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CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED

Learn more about CONOCOPHILLIPS PETROLEUM COMPANY 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 PETROLEUM COMPANY U.K. LIMITED on the map

Company type: Private Limited Company
Company number: 00792712
Company status: Active
country of origin: United Kingdom
incorporation date: 1964.02.20
last member list: 2015.09.04
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Company CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED is a Private Limited Company, registration number 00792712, established in United Kingdom on the 20. February 1964. The company is now active. The company has been in business for 52 years and 9 months. This company used to be called PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED. The company is based on PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU. Business of the company CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED by SIC and NACE code is "06100 - Extraction of crude petroleum". There are 60 company documents available. The most recent document is "DIRECTOR APPOINTED MR ROSS GRAHAM STALKER" from the 2015.11.12. The latest accounts are filed up to 2014.12.31. The latest annual return was filed up to 2015.09.04. We do not have any information about the company CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED being in liquidation. The company has 4 directors and 1 secretary. The total number of directors was so far 21. The total number of secretaries was 14. Data on this page were generated on the 2016.12.06. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.10.02
overdue: NO
last made update: 2015.09.04
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

List of company documents:

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Find out more information about CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED. Our website makes it possible to view other available documents related to CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
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DIRECTOR APPOINTED MR ROSS GRAHAM STALKER
Form type: AP01
Date: 2015.11.12
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT
Form type: TM01
Date: 2015.11.12
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04/09/15 FULL LIST
Form type: AR01
Date: 2015.09.17
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.09.17
Form type: LATEST SOC
Document description: 17/09/15 STATEMENT OF CAPITAL;GBP 57500;USD 50000000
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FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2015.08.20
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DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON
Form type: AP01
Date: 2015.08.10
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APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER
Form type: TM01
Date: 2015.08.10
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04/09/14 FULL LIST
Form type: AR01
Date: 2014.09.11
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APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN
Form type: TM02
Date: 2014.08.14
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FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.20
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APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER
Form type: TM02
Date: 2014.05.01
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.09.30
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04/09/13 FULL LIST
Form type: AR01
Date: 2013.09.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013
Form type: CH01
Date: 2013.09.10
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DIRECTOR APPOINTED MR MICHAEL DON WRIGHT
Form type: AP01
Date: 2013.06.25
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SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN
Form type: AP03
Date: 2013.06.03
£2.95
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APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
Form type: TM01
Date: 2013.06.03
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.10.02
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04/09/12 FULL LIST
Form type: AR01
Date: 2012.09.12
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APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP
Form type: TM02
Date: 2012.05.23
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DIRECTOR APPOINTED MR NICHOLAS DAVID ALLEN
Form type: AP01
Date: 2012.05.14
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APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK
Form type: TM01
Date: 2012.04.30
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APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY
Form type: TM01
Date: 2012.04.30
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.19
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04/09/11 FULL LIST
Form type: AR01
Date: 2011.09.09
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APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE
Form type: TM01
Date: 2010.11.09
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APPOINTMENT TERMINATED, DIRECTOR STEINAR VAAGE
Form type: TM01
Date: 2010.10.26
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APPOINTMENT TERMINATED, DIRECTOR STEINAR VAAGE
Form type: TM01
Date: 2010.10.26
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04/09/10 FULL LIST
Form type: AR01
Date: 2010.10.13
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.03
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SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 27/04/2010
Form type: CH03
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 27/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAEME LEE / 27/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 27/04/2010
Form type: CH01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 27/04/2010
Form type: CH03
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC CHENIER / 27/04/2010
Form type: CH01
Date: 2010.04.27
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DIRECTOR'S CHANGE OF PARTICULARS / STEINAR VAAGE / 27/04/2010
Form type: CH01
Date: 2010.04.27
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SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 27/04/2010
Form type: CH03
Date: 2010.04.27
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APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER
Form type: TM01
Date: 2010.04.23
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APPOINTMENT TERMINATED, DIRECTOR DAVID FARTHING
Form type: TM01
Date: 2010.04.22
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DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY
Form type: AP01
Date: 2010.04.09
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APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL
Form type: TM01
Date: 2010.03.05
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.02.01
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.01.25
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DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010
Form type: CH01
Date: 2010.01.06
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.11.04
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DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS
Form type: AP01
Date: 2009.11.04
£2.95
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TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2009.11.04
£2.95
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DIRECTOR APPOINTED MR DAVID ERIC CHENIER
Form type: AP01
Date: 2009.11.04
£2.95
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RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.09.17
£2.95
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DIRECTOR APPOINTED ROBERT HENDRY ANDERSON
Form type: 288a
Date: 2009.09.16
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APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY
Form type: 288b
Date: 2009.09.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.07.06
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009
Form type: 288c
Date: 2009.05.18
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APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY
Form type: 288b
Date: 2009.04.14
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 04/04/2009
Form type: 288c
Date: 2009.04.07
£2.95
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DIRECTOR APPOINTED JOHN MCANDREW WARRENDER
Form type: 288a
Date: 2008.12.04
£2.95
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DIRECTOR APPOINTED MR DAVID ANDREW, VIVIAN FARTHING
Form type: 288a
Date: 2008.12.03
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RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.09.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2008.08.06

