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CONOCOPHILLIPS (U.K.) LIMITED

Learn more about CONOCOPHILLIPS (U.K.) LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

PORTMAN HOUSE, 2 PORTMAN STREET, LONDON, W1H 6DU

CONOCOPHILLIPS (U.K.) LIMITED on the map

Company type: Private Limited Company
Company number: 00524868
Company status: Active
country of origin: United Kingdom
incorporation date: 1953.10.20
last member list: 2012.09.23
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2013.09.30
overdue: NO
last made update: 2011.12.31
account category: GROUP
documents available: 1

Returns:

next due date: 2013.10.21
overdue: NO
last made update: 2012.09.23
documents available: 1

Mortgages:

THE LAW DEBENTURE TRUST CORPORATION PLC THE TRUSTEE ON BEHALF OF CERTAIN COVENTURERS (AS DEFINED)
TRUST DEED - Outstanding on 1995.12.22
THE LAW DEBENTURE TRUST CORPORATION P.L.C. (THE TRUSTEE) FOR THE PARTIE AND BRITOIL PUBLICLIMITED COMPANY (THE SECURITY HOLDER)
TRUST DEED - Outstanding on 2004.08.25
THE TRUSTEE, THE SECURITY HOLDER AND ALL OTHER PERSONS WHO ARE PARTIES TO THE MILLER UUOA
TRUST DEED - Outstanding on 2008.01.11

List of company documents:

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APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER
Form type: TM01
Date: 2013.07.12
£2.49
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DIRECTOR APPOINTED MR MICHAEL DON WRIGHT
Form type: AP01
Date: 2013.06.25
£2.49
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
Form type: TM01
Date: 2013.05.29
£2.49
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SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN
Form type: AP03
Date: 2013.05.29
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.12.17
£2.49
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23/09/12 FULL LIST
Form type: AR01
Date: 2012.10.19
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2012.10.19
Form type: LATEST SOC
Document description: 19/10/12 STATEMENT OF CAPITAL;GBP 668155
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DIRECTOR APPOINTED DAVID ERID CHENIER
Form type: AP01
Date: 2012.05.23
£2.49
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APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP
Form type: TM02
Date: 2012.05.23
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APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK
Form type: TM01
Date: 2012.04.30
£2.49
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY
Form type: TM01
Date: 2012.04.30
£2.49
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DIRECTOR APPOINTED MR NICHOLAS DAVID ALLEN
Form type: AP01
Date: 2012.04.24
£2.49
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ADOPT ARTICLES 19/03/2012
Form type: RES01
Date: 2012.04.11
Child documents:
Document type: ANNOTATION
Date: 2012.04.11
Form type: RES13
Document description: SECTION 175 19/03/2012
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY
Form type: TM01
Date: 2011.12.23
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.10.05
£2.49
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23/09/11 FULL LIST
Form type: AR01
Date: 2011.09.30
£2.49
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23/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.02
£2.49
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23/09/09 FULL LIST AMEND
Form type: AR01
Date: 2010.08.06
£2.49
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APPOINTMENT TERMINATED, DIRECTOR DAVID FARTHING
Form type: TM01
Date: 2010.04.23
£2.49
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SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010
Form type: CH03
Date: 2010.03.22
£2.49
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DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY
Form type: AP01
Date: 2010.03.18
£2.49
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL
Form type: TM01
Date: 2010.03.05
£2.49
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APPOINTMENT TERMINATED, DIRECTOR ROBERT HERMAN
Form type: TM01
Date: 2010.03.05
£2.49
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APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN
Form type: TM01
Date: 2010.02.01
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010
Form type: CH01
Date: 2010.01.06
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAUTREY / 14/12/2009
Form type: CH01
Date: 2009.12.16
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 14/12/2009
Form type: CH01
Date: 2009.12.16
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HERMAN / 14/12/2009
Form type: CH01
Date: 2009.12.16
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 14/12/2009
Form type: CH01
Date: 2009.12.16
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DIRECTOR'S CHANGE OF PARTICULARS / TODD WILLIAM FREDIN / 14/12/2009
Form type: CH01
Date: 2009.12.16
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN MCANDREW WARRENDER / 14/12/2009
Form type: CH01
Date: 2009.12.16
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 14/12/2009
Form type: CH01
Date: 2009.12.16
£2.49
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SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 14/12/2009
Form type: CH03
Date: 2009.12.14
£2.49
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 14/12/2009
Form type: CH03
Date: 2009.12.14
£2.49
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SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 14/12/2009
Form type: CH03
Date: 2009.12.14
£2.49
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DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS
Form type: AP01
Date: 2009.11.04
£2.49
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.11.04
£2.49
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RETURN MADE UP TO 23/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.23
£2.49
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DIRECTOR APPOINTED ROBERT HENDRY ANDERSON
Form type: 288a
Date: 2009.09.16
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.09.02
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009
Form type: 288c
Date: 2009.05.18
£2.49
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DIRECTOR APPOINTED PAUL CYRIL WARWICK
Form type: 288a
Date: 2009.04.15
£2.49
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APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY
Form type: 288b
Date: 2009.04.14
£2.49
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DIRECTOR APPOINTED JOHN MCANDREW WARRENDER
Form type: 288a
Date: 2008.12.03
£2.49
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DIRECTOR APPOINTED MR DAVID ANDREW, VIVIAN FARTHING
Form type: 288a
Date: 2008.12.03
£2.49
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RETURN MADE UP TO 20/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.23
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.28
£2.49
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERMAN / 04/08/2008
Form type: 288c
Date: 2008.08.05
£2.49
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DIRECTOR APPOINTED ROBERT ALAN HERMAN
Form type: 288a
Date: 2008.06.04
£2.49
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APPOINTMENT TERMINATED DIRECTOR ROBERT HASSLER
Form type: 288b
Date: 2008.06.03
£2.49
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APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE
Form type: 288b
Date: 2008.04.14
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2008.01.23
£2.49
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2008.01.11
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.30
£2.49
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RETURN MADE UP TO 20/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.10.23
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.09.19
£2.49
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2007.01.12
£2.49
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.02
£2.49
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RETURN MADE UP TO 20/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.27

