CONOCO SPECIALTY PRODUCTS LIMITED

Company number 02371340

Date	Type	Description	View / Download
07 Dec 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Aug 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Jul 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Jul 2021	DS01	Application to strike the company off the register	(1 page)
19 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	(4 pages)
25 Sep 2020	CS01	Confirmation statement made on 23 September 2020 with no updates	(3 pages)
03 Oct 2019	AP01	Appointment of Mr Malcolm Robert Rice-Jones as a director on 26 September 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Mr Mark Alexandre Chapman as a director on 26 September 2019	(2 pages)
02 Oct 2019	AP03	Appointment of Mrs Clare Catherine Fisher as a secretary on 30 September 2019	(2 pages)
02 Oct 2019	TM01	Termination of appointment of Russell Scott as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Patrick Wolfe as a director on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of Terri Gay King as a director on 30 September 2019	(1 page)
02 Oct 2019	AP01	Appointment of Dr Amanda Jane Goodwin as a director on 26 September 2019	(2 pages)
02 Oct 2019	TM02	Termination of appointment of David Grimshaw as a secretary on 30 September 2019	(1 page)
02 Oct 2019	TM01	Termination of appointment of David Grimshaw as a director on 30 September 2019	(1 page)
02 Oct 2019	CS01	Confirmation statement made on 23 September 2019 with no updates	(3 pages)
12 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	(4 pages)
11 Jun 2019	AP01	Appointment of Mr Patrick Wolfe as a director on 22 May 2019	(2 pages)
05 Jun 2019	TM01	Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019	(1 page)
04 Oct 2018	CS01	Confirmation statement made on 23 September 2018 with no updates	(3 pages)
26 Sep 2018	AP01	Appointment of Mr Russell Scott as a director on 25 September 2018	(2 pages)
25 Sep 2018	TM01	Termination of appointment of Ross Graham Stalker as a director on 25 September 2018	(1 page)
15 Jun 2018	AP01	Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018	(2 pages)
15 Jun 2018	TM01	Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018	(1 page)
29 May 2018	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 29 May 2018	(1 page)