CONOCOPHILLIPS (UK) FUNDING LIMITED

Company number 06514455

Date	Type	Description	View / Download
25 Sep 2018	TM01	Termination of appointment of Ross Graham Stalker as a director on 25 September 2018	(1 page)
25 Sep 2018	TM01	Termination of appointment of Kevin Ford as a director on 25 September 2018	(1 page)
29 May 2018	AD01	Registered office address changed from 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 29 May 2018	(1 page)
05 Mar 2018	CS01	Confirmation statement made on 26 February 2018 with no updates	(3 pages)
13 Sep 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
17 May 2017	AP01	Appointment of Mr Russell Scott as a director on 1 May 2017	(2 pages)
17 May 2017	AP01	Appointment of Mr Kevin Ford as a director on 1 May 2017	(2 pages)
17 May 2017	TM01	Termination of appointment of Laurie Renee Werth as a director on 1 May 2017	(1 page)
17 May 2017	TM01	Termination of appointment of Kamla Kate Rhodes as a director on 1 May 2017	(1 page)
10 Mar 2017	CS01	Confirmation statement made on 26 February 2017 with updates	(5 pages)
04 Jul 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
21 Mar 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-21 GBP 2	(4 pages)
16 Dec 2015	AP01	Appointment of Ms Laurie Renee Werth as a director on 1 December 2015	(2 pages)
16 Dec 2015	AP01	Appointment of Mrs Kamla Kate Rhodes as a director on 1 December 2015	(2 pages)
15 Dec 2015	TM01	Termination of appointment of Roger Anthony Shirley as a director on 1 December 2015	(1 page)
15 Dec 2015	TM01	Termination of appointment of John William Wallace as a director on 1 December 2015	(1 page)
12 Nov 2015	AP01	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015	(2 pages)
10 Nov 2015	TM01	Termination of appointment of Michael Don Wright as a director on 31 October 2015	(1 page)
01 Jul 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
02 Mar 2015	AR01	Annual return made up to 26 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 2	(4 pages)
14 Aug 2014	TM02	Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014	(1 page)
04 Aug 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
01 May 2014	TM02	Termination of appointment of Angela Fletcher as a secretary	(1 page)
13 Mar 2014	AR01	Annual return made up to 26 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 2	(5 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(13 pages)