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CONOCOPHILLIPS OIL TRADING LIMITED

Company number 01623317

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Aug 2017 CS01 Confirmation statement made on 13 August 2017 with no updates
17 Feb 2017 AP01 Appointment of Ms Terri Gay King as a director on 5 January 2017
17 Feb 2017 TM01 Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017
19 Aug 2016 CS01 Confirmation statement made on 13 August 2016 with updates
04 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
11 Jan 2016 TM01 Termination of appointment of John William Wallace as a director on 1 December 2015
13 Nov 2015 AP01 Appointment of Mr Ross Graham Stalker as a director on 31 October 2015
13 Nov 2015 TM01 Termination of appointment of Michael Don Wright as a director on 29 October 2015
17 Sep 2015 AR01 Annual return made up to 13 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
  • GBP 100
10 Aug 2015 AP01 Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015
10 Aug 2015 TM01 Termination of appointment of David Eric Chenier as a director on 1 August 2015
19 Mar 2015 AA Accounts for a dormant company made up to 31 December 2014
15 Aug 2014 AR01 Annual return made up to 13 August 2014 with full list of shareholders
Statement of capital on 2014-08-15
  • GBP 100
14 Aug 2014 TM02 Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014
03 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
10 Sep 2013 CH01 Director's details changed for Mr Michael Don Wright on 26 August 2013
04 Sep 2013 AR01 Annual return made up to 13 August 2013 with full list of shareholders
Statement of capital on 2013-09-04
  • GBP 100
22 Aug 2013 CH01 Director's details changed for Mr John William Wallace on 23 July 2013
07 Aug 2013 AA Full accounts made up to 31 December 2012
25 Jun 2013 AP01 Appointment of Mr Michael Don Wright as a director
13 Jun 2013 AP01 Appointment of Mr John William Wallace as a director
03 Jun 2013 TM01 Termination of appointment of Sidney Bassett as a director
03 Jun 2013 AP03 Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary
03 Jun 2013 TM01 Termination of appointment of Robert Anderson as a director
14 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011