CONOCOPHILLIPS (UK) FUNDING LIMITED

06514455
20TH FLOOR 1 ANGEL COURT LONDON ENGLAND EC2R 7HJ

Documents

Documents
Date Category Description Pages
30 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
14 Jun 2022 gazette Gazette Notice Voluntary 1 Buy now
01 Jun 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
04 Apr 2022 officers Termination of appointment of director (Amanda Jane Goodwin) 1 Buy now
07 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2021 accounts Annual Accounts 16 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Dec 2020 accounts Annual Accounts 17 Buy now
04 Mar 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 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 director (Catherine Jane Duthie) 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 secretary (David Grimshaw) 1 Buy now
02 Oct 2019 officers Termination of appointment of director (Alastair James Blain) 1 Buy now
09 Sep 2019 accounts Annual Accounts 16 Buy now
18 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
07 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Dec 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Oct 2018 accounts Annual Accounts 16 Buy now
26 Sep 2018 officers Appointment of director (Ms Catherine Jane Duthie) 2 Buy now
25 Sep 2018 officers Appointment of director (Mr Alastair James Blain) 2 Buy now
25 Sep 2018 officers Termination of appointment of director (Ross Graham Stalker) 1 Buy now
25 Sep 2018 officers Termination of appointment of director (Kevin Ford) 1 Buy now
29 May 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2017 accounts Annual Accounts 15 Buy now
17 May 2017 officers Appointment of director (Mr Russell Scott) 2 Buy now
17 May 2017 officers Appointment of director (Mr Kevin Ford) 2 Buy now
17 May 2017 officers Termination of appointment of director (Laurie Renee Werth) 1 Buy now
17 May 2017 officers Termination of appointment of director (Kamla Kate Rhodes) 1 Buy now
10 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
04 Jul 2016 accounts Annual Accounts 15 Buy now
21 Mar 2016 annual-return Annual Return 4 Buy now
16 Dec 2015 officers Appointment of director (Ms Laurie Renee Werth) 2 Buy now
16 Dec 2015 officers Appointment of director (Mrs Kamla Kate Rhodes) 2 Buy now
15 Dec 2015 officers Termination of appointment of director (Roger Anthony Shirley) 1 Buy now
15 Dec 2015 officers Termination of appointment of director (John William Wallace) 1 Buy now
12 Nov 2015 officers Appointment of director (Mr Ross Graham Stalker) 2 Buy now
10 Nov 2015 officers Termination of appointment of director (Michael Don Wright) 1 Buy now
01 Jul 2015 accounts Annual Accounts 13 Buy now
02 Mar 2015 annual-return Annual Return 4 Buy now
14 Aug 2014 officers Termination of appointment of secretary (Jean-Francois Jacques Basile Pepin) 1 Buy now
04 Aug 2014 accounts Annual Accounts 13 Buy now
01 May 2014 officers Termination of appointment of secretary (Angela Fletcher) 1 Buy now
13 Mar 2014 annual-return Annual Return 5 Buy now
18 Sep 2013 accounts Annual Accounts 13 Buy now
04 Sep 2013 officers Appointment of director (Mr Michael Don Wright) 2 Buy now
22 Aug 2013 officers Change of particulars for director (Mr John William Wallace) 2 Buy now
13 Jun 2013 officers Appointment of director (Mr John William Wallace) 2 Buy now
13 Jun 2013 officers Appointment of secretary (Mr Jean-Francois Jacques Basile Pepin) 1 Buy now
03 Jun 2013 officers Termination of appointment of director (Sidney Bassett) 1 Buy now
08 Mar 2013 annual-return Annual Return 4 Buy now
01 Oct 2012 accounts Annual Accounts 13 Buy now
23 May 2012 officers Appointment of secretary (Angela Sarah Helen Fletcher) 1 Buy now
23 May 2012 officers Termination of appointment of secretary (Edith Stirrup) 1 Buy now
30 Apr 2012 officers Termination of appointment of director (James Barton) 1 Buy now
24 Apr 2012 annual-return Annual Return 4 Buy now
29 Jul 2011 accounts Annual Accounts 13 Buy now
10 Mar 2011 annual-return Annual Return 5 Buy now
09 Sep 2010 accounts Annual Accounts 13 Buy now
21 Apr 2010 officers Appointment of director (James Everett Barton) 2 Buy now
22 Mar 2010 annual-return Annual Return 5 Buy now
22 Mar 2010 officers Change of particulars for secretary (David Grimshaw) 1 Buy now
22 Mar 2010 officers Change of particulars for secretary (Edith Jeannie Stirrup) 1 Buy now
05 Mar 2010 officers Termination of appointment of director (Andrew Halliwell) 1 Buy now
01 Feb 2010 officers Termination of appointment of director (Todd Fredin) 1 Buy now
13 Jan 2010 officers Change of particulars for director (Roger Anthony Shirley) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Andrew Roy Halliwell) 2 Buy now
13 Jan 2010 officers Change of particulars for director (Sidney Jerome Bassett) 2 Buy now
24 Aug 2009 accounts Annual Accounts 11 Buy now
04 Mar 2009 annual-return Return made up to 26/02/09; full list of members 4 Buy now
12 Jan 2009 officers Director appointed sidney jerome bassett 1 Buy now
12 Jan 2009 officers Appointment terminated director mehmet muftuoglu 1 Buy now
02 May 2008 accounts Accounting reference date shortened from 28/02/2009 to 31/12/2008 1 Buy now
01 Apr 2008 officers Director appointed andrew roy halliwell 6 Buy now
01 Apr 2008 officers Secretary appointed edith jeannie stirrup 2 Buy now
01 Apr 2008 officers Director appointed todd william fredin 3 Buy now
26 Feb 2008 incorporation Incorporation Company 18 Buy now