CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED: Filings

  • Overview

    Company NameCHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11867122
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for CHEVRON INTERNATIONAL EXPLORATION AND PRODUCTION COMPANY LIMITED?

    Filings
    DateDescriptionDocumentType

    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

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Increase share capital 01/12/2025
    RES13

    Statement of capital following an allotment of shares on Dec 05, 2025

    • Capital: GBP 28,823,786
    3 pagesSH01

    Confirmation statement made on Dec 08, 2025 with updates

    5 pagesCS01

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

    2 pagesAP03

    Full accounts made up to Dec 31, 2024

    36 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

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

    2 pagesCH01

    Statement of capital on Mar 10, 2025

    • Capital: GBP 10,100,000
    3 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Reduce share prem a/c 27/02/2025
    RES13

    Confirmation statement made on Mar 06, 2025 with no updates

    3 pagesCS01

    Director's details changed for Mr Ewan Chesser on Feb 28, 2025

    2 pagesCH01

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

    1 pagesTM01

    Full accounts made up to Dec 31, 2023

    31 pagesAA

    Appointment of Mr Ewan Chesser as a director on Jul 15, 2024

    2 pagesAP01

    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 Mar 06, 2024 with no updates

    3 pagesCS01

    Termination of appointment of Anthony Robert Mcgarva as a director on Sep 06, 2023

    1 pagesTM01

    Full accounts made up to Dec 31, 2022

    30 pagesAA

    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