CONOCOPHILLIPS TREASURY LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Confirmation statement made on 2025-08-08 with no updates |
| 09/10/249 October 2024 | Full accounts made up to 2023-12-31 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-08-08 with updates |
| 31/07/2431 July 2024 | Appointment of Mr Ian Gordon Johnston as a director on 2024-07-31 |
| 31/07/2431 July 2024 | Termination of appointment of Malcolm Robert Rice-Jones as a director on 2024-07-31 |
| 28/05/2428 May 2024 | Confirmation statement made on 2024-05-26 with no updates |
| 14/10/2314 October 2023 | Full accounts made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 07/10/227 October 2022 | Full accounts made up to 2021-12-31 |
| 04/04/224 April 2022 | Termination of appointment of Amanda Jane Goodwin as a director on 2022-04-01 |
| 06/10/216 October 2021 | Full accounts made up to 2020-12-31 |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR MALCOLM ROBERT RICE-JONES |
| 03/10/193 October 2019 | DIRECTOR APPOINTED MR MARK ALEXANDRE CHAPMAN |
| 02/10/192 October 2019 | DIRECTOR APPOINTED DR AMANDA JANE GOODWIN |
| 02/10/192 October 2019 | SECRETARY APPOINTED MRS CLARE CATHERINE FISHER |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE DUTHIE |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR BLAIN |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT |
| 02/10/192 October 2019 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
| 09/09/199 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/06/195 June 2019 | CONFIRMATION STATEMENT MADE ON 26/05/19, NO UPDATES |
| 13/03/1913 March 2019 | PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS (U.K.) LIMITED / 20/12/2018 |
| 28/09/1828 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 26/09/1826 September 2018 | DIRECTOR APPOINTED MS CATHERINE JANE DUTHIE |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR KEVIN FORD |
| 25/09/1825 September 2018 | APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER |
| 25/09/1825 September 2018 | DIRECTOR APPOINTED MR ALASTAIR JAMES BLAIN |
| 31/05/1831 May 2018 | CONFIRMATION STATEMENT MADE ON 26/05/18, NO UPDATES |
| 29/05/1829 May 2018 | REGISTERED OFFICE CHANGED ON 29/05/2018 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 12/09/1712 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 07/06/177 June 2017 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR RUSSELL SCOTT |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR LAURIE WERTH |
| 16/05/1716 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KAMLA RHODES |
| 16/05/1716 May 2017 | DIRECTOR APPOINTED MR KEVIN FORD |
| 04/07/164 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 20/06/1620 June 2016 | Annual return made up to 26 May 2016 with full list of shareholders |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MRS KAMLA KATE RHODES |
| 16/12/1516 December 2015 | DIRECTOR APPOINTED MS LAURIE RENEE WERTH |
| 15/12/1515 December 2015 | |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN WALLACE |
| 15/12/1515 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ROGER SHIRLEY |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 12/11/1512 November 2015 | DIRECTOR APPOINTED MR ROSS GRAHAM STALKER |
| 01/07/151 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 01/06/151 June 2015 | Annual return made up to 26 May 2015 with full list of shareholders |
| 14/08/1414 August 2014 | APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN |
| 04/08/144 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/06/1423 June 2014 | Annual return made up to 26 May 2014 with full list of shareholders |
| 01/05/141 May 2014 | APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/09/134 September 2013 | DIRECTOR APPOINTED MR MICHAEL DON WRIGHT |
| 22/08/1322 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN WILLIAM WALLACE / 23/07/2013 |
| 13/06/1313 June 2013 | SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN |
| 13/06/1313 June 2013 | DIRECTOR APPOINTED MR JOHN WILLIAM WALLACE |
| 07/06/137 June 2013 | Annual return made up to 26 May 2013 with full list of shareholders |
| 03/06/133 June 2013 | APPOINTMENT TERMINATED, DIRECTOR SIDNEY BASSETT |
| 02/10/122 October 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 08/06/128 June 2012 | Annual return made up to 26 May 2012 with full list of shareholders |
| 23/05/1223 May 2012 | SECRETARY APPOINTED ANGELA SARAH HELEN FLETCHER |
| 23/05/1223 May 2012 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR JAMES BARTON |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 27/05/1127 May 2011 | Annual return made up to 26 May 2011 with full list of shareholders |
| 09/09/109 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/06/104 June 2010 | Annual return made up to 26 May 2010 with full list of shareholders |
| 26/04/1026 April 2010 | SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 26/04/2010 |
| 21/04/1021 April 2010 | DIRECTOR APPOINTED JAMES EVERETT BARTON |
| 05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW ROY HALLIWELL / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SIDNEY JEROME BASSETT / 01/02/2010 |
