CONOCOPHILLIPS (U.K.) TEESSIDE OPERATOR LIMITED

Company Documents

DateDescription
31/07/2531 July 2025 NewConfirmation statement made on 2025-07-25 with no updates

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14/07/2514 July 2025 NewFull accounts made up to 2024-12-31

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26/09/2426 September 2024 Full accounts made up to 2023-12-31

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12/08/2412 August 2024 Confirmation statement made on 2024-07-25 with no updates

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29/07/2429 July 2024 Termination of appointment of Clare Catherine Fisher as a secretary on 2024-07-29

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12/07/2412 July 2024 Appointment of Mr Vincent Lelarge as a director on 2024-07-01

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11/07/2411 July 2024 Termination of appointment of Jan-Arne Johansen as a director on 2024-07-01

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21/11/2321 November 2023 Termination of appointment of Kurt Fredheim as a director on 2023-11-19

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21/11/2321 November 2023 Appointment of Mr Lee Murray as a director on 2023-11-19

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15/08/2315 August 2023 Full accounts made up to 2022-12-31

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25/07/2325 July 2023 Confirmation statement made on 2023-07-25 with updates

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08/06/238 June 2023 Second filing of a statement of capital following an allotment of shares on 2019-06-27

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27/07/2127 July 2021 Confirmation statement made on 2021-07-25 with no updates

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24/08/2024 August 2020 CONFIRMATION STATEMENT MADE ON 25/07/20, NO UPDATES

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31/07/2031 July 2020 DIRECTOR APPOINTED MR THOMAS MARR BALLANTYNE

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31/07/2031 July 2020 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE

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20/07/2020 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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10/10/1910 October 2019 SECRETARY APPOINTED MRS CLARE CATHEIRNE FISHER

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10/10/1910 October 2019 SECRETARY'S CHANGE OF PARTICULARS / MRS CLARE CATHEIRNE FISHER / 03/10/2019

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09/10/199 October 2019 APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW

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09/10/199 October 2019 DIRECTOR APPOINTED MR JAN-ARNE JOHANSEN

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09/10/199 October 2019 APPOINTMENT TERMINATED, DIRECTOR LEE MURRAY

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25/07/1925 July 2019 CONFIRMATION STATEMENT MADE ON 25/07/19, WITH UPDATES

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25/07/1925 July 2019 27/06/19 STATEMENT OF CAPITAL GBP 12300101

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25/07/1925 July 2019 Statement of capital following an allotment of shares on 2019-06-27

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05/06/195 June 2019 APPOINTMENT TERMINATED, SECRETARY JOSEPH FARRELL

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25/04/1925 April 2019 SECRETARY APPOINTED MR DAVID GRIMSHAW

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14/01/1914 January 2019 CURRSHO FROM 31/01/2020 TO 31/12/2019

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11/01/1911 January 2019 COMPANY NAME CHANGED CONOCOPHILLIPS (U.K.) TEESIDE OPERATOR LIMITED CERTIFICATE ISSUED ON 11/01/19

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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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