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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)
04 Sep 2013 AP01 Appointment of Mr Michael Don Wright as a director
22 Aug 2013 CH01 Director's details changed for Mr John William Wallace on 23 July 2013
13 Jun 2013 AP01 Appointment of Mr John William Wallace as a director
13 Jun 2013 AP03 Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary
03 Jun 2013 TM01 Termination of appointment of Sidney Bassett as a director
08 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
23 May 2012 AP03 Appointment of Angela Sarah Helen Fletcher as a secretary
23 May 2012 TM02 Termination of appointment of Edith Stirrup as a secretary
30 Apr 2012 TM01 Termination of appointment of James Barton as a director
24 Apr 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
29 Jul 2011 AA Full accounts made up to 31 December 2010
10 Mar 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
09 Sep 2010 AA Full accounts made up to 31 December 2009
21 Apr 2010 AP01 Appointment of James Everett Barton as a director
22 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
22 Mar 2010 CH03 Secretary's details changed for David Grimshaw on 22 March 2010
22 Mar 2010 CH03 Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010
05 Mar 2010 TM01 Termination of appointment of Andrew Halliwell as a director
01 Feb 2010 TM01 Termination of appointment of Todd Fredin as a director
13 Jan 2010 CH01 Director's details changed for Roger Anthony Shirley on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Andrew Roy Halliwell on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Sidney Jerome Bassett on 13 January 2010
24 Aug 2009 AA Full accounts made up to 31 December 2008
04 Mar 2009 363a Return made up to 26/02/09; full list of members