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Dato Capital United Kingdom

Conocophillips (U.K.) Theta LTD

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Details

Company type Private Limited Company
Company Number 01491002
Record last updated Friday, October 21, 2022 1:21:01 AM UTC
Postal Code W1H 6DU

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ConocoPhillips (U.K.) Theta Limited (United Kingdom) Page visits 2024

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Directors

Document Type Publication date Download link
Registry Oct 10, 2022 Resignation of one Secretary (a man) resignation of one Secretary (a man) Resignation of one Secretary (a man) resignation of one Secretary (a man)
Registry Oct 10, 2022 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Feb 28, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 1, 2022 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry Jan 1, 2022 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 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
Registry Oct 26, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 20, 2021 Two appointments: 2 men Two appointments: 2 men
Registry Sep 30, 2019 Resignation of 4 people: one Secretary (a man) and one Director (a woman) Resignation of 4 people: one Secretary (a man) and one Director (a woman)
Registry Sep 30, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2019 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
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 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
Registry May 22, 2019 Appointment of a man as Director and General Manager Operated Assets Appointment of a man as Director and General Manager Operated Assets
Registry May 22, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 25, 2018 Appointment of a man as Manager Uk Finance and Director Appointment of a man as Manager Uk Finance and Director
Registry Sep 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2018 Resignation of one Director (a man) 1491... Resignation of one Director (a man) 1491...
Registry Jun 15, 2018 Appointment of a woman Appointment of a woman
Registry Jan 5, 2017 Appointment of a woman 1491... Appointment of a woman 1491...
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 31, 2015 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director

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