RES13

    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

    Full accounts made up to Dec 31, 2023

    35 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

    Full accounts made up to Dec 31, 2022

    29 pagesAA

    Director's details changed for Mr Ewan Chesser on Apr 18, 2023

    2 pagesCH01

    Confirmation statement made on Nov 01, 2022 with updates

    4 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