CHEVRON TECHNICAL SERVICES LIMITED
Company number 02204376 · Monitor this company
143 filings
| Date | Filing | |
|---|---|---|
| 28 May 2026 | Resolutions · 1 page | View document |
| 14 Apr 2026 | Memorandum and Articles of Association · 28 pages | View document |
| 10 Mar 2026 | Confirmation statement made on 2026-03-01 with no updates · 3 pages | View document |
| 12 Feb 2026 | Appointment of Mr Zilvinas Lapinskas as a director on 2026-02-11 · 2 pages | View document |
| 12 Feb 2026 | Appointment of Saulius Bajarunas as a director on 2026-02-11 · 2 pages | View document |
| 12 Sep 2025 | Full accounts made up to 2024-12-31 · 101 pages | View document |
| 2 Sep 2025 | Director's details changed for Thomas Buckley on 2025-09-02 · 2 pages | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-01 with no updates · 3 pages | View document |
| 7 Oct 2024 | Full accounts made up to 2023-12-31 · 106 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-01 with no updates · 3 pages | View document |
| 20 Mar 2024 | Director's details changed for Thomas Buckley on 2024-03-20 · 2 pages | View document |
| 28 Nov 2023 | Termination of appointment of Irina Barcuk as a secretary on 2023-11-28 · 1 page | View document |
| 28 Nov 2023 | Appointment of Mh Secretaries Limited as a secretary on 2023-11-28 · 2 pages | View document |
| 28 Nov 2023 | Change of details for Storm Aviation Limited as a person with significant control on 2023-11-28 · 2 pages | View document |
| 13 Oct 2023 | Full accounts made up to 2022-12-31 · 155 pages | View document |
| 12 Apr 2023 | Termination of appointment of Mindaugas Pekorius as a director on 2023-03-31 · 1 page | View document |
| 14 Mar 2023 | Confirmation statement made on 2023-03-01 with no updates · 3 pages | View document |
| 4 Jan 2023 | Full accounts made up to 2021-12-31 · 161 pages | View document |
| 3 Mar 2022 | Resolutions | View document |
| 3 Mar 2022 | Statement of company's objects · 2 pages | View document |
| 3 Mar 2022 | Resolutions · 2 pages | View document |
| 3 Mar 2022 | Resolutions | View document |
| 10 Feb 2022 | Previous accounting period shortened from 2022-03-30 to 2021-12-31 · 1 page | View document |
| 23 Dec 2021 | Group of companies' accounts made up to 2021-03-31 · 32 pages | View document |
| 6 Aug 2021 | Notification of Neil Morris as a person with significant control on 2017-10-17 · 2 pages | View document |
| 4 Aug 2021 | Withdrawal of a person with significant control statement on 2021-08-04 · 2 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRIFFITHS / 26/02/2020 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 01/03/20, WITH UPDATES | View document |
| 30 Sep 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 022043760009 | View document |
| 25 Jul 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 5 Apr 2019 | CONFIRMATION STATEMENT MADE ON 01/03/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 13 Feb 2019 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 17 Dec 2018 | PREVSHO FROM 31/03/2018 TO 30/03/2018 | View document |
| 6 Apr 2018 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 2 Jan 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 | View document |
| 1 Nov 2017 | 17/10/17 STATEMENT OF CAPITAL GBP 3000 | View document |
| 31 Oct 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 28 Apr 2017 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | View document |
| 30 Dec 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/16 | View document |
| 26 Apr 2016 | Annual return made up to 1 March 2016 with full list of shareholders | View document |
| 12 Nov 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 31 Mar 2015 | Annual accounts for the year ending 31 March 2015 | View accounts |
| 30 Mar 2015 | Annual return made up to 1 March 2015 with full list of shareholders | View document |
| 31 Dec 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 31 Mar 2014 | Annual accounts for the year ending 31 March 2014 | View accounts |
| 4 Mar 2014 | Annual return made up to 1 March 2014 with full list of shareholders | View document |
| 27 Jan 2014 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 31 Mar 2013 | Annual accounts for the year ending 31 March 2013 | View accounts |
| 4 Mar 2013 | Annual return made up to 1 March 2013 with full list of shareholders | View document |
| 8 Jan 2013 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 6 Mar 2012 | Annual return made up to 1 March 2012 with full list of shareholders | View document |
| 1 Mar 2012 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 17 May 2011 | Annual return made up to 1 March 2011 with full list of shareholders | View document |
| 10 Jan 2011 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 18 May 2010 | REGISTERED OFFICE CHANGED ON 18/05/2010 FROM 2 BETA COURT HARPER ROAD SHARSTON MANCHESTER M22 4QE | View document |
| 15 Apr 2010 | Annual return made up to 1 March 2010 with full list of shareholders | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JULIE GRIFFITHS / 01/03/2010 · 2 pages | View document |
| 15 Apr 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NEIL MORRIS / 01/03/2010 | View document |
| 3 Feb 2010 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 18 May 2009 | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | View document |
| 18 May 2009 | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | View document |
| 19 Dec 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 16 Jan 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/07 | View document |
