Cop Holdings Ltd, United Kingdom
Full Company Report
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Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 29, 2024)
- original incorporation documents (if available)
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2024-02-29 | |
Employees | £1 | 0% |
Total assets | £63,931 | -1.17% |
CONOCO (U.K.) SIGMA LIMITED
COP HOLDINGS LIMITED
Company type |
Private Limited Company, Active |
Company Number |
13939183 |
Universal Entity Code | 6890-9480-9679-0073 |
Record last updated |
Thursday, October 20, 2022 7:08:52 AM UTC |
Official Address |
32 Kelson House 8 Schooner Road London England E162rn Custom, Custom House
There are 16 companies registered at this street
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Locality |
Custom Houselondon |
Region |
NewhamLondon, England |
Postal Code |
E162RN
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Sector |
Agents specialized in the sale of other particular products |
Visits
Document TypeDoc. Type |
Publication datePub. date |
Download link |
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Registry |
Oct 10, 2022 |
Resignation of one Secretary (a man)
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Registry |
Oct 10, 2022 |
Appointment of a person as Secretary
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Registry |
Feb 28, 2022 |
Resignation of one Director (a man)
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Registry |
Feb 24, 2022 |
Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
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Registry |
Oct 26, 2021 |
Resignation of one Director (a man)
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Registry |
Oct 20, 2021 |
Two appointments: 2 men
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Registry |
Oct 4, 2021 |
Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
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Registry |
Oct 4, 2021 |
Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Individual Or Entity With Significant Influence Or Control and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Sep 30, 2019 |
Appointment of a person as Individual Or Entity With Significant Influence Or Control
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Registry |
Sep 30, 2019 |
Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
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Registry |
Sep 30, 2019 |
Resignation of 5 people: one Secretary (a man) and one Director (a woman)
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Registry |
Sep 30, 2019 |
Appointment of a man as Secretary
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Registry |
May 22, 2019 |
Resignation of one Director (a woman)
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Registry |
Sep 25, 2018 |
Appointment of a man as Director and Manager Uk Finance
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Registry |
Sep 25, 2018 |
Resignation of one Director (a man)
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Registry |
Jun 15, 2018 |
Resignation of one Director (a man) 4550...
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Registry |
Jun 15, 2018 |
Appointment of a woman
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Registry |
Mar 9, 2017 |
Appointment of a man as Mngr. Global Lng Market. & London Office and Director
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Registry |
Jan 5, 2017 |
Appointment of a woman
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Registry |
Jun 30, 2016 |
Appointment of a person as Shareholder (Above 75%)
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Registry |
Oct 31, 2015 |
Appointment of a man as Finance Manager and Director
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Registry |
Aug 14, 2014 |
Resignation of one Secretary (a man)
|  |
Registry |
Aug 14, 2014 |
Resignation of one Secretary
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Financials |
Aug 4, 2014 |
Annual accounts
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Registry |
May 1, 2014 |
Resignation of one Secretary
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Registry |
Apr 23, 2014 |
Resignation of one Secretary (a woman)
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Registry |
Nov 27, 2013 |
Annual return
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Registry |
Sep 10, 2013 |
Change of particulars for director
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Financials |
Aug 7, 2013 |
Annual accounts
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Registry |
Jun 25, 2013 |
Appointment of a man as Director
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Registry |
Jun 3, 2013 |
Appointment of a man as Secretary
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Registry |
Jun 3, 2013 |
Resignation of one Director
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Registry |
May 13, 2013 |
Two appointments: 2 men
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Registry |
May 13, 2013 |
Resignation of one Manager Finance Uk and one Director (a man)
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Registry |
Oct 18, 2012 |
Annual return
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Financials |
Sep 14, 2012 |
Annual accounts
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Registry |
May 23, 2012 |
Appointment of a man as Director
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Registry |
May 23, 2012 |
Resignation of one Secretary
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Registry |
May 23, 2012 |
Resignation of one Director
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Registry |
Apr 30, 2012 |
Resignation of one Director 4550...