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Company directors and board members:

ANGELA SARAH HELEN FLETCHER (current)
Secretary, 2005.08.05
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
DAVID GRIMSHAW (current)
Secretary, 2003.08.13
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
JEAN-FRANCOIS JACQUES BASILE PEPIN (current)
Secretary, 2013.05.13
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
NICHOLAS DAVID ALLEN (current)
Director, MANAGER GAS & POWER TRADING, 2012.04.19
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
DAVID ERIC CHENIER (current)
Director, GENERAL MANAGER, CENTRAL NORTH SEA, 2012.04.19
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
ANDREW DAVID RICHARD HASTINGS (current)
Director, GENERAL MANAGER PARTNER OPS, 2009.10.09
PORTMAN HOUSE PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
ENGLAND
MICHAEL DON WRIGHT (current)
Director, GENERAL MANAGER FINANCE AND IT, 2013.05.13
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
DERRYL LYNN COLLINS (resigned)
Secretary, LAWYER, 1998.10.05 - 2002.11.11
18 MONTAGU COURT 27-29 MONTAGU SQUARE , LONDON
W1H 1RE
DERRYL LYNN COLLINS (resigned)
Secretary, 1992.10.20 - 1994.07.01
79 CLIFTON HILL ST JOHNS WOOD , LONDON
NW8 0JN
THOMAS EDWARD COOK (resigned)
Secretary, LAWYER, 2002.11.11 - 2003.08.13
KINROSS 3 MANOR LANE , GERRARDS CROSS
SL9 9NH, BUCKINGHAMSHIRE
FRANK LAWRENCE GANNON (resigned)
Secretary, LAWYER, 1994.07.01 - 1997.06.15
73 EATON TERRACE , LONDON
SW1W 8TH
CAROL FERNE GRAEBNER (resigned)
Secretary, 1992.10.20 - 1993.09.17
PARK MANSIONS FLAT 46-149 KNIGHTSBRIDGE , LONDON
SW1X 7JN
ADRIAN DEREK GLENDON HILL (resigned)
Secretary, 1992.10.20 - 1996.07.31
4 STRADELLA ROAD HALFMOON LANE , LONDON
SE24
DAVID STEWART OGILVIE (resigned)
Secretary, 2006.10.20 - 2008.04.01
52 HAMILTON PLACE , ABERDEEN
AB15 4BH, ABERDEENSHIRE
ROBERT EDWARD PELZER (resigned)
Secretary, 1996.07.31 - 1998.10.05
FLAT 2 51 CADOGAN SQUARE , LONDON
SW1X OHY
ROBERT EDWARD PELZER (resigned)
Secretary, 1994.05.09 - 1995.10.20
7 DEVONSHIRE ROAD , ABERDEEN
AB1 6XN
EDITH JEANNIE STIRRUP (resigned)
Secretary, 2003.08.13 - 2012.04.30
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
MICHAEL PHILIP STOKELD (resigned)
Secretary, 1995.01.16 - 2003.08.13
35 THE MEADOWS MILLTIMBER , ABERDEEN
AB13 0JT
ELAINE JUNE WARD (resigned)
Secretary, 2003.08.13 - 2006.10.13
18 BALMORAL PLACE , ABERDEEN
AB10 6HR, ABERDEENSHIRE
