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Dato Capital United Kingdom

Conocophillips Pension Plan Trustees LTD

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Reports

Full Company ReportCONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 4, 2013)
  • all other documents available
  • 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

Financials

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

Details

Company type Private Limited Company, Active
Company Number 01208388
Record last updated Saturday, April 26, 2025 11:14:46 AM UTC
Official Address 2 Portman House Street Marylebone High, Marylebone High Street
There are 21 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1H6DU
Sector Financial intermediation not elsewhere classified

Charts

Visits

CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2018-112019-122020-102020-112020-122021-12021-112022-122024-22024-32024-42024-52024-62024-72024-82024-92024-102025-12025-22025-3012

Searches

CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2016-12022-62025-201

Directors

Document Type Publication date Download link
Registry Feb 14, 2025 Appointment of a man as Director Appointment of a man as Director
Registry Jan 31, 2025 Resignation of one Director, Commercial Optimisation and one Director (a man) Resignation of one Director, Commercial Optimisation and one Director (a man)
Registry Sep 16, 2024 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jul 31, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Feb 19, 2024 Resignation of one Director (a man) 1208... Resignation of one Director (a man) 1208...
Registry Feb 19, 2024 Appointment of a man as Director and Laboratory Analyst Appointment of a man as Director and Laboratory Analyst
Registry Jan 1, 2024 Two appointments: 2 men Two appointments: 2 men
Registry Dec 31, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 7, 2022 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 7, 2022 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Jun 13, 2022 Appointment of a man as Director and Engineering Manager Appointment of a man as Director and Engineering Manager
Registry Apr 1, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 1, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Dec 18, 2019 Appointment of a man as Director and Hseq Manager Appointment of a man as Director and Hseq Manager
Registry Sep 28, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 26, 2019 Appointment of a man as Director and Manager, Planning Appointment of a man as Director and Manager, Planning
Registry Sep 26, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2019 Resignation of 2 people: one Director (a woman) Resignation of 2 people: one Director (a woman)
Registry Aug 12, 2019 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Apr 18, 2019 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 Apr 18, 2019 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Sep 25, 2018 Appointment of a man as Director and Uk Decommissioning Strategy & Integratio Appointment of a man as Director and Uk Decommissioning Strategy & Integratio
Registry Sep 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2018 Appointment of a man as Decommissioning Manager and Director Appointment of a man as Decommissioning Manager and Director
Registry Jun 15, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Apr 1, 2018 Appointment of a man as Director and Southern North Sea Operations Manager Appointment of a man as Director and Southern North Sea Operations Manager
Registry Apr 1, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Apr 14, 2017 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Nov 1, 2016 Appointment of a woman Appointment of a woman
Registry Jun 30, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry May 4, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Oct 31, 2015 Appointment of a man as Director and Manager, Business Analysis & Jv Accounti Appointment of a man as Director and Manager, Business Analysis & Jv Accounti
Registry Sep 1, 2015 Appointment of a man as Director and Legal Counsel Appointment of a man as Director and Legal Counsel
Registry May 21, 2015 Two appointments: a man and a woman Two appointments: a man and a woman
Registry Sep 18, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 17, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry Aug 22, 2013 Change of particulars for director Change of particulars for director
Registry Jul 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 23, 2013 Appointment of a man as Director 1208... Appointment of a man as Director 1208...
Registry Jul 22, 2013 Resignation of one Director Resignation of one Director
Registry Jul 18, 2013 Annual return Annual return
Registry Jul 17, 2013 Resignation of one Director Resignation of one Director
Registry Nov 19, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Oct 5, 2012 Resignation of one Director Resignation of one Director
Registry Oct 3, 2012 Appointment of a man as Integrated Prod Ops Implementation Lead and Director Appointment of a man as Integrated Prod Ops Implementation Lead and Director
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Aug 2, 2012 Annual return Annual return
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 23, 2012 Resignation of one Director 1208... Resignation of one Director 1208...
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 23, 2012 Resignation of one Director 1208... Resignation of one Director 1208...
Registry May 23, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 23, 2012 Resignation of one Director Resignation of one Director
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 15, 2012 Appointment of a man as Director 1208... Appointment of a man as Director 1208...
Registry May 14, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry May 14, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry May 1, 2012 Appointment of a woman Appointment of a woman
Registry Dec 23, 2011 Resignation of one Director Resignation of one Director
Financials Sep 14, 2011 Annual accounts Annual accounts
Registry Jul 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jul 26, 2011 Appointment of a man as Director 1208... Appointment of a man as Director 1208...
Registry Jul 26, 2011 Resignation of one Director Resignation of one Director
Registry Jun 29, 2011 Annual return Annual return
Registry Apr 15, 2011 Resignation of one Director Resignation of one Director
Registry Mar 10, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Dec 7, 2010 Resignation of one Director Resignation of one Director
Financials Sep 17, 2010 Annual accounts Annual accounts
Registry Sep 17, 2010 Memorandum of association Memorandum of association
Registry Sep 17, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Sep 13, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 10, 2010 Resignation of one Director Resignation of one Director
Registry Jun 22, 2010 Annual return Annual return
Registry Jun 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 2, 2010 Appointment of a man as Director 1208... Appointment of a man as Director 1208...
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 1208... Change of particulars for director 1208...
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 1208... Change of particulars for director 1208...
Registry Apr 26, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 26, 2010 Change of particulars for director 1208... Change of particulars for director 1208...
Registry Apr 26, 2010 Change of particulars for director Change of particulars for director
Registry Apr 7, 2010 Resignation of one Director Resignation of one Director
Registry Mar 5, 2010 Resignation of one Director 1208... Resignation of one Director 1208...
Financials Sep 11, 2009 Annual accounts Annual accounts
Registry Jun 22, 2009 Annual return Annual return
Registry Apr 15, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 14, 2009 Resignation of a secretary Resignation of a secretary
Registry Mar 10, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2008 Resignation of a director Resignation of a director
Financials Aug 28, 2008 Annual accounts Annual accounts
Registry Jun 25, 2008 Annual return Annual return
Registry Jan 23, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Sep 19, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 6, 2007 Appointment of a director Appointment of a director

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