CHEVRON TECHNICAL SERVICES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 02/09/252 September 2025 New | Director's details changed for Thomas Buckley on 2025-09-02 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-01 with no updates |
| 07/10/247 October 2024 | Full accounts made up to 2023-12-31 |
| 20/03/2420 March 2024 | Director's details changed for Thomas Buckley on 2024-03-20 |
| 20/03/2420 March 2024 | Confirmation statement made on 2024-03-01 with no updates |
| 28/11/2328 November 2023 | Appointment of Mh Secretaries Limited as a secretary on 2023-11-28 |
| 28/11/2328 November 2023 | Termination of appointment of Irina Barcuk as a secretary on 2023-11-28 |
| 28/11/2328 November 2023 | Change of details for Storm Aviation Limited as a person with significant control on 2023-11-28 |
| 13/10/2313 October 2023 | Full accounts made up to 2022-12-31 |
| 12/04/2312 April 2023 | Termination of appointment of Mindaugas Pekorius as a director on 2023-03-31 |
| 14/03/2314 March 2023 | Confirmation statement made on 2023-03-01 with no updates |
| 04/01/234 January 2023 | Full accounts made up to 2021-12-31 |
| 03/03/223 March 2022 | Statement of company's objects |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 03/03/223 March 2022 | Resolutions |
| 10/02/2210 February 2022 | Previous accounting period shortened from 2022-03-30 to 2021-12-31 |
| 23/12/2123 December 2021 | Group of companies' accounts made up to 2021-03-31 |
| 06/08/216 August 2021 | Notification of Neil Morris as a person with significant control on 2017-10-17 |
| 04/08/214 August 2021 | Withdrawal of a person with significant control statement on 2021-08-04 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 16/03/2016 March 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRIFFITHS / 26/02/2020 |
| 30/09/1930 September 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022043760009 |
| 25/07/1925 July 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 05/04/195 April 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 13/02/1913 February 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 17/12/1817 December 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 |
| 06/04/186 April 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 02/01/182 January 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 |
| 01/11/171 November 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 3000 |
| 31/10/1731 October 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 28/04/1728 April 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES |
| 30/12/1630 December 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 |
| 26/04/1626 April 2016 | Annual return made up to 1 March 2016 with full list of shareholders |
| 12/11/1512 November 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 30/03/1530 March 2015 | Annual return made up to 1 March 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 04/03/144 March 2014 | Annual return made up to 1 March 2014 with full list of shareholders |
| 27/01/1427 January 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 04/03/134 March 2013 | Annual return made up to 1 March 2013 with full list of shareholders |
| 08/01/138 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 06/03/126 March 2012 | Annual return made up to 1 March 2012 with full list of shareholders |
| 01/03/121 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 17/05/1117 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders |
| 10/01/1110 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/05/1018 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 2 BETA COURT HARPER ROAD SHARSTON MANCHESTER M22 4QE |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRIFFITHS / 01/03/2010 |
| 15/04/1015 April 2010 | Annual return made up to 1 March 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MORRIS / 01/03/2010 |
| 03/02/103 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 18/05/0918 May 2009 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS |
| 18/05/0918 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS |
| 19/12/0819 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
| 16/01/0816 January 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 |
| 27/03/0727 March 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 22/02/0722 February 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/01/0727 January 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 |
| 29/04/0629 April 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/03/0610 March 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 |
| 14/03/0514 March 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS |
| 16/09/0416 September 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 26/08/0426 August 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0429 March 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 12/09/0312 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/04/034 April 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS |
| 03/02/033 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 31/05/0231 May 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS |
| 07/02/027 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/01/0229 January 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/12/018 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/06/0120 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/05/0111 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 02/04/012 April 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | NEW DIRECTOR APPOINTED |
| 25/01/0125 January 2001 | DIRECTOR RESIGNED |
| 18/01/0118 January 2001 | £ IC 100/75 15/12/00 £ SR 25@1=25 |
| 11/01/0111 January 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 22/11/0022 November 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB |
| 23/03/0023 March 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS |
| 29/02/0029 February 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/02/00 |
| 28/02/0028 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 14/06/9914 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/05/9926 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS |
| 27/01/9927 January 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 |
| 17/06/9817 June 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/04/9820 April 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 03/03/983 March 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS |
| 16/07/9716 July 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 18 NOTTINGHAM SOUTH IND. ESTATE WILFORD NOTTINGHAM NG11 7EP |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 19/03/9719 March 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS |
| 04/02/974 February 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 08/01/978 January 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 15/03/9615 March 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS |
| 05/02/965 February 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/12/9520 December 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 14/03/9514 March 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS |
| 07/01/957 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 09/03/949 March 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS |
| 31/01/9431 January 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 16/03/9316 March 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS |
| 09/03/939 March 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/9328 January 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 24/08/9224 August 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS |
| 19/05/9219 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 06/04/926 April 1992 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS |
| 09/01/919 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 |
| 02/01/912 January 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 |
| 18/12/9018 December 1990 | DIRECTOR RESIGNED |
| 27/07/9027 July 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/07/9024 July 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/07/9024 July 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: ROOKIES DUNMOW ROAD, TAKELEY, ESSEX CM22 6SH |
| 12/07/9012 July 1990 | COMPANY NAME CHANGED AIR GRAFT LIMITED CERTIFICATE ISSUED ON 13/07/90 |
| 15/05/9015 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 30/04/9030 April 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS |
| 14/02/9014 February 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS |
| 23/11/8823 November 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/10/8820 October 1988 | WD 11/10/88 PD 26/01/88--------- £ SI 2@1 |
| 07/03/887 March 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 11/01/8811 January 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 10/12/8710 December 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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