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Company directors and board members:

DAVID GRIMSHAW (current)
Secretary, 2003.08.13
PORTMAN HOUSE 2 PORTMAN STREET LONDON ,
W1H 6DU
NICHOLAS DAVID ALLEN (current)
Director, MANAGER GAS & POWER TRADING, 2012.05.01
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
DOMINIC EDWARD MACKLON (current)
Director, UK PRESIDENT, 2015.08.01
PORTMAN HOUSE 2 PORTMAN STREET LONDON ,
W1H 6DU
ROSS GRAHAM STALKER (current)
Director, FINANCE MANAGER, 2015.10.31
PORTMAN HOUSE 2 PORTMAN STREET LONDON ,
W1H 6DU
HELENA BEDRI (resigned)
Secretary, 1993.07.14 - 1993.09.05
29 GAINSBOROUGH COURT LEICESTER ROAD , NEW BARNET
EN5 5DG, HERTFORDSHIRE
YVES MARIE JOSEPH VICTOR BOON (resigned)
Secretary, 1991.09.05 - 1993.12.20
1 HOLYWELL HOOK HEATH ROAD , WOKING
GU22 0LA, SURREY
THOMAS EDWARD COOK (resigned)
Secretary, LAWYER, 2002.11.11 - 2003.08.13
KINROSS 3 MANOR LANE , GERRARDS CROSS
SL9 9NH, BUCKINGHAMSHIRE
ANGELA SARAH HELEN FLETCHER (resigned)
Secretary, 2005.08.05 - 2014.04.23
PORTMAN HOUSE 2 PORTMAN STREET LONDON ,
W1H 6DU
DAVID STEWART OGILVIE (resigned)
Secretary, 2006.10.13 - 2008.04.01
52 HAMILTON PLACE , ABERDEEN
AB15 4BH, ABERDEENSHIRE
JEAN-FRANCOIS JACQUES BASILE PEPIN (resigned)
Secretary, 2013.05.13 - 2014.08.14
PORTMAN HOUSE 2 PORTMAN STREET LONDON ,
W1H 6DU
LESLIE CHARLES ERNEST REDRUP (resigned)
Secretary, 1991.09.05 - 1999.03.31
ASHLYN HOUSE ESTATE FARM SOUTH DRIVE OSSEMSLEY , NEW MILTON
BH25 5TL, HAMPSHIRE
EDITH JEANNIE STIRRUP (resigned)
Secretary, 2003.08.13 - 2012.05.01
PORTMAN HOUSE 2 PORTMAN STREET LONDON ,
W1H 6DU
MICHAEL PHILIP STOKELD (resigned)
Secretary, SOLICITOR, 2002.09.03 - 2003.08.13
35 THE MEADOWS MILLTIMBER , ABERDEEN
AB13 0JT
ROBERT JOHN TAPP (resigned)
Secretary, 1993.12.20 - 1996.10.25
5 THE GRANGE GRANGE LANE , HARTLEY WITNEY
RG27 8HH, HAMPSHIRE
NIGEL FRANCIS COURTENAY WALKER (resigned)
Secretary, LAWYER ASSISTANT SECRETARY, 1997.05.30 - 2002.10.01
15 WILDCROFT DRIVE , WOKINGHAM
RG40 3HY, BERKSHIRE
ELAINE JUNE WARD (resigned)
Secretary, 2003.08.13 - 2006.10.13
18 BALMORAL PLACE , ABERDEEN
AB10 6HR, ABERDEENSHIRE
SUSAN ELIZABETH WATSON (resigned)
Secretary, LAWYER, 1999.04.01 - 2002.11.15
LAMBECK HORSELL PARK , WOKING
GU21 4LY, SURREY
ROBERT HENDRY ANDERSON (resigned)
Director, MANAGER FINANCE UK, 2009.09.07 - 2013.05.13
