CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED
Company number 11738816
- Company Overview for CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED (11738816)
- Filing history for CONOCOPHILLIPS (U.K.) MARKETING AND TRADING LIMITED (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) |
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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
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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
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