Sasol Chevron Consulting Ltd

About

Registered Number: 04011449
Date of Incorporation: 09/06/2000 (23 years and 11 months ago)
Company Status: Active
Registered Address: 1 Westferry Circus, Canary Wharf, London, E14 4HA

 

Established in 2000, Sasol Chevron Consulting Ltd are based in London, it's status at Companies House is "Active". Zaza, Brigitte, Cameron, Edward, Neff Jr, Robert Clay, Udoma, Sally Olayinka, Bolton, David Johannes, Butcher, Patrick Martin, Couvaras, George, Couvaras, George, Ganter, Enrico Franz, Koelmel, Mark Harry, Lamson, Wade Sterry, Naylor, Joseph Mark, Schnell, Mark Andrew, Schnell, Mark Andrew, Tong, Andrew Noel are listed as the directors of the business. We don't currently know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CAMERON, Edward 17 September 2018 - 1
NEFF JR, Robert Clay 30 September 2018 - 1
BOLTON, David Johannes 01 August 2012 01 July 2013 1
BUTCHER, Patrick Martin 09 February 2009 09 February 2011 1
COUVARAS, George 12 March 2010 20 May 2011 1
COUVARAS, George 16 August 2000 14 August 2008 1
GANTER, Enrico Franz 20 May 2011 31 July 2012 1
KOELMEL, Mark Harry 16 August 2000 15 July 2006 1
LAMSON, Wade Sterry 20 August 2008 09 February 2009 1
NAYLOR, Joseph Mark 15 July 2006 14 August 2008 1
SCHNELL, Mark Andrew 22 July 2013 17 September 2018 1
SCHNELL, Mark Andrew 14 August 2008 12 March 2010 1
TONG, Andrew Noel 09 February 2011 30 September 2018 1
Secretary Name Appointed Resigned Total Appointments
ZAZA, Brigitte 25 May 2012 - 1
UDOMA, Sally Olayinka 09 February 2009 01 May 2012 1

Filing History

Document Type Date
AA - Annual Accounts 07 October 2020
CS01 - N/A 11 June 2020
PSC02 - N/A 28 January 2020
PSC07 - N/A 28 January 2020
AA - Annual Accounts 08 October 2019
CS01 - N/A 17 June 2019
AP01 - Appointment of director 06 December 2018
TM01 - Termination of appointment of director 01 November 2018
AA - Annual Accounts 01 October 2018
AP01 - Appointment of director 19 September 2018
TM01 - Termination of appointment of director 19 September 2018
CS01 - N/A 12 June 2018
AA - Annual Accounts 24 August 2017
CS01 - N/A 12 June 2017
AA - Annual Accounts 13 October 2016
AR01 - Annual Return 10 June 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 10 June 2015
AA - Annual Accounts 08 October 2014
AR01 - Annual Return 20 June 2014
TM01 - Termination of appointment of director 20 August 2013
AP01 - Appointment of director 20 August 2013
AA - Annual Accounts 15 July 2013
AR01 - Annual Return 03 July 2013
TM01 - Termination of appointment of director 01 March 2013
AP01 - Appointment of director 01 March 2013
RP04 - N/A 12 February 2013
CH01 - Change of particulars for director 28 January 2013
AR01 - Annual Return 21 June 2012
AA - Annual Accounts 15 June 2012
AP03 - Appointment of secretary 12 June 2012
TM02 - Termination of appointment of secretary 31 May 2012
AD01 - Change of registered office address 31 May 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 27 July 2011
AP01 - Appointment of director 20 July 2011
TM01 - Termination of appointment of director 20 July 2011
AP01 - Appointment of director 20 July 2011
TM01 - Termination of appointment of director 20 July 2011
AA - Annual Accounts 05 October 2010
AR01 - Annual Return 02 October 2010
AP01 - Appointment of director 15 April 2010
TM01 - Termination of appointment of director 08 April 2010
287 - Change in situation or address of Registered Office 14 August 2009
363a - Annual Return 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
AA - Annual Accounts 05 April 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
288a - Notice of appointment of directors or secretaries 13 February 2009
288b - Notice of resignation of directors or secretaries 13 February 2009
287 - Change in situation or address of Registered Office 12 December 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
288a - Notice of appointment of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
288b - Notice of resignation of directors or secretaries 11 September 2008
363s - Annual Return 04 August 2008
AA - Annual Accounts 16 June 2008
AA - Annual Accounts 12 October 2007
363s - Annual Return 30 July 2007
AA - Annual Accounts 02 November 2006
363s - Annual Return 11 September 2006
288b - Notice of resignation of directors or secretaries 24 July 2006
288a - Notice of appointment of directors or secretaries 24 July 2006
AA - Annual Accounts 25 October 2005
363s - Annual Return 13 July 2005
AA - Annual Accounts 22 October 2004
363s - Annual Return 12 July 2004
287 - Change in situation or address of Registered Office 19 January 2004
363s - Annual Return 16 June 2003
AA - Annual Accounts 16 May 2003
AA - Annual Accounts 28 October 2002
363s - Annual Return 11 July 2002
AUD - Auditor's letter of resignation 12 June 2002
287 - Change in situation or address of Registered Office 19 April 2002
AA - Annual Accounts 27 October 2001
363a - Annual Return 18 July 2001
288c - Notice of change of directors or secretaries or in their particulars 29 May 2001
288c - Notice of change of directors or secretaries or in their particulars 29 May 2001
MEM/ARTS - N/A 06 November 2000
RESOLUTIONS - N/A 31 October 2000
RESOLUTIONS - N/A 31 October 2000
RESOLUTIONS - N/A 31 October 2000
RESOLUTIONS - N/A 31 October 2000
CERTNM - Change of name certificate 31 October 2000
225 - Change of Accounting Reference Date 31 October 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
287 - Change in situation or address of Registered Office 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
288a - Notice of appointment of directors or secretaries 20 September 2000
NEWINC - New incorporation documents 09 June 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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