CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED
Company Documents
Date | Description |
---|---|
31/07/2531 July 2025 New | Confirmation statement made on 2025-07-25 with no updates |
14/07/2514 July 2025 New | Full accounts made up to 2024-12-31 |
26/09/2426 September 2024 | Full accounts made up to 2023-12-31 |
12/08/2412 August 2024 | Confirmation statement made on 2024-07-25 with no updates |
29/07/2429 July 2024 | Termination of appointment of Clare Catherine Fisher as a secretary on 2024-07-29 |
12/07/2412 July 2024 | Appointment of Mr Vincent Lelarge as a director on 2024-07-01 |
11/07/2411 July 2024 | Termination of appointment of Jan-Arne Johansen as a director on 2024-07-01 |
21/11/2321 November 2023 | Termination of appointment of Kurt Fredheim as a director on 2023-11-19 |
21/11/2321 November 2023 | Appointment of Mr Lee Murray as a director on 2023-11-19 |
15/08/2315 August 2023 | Full accounts made up to 2022-12-31 |
25/07/2325 July 2023 | Confirmation statement made on 2023-07-25 with updates |
08/06/238 June 2023 | Second filing of a statement of capital following an allotment of shares on 2019-06-27 |
27/07/2127 July 2021 | Confirmation statement made on 2021-07-25 with no updates |
24/08/2024 August 2020 | CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES |
31/07/2031 July 2020 | DIRECTOR APPOINTED MR THOMAS MARR BALLANTYNE |
31/07/2031 July 2020 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
20/07/2020 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
10/10/1910 October 2019 | SECRETARY APPOINTED MRS CLARE CATHEIRNE FISHER |
10/10/1910 October 2019 | SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE CATHEIRNE FISHER / 03/10/2019 |
09/10/199 October 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
09/10/199 October 2019 | DIRECTOR APPOINTED MR JAN-ARNE JOHANSEN |
09/10/199 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LEE MURRAY |
25/07/1925 July 2019 | CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES |
25/07/1925 July 2019 | 27/06/19 STATEMENT OF CAPITAL GBP 12300101 |
25/07/1925 July 2019 | Statement of capital following an allotment of shares on 2019-06-27 |
05/06/195 June 2019 | APPOINTMENT TERMINATED, SECRETARY JOSEPH FARRELL |
25/04/1925 April 2019 | SECRETARY APPOINTED MR DAVID GRIMSHAW |
14/01/1914 January 2019 | CURRSHO FROM 31/01/2020 TO 31/12/2019 |
11/01/1911 January 2019 | COMPANY NAME CHANGED CONOCOPHILLIPS (U.K.) TEESIDE OPERATOR LIMITED CERTIFICATE ISSUED ON 11/01/19 |
10/01/1910 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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