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Registry |
Apr 30, 2012 |
Resignation of 3 people: one President Global Trading, one President Europe & W. Africa, one Secretary (a woman) and one Director (a man)
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Registry |
Apr 24, 2012 |
Appointment of a man as Director
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Registry |
Apr 19, 2012 |
Two appointments: 2 men
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Registry |
Apr 11, 2012 |
Alteration to memorandum and articles
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Registry |
Dec 23, 2011 |
Resignation of one Director
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Registry |
Dec 23, 2011 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Sep 30, 2011 |
Annual return
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Financials |
May 10, 2011 |
Annual accounts
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Registry |
Sep 21, 2010 |
Annual return
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Financials |
Aug 3, 2010 |
Annual accounts
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Registry |
Apr 29, 2010 |
Change of particulars for director
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Registry |
Apr 29, 2010 |
Change of particulars for secretary
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Registry |
Apr 26, 2010 |
Change of particulars for secretary 4550...
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Registry |
Mar 18, 2010 |
Appointment of a man as Director
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Registry |
Mar 15, 2010 |
Appointment of a man as Director and President Global Trading
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Registry |
Mar 5, 2010 |
Resignation of one Director
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Registry |
Mar 5, 2010 |
Resignation of one Director 4550...
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Registry |
Mar 5, 2010 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Mar 1, 2010 |
Resignation of one President, Refining, Marketing & Tr and one Director (a man)
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Registry |
Feb 1, 2010 |
Resignation of one Director
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Registry |
Jan 31, 2010 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Jan 29, 2010 |
Change of particulars for director
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Registry |
Jan 29, 2010 |
Change of particulars for director 4550...
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Registry |
Jan 29, 2010 |
Change of particulars for director
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Registry |
Jan 29, 2010 |
Change of particulars for director 4550...
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Registry |
Jan 6, 2010 |
Change of particulars for director
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Registry |
Nov 4, 2009 |
Appointment of a man as Director
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Registry |
Oct 9, 2009 |
Appointment of a man as Director and General Manager Partner Ops
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Registry |
Sep 23, 2009 |
Annual return
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Registry |
Sep 16, 2009 |
Appointment of a man as Director
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Registry |
Sep 7, 2009 |
Appointment of a man as Manager Finance Uk and Director
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Financials |
Jul 6, 2009 |
Annual accounts
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Registry |
May 18, 2009 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Apr 15, 2009 |
Appointment of a man as Director
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Registry |
Apr 14, 2009 |
Resignation of a director
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Registry |
Apr 3, 2009 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Apr 3, 2009 |
Appointment of a man as Director and President Europe & W. Africa
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Registry |
Oct 15, 2008 |
Annual return
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Financials |
Aug 6, 2008 |
Annual accounts
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Registry |
Aug 5, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Jun 4, 2008 |
Appointment of a man as Director
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Registry |
Jun 3, 2008 |
Resignation of a director
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Registry |
Jun 1, 2008 |
Resignation of one President European Rm&T and one Director (a man)
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Registry |
Jun 1, 2008 |
Appointment of a man as President, Refining, Marketing & Tr and Director
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Registry |
Apr 14, 2008 |
Resignation of a secretary
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Registry |
Apr 1, 2008 |
Resignation of one Secretary (a man)
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Registry |
Jan 23, 2008 |
Notice of change of directors or secretaries or in their particulars
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Registry |
Oct 2, 2007 |
Annual return
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Registry |
Sep 19, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Jun 25, 2007 |
Annual accounts
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Registry |
Jan 12, 2007 |
Notice of change of directors or secretaries or in their particulars
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Financials |
Oct 31, 2006 |
Annual accounts
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Registry |
Oct 26, 2006 |
Appointment of a secretary
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Registry |
Oct 26, 2006 |
Appointment of a director
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Registry |
Oct 26, 2006 |
Resignation of a director
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Registry |
Oct 25, 2006 |
Resignation of a secretary
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Registry |
Oct 20, 2006 |
Two appointments: 2 men
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Registry |
Oct 15, 2006 |
Resignation of one Business Executive and one Director (a man)
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Registry |
Oct 13, 2006 |
Resignation of one Secretary (a woman)
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Registry |
Oct 6, 2006 |
Annual return
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