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Dato Capital United Kingdom

Conocophillips European Power LTD

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Reports

Extended Company Report with Annual Accounts CONOCOPHILLIPS EUROPEAN POWER LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Jun 26, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 03714490
Record last updated Friday, January 31, 2014 9:30:47 PM UTC
Official Address 7 Floor 200 Aldersgate Street
There are 262 companies registered at this street
Postal Code EC1A4HD
Sector Production of electricity

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Directors

Document Type Publication date Download link
Registry Nov 22, 2013 Annual return Annual return
Registry Sep 16, 2013 Change of registered office address Change of registered office address
Registry Sep 2, 2013 Resignation of one Director Resignation of one Director
Registry Aug 30, 2013 Resignation of a woman Resignation of a woman
Financials Jun 26, 2013 Annual accounts Annual accounts
Registry May 8, 2013 Change of particulars for director Change of particulars for director
Registry Nov 27, 2012 Annual return Annual return
Registry Oct 24, 2012 Resignation of one Director Resignation of one Director
Registry Oct 24, 2012 Resignation of one Director 3714... Resignation of one Director 3714...
Registry Sep 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2012 Appointment of a man as Director 3714... Appointment of a man as Director 3714...
Registry Sep 26, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 24, 2012 Resignation of 2 people: one Finance Manager, one Ichp Manager and one Director (a man) Resignation of 2 people: one Finance Manager, one Ichp Manager and one Director (a man)
Registry Sep 20, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Jul 2, 2012 Company name change Company name change
Registry Jul 2, 2012 Change of name certificate Change of name certificate
Registry Jul 2, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry May 16, 2012 Return of allotment of shares Return of allotment of shares
Financials May 9, 2012 Annual accounts Annual accounts
Registry Apr 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 23, 2011 Annual return Annual return
Registry Aug 15, 2011 Change of particulars for director Change of particulars for director
Financials Jul 6, 2011 Annual accounts Annual accounts
Registry May 20, 2011 Appointment of a man as Director Appointment of a man as Director
Registry May 3, 2011 Appointment of a man as Director and Ichp Manager Appointment of a man as Director and Ichp Manager
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Apr 8, 2011 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 22, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Dec 10, 2010 Appointment of a woman Appointment of a woman
Registry Nov 4, 2010 Annual return Annual return
Registry Oct 28, 2010 Resignation of one Director Resignation of one Director
Registry Oct 15, 2010 Resignation of one Business Development Manager and one Director (a man) Resignation of one Business Development Manager and one Director (a man)
Financials Jun 28, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Jan 29, 2010 Change of particulars for director 3714... Change of particulars for director 3714...
Registry Jan 29, 2010 Change of particulars for director Change of particulars for director
Registry Dec 2, 2009 Annual return Annual return
Registry Dec 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Dec 2, 2009 Change of particulars for secretary 3714... Change of particulars for secretary 3714...
Financials Jun 29, 2009 Annual accounts Annual accounts
Registry May 11, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 16, 2009 Resignation of a director Resignation of a director
Registry Feb 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Feb 11, 2009 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Feb 11, 2009 Resignation of one Finance Manager and one Director (a man) Resignation of one Finance Manager and one Director (a man)
Registry Nov 6, 2008 Annual return Annual return
Financials Jun 26, 2008 Annual accounts Annual accounts
Registry Nov 6, 2007 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jul 2, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 29, 2006 Resignation of a director Resignation of a director
Registry Nov 29, 2006 Appointment of a director Appointment of a director
Registry Nov 15, 2006 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Nov 15, 2006 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 9, 2006 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Aug 11, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 10, 2006 Notice of change of directors or secretaries or in their particulars 3714... Notice of change of directors or secretaries or in their particulars 3714...
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Oct 31, 2005 Annual return Annual return
Registry Aug 26, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2005 Resignation of a director Resignation of a director
Registry Jan 5, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Jan 5, 2005 Appointment of a director Appointment of a director
Registry Dec 20, 2004 Appointment of a man as Business Development Manager and Director Appointment of a man as Business Development Manager and Director
Registry Dec 20, 2004 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Nov 8, 2004 Annual return Annual return
Financials Oct 12, 2004 Annual accounts Annual accounts
Registry Aug 2, 2004 Appointment of a director Appointment of a director
Registry Aug 2, 2004 Resignation of a director Resignation of a director
Registry Aug 2, 2004 Resignation of a director 3714... Resignation of a director 3714...
Registry Jul 15, 2004 Resignation of 2 people: a woman and a man Resignation of 2 people: a woman and a man
Registry Nov 24, 2003 Annual return Annual return
Registry Nov 20, 2003 Appointment of a secretary Appointment of a secretary
Registry Nov 20, 2003 Resignation of a secretary Resignation of a secretary
Registry Oct 24, 2003 Resignation of a secretary 3714... Resignation of a secretary 3714...
Financials Oct 24, 2003 Annual accounts Annual accounts
Registry Oct 24, 2003 Appointment of a secretary Appointment of a secretary
Registry Oct 20, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 20, 2003 Resignation of one Lawyer and one Secretary (a man) Resignation of one Lawyer and one Secretary (a man)
Registry Nov 29, 2002 Register of members Register of members
Registry Nov 29, 2002 Annual return Annual return
Registry Nov 29, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 28, 2002 Appointment of a director Appointment of a director
Registry Nov 28, 2002 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 28, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 28, 2002 Resignation of a director Resignation of a director
Registry Nov 21, 2002 Change of name certificate Change of name certificate
Registry Nov 11, 2002 Resignation of one Lawyer and one Director (a man) Resignation of one Lawyer and one Director (a man)
Financials Nov 6, 2002 Annual accounts Annual accounts
Registry Oct 16, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 4, 2002 Appointment of a director Appointment of a director
Registry Mar 4, 2002 Resignation of a director Resignation of a director
Registry Mar 4, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 15, 2002 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Feb 15, 2002 Appointment of a woman Appointment of a woman
Registry Feb 4, 2002 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 26, 2001 Appointment of a director Appointment of a director
Registry Nov 15, 2001 Appointment of a man as Director and Lawyer Appointment of a man as Director and Lawyer

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