CONOCOPHILLIPS (U.K.) HOLDINGS LIMITED

Company number 11712725

Date	Type	Description	View / Download
11 Oct 2019	AP01	Appointment of Mrs Ingunn Margrete Hovdevik Hagelin as a director on 3 October 2019	(2 pages)
09 Oct 2019	AP01	Appointment of Mr Jan-Arne Johansen as a director on 3 October 2019	(2 pages)
09 Oct 2019	TM02	Termination of appointment of David Grimshaw as a secretary on 30 September 2019	(1 page)
09 Oct 2019	TM01	Termination of appointment of Terri Gay King as a director on 30 September 2019	(1 page)
09 Oct 2019	AP03	Appointment of Mrs Clare Catherine Fisher as a secretary on 3 October 2019	(2 pages)
25 Jul 2019	CS01	Confirmation statement made on 25 July 2019 with updates	(5 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 27 June 2019 GBP 20,000	(3 pages)
04 Jul 2019	AP03	Appointment of Mr David Grimshaw as a secretary on 22 May 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Dr Amanda Jane Goodwin as a director on 22 May 2019	(2 pages)
06 Jun 2019	AP01	Appointment of Mr Malcolm Robert Rice-Jones as a director on 22 May 2019	(2 pages)
06 Jun 2019	TM02	Termination of appointment of Joseph Anthony Farrell as a secretary on 22 May 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Russell Scott as a director on 22 May 2019	(1 page)
06 Jun 2019	TM01	Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019	(1 page)
25 Apr 2019	ANNOTATION	Part Rectified The AP03 was removed from the public register on 02/07/2019 as it was factually inaccurate or was derived from something factually inaccurate.
05 Dec 2018	NEWINC	Incorporation Statement of capital on 2018-12-05 GBP 20,000	(38 pages)