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CONOCOPHILLIPS (UK) FUNDING LIMITED

Company number 06514455

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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)
30 Aug 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jun 2022 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2022 DS01 Application to strike the company off the register
04 Apr 2022 TM01 Termination of appointment of Amanda Jane Goodwin as a director on 1 April 2022
07 Mar 2022 CS01 Confirmation statement made on 26 February 2022 with no updates
06 Oct 2021 AA Full accounts made up to 31 December 2020
10 Mar 2021 CS01 Confirmation statement made on 26 February 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
04 Mar 2020 CS01 Confirmation statement made on 26 February 2020 with no updates
03 Oct 2019 AP01 Appointment of Mr Malcolm Robert Rice-Jones as a director on 26 September 2019
03 Oct 2019 AP01 Appointment of Mr Mark Alexandre Chapman as a director on 26 September 2019
02 Oct 2019 AP01 Appointment of Dr Amanda Jane Goodwin as a director on 26 September 2019
02 Oct 2019 AP03 Appointment of Mrs Clare Catherine Fisher as a secretary on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Catherine Jane Duthie as a director on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Russell Scott as a director on 30 September 2019
02 Oct 2019 TM02 Termination of appointment of David Grimshaw as a secretary on 30 September 2019
02 Oct 2019 TM01 Termination of appointment of Alastair James Blain as a director on 30 September 2019
09 Sep 2019 AA Full accounts made up to 31 December 2018
18 Mar 2019 PSC05 Change of details for Conocophillips Holdings Limited as a person with significant control on 20 December 2018
07 Mar 2019 CS01 Confirmation statement made on 26 February 2019 with updates
17 Dec 2018 PSC05 Change of details for Conocophillips Holdings Limited as a person with significant control on 30 June 2018
17 Dec 2018 PSC05 Change of details for Conocophillips Holdings Limited as a person with significant control on 1 May 2018
01 Oct 2018 AA Full accounts made up to 31 December 2017
26 Sep 2018 AP01 Appointment of Ms Catherine Jane Duthie as a director on 25 September 2018
25 Sep 2018 AP01 Appointment of Mr Alastair James Blain as a director on 25 September 2018