CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED

01208388
20TH FLOOR 1 ANGEL COURT LONDON ENGLAND EC2R 7HJ

Documents

Documents
Date Category Description Pages
26 Sep 2024 accounts Annual Accounts 4 Buy now
16 Sep 2024 officers Appointment of director (Mr Matthew Ryan Pregler) 2 Buy now
09 Aug 2024 officers Termination of appointment of director (Nicolas David Allen) 1 Buy now
21 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Feb 2024 officers Appointment of director (Mr Thomas Barry Foster) 2 Buy now
20 Feb 2024 officers Termination of appointment of director (Michael John Rae) 1 Buy now
02 Jan 2024 officers Appointment of director (Mr Jamie Macgregor) 2 Buy now
02 Jan 2024 officers Appointment of director (Mr Nicolas David Allen) 2 Buy now
02 Jan 2024 officers Termination of appointment of director (Michael Bernard Scallon) 1 Buy now
02 Jan 2024 officers Termination of appointment of director (Ross Graham Stalker) 1 Buy now
28 Sep 2023 accounts Annual Accounts 4 Buy now
26 Jun 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jun 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2022 officers Appointment of secretary (Mrs Clare Catherine Fisher) 2 Buy now
10 Oct 2022 officers Termination of appointment of secretary (Hayley Rose Mcdonald) 1 Buy now
30 Sep 2022 accounts Annual Accounts 4 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jun 2022 officers Appointment of director (Mr Gavin Edward Southern) 2 Buy now
04 Apr 2022 officers Termination of appointment of director (Amanda Jane Goodwin) 1 Buy now
07 Oct 2021 accounts Annual Accounts 4 Buy now
08 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 accounts Annual Accounts 5 Buy now
24 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2020 officers Appointment of director (Mr Frank Purdy) 2 Buy now
04 May 2020 officers Appointment of director (Mr Robert Hendry Anderson) 2 Buy now
04 May 2020 officers Termination of appointment of director (Peter Montague Wingate) 1 Buy now
04 May 2020 officers Termination of appointment of director (Roger Anthony Shirley) 1 Buy now
18 Dec 2019 officers Appointment of director (Mr Michael John Rae) 2 Buy now
04 Oct 2019 officers Appointment of director (Mr Greig Patterson) 2 Buy now
03 Oct 2019 officers Termination of appointment of director (Richard Smith Tocher) 1 Buy now
03 Oct 2019 officers Termination of appointment of director (Derek John Coyle) 1 Buy now
06 Sep 2019 officers Appointment of director (Dr Amanda Jane Goodwin) 2 Buy now
05 Sep 2019 officers Appointment of director (Mr Ross Graham Stalker) 2 Buy now
04 Sep 2019 officers Appointment of director (Mr Michael Bernard Scallon) 2 Buy now
04 Sep 2019 officers Appointment of corporate director (Independent Trustee Services Limited) 2 Buy now
04 Sep 2019 officers Termination of appointment of director (Elaine Elizabeth Reid) 1 Buy now
04 Sep 2019 officers Termination of appointment of director (Michael Burnett) 1 Buy now
04 Sep 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Aug 2019 officers Termination of appointment of director (Malcolm Robert Webb) 1 Buy now
15 Aug 2019 officers Termination of appointment of director (Maurice Thomson) 1 Buy now
12 Aug 2019 accounts Annual Accounts 5 Buy now
25 Jul 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2018 officers Appointment of director (Mr Michael Burnett) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Ross Graham Stalker) 1 Buy now
24 Jul 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 officers Appointment of director (Mr Richard Smith Tocher) 2 Buy now
15 Jun 2018 officers Termination of appointment of director (Sarah May Mcleod) 1 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2018 officers Appointment of director (Mr Maurice Thomson) 2 Buy now
