CHEVRON EALING LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/1731 July 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 03/05/173 May 2017 | PREVSHO FROM 05/04/2017 TO 31/12/2016 |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 26/02/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 5 April 2016 |
| 05/04/165 April 2016 | Annual accounts for year ending 05 Apr 2016 |
| 07/03/167 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS MARY PADFIELD / 07/03/2016 |
| 07/03/167 March 2016 | Annual return made up to 26 February 2016 with full list of shareholders |
| 17/12/1517 December 2015 | Annual accounts small company total exemption made up to 5 April 2015 |
| 05/04/155 April 2015 | Annual accounts for year ending 05 Apr 2015 |
| 10/03/1510 March 2015 | Annual return made up to 26 February 2015 with full list of shareholders |
| 04/02/154 February 2015 | COMPANY BUSINESS 16/12/2014 |
| 17/01/1517 January 2015 | Annual accounts small company total exemption made up to 5 April 2014 |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MRS MARY PADFIELD |
| 06/01/156 January 2015 | REGISTERED OFFICE CHANGED ON 06/01/2015 FROM C/O ELLIOTTS SHAH 2ND FLOOR, YORK HOUSE, 23 KINGSWAY, LONDON WC2B 6UJ |
| 06/01/156 January 2015 | DIRECTOR APPOINTED MR ARVIND RAICHAND SHAH |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE COLLINS |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, SECRETARY CHRISTINE COLLINS |
| 05/04/145 April 2014 | Annual accounts for year ending 05 Apr 2014 |
| 03/03/143 March 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 16/08/1316 August 2013 | Annual accounts small company total exemption made up to 5 April 2013 |
| 05/04/135 April 2013 | Annual accounts for year ending 05 Apr 2013 |
| 04/03/134 March 2013 | Annual return made up to 26 February 2013 with full list of shareholders |
| 03/07/123 July 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/12 |
| 09/03/129 March 2012 | Annual return made up to 26 February 2012 with full list of shareholders |
| 14/07/1114 July 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/11 |
| 28/02/1128 February 2011 | Annual return made up to 26 February 2011 with full list of shareholders |
| 25/06/1025 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/10 |
| 04/03/104 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE IRENE COLLINS / 04/03/2010 |
| 04/03/104 March 2010 | REGISTERED OFFICE CHANGED ON 04/03/2010 FROM 2ND FLOOR KING HOUSE 5-11 WESTBOURNE GROVE LONDON W2 4UA |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS CHRISTINE IRENE COLLINS / 04/03/2010 |
| 04/03/104 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MRS. CATHERINE NG FO SHING / 04/03/2010 |
| 04/03/104 March 2010 | Annual return made up to 26 February 2010 with full list of shareholders |
| 03/03/103 March 2010 | 26/02/07 STATEMENT OF CAPITAL GBP 1 |
| 05/09/095 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/09 |
| 17/03/0917 March 2009 | RETURN MADE UP TO 26/02/09; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 05/04/08 |
| 22/10/0822 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL COLLINS |
| 22/10/0822 October 2008 | SECRETARY APPOINTED CATHERINE NG FO SHING |
| 22/10/0822 October 2008 | RETURN MADE UP TO 26/02/08; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | ACC. REF. DATE EXTENDED FROM 29/02/08 TO 05/04/08 |
| 25/03/0725 March 2007 | NEW DIRECTOR APPOINTED |
| 25/03/0725 March 2007 | DIRECTOR RESIGNED |
| 25/03/0725 March 2007 | SECRETARY RESIGNED |
| 25/03/0725 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/02/0726 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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