ROGER LEE ABEL (resigned)
Director, BUSINESS EXECUTIVE, 1993.03.18 - 1997.06.01
6 WEST EATON PLACE , LONDON
SW1W 8LS
ENGLAND
ROBERT HENDRY ANDERSON (resigned)
Director, MANAGER FINANCE UK, 2009.09.07 - 2013.05.13
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
WILLIAM SILVER ATKINSON (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.20 - 1993.09.30
1 ETON COLLEGE ROAD , LONDON
NW3 2BS
IAN BLOOD (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.20 - 1994.05.09
BRAMBLE COTTAGE 15 BRIDGE STREET WHADDON , ROYSTON
SG8 5SG, HERTFORDSHIRE
DAVID PAUL BOLEN (resigned)
Director, BUSINESS EXECUTIVE, 1998.07.01 - 2001.06.01
8 ANGUSFIELD AVENUE , ABERDEEN
AB15 6AQ
DERRYL LYNN COLLINS (resigned)
Director, LAWYER, 1992.10.20 - 1994.10.20
79 CLIFTON HILL ST JOHNS WOOD , LONDON
NW8 0JN
DERRYL LYNN COLLINS (resigned)
Director, LAWYER, 1998.10.05 - 2002.11.11
18 MONTAGU COURT 27-29 MONTAGU SQUARE , LONDON
W1H 1RE
CHRISTOPHER WILLIAM CONWAY (resigned)
Director, PRESIDENT GLOBAL TRADING, 2010.03.15 - 2012.04.30
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
THOMAS EDWARD COOK (resigned)
Director, LAWYER, 2002.11.11 - 2003.08.14
KINROSS 3 MANOR LANE , GERRARDS CROSS
SL9 9NH, BUCKINGHAMSHIRE
ARCHIE WALLACE DUNHAM (resigned)
Director, BUSINESS EXECUTIVE, 1992.11.01 - 1994.05.09
CONOCO CENTER 600 NORTH DAIRY ASHFORD , HOUSTON 77079
FOREIGN
USA
GISLE ERIKSEN (resigned)
Director, BUSINESS EXECUTIVE, 2001.06.01 - 2003.08.14
1 WESTERTON PLACE CULTS , ABERDEEN
AB15 9NS
DAVID ANDREW, VIVIAN FARTHING (resigned)
Director, J BLOCK OU MANAGER, 2008.11.14 - 2009.10.09
FFYRLING DY ST. EUNANS ROAD , ABOYNE
AB34 5HH, ABERDEENSHIRE
SCOTLAND
TODD WILLIAM FREDIN (resigned)
Director, BUSINESS EXECUTIVE, 2003.08.14 - 2010.01.31
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
MICHAEL ROBERT FRETWELL (resigned)
Director, BUSINESS EXECUTIVE, 2004.07.13 - 2006.10.15
MULBERRY HOUSE 3 GLENFIELDS WEST END LANE , STOKE POGES
SL2 4LS, BUCKINGHAMSHIRE
FRANK LAWRENCE GANNON (resigned)
Director, LAWYER, 1994.07.01 - 1997.06.15
73 EATON TERRACE , LONDON
SW1W 8TH
CHRISTOPHER GAUTREY (resigned)
Director, BUSINESS EXECUTIVE, 2004.01.21 - 2011.12.23
PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU

Companies near to CONOCOPHILLIPS (U.K.) ltd.

Information about the Private Limited Company CONOCOPHILLIPS (U.K.) LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2013.07.17. Reload the data