SASOL CHEVRON CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 22/10/2322 October 2023 | Final Gazette dissolved following liquidation |
| 22/10/2322 October 2023 | Final Gazette dissolved following liquidation |
| 22/07/2322 July 2023 | Return of final meeting in a members' voluntary winding up |
| 03/07/233 July 2023 | Liquidators' statement of receipts and payments to 2023-06-23 |
| 12/01/2212 January 2022 | Registered office address changed from 15 Canada Square London E14 5GL to 10 Fleet Place London EC4M 7QS on 2022-01-12 |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Resolutions |
| 28/07/2128 July 2021 | Memorandum and Articles of Association |
| 15/07/2115 July 2021 | Declaration of solvency |
| 15/07/2115 July 2021 | Appointment of a voluntary liquidator |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Resolutions |
| 15/07/2115 July 2021 | Registered office address changed from 1 Westferry Circus Canary Wharf London E14 4HA to 15 Canada Square London E14 5GL on 2021-07-15 |
| 17/06/2117 June 2021 | Resolutions |
| 17/06/2117 June 2021 | Resolutions |
| 15/06/2115 June 2021 | Confirmation statement made on 2021-06-10 with no updates |
| 17/06/1917 June 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MR ROBERT CLAY NEFF JR |
| 01/11/181 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW TONG |
| 01/10/181 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/09/1819 September 2018 | DIRECTOR APPOINTED MR EDWARD CAMERON |
| 19/09/1819 September 2018 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHNELL |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES |
| 24/08/1724 August 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES |
| 13/10/1613 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 10/06/1610 June 2016 | Annual return made up to 10 June 2016 with full list of shareholders |
| 15/10/1515 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/06/1510 June 2015 | Annual return made up to 10 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 20/06/1420 June 2014 | 10/06/14 NO MEMBER LIST |
| 20/08/1320 August 2013 | DIRECTOR APPOINTED MARK ANDREW SCHNELL |
| 20/08/1320 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BOLTON |
| 15/07/1315 July 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 03/07/133 July 2013 | Annual return made up to 10 June 2013 with full list of shareholders |
| 01/03/131 March 2013 | APPOINTMENT TERMINATED, DIRECTOR ENRICO GANTER |
| 01/03/131 March 2013 | DIRECTOR APPOINTED DAVID JOHANNES BOLTON |
| 12/02/1312 February 2013 | SECOND FILING FOR FORM CH01 |
| 28/01/1328 January 2013 | CHANGE PERSON AS DIRECTOR |
| 21/06/1221 June 2012 | Annual return made up to 10 June 2012 with full list of shareholders |
| 15/06/1215 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/06/1212 June 2012 | SECRETARY APPOINTED BRIGITTE ZAZA |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, SECRETARY SALLY UDOMA |
| 31/05/1231 May 2012 | REGISTERED OFFICE CHANGED ON 31/05/2012 FROM 9 CAVENDISH SQUARE LONDON W1G 9DF |
| 04/10/114 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/07/1127 July 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR PATRICK BUTCHER |
| 20/07/1120 July 2011 | APPOINTMENT TERMINATED, DIRECTOR GEORGE COUVARAS |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED MR ENRICO FRANZ GANTER |
| 20/07/1120 July 2011 | DIRECTOR APPOINTED ANDREW NOEL TONG |
| 05/10/105 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 02/10/102 October 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 15/04/1015 April 2010 | DIRECTOR APPOINTED GEORGE COUVARAS |
| 08/04/108 April 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK SCHNELL |
| 14/08/0914 August 2009 | REGISTERED OFFICE CHANGED ON 14/08/2009 FROM 7TH FLOOR 101 WIGMORE STREET LONDON W1U 1QU |
| 06/08/096 August 2009 | SECRETARY'S CHANGE OF PARTICULARS / SALLY UDOMA / 15/03/2009 |
| 06/08/096 August 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 05/04/095 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED SECRETARY WADE LAMSON |
| 13/02/0913 February 2009 | APPOINTMENT TERMINATED DIRECTOR WADE LAMSON |
| 13/02/0913 February 2009 | SECRETARY APPOINTED SALLY OLAYINKA UDOMA |
| 13/02/0913 February 2009 | DIRECTOR APPOINTED PATRICK MARTIN BUTCHER |
| 12/12/0812 December 2008 | REGISTERED OFFICE CHANGED ON 12/12/2008 FROM 6TH FLOOR 101 WIGMORE STREET LONDON W1U 1QU |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED WADE STERRY LAMSON |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR GEORGE COUVARAS |
| 11/09/0811 September 2008 | APPOINTMENT TERMINATED DIRECTOR JOSEPH NAYLOR |
| 11/09/0811 September 2008 | DIRECTOR APPOINTED MARK ANDREW SCHNELL |
| 04/08/084 August 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 16/06/0816 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 12/10/0712 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 30/07/0730 July 2007 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 02/11/062 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/09/0611 September 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 24/07/0624 July 2006 | DIRECTOR RESIGNED |
| 24/07/0624 July 2006 | NEW DIRECTOR APPOINTED |
| 25/10/0525 October 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 13/07/0513 July 2005 | RETURN MADE UP TO 09/06/05; FULL LIST OF MEMBERS |
| 22/10/0422 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 12/07/0412 July 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 19/01/0419 January 2004 | REGISTERED OFFICE CHANGED ON 19/01/04 FROM: FIRST FLOOR 93 WIGMORE STREET LONDON W1U 1HJ |
| 16/06/0316 June 2003 | RETURN MADE UP TO 09/06/03; FULL LIST OF MEMBERS |
| 16/05/0316 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 28/10/0228 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 11/07/0211 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 12/06/0212 June 2002 | AUDITOR'S RESIGNATION |
| 19/04/0219 April 2002 | REGISTERED OFFICE CHANGED ON 19/04/02 FROM: 43-45 PORTMAN SQUARE LONDON W1H 6AN |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/07/0118 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 29/05/0129 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 29/05/0129 May 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 06/11/006 November 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/10/0031 October 2000 | ACC. REF. DATE SHORTENED FROM 30/06/01 TO 31/12/00 |
| 31/10/0031 October 2000 | COMPANY NAME CHANGED SKILLEVERY LIMITED CERTIFICATE ISSUED ON 01/11/00 |
| 31/10/0031 October 2000 | S366A DISP HOLDING AGM 13/10/00 |
| 20/09/0020 September 2000 | DIRECTOR RESIGNED |
| 20/09/0020 September 2000 | NEW SECRETARY APPOINTED |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | REGISTERED OFFICE CHANGED ON 20/09/00 FROM: 1 MITCHELL LANE BRISTOL AVON BS1 6BZ |
| 20/09/0020 September 2000 | NEW DIRECTOR APPOINTED |
| 20/09/0020 September 2000 | SECRETARY RESIGNED |
| 09/06/009 June 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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