| 01/02/101 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROGER ANTHONY SHIRLEY / 01/02/2010 |
| 01/02/101 February 2010 | APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 28/05/0928 May 2009 | RETURN MADE UP TO 26/05/09; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | APPOINTMENT TERMINATED DIRECTOR MEHMET MUFTUOGLU |
| 12/01/0912 January 2009 | DIRECTOR APPOINTED SIDNEY JEROME BASSETT |
| 28/08/0828 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 29/05/0829 May 2008 | RETURN MADE UP TO 26/05/08; FULL LIST OF MEMBERS |
| 30/04/0830 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 23/01/0823 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 26/05/07; FULL LIST OF MEMBERS |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/10/0625 October 2006 | SECRETARY RESIGNED |
| 01/06/061 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 26/05/0626 May 2006 | RETURN MADE UP TO 26/05/06; FULL LIST OF MEMBERS |
| 09/11/059 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/08/0522 August 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | NEW DIRECTOR APPOINTED |
| 09/06/059 June 2005 | RETURN MADE UP TO 26/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/09/0410 September 2004 | SECRETARY'S PARTICULARS CHANGED |
| 21/07/0421 July 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 07/06/047 June 2004 | RETURN MADE UP TO 26/05/04; FULL LIST OF MEMBERS |
| 07/06/047 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0415 May 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 29/03/0429 March 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 30/10/0330 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | DIRECTOR RESIGNED |
| 15/10/0315 October 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | DIRECTOR RESIGNED |
| 31/08/0331 August 2003 | SECRETARY RESIGNED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 31/08/0331 August 2003 | NEW DIRECTOR APPOINTED |
| 31/08/0331 August 2003 | NEW SECRETARY APPOINTED |
| 30/08/0330 August 2003 | NEW DIRECTOR APPOINTED |
| 03/06/033 June 2003 | RETURN MADE UP TO 26/05/03; FULL LIST OF MEMBERS |
| 03/06/033 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 02/12/022 December 2002 | AUDITOR'S RESIGNATION |
| 28/11/0228 November 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/11/025 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: PARK HOUSE 116 PARK STREET LONDON W1K 6NN |
| 14/10/0214 October 2002 | COMPANY NAME CHANGED CONOCO TREASURY LTD CERTIFICATE ISSUED ON 14/10/02 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 26/05/02; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 06/06/016 June 2001 | RETURN MADE UP TO 26/05/01; FULL LIST OF MEMBERS |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: PARK HOUSE 116 PARK STREET LONDON W1Y 4NN |
| 17/11/0017 November 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 24/10/0024 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 02/06/002 June 2000 | RETURN MADE UP TO 26/05/00; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/09/9910 September 1999 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 17/06/9917 June 1999 | RETURN MADE UP TO 26/05/99; FULL LIST OF MEMBERS |
| 10/05/9910 May 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 15/12/9815 December 1998 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 24/11/9824 November 1998 | NEW DIRECTOR APPOINTED |
| 20/11/9820 November 1998 | DIRECTOR RESIGNED |
| 26/10/9826 October 1998 | NEW SECRETARY APPOINTED |
| 26/10/9826 October 1998 | NEW DIRECTOR APPOINTED |
| 12/10/9812 October 1998 | DIRECTOR RESIGNED |
| 12/10/9812 October 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | DIRECTOR RESIGNED |
| 13/07/9813 July 1998 | SECRETARY RESIGNED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 13/07/9813 July 1998 | NEW SECRETARY APPOINTED |
| 13/07/9813 July 1998 | NEW DIRECTOR APPOINTED |
| 10/07/9810 July 1998 | S386 DISP APP AUDS 01/07/98 |
| 10/07/9810 July 1998 | S252 DISP LAYING ACC 01/07/98 |
| 10/07/9810 July 1998 | £ NC 1000/10000 01/07/ |
| 10/07/9810 July 1998 | S366A DISP HOLDING AGM 01/07/98 |
| 10/07/9810 July 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 01/07/98 |
| 10/07/9810 July 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 01/07/98 |
| 10/07/9810 July 1998 | NC INC ALREADY ADJUSTED 01/07/98 |
| 10/07/9810 July 1998 | REGISTERED OFFICE CHANGED ON 10/07/98 FROM: SENATOR HOUSE 85 QUEEN VICTORIA STREET LONDON EC4V 4JL |
| 10/07/9810 July 1998 | ACC. REF. DATE SHORTENED FROM 31/05/99 TO 31/12/98 |
| 10/07/9810 July 1998 | ADOPT MEM AND ARTS 01/07/98 |
| 10/07/9810 July 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/07/981 July 1998 | COMPANY NAME CHANGED WEARMONT LIMITED CERTIFICATE ISSUED ON 01/07/98 |
| 12/06/9812 June 1998 | REGISTERED OFFICE CHANGED ON 12/06/98 FROM: 120 EAST ROAD LONDON N1 6AA |
| 12/06/9812 June 1998 | NEW DIRECTOR APPOINTED |
| 12/06/9812 June 1998 | ADOPT MEM AND ARTS 09/06/98 |
| 12/06/9812 June 1998 | NEW SECRETARY APPOINTED |
| 12/06/9812 June 1998 | SECRETARY RESIGNED |
| 12/06/9812 June 1998 | DIRECTOR RESIGNED |
| 26/05/9826 May 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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