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CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED

Company number 11738816

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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)
08 Oct 2024 AA Full accounts made up to 31 December 2023
12 Aug 2024 CS01 Confirmation statement made on 25 July 2024 with no updates
31 Jul 2024 AP01 Appointment of Mr Ian Gordon Johnston as a director on 31 July 2024
31 Jul 2024 TM01 Termination of appointment of Malcolm Robert Rice-Jones as a director on 31 July 2024
14 Oct 2023 AA Full accounts made up to 31 December 2022
25 Jul 2023 PSC05 Change of details for Conocophillips Company as a person with significant control on 21 December 2018
25 Jul 2023 CS01 Confirmation statement made on 25 July 2023 with no updates
07 Oct 2022 AA Full accounts made up to 31 December 2021
08 Aug 2022 CS01 Confirmation statement made on 25 July 2022 with no updates
04 Apr 2022 AP01 Appointment of Mr Mark Alexandre Chapman as a director on 1 April 2022
04 Apr 2022 TM01 Termination of appointment of Amanda Jane Goodwin as a director on 1 April 2022
06 Oct 2021 AA Full accounts made up to 31 December 2020
27 Jul 2021 CS01 Confirmation statement made on 25 July 2021 with no updates
19 Dec 2020 AA Full accounts made up to 31 December 2019
24 Aug 2020 CS01 Confirmation statement made on 25 July 2020 with no updates
25 Oct 2019 AP01 Appointment of Mr Jonathan Alexander Burgess as a director on 16 October 2019
24 Oct 2019 AP03 Appointment of Mrs Clare Catherine Fisher as a secretary on 16 October 2019
09 Oct 2019 TM02 Termination of appointment of David Grimshaw as a secretary on 30 September 2019
25 Jul 2019 CS01 Confirmation statement made on 25 July 2019 with updates
25 Jul 2019 SH01 Statement of capital following an allotment of shares on 27 June 2019
  • GBP 1,413,001
05 Jun 2019 TM02 Termination of appointment of Joseph Anthony Farrell as a secretary on 22 May 2019
05 Jun 2019 TM01 Termination of appointment of Russell Scott as a director on 23 May 2019
25 Apr 2019 AP03 Appointment of Mr David Grimshaw as a secretary on 11 April 2019
21 Dec 2018 NEWINC Incorporation
Statement of capital on 2018-12-21
  • GBP 100