| 27 Mar 2007 | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 22 Feb 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 27 Jan 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/06 | View document |
| 29 Apr 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 10 Mar 2006 | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | View document |
| 30 Nov 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/05 | View document |
| 14 Mar 2005 | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | View document |
| 16 Sep 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | View document |
| 26 Aug 2004 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 29 Mar 2004 | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | View document |
| 30 Oct 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 12 Sep 2003 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 4 Apr 2003 | RETURN MADE UP TO 01/03/03; FULL LIST OF MEMBERS | View document |
| 3 Feb 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 31 May 2002 | RETURN MADE UP TO 01/03/02; FULL LIST OF MEMBERS | View document |
| 7 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 29 Jan 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 8 Dec 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Jun 2001 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 May 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 2 Apr 2001 | RETURN MADE UP TO 01/03/01; FULL LIST OF MEMBERS | View document |
| 19 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 25 Jan 2001 | DIRECTOR RESIGNED | View document |
| 18 Jan 2001 | £ IC 100/75 15/12/00 £ SR 25@1=25 | View document |
| 11 Jan 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 | View document |
| 22 Nov 2000 | REGISTERED OFFICE CHANGED ON 22/11/00 FROM: MANCHESTER INTERNATIONAL OFFICE CENTRE STYAL ROAD MANCHESTER M22 5WB | View document |
| 23 Mar 2000 | RETURN MADE UP TO 01/03/00; FULL LIST OF MEMBERS | View document |
| 29 Feb 2000 | AUTH. TO PURCHASE SHARES OUT OF CAPITAL 18/02/00 | View document |
| 28 Feb 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 | View document |
| 14 Jun 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 26 May 1999 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 23 Feb 1999 | RETURN MADE UP TO 01/03/99; NO CHANGE OF MEMBERS | View document |
| 27 Jan 1999 | FULL ACCOUNTS MADE UP TO 31/03/98 | View document |
| 24 Jul 1998 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 17 Jun 1998 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 | View document |
| 3 Mar 1998 | RETURN MADE UP TO 01/03/98; FULL LIST OF MEMBERS | View document |
| 16 Jul 1997 | REGISTERED OFFICE CHANGED ON 16/07/97 FROM: 18 NOTTINGHAM SOUTH IND. ESTATE WILFORD NOTTINGHAM NG11 7EP | View document |
| 7 Jul 1997 | DIRECTOR RESIGNED | View document |
| 7 Jul 1997 | DIRECTOR RESIGNED | View document |
| 19 Mar 1997 | RETURN MADE UP TO 01/03/97; NO CHANGE OF MEMBERS | View document |
| 4 Feb 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 | View document |
| 8 Jan 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 15 Mar 1996 | RETURN MADE UP TO 01/03/96; NO CHANGE OF MEMBERS | View document |
| 5 Feb 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | View document |
| 20 Dec 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 | View document |
| 14 Mar 1995 | RETURN MADE UP TO 01/03/95; FULL LIST OF MEMBERS | View document |
| 7 Jan 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 · 31 pages | View document |
| 1 Jan 1995 | A selection of documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 6 pages | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 9 Mar 1994 | RETURN MADE UP TO 01/03/94; NO CHANGE OF MEMBERS | View document |
| 31 Jan 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 | View document |
| 16 Mar 1993 | RETURN MADE UP TO 01/03/93; NO CHANGE OF MEMBERS | View document |
| 9 Mar 1993 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 28 Jan 1993 | FULL ACCOUNTS MADE UP TO 31/03/92 | View document |
| 24 Aug 1992 | RETURN MADE UP TO 01/03/92; FULL LIST OF MEMBERS | View document |
| 19 May 1992 | FULL ACCOUNTS MADE UP TO 31/03/91 | View document |
| 6 Apr 1992 | RETURN MADE UP TO 01/03/91; FULL LIST OF MEMBERS | View document |
| 9 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/89 | View document |
| 2 Jan 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/90 | View document |
| 18 Dec 1990 | DIRECTOR RESIGNED | View document |
| 27 Jul 1990 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 24 Jul 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 24 Jul 1990 | REGISTERED OFFICE CHANGED ON 24/07/90 FROM: ROOKIES DUNMOW ROAD, TAKELEY, ESSEX CM22 6SH | View document |
| 12 Jul 1990 | COMPANY NAME CHANGED AIR GRAFT LIMITED CERTIFICATE ISSUED ON 13/07/90 | View document |
| 15 May 1990 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 30 Apr 1990 | RETURN MADE UP TO 01/03/90; FULL LIST OF MEMBERS | View document |
| 14 Feb 1990 | RETURN MADE UP TO 31/05/89; FULL LIST OF MEMBERS | View document |
| 23 Nov 1988 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Oct 1988 | WD 11/10/88 PD 26/01/88--------- £ SI 2@1 | View document |
| 7 Mar 1988 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 | View document |
| 11 Jan 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 10 Dec 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |