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CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED

Company number 11712725

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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)
21 Oct 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 27 pages (27 pages)
12 Aug 2024	AP01	Appointment of Mr Vincent Lelarge as a director on 11 August 2024	View PDF Appointment of Mr Vincent Lelarge as a director on 11 August 2024 - link opens in a new window - 2 pages (2 pages)
12 Aug 2024	CS01	Confirmation statement made on 25 July 2024 with no updates	View PDF Confirmation statement made on 25 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Aug 2024	TM01	Termination of appointment of Malcolm Robert Rice-Jones as a director on 31 July 2024	View PDF Termination of appointment of Malcolm Robert Rice-Jones as a director on 31 July 2024 - link opens in a new window - 1 page (1 page)
18 Jul 2024	TM01	Termination of appointment of Jan-Arne Johansen as a director on 1 July 2024	View PDF Termination of appointment of Jan-Arne Johansen as a director on 1 July 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	AP01	Appointment of Mr Lee Murray as a director on 17 November 2023	View PDF Appointment of Mr Lee Murray as a director on 17 November 2023 - link opens in a new window - 2 pages (2 pages)
21 Nov 2023	TM01	Termination of appointment of Kurt Fredheim as a director on 17 November 2023	View PDF Termination of appointment of Kurt Fredheim as a director on 17 November 2023 - link opens in a new window - 1 page (1 page)
14 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 27 pages (27 pages)
25 Jul 2023	PSC05	Change of details for Conocophillips Company as a person with significant control on 5 December 2018	View PDF Change of details for Conocophillips Company as a person with significant control on 5 December 2018 - link opens in a new window - 2 pages (2 pages)
25 Jul 2023	CS01	Confirmation statement made on 25 July 2023 with no updates	View PDF Confirmation statement made on 25 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
22 Sep 2022	AP01	Appointment of Mr Dylan Stephen Rees as a director on 9 September 2022	View PDF Appointment of Mr Dylan Stephen Rees as a director on 9 September 2022 - link opens in a new window - 2 pages (2 pages)
30 Aug 2022	TM01	Termination of appointment of Thomas Marr Ballantyne as a director on 19 August 2022	View PDF Termination of appointment of Thomas Marr Ballantyne as a director on 19 August 2022 - link opens in a new window - 1 page (1 page)
08 Aug 2022	CS01	Confirmation statement made on 25 July 2022 with no updates	View PDF Confirmation statement made on 25 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2022	AP01	Appointment of Mr Mark Alexandre Chapman as a director on 1 April 2022	View PDF Appointment of Mr Mark Alexandre Chapman as a director on 1 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Amanda Jane Goodwin as a director on 1 April 2022	View PDF Termination of appointment of Amanda Jane Goodwin as a director on 1 April 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
27 Jul 2021	CS01	Confirmation statement made on 25 July 2021 with no updates	View PDF Confirmation statement made on 25 July 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
27 Nov 2020	AP01	Appointment of Mr Kurt Fredheim as a director on 27 November 2020	View PDF Appointment of Mr Kurt Fredheim as a director on 27 November 2020 - link opens in a new window - 2 pages (2 pages)
24 Aug 2020	CS01	Confirmation statement made on 25 July 2020 with no updates	View PDF Confirmation statement made on 25 July 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2020	TM01	Termination of appointment of Nicholas Graeme Lee as a director on 26 June 2020	View PDF Termination of appointment of Nicholas Graeme Lee as a director on 26 June 2020 - link opens in a new window - 1 page (1 page)
30 Apr 2020	AP01	Appointment of Mr Thomas Marr Ballantyne as a director on 29 April 2020	View PDF Appointment of Mr Thomas Marr Ballantyne as a director on 29 April 2020 - link opens in a new window - 2 pages (2 pages)
04 Nov 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 29 pages (29 pages)
11 Oct 2019	AP01	Appointment of Mr Nicholas Graeme Lee as a director on 3 October 2019	View PDF Appointment of Mr Nicholas Graeme Lee as a director on 3 October 2019 - link opens in a new window - 2 pages (2 pages)

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CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED

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