02 Apr 2018 officers Termination of appointment of director (Greig Cameron Polson Anderson) 1 Buy now
23 Feb 2018 accounts Annual Accounts 4 Buy now
12 Sep 2017 accounts Annual Accounts 4 Buy now
24 Jul 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2017 officers Appointment of director (Mr Ross Graham Stalker) 2 Buy now
19 Apr 2017 officers Termination of appointment of director (Laurie Renee Werth) 1 Buy now
26 Jan 2017 officers Appointment of director (Ms Sarah May Mcleod) 2 Buy now
26 Jan 2017 officers Termination of appointment of director (Steven Richard Mccoll) 1 Buy now
19 Aug 2016 annual-return Annual Return 9 Buy now
24 Jun 2016 accounts Annual Accounts 4 Buy now
16 Jun 2016 officers Appointment of director (Mr Roger Anthony Shirley) 2 Buy now
16 Jun 2016 officers Appointment of director (Mr Peter Montague Wingate) 2 Buy now
16 Jun 2016 officers Termination of appointment of director (Audrey Ballard Stewart) 1 Buy now
16 Jun 2016 officers Termination of appointment of director (Frank Purdy) 1 Buy now
16 Dec 2015 officers Appointment of director (Ms Laurie Renee Werth) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (John William Wallace) 1 Buy now
11 Nov 2015 officers Appointment of director (Mr Malcolm Robert Webb) 2 Buy now
10 Nov 2015 officers Termination of appointment of director (Michael Don Wright) 1 Buy now
03 Sep 2015 officers Appointment of director (Mr Greig Cameron Polson Anderson) 2 Buy now
07 Jul 2015 annual-return Annual Return 7 Buy now
22 Jun 2015 officers Termination of appointment of director (Brian Geoffrey Tabor) 1 Buy now
01 Jun 2015 officers Appointment of director (Mr Malcolm Rice-Jones) 2 Buy now
01 Jun 2015 officers Appointment of secretary (Ms Hayley Rose Mcdonald) 2 Buy now
01 Jun 2015 officers Termination of appointment of secretary (Lynette Newborn) 1 Buy now
19 Mar 2015 accounts Annual Accounts 4 Buy now
31 Jul 2014 annual-return Annual Return 7 Buy now
01 May 2014 officers Termination of appointment of director (Angela Fletcher) 1 Buy now
03 Mar 2014 accounts Annual Accounts 4 Buy now
13 Feb 2014 officers Appointment of director (Mr Steven Richard Mccoll) 2 Buy now
12 Feb 2014 officers Termination of appointment of director (Richard Tocher) 1 Buy now
18 Sep 2013 officers Appointment of director (Mr Derek John Coyle) 2 Buy now
17 Sep 2013 officers Appointment of director (Ms Audrey Ballard Stewart) 2 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Michael Don Wright) 2 Buy now
04 Sep 2013 accounts Annual Accounts 4 Buy now
22 Aug 2013 officers Change of particulars for director (Mr John William Wallace) 2 Buy now
24 Jul 2013 officers Appointment of director (Mr John William Wallace) 2 Buy now
23 Jul 2013 officers Appointment of director (Mr Michael Don Wright) 2 Buy now
22 Jul 2013 officers Termination of appointment of director (Sidney Bassett) 1 Buy now
18 Jul 2013 annual-return Annual Return 6 Buy now
17 Jul 2013 officers Termination of appointment of director (Robert Anderson) 1 Buy now
19 Nov 2012 document-replacement Second Filing Of Form With Form Type Made Up Date 21 Buy now
05 Oct 2012 officers Termination of appointment of director (David Farthing) 1 Buy now
14 Sep 2012 accounts Annual Accounts 4 Buy now
02 Aug 2012 annual-return Annual Return 8 Buy now
23 May 2012 officers Termination of appointment of director (Paul Tock) 1 Buy now
23 May 2012 officers Termination of appointment of director (Alexander Waite) 1 Buy now
23 May 2012 officers Termination of appointment of director 1 Buy now
23 May 2012 officers Termination of appointment of director (Michael Ferrow) 1 Buy now
23 May 2012 officers Termination of appointment of secretary (Edith Stirrup) 1 Buy now
23 May 2012 officers Termination of appointment of director (Rupert Turner) 1 Buy now