NORPIPE TERMINAL HOLDCO LIMITED

Company number 11436690

Date	Type	Description	View / Download
31 Jul 2020	TM01	Termination of appointment of Nicholas Graeme Lee as a director on 31 July 2020	(1 page)
21 Jul 2020	AP01	Appointment of Mrs Martina Opizzi as a director on 15 July 2020	(2 pages)
20 Jul 2020	TM01	Termination of appointment of Ove Andre Aardal as a director on 15 July 2020	(1 page)
30 Jun 2020	PSC05	Change of details for Conocophillips (U.K.) Holdings Limited as a person with significant control on 27 June 2019	(2 pages)
29 Jun 2020	CS01	Confirmation statement made on 26 June 2020 with updates	(4 pages)
29 Jun 2020	AP01	Appointment of Mr Claus Vissing-Jorgensen as a director on 26 June 2020	(2 pages)
29 Jun 2020	TM01	Termination of appointment of Laurent Denis Parra as a director on 26 June 2020	(1 page)
12 May 2020	AA	Group of companies' accounts made up to 31 December 2019	(27 pages)
06 Apr 2020	AP01	Appointment of Mr Thomas Bogno as a director on 2 April 2020	(2 pages)
06 Apr 2020	AP01	Appointment of Mr Laurent Denis Parra as a director on 2 April 2020	(2 pages)
03 Apr 2020	TM01	Termination of appointment of Mark John Seger as a director on 2 April 2020	(1 page)
03 Apr 2020	TM01	Termination of appointment of Kevin Boyne as a director on 2 April 2020	(1 page)
10 Jan 2020	PSC05	Change of details for Conocophillips Petroleum Company U.K. Limited as a person with significant control on 27 June 2019	(2 pages)
03 Oct 2019	AP03	Appointment of Mrs Clare Catherine Fisher as a secretary on 30 September 2019	(2 pages)
03 Oct 2019	TM02	Termination of appointment of David Grimshaw as a secretary on 30 September 2019	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
12 Apr 2019	AA	Group of companies' accounts made up to 31 December 2018	(35 pages)
14 Mar 2019	AP01	Appointment of Mr Kevin Boyne as a director on 23 November 2018	(2 pages)
14 Mar 2019	TM01	Termination of appointment of Pierre Cuisnier as a director on 23 November 2018	(1 page)
01 Nov 2018	AP01	Appointment of Mr Jan-Arne Johansen as a director on 1 November 2018	(2 pages)
01 Nov 2018	TM01	Termination of appointment of William Thomas Arnold Iii as a director on 1 November 2018	(1 page)
13 Sep 2018	SH01	Statement of capital following an allotment of shares on 20 July 2018 GBP 55.68757	(8 pages)
07 Aug 2018	PSC07	Cessation of Eni S.P.A. as a person with significant control on 20 July 2018	(3 pages)
07 Aug 2018	PSC05	Change of details for Conocophillips Petroleum Company U.K. Limited as a person with significant control on 20 July 2018	(5 pages)
06 Aug 2018	AP01	Appointment of Mr Pierre Cuisnier as a director on 20 July 2018	(2 pages)