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CHEVRON GLOBAL TRADING LIMITED

Learn more about CHEVRON GLOBAL TRADING LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA

CHEVRON GLOBAL TRADING LIMITED on the map

Company type: Private Limited Company
Company number: 00902194
Company status: Active
country of origin: United Kingdom
incorporation date: 1967.03.30
last member list: 2015.11.01
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46719 - Wholesale of other fuels and related products

Previous names:

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.29
overdue: NO
last made update: 2015.11.01
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/12/15
Form type: AA
Date: 2016.04.29
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DIRECTOR APPOINTED MR RICHARD ANTHONY LEWIS
Form type: AP01
Date: 2015.12.01
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01/11/15 FULL LIST
Form type: AR01
Date: 2015.11.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.19
Form type: LATEST SOC
Document description: 19/11/15 STATEMENT OF CAPITAL;GBP 2975
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DIRECTOR APPOINTED PAUL SIMON FITZGERALD
Form type: AP01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR BRIAN OROGUN
Form type: TM01
Date: 2015.10.07
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN LOK
Form type: TM01
Date: 2015.07.14
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.04.24
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01/11/14 FULL LIST
Form type: AR01
Date: 2014.11.21
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.04.28
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DIRECTOR APPOINTED GARY GEORGE COLE
Form type: AP01
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARCOS OLMEDO
Form type: TM01
Date: 2013.12.16
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JOHN CAMERON
Form type: TM01
Date: 2013.12.16
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DIRECTOR APPOINTED BRIAN EMONA OROGUN
Form type: AP01
Date: 2013.12.16
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01/11/13 FULL LIST
Form type: AR01
Date: 2013.11.08
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DIRECTOR APPOINTED MARTIN WILHELM NIEMANN
Form type: AP01
Date: 2013.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL RYAN
Form type: TM01
Date: 2013.07.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARK KNIGHTS
Form type: TM01
Date: 2013.06.17
£2.95
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DIRECTOR APPOINTED MARCOS BLASQUEZ OLMEDO
Form type: AP01
Date: 2013.06.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.04.25
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01/11/12 FULL LIST
Form type: AR01
Date: 2012.11.07
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.04.24
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DIRECTOR APPOINTED MARK ANDREW KNIGHTS
Form type: AP01
Date: 2012.01.30
£2.95
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APPOINTMENT TERMINATED, DIRECTOR MARGUERITTE REILLY
Form type: TM01
Date: 2012.01.24
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01/11/11 FULL LIST
Form type: AR01
Date: 2011.11.17
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.21
£2.95
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SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 09/11/2010
Form type: CH03
Date: 2010.11.17
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RYAN / 09/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITTE TERESA REILLY / 09/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THENG PIU LOK / 09/11/2010
Form type: CH01
Date: 2010.11.17
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGOR CAMERON / 09/11/2010
Form type: CH01
Date: 2010.11.17
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01/11/10 FULL LIST
Form type: AR01
Date: 2010.11.12
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APPOINTMENT TERMINATED, DIRECTOR WILLIAM BERKELAND
Form type: TM01
Date: 2010.07.21
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APPOINTMENT TERMINATED, DIRECTOR MARTIN NIEMANN
Form type: TM01
Date: 2010.07.21
£2.95
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DIRECTOR APPOINTED STEPHEN THENG PIU LOK
Form type: AP01
Date: 2010.07.21
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.04.30
£2.95
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01/11/09 FULL LIST
Form type: AR01
Date: 2009.11.09
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SECRETARY'S CHANGE OF PARTICULARS / BRIGITTE ZAZA / 01/10/2009
Form type: CH03
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MARGUERITTE TERESA REILLY / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / MARTIN WILHELM NIEMANN / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN GREGOR CAMERON / 01/10/2009
Form type: CH01
Date: 2009.11.02
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM DEAN BERKELAND / 01/10/2009
Form type: CH01
Date: 2009.11.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOSEPH RYAN / 01/10/2009
Form type: CH01
Date: 2009.11.02
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.03.31
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DIRECTOR APPOINTED JOHN GREGOR CAMERON
Form type: 288a
Date: 2009.03.18
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APPOINTMENT TERMINATED DIRECTOR EVA JANSSON
Form type: 288b
Date: 2009.03.18
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SECTION 175 25/11/2008
Form type: RES13
Date: 2008.12.18
Child documents:
Document type: ANNOTATION
Date: 2008.12.18
Form type: RES01
Document description: ADOPT ARTICLES 25/11/2008
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RETURN MADE UP TO 01/11/08; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2008.11.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL RYAN / 01/09/2008
Form type: 288c
Date: 2008.10.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.03.26
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2008.01.04
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.12.11
£2.95
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RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.11.05
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.08.22
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.04.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.04.13
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.01.15
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.11.21
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.11.21

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Company directors and board members:

