SPS CHEVRON LIMITED

03645978
191 BARKBY ROAD TROON INDUSTRIAL AREA LEICESTER LE4 9HX

Documents

Documents
Date Category Description Pages
14 Mar 2023 gazette Gazette Dissolved Voluntary 1 Buy now
05 Jan 2023 resolution Resolution 1 Buy now
27 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
21 Dec 2022 capital Return of Allotment of shares 3 Buy now
16 Dec 2022 dissolution Dissolution Application Strike Off Company 2 Buy now
14 Dec 2022 capital Statement of capital (Section 108) 5 Buy now
14 Dec 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
14 Dec 2022 insolvency Solvency Statement dated 13/12/22 2 Buy now
14 Dec 2022 resolution Resolution 1 Buy now
13 Dec 2022 resolution Resolution 2 Buy now
13 Dec 2022 incorporation Memorandum Articles 35 Buy now
07 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2022 accounts Annual Accounts 21 Buy now
16 Dec 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
29 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2021 officers Termination of appointment of director (Inderjit Kumar Rattu) 1 Buy now
02 Sep 2021 officers Appointment of director (Mr Neil David Roebuck) 2 Buy now
07 Jul 2021 officers Second Filing Of Director Appointment With Name 3 Buy now
05 Jul 2021 officers Appointment of director (Ms Ruth Ann Beyer) 2 Buy now
05 Jul 2021 officers Termination of appointment of director (Roger Paul Becker) 1 Buy now
05 Jul 2021 officers Termination of appointment of director (Ruth Ann Beyer) 1 Buy now
05 Jul 2021 officers Appointment of director (Mr Robert James Puetz) 3 Buy now
18 Feb 2021 accounts Annual Accounts 17 Buy now
18 Dec 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Oct 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 1 Buy now
20 Feb 2019 officers Appointment of director (Mr Inderjit Kumar Rattu) 2 Buy now
21 Dec 2018 officers Termination of appointment of director (Monika Anna Bailey) 1 Buy now
21 Dec 2018 officers Termination of appointment of secretary (Monika Anna Bailey) 1 Buy now
03 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Oct 2018 officers Appointment of director (Anna Marie Armango) 2 Buy now
09 Oct 2018 officers Termination of appointment of director (Steven Craig Blackmore) 1 Buy now
09 Oct 2018 officers Termination of appointment of director (Russell Scott Pattee) 1 Buy now
13 Sep 2018 accounts Annual Accounts 1 Buy now
28 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Nov 2017 accounts Annual Accounts 1 Buy now
11 Jan 2017 accounts Annual Accounts 1 Buy now
31 Dec 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Dec 2016 officers Termination of appointment of director (Andrew Van Rensselaer Masterman) 1 Buy now
27 Dec 2016 gazette Gazette Notice Compulsory 1 Buy now
23 May 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
10 Jan 2016 accounts Annual Accounts 1 Buy now
19 Nov 2015 annual-return Annual Return 10 Buy now
18 Nov 2015 officers Appointment of secretary (Mrs Janet Freeman-Massey) 2 Buy now
09 Sep 2015 officers Appointment of director (Mrs Monika Anna Bailey) 2 Buy now
07 Sep 2015 officers Termination of appointment of director (David Waring) 1 Buy now
27 Apr 2015 accounts Annual Accounts 1 Buy now
11 Nov 2014 annual-return Annual Return 11 Buy now
11 Nov 2014 officers Change of particulars for director (Mr Andrew Van Rensselaer Masterman) 2 Buy now
11 Nov 2014 officers Termination of appointment of director (Kevin Michael Stein) 1 Buy now
11 Nov 2014 officers Appointment of director (Mr Andrew Van Rensselaer Masterman) 2 Buy now
10 Nov 2014 officers Termination of appointment of director (Kevin Michael Stein) 1 Buy now
10 Nov 2014 officers Change of particulars for director (Ms Ruth Ann Beyer) 2 Buy now
10 Nov 2014 officers Change of particulars for director (Mrs Shawn Hagel) 2 Buy now
10 Nov 2014 officers Change of particulars for secretary (Mrs Monika Anna Frankow) 1 Buy now
10 Jan 2014 annual-return Annual Return 10 Buy now
10 Jan 2014 address Change Sail Address Company 1 Buy now
06 Jan 2014 accounts Annual Accounts 1 Buy now
24 Sep 2013 officers Appointment of director (Ms Ruth Ann Beyer) 2 Buy now
24 Sep 2013 officers Termination of appointment of director (Roger Cooke) 1 Buy now
10 Dec 2012 accounts Annual Accounts 1 Buy now
30 Nov 2012 annual-return Annual Return 8 Buy now
29 Nov 2012 officers Appointment of director (Mr David Waring) 2 Buy now
29 Nov 2012 officers Termination of appointment of director (Sean Barrett) 1 Buy now
16 Jan 2012 accounts Annual Accounts 11 Buy now
09 Jan 2012 annual-return Annual Return 9 Buy now
22 Dec 2010 accounts Annual Accounts 10 Buy now
20 Oct 2010 annual-return Annual Return 9 Buy now
12 Mar 2010 officers Appointment of secretary (Mrs Monika Anna Frankow) 1 Buy now
12 Mar 2010 officers Termination of appointment of secretary (Michael Wallis) 1 Buy now
20 Dec 2009 accounts Annual Accounts 11 Buy now
22 Oct 2009 annual-return Annual Return 7 Buy now
22 Oct 2009 officers Change of particulars for director (Mrs Shawn R Hagel) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Roger Anthony Cooke) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Russell Scott Pattee) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Roger Paul Becker) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Steven Craig Blackmore) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Mr Kevin Michael Stein) 2 Buy now
27 May 2009 officers Director appointed mr kevin michael stein 1 Buy now
01 Feb 2009 accounts Annual Accounts 11 Buy now
01 Dec 2008 officers Director appointed mr roger paul becker 1 Buy now
01 Dec 2008 officers Appointment terminated director mark roskopf 1 Buy now
03 Nov 2008 officers Appointment terminated director mark donegan 1 Buy now
09 Oct 2008 annual-return Return made up to 02/10/08; full list of members 5 Buy now
15 Aug 2008 officers Director's change of particulars / roger cooke / 12/08/2008 2 Buy now
15 Aug 2008 officers Director's change of particulars / shawn hagel / 12/08/2008 1 Buy now
15 Aug 2008 officers Director appointed mr russell scott pattee 1 Buy now
15 Aug 2008 officers Appointment terminated director william larsson 1 Buy now
25 Feb 2008 officers Director appointed mr steven blackmore 1 Buy now
18 Feb 2008 officers Director resigned 1 Buy now
03 Feb 2008 accounts Annual Accounts 9 Buy now
15 Oct 2007 annual-return Return made up to 02/10/07; full list of members 3 Buy now
06 Feb 2007 accounts Annual Accounts 10 Buy now
02 Oct 2006 annual-return Return made up to 02/10/06; full list of members 3 Buy now
03 May 2006 accounts Annual Accounts 12 Buy now
06 Dec 2005 accounts Delivery ext'd 3 mth 31/03/05 1 Buy now
04 Oct 2005 annual-return Return made up to 02/10/05; full list of members 3 Buy now
04 May 2005 accounts Annual Accounts 13 Buy now
06 Jan 2005 accounts Delivery ext'd 3 mth 31/03/04 1 Buy now