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CHEVRON PRODUCTS UK LIMITED - 1 Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
Company Information
- Company registration number
- 03600726
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Westferry Circus
- Canary Wharf
- London
- E14 4HA 1 Westferry Circus, Canary Wharf, London, E14 4HA UK
Management
- Managing Directors
- ALI, Nahid
- COLE, Gary George
- MCCLOUD, Patrick Aaron
- ALLISON, James Edward
- Company secretaries
- ZAZA, Brigitte
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-07-20
- Age Of Company 1998-07-20 25 years
- SIC/NACE
- 46719
Ownership
- Beneficial Owners
- -
- -
- Chevron Energy Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FUEL AND MARINE MARKETING LIMITED
- Legal Entity Identifier (LEI)
- 5493004RIDG58Q163F52
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-07-01
- Annual Return
- Due Date: 2024-07-15
- Last Date: 2023-07-01
✓
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CHEVRON PRODUCTS UK LIMITED Company Description
- CHEVRON PRODUCTS UK LIMITED is a ltd registered in United Kingdom with the Company reg no 03600726. Its current trading status is "live". It was registered 1998-07-20. It was previously called FUEL AND MARINE MARKETING LIMITED. It has declared SIC or NACE codes as "46719". It has 4 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-07-01.It can be contacted at 1 Westferry Circus .
Get CHEVRON PRODUCTS UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Chevron Products Uk Limited - 1 Westferry Circus, Canary Wharf, London, E14 4HA, United Kingdom
- 1998-07-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03600726#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03600726#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03600726#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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accounts-with-accounts-type-full (2023-10-10) - AA
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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keyboard_arrow_right 2022
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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
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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
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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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change-person-director-company-with-change-date (2019-03-06) - CH01
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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
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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
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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
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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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change-person-director-company-with-change-date (2014-06-13) - CH01
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termination-director-company-with-name (2014-03-13) - TM01
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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
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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
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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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termination-director-company-with-name (2011-07-28) - TM01
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resolution (2011-05-19) - RESOLUTIONS
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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
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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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legacy (2008-04-21) - 288b
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certificate-change-of-name-company (2008-03-03) - CERTNM
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legacy (2008-10-10) - 288c
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accounts-with-accounts-type-full (2008-11-01) - AA
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resolution (2008-12-19) - RESOLUTIONS
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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 (2007-05-01) - 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
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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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legacy (2006-08-10) - 288b
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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
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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
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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
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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
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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)
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keyboard_arrow_right 2000
-
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
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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
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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
