CONOCOPHILLIPS OIL TRADING LIMITED

01623317
20TH FLOOR 1 ANGEL COURT LONDON ENGLAND EC2R 7HJ

Documents

Documents
Date Category Description Pages
12 Oct 2021 gazette Gazette Dissolved Voluntary 1 Buy now
27 Jul 2021 gazette Gazette Notice Voluntary 1 Buy now
20 Jul 2021 dissolution Dissolution Application Strike Off Company 1 Buy now
19 Dec 2020 accounts Annual Accounts 4 Buy now
24 Aug 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2019 officers Appointment of director (Mr Malcolm Robert Rice-Jones) 2 Buy now
03 Oct 2019 officers Appointment of director (Mr Mark Alexandre Chapman) 2 Buy now
02 Oct 2019 officers Termination of appointment of director (Patrick Wolfe) 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Russell Scott) 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Terri Gay King) 1 Buy now
02 Oct 2019 officers Appointment of director (Dr Amanda Jane Goodwin) 2 Buy now
02 Oct 2019 officers Appointment of secretary (Mrs Clare Catherine Fisher) 2 Buy now
02 Oct 2019 officers Termination of appointment of secretary (David Grimshaw) 1 Buy now
03 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2019 accounts Annual Accounts 4 Buy now
12 Jun 2019 officers Appointment of director (Mr Patrick Wolfe) 2 Buy now
12 Jun 2019 officers Termination of appointment of director (Katherine Susan Simpson) 1 Buy now
26 Sep 2018 officers Appointment of director (Mr Russell Scott) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Ross Graham Stalker) 1 Buy now
13 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jun 2018 officers Appointment of director (Ms Katherine Susan Simpson) 2 Buy now
15 Jun 2018 officers Termination of appointment of director (Andrew David Richard Hastings) 1 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2018 accounts Annual Accounts 4 Buy now
12 Sep 2017 accounts Annual Accounts 4 Buy now
15 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Feb 2017 officers Appointment of director (Ms Terri Gay King) 2 Buy now
17 Feb 2017 officers Termination of appointment of director (Dominic Edward Macklon) 1 Buy now
19 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 4 Buy now
11 Jan 2016 officers Termination of appointment of director (John William Wallace) 1 Buy now
13 Nov 2015 officers Appointment of director (Mr Ross Graham Stalker) 2 Buy now
13 Nov 2015 officers Termination of appointment of director (Michael Don Wright) 1 Buy now
17 Sep 2015 annual-return Annual Return 5 Buy now
10 Aug 2015 officers Appointment of director (Mr Dominic Edward Macklon) 2 Buy now
10 Aug 2015 officers Termination of appointment of director (David Eric Chenier) 1 Buy now
19 Mar 2015 accounts Annual Accounts 4 Buy now
15 Aug 2014 annual-return Annual Return 5 Buy now
14 Aug 2014 officers Termination of appointment of secretary (Jean-Francois Jacques Basile Pepin) 1 Buy now
03 Mar 2014 accounts Annual Accounts 6 Buy now
10 Sep 2013 officers Change of particulars for director (Mr Michael Don Wright) 2 Buy now
04 Sep 2013 annual-return Annual Return 5 Buy now
22 Aug 2013 officers Change of particulars for director (Mr John William Wallace) 2 Buy now
07 Aug 2013 accounts Annual Accounts 12 Buy now
25 Jun 2013 officers Appointment of director (Mr Michael Don Wright) 2 Buy now
13 Jun 2013 officers Appointment of director (Mr John William Wallace) 2 Buy now
03 Jun 2013 officers Termination of appointment of director (Sidney Bassett) 1 Buy now
03 Jun 2013 officers Appointment of secretary (Mr Jean-Francois Jacques Basile Pepin) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Robert Anderson) 1 Buy now
14 Sep 2012 accounts Annual Accounts 4 Buy now
12 Sep 2012 annual-return Annual Return 5 Buy now
18 Jul 2012 officers Appointment of director (Mr David Eric Chenier) 2 Buy now
18 Jul 2012 officers Appointment of director (Andrew David Richard Hastings) 2 Buy now
03 Jan 2012 officers Appointment of director (Robert Hendry Anderson) 2 Buy now
23 Dec 2011 officers Termination of appointment of director (Christopher Gautrey) 1 Buy now
15 Aug 2011 annual-return Annual Return 4 Buy now
08 Feb 2011 accounts Annual Accounts 4 Buy now
16 Aug 2010 annual-return Annual Return 4 Buy now
27 Apr 2010 officers Change of particulars for director (Christopher Gautrey) 2 Buy now
27 Apr 2010 officers Change of particulars for director (Sidney Jerome Bassett) 2 Buy now
26 Apr 2010 officers Change of particulars for secretary (David Grimshaw) 1 Buy now
20 Apr 2010 accounts Annual Accounts 4 Buy now
21 Aug 2009 annual-return Return made up to 13/08/09; full list of members 3 Buy now
09 Mar 2009 accounts Annual Accounts 4 Buy now
14 Jan 2009 officers Director appointed sidney jerome bassett 1 Buy now
12 Jan 2009 officers Appointment terminated director mehmet muftuoglu 1 Buy now
14 Aug 2008 annual-return Return made up to 13/08/08; full list of members 3 Buy now
22 Jan 2008 accounts Annual Accounts 4 Buy now
19 Sep 2007 officers Director's particulars changed 1 Buy now
14 Aug 2007 annual-return Return made up to 13/08/07; full list of members 2 Buy now
25 Jun 2007 accounts Annual Accounts 4 Buy now
31 Oct 2006 accounts Annual Accounts 4 Buy now
14 Aug 2006 annual-return Return made up to 13/08/06; full list of members 2 Buy now
27 Sep 2005 accounts Annual Accounts 4 Buy now
25 Aug 2005 annual-return Return made up to 13/08/05; full list of members 2 Buy now
20 Aug 2004 annual-return Return made up to 13/08/04; full list of members 5 Buy now
20 Aug 2004 officers New director appointed 3 Buy now
20 Aug 2004 officers Director resigned 1 Buy now
02 Aug 2004 officers New director appointed 3 Buy now
02 Aug 2004 officers Director resigned 1 Buy now
31 Mar 2004 accounts Annual Accounts 4 Buy now
29 Mar 2004 officers New director appointed 3 Buy now
29 Mar 2004 officers Director resigned 1 Buy now
24 Oct 2003 accounts Annual Accounts 7 Buy now
15 Oct 2003 officers Secretary resigned 1 Buy now
15 Oct 2003 officers New secretary appointed 2 Buy now
15 Oct 2003 officers Director resigned 1 Buy now
15 Oct 2003 officers New director appointed 4 Buy now
14 Sep 2003 annual-return Return made up to 13/08/03; full list of members 5 Buy now
13 Feb 2003 address Location of register of members 1 Buy now
24 Dec 2002 change-of-name Certificate Change Of Name Company 2 Buy now
19 Dec 2002 officers New director appointed 3 Buy now
19 Dec 2002 address Location of register of members 1 Buy now
19 Dec 2002 officers Secretary resigned;director resigned 1 Buy now
10 Dec 2002 address Registered office changed on 10/12/02 from: phillips quadrant, 35,guildford road, woking, surrey. GU22 7QT 1 Buy now
25 Sep 2002 officers Director resigned 1 Buy now
25 Sep 2002 officers New secretary appointed;new director appointed 1 Buy now
04 Sep 2002 annual-return Return made up to 13/08/02; full list of members 7 Buy now
17 Jun 2002 accounts Annual Accounts 6 Buy now
13 Sep 2001 accounts Annual Accounts 6 Buy now