PORTMAN HOUSE 2 PORTMAN STREET LONDON ,
W1H 6DU
DAVID ANDREW BROWN (resigned)
Director, OIL CO EXEC, 1996.01.01 - 1998.12.31
BASSETT 6 ENGLIFF LANE , PYRFORD
GU22 8SU, SURREY
NORMAN LYNN BURNETT (resigned)
Director, OIL COMPANY EXECUTIVE GEOSCIEN, 1991.09.05 - 1994.12.12
PINE COURT HEATHDOWN ROAD PYRFORD , WOKING
GU22 8LX, SURREY
VIRGIL RALPH CHAMBERLAIN (resigned)
Director, ENGINEER, 1997.07.14 - 2000.07.31
BROAD EAVES 41 MIZEN WAY , COBHAM
KT11 2RL, SURREY
DAVID ERIC CHENIER (resigned)
Director, GENERAL MANAGER CENTRAL NORTH SEA, 2009.10.09 - 2015.08.01
PORTMAN HOUSE 2 PORTMAN STREET LONDON ,
W1H 6DU
CHRISTOPHER WILLIAM CONWAY (resigned)
Director, PRESIDENT GLOBAL TRADING, 2010.04.09 - 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
GORDON ROBIN EAST (resigned)
Director, GENERAL MANAGER TEESIDE OPERAT, 2004.12.03 - 2006.07.07
LITTLE ENGLAND HOUSE LITTLE ENGLAND OTHERY , BRIDGWATER
TA7 0QR, SOMERSET
GISLE ERIKSEN (resigned)
Director, BUSINESS EXECUTIVE, 2002.09.03 - 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
ROBERT GENE FLESHER (resigned)
Director, OIL COMPANY EXECUTIVE ENGINEER, 1996.10.01 - 1997.12.31
29 WATER LANE , COBHAM
KT11 2PA, SURREY
TODD WILLIAM FREDIN (resigned)
Director, BUSINESS EXECUTIVE, 2003.08.14 - 2010.01.31
THORNTON 48 INCE ROAD BURWOOD PARK , WALTON ON THAMES
KT12 5BJ, SURREY
CHRISTOPHER GAUTREY (resigned)
Director, BUSINESS EXECUTIVE, 2004.01.21 - 2009.09.07
4 PACKWOOD MEWS HUMPHRIS STREET , WARWICK
CV34 5NG, WARWICKSHIRE
GREGORY JAMES GOFF (resigned)
Director, BUSINESS EXECUTIVE, 2002.09.03 - 2003.08.14
WYKEHURST CAMP ROAD , GERRARDS CROSS
SL9 7PB, BUCKINGHAMSHIRE
MALCOLM DAVID GRIFFITHS (resigned)
Director, BUSINESS EXECUTIVE, 2002.09.03 - 2003.09.18
ORCHARD HEY BALLINGER ROAD SOUTH HEATH , GREAT MISSENDEN
HP16 9QH, BUCKINGHAMSHIRE
ANDREW ROY HALLIWELL (resigned)
Director, ENGINEER, 2001.06.11 - 2002.09.03
14 WESTFIELD TERRACE , ABERDEEN
AB25 2RU, ABERDEENSHIRE
ANDREW ROY HALLIWELL (resigned)
Director, BUSINESS EXECUTIVE, 2004.01.14 - 2004.03.22
14 WESTFIELD TERRACE , ABERDEEN
AB25 2RU, ABERDEENSHIRE

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Information about the Private Limited Company CONOCOPHILLIPS PETROLEUM COMPANY 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: 2016.06.05. Reload the data