BRIGITTE ZAZA (current)
Secretary, 2002.06.17
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
GARY GEORGE COLE (current)
Director, MANAGER, 2013.12.03
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
PAUL SIMON FITZGERALD (current)
Director, COMMERCIAL BUSINESS MANAGER, 2015.09.28
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
RICHARD ANTHONY LEWIS (current)
Director, FINANCE MANAGER, 2015.12.01
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
MARTIN WILHELM NIEMANN (current)
Director, GENERAL MANAGER, 2013.07.17
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
ENGLAND
PETER ANDREW ROBIN RIXON (resigned)
Secretary, 1992.11.01 - 2002.06.17
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
FREDERICK WILLIAM ALMUS (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 2002.03.18
FLAT NO 3 6 LANGFORD PLACE , LONDON
NW8 0LL
WILLIAM DEAN BERKELAND (resigned)
Director, OIL TRADER, 2005.10.06 - 2010.07.08
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
ALDO MARIO CACCAMO (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.09.01 - 1995.02.01
2360 LARKIN STREET , SAN FRANCISCO
CALIFORNIA
USA
JOHN GREGOR CAMERON (resigned)
Director, GENERAL MANAGER, 2009.03.10 - 2013.12.03
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
DAVID JOHN CANE (resigned)
Director, COMPANY EXECUTIVE, 1997.04.17 - 2002.06.17
FLAT 4 8A CAMBALT ROAD , LONDON
SW15 6EW
MARTIN NIGEL DONOHUE (resigned)
Director, MANAGER, 2003.10.01 - 2007.04.01
70 BEACONFIELD ROAD , LONDON
SE3 7LG
RICHARD MARK ELLIOTT (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1993.12.31
34 YORK TERRACE EAST , LONDON
NW1 4PT
PETER HOWARD ENDERSBY (resigned)
Director, TEAM LEADER NORTH SEA CRUDE OI, 2002.06.17 - 2003.10.01
FLAT 21 416 MANCHESTER ROAD , LONDON
E14 3FD
RICKS PARKER FRAZIER (resigned)
Director, GENERAL COUNSEL, 2002.06.17 - 2003.12.11
FLAT 21 35-37 GROSVENOR SQUARE , LONDON
W1K 2HN
THOM PATRICK GARRETT (resigned)
Director, OIL COMPANY EXECUTIVE, 1994.03.01 - 1998.12.04
3000 GOLDEN MEADOW DRIVE ALAMO , CALIFORNIA
94507
USA
EVA BRIGITTA JANSSON (resigned)
Director, RISK MANAGER, 2006.11.01 - 2009.03.10
109 STRETTON MANSION GLAISHER STREET GREENWICH , LONDON
SE8 3JR
NICOLE CLAIRE JASPER (resigned)
Director, GENERAL MANAGER PRODUCTS SUPPL, 2007.04.01 - 2007.08.15
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
MARK ANDREW KNIGHTS (resigned)
Director, FINANCE MANAGER, 2012.01.18 - 2013.06.03
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
ENGLAND
STEPHEN THENG PIU LOK (resigned)
Director, MANAGER, 2010.07.08 - 2015.07.08
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
FERNANDO SHEPARD MACHINENA (resigned)
Director, EXECUTIVE, 2002.03.18 - 2005.10.06
14 WESTFERRY ROAD 222 WATERMAN BUILDING , LONDON
E14 8NG
PAUL GAVIN JAMES MACKIE (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1993.10.18
11 DITTON ROAD , SURBITON
KT6 6RE, SURREY
JAMES REID MCCABE (resigned)
Director, OIL COMPANY EXECUTIVE, 1998.12.04 - 2002.03.18
13 JOYCE STREET , DALKEITH
WESTERN AUSTRALIA 6009
AUSTRALIA
RAYMOND MAURICE MCNAMARA (resigned)
Director, OIL COMPANY EXECUTIVE, 1993.10.18 - 1997.04.17
20 NEWBOLT AVENUE , CHEAM
SM3 8EE, SURREY
MARTIN WILHELM NIEMANN (resigned)
Director, GENERAL MANAGER, 2007.01.01 - 2010.07.08
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
MARCOS BLASQUEZ OLMEDO (resigned)
Director, FINANCE MANAGER, 2013.06.03 - 2013.12.06
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
ENGLAND
BRIAN EMONA OROGUN (resigned)
Director, MANAGER, 2013.12.06 - 2015.09.28
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
COLIN ERNEST PARFITT (resigned)
Director, OIL EXECUTIVE, 2004.01.23 - 2005.10.06
THE COTTAGES 1 DALMORE AVENUE , CLAYGATE
KT10 0HQ, SURREY
MARGUERITTE TERESA REILLY (resigned)
Director, REGIONAL FINANCE MANAGER GS&T, 2008.01.01 - 2012.01.18
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
PETER ANDREW ROBIN RIXON (resigned)
Director, SOLICITOR, 2003.12.11 - 2004.01.23
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
PETER ANDREW ROBIN RIXON (resigned)
Director, SOLICITOR, 1998.12.04 - 2002.06.17
49 SANDRINGHAM COURT MAIDA VALE , LONDON
W9 1UA
MICHAEL JOSEPH RYAN (resigned)
Director, GENERAL MANAGER CRUDE OIL TRAD, 2005.10.06 - 2013.07.17
1 WESTFERRY CIRCUS CANARY WHARF , LONDON
E14 4HA
MARK PHILIP VANDEVOORDE (resigned)
Director, MANAGER, 2005.01.01 - 2006.11.01
45 BOUNDARY ROAD ST JOHNS WOOD , LONDON
NW8 0JE
ROBERT FRANCIS WALSH (resigned)
Director, OIL COMPANY EXECUTIVE, 1992.11.01 - 1993.09.01
555 MARKET STREET , SAN FRANCISCO
CALIFORNIA CA
USA
PATRICIA WOERTZ (resigned)
Director, OIL COMPANY EXECUTIVE, 1996.02.01 - 1998.12.04
575 LENNON LANE SUITE N - 2000 , WALNUT CREEK
94598, CALIFORNIA
USA

Companies near to CHEVRON GLOBAL TRADING ltd.

Information about the Private Limited Company CHEVRON GLOBAL TRADING LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.14. Reload the data