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Conocophillips Petroleum Chemicals U.K. LTD

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Reports

Extended Company Report with Annual Accounts CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. 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 Aug 7, 2013)
  • shareholder details and share percentages
  • 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, Liquidation
Company Number 01194149
Record last updated Friday, October 21, 2022 9:54:39 AM UTC
Official Address 2 Portman House Street Marylebone High, Marylebone High Street
There are 12 companies registered at this street
Postal Code W1H6DU
Sector Non-trading companynon trading

Charts

Visits

CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED (United Kingdom) Page visits 2024

Searches

CONOCOPHILLIPS PETROLEUM CHEMICALS U.K. LIMITED (United Kingdom) Searches 2024
Document Type Publication date Download link
Registry Oct 10, 2022 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 May 7, 2022 Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Shareholder (Above 75%), Individual Or Entity With Right To Appoint And Remove Directors and Individual Or Entity With More Than 75% Of Voting Rights
Registry May 7, 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: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 20, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
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 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 May 22, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry May 22, 2019 Appointment of a man as General Manager Operated Assets and Director Appointment of a man as General Manager Operated Assets and Director
Registry Sep 25, 2018 Appointment of a man as Director and Manager Uk Finance Appointment of a man as Director and Manager Uk Finance
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) 1194... Resignation of one Director (a man) 1194...
Registry Jun 15, 2018 Appointment of a woman Appointment of a woman
Registry Jan 5, 2017 Appointment of a woman 1194... Appointment of a woman 1194...
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 Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Jun 25, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 3, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 3, 2013 Resignation of one Director Resignation of one Director
Registry May 22, 2013 Annual return Annual return
Registry May 22, 2013 Change of particulars for director Change of particulars for director
Registry May 13, 2013 Two appointments: 2 men Two appointments: 2 men
Registry May 13, 2013 Resignation of one Manager Finance Uk and one Director (a man) Resignation of one Manager Finance Uk and one Director (a man)
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Jun 8, 2012 Annual return Annual return
Registry Jun 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jun 1, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2012 Resignation of 2 people: one President Europe & W. Africa, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one President Europe & W. Africa, one Secretary (a woman) and one Director (a man)
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 19, 2012 Appointment of a man as Director and President, Uk Appointment of a man as Director and President, Uk
Registry May 27, 2011 Annual return Annual return
Financials Jan 31, 2011 Annual accounts Annual accounts
Registry May 13, 2010 Annual return Annual return
Registry Apr 27, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Apr 26, 2010 Change of particulars for secretary 1194... Change of particulars for secretary 1194...
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Mar 5, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Change of particulars for director 1194... Change of particulars for director 1194...
Registry Feb 1, 2010 Change of particulars for director Change of particulars for director
Registry Feb 1, 2010 Resignation of one Director Resignation of one Director
Registry Jan 31, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jan 7, 2010 Change of particulars for director Change of particulars for director
Registry Nov 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Appointment of a man as Director and General Manager Partner Ops Appointment of a man as Director and General Manager Partner Ops
Registry Sep 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Registry Sep 7, 2009 Appointment of a man as Manager Finance Uk and Director Appointment of a man as Manager Finance Uk and Director
Registry Sep 7, 2009 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry May 22, 2009 Annual return Annual return
Registry May 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Apr 3, 2009 Appointment of a man as President Europe & W. Africa and Director Appointment of a man as President Europe & W. Africa and Director
Financials Feb 24, 2009 Annual accounts Annual accounts
Registry May 9, 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 Jan 22, 2008 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
Financials Jun 25, 2007 Annual accounts Annual accounts
Registry May 14, 2007 Annual return Annual return
Financials Oct 31, 2006 Annual accounts Annual accounts
Registry Oct 25, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 13, 2006 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jun 1, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 10, 2006 Annual return Annual return
Financials Sep 27, 2005 Annual accounts Annual accounts
Registry Aug 22, 2005 Resignation of a director Resignation of a director
Registry Aug 22, 2005 Appointment of a director Appointment of a director
Registry Aug 5, 2005 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Aug 5, 2005 Resignation of one Exploration Manager and one Director (a man) Resignation of one Exploration Manager and one Director (a man)
Registry May 20, 2005 Resignation of a director Resignation of a director
Registry May 20, 2005 Annual return Annual return
Registry Dec 3, 2004 Resignation of a director Resignation of a director
Registry Nov 22, 2004 Resignation of a woman Resignation of a woman
Registry Sep 10, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 15, 2004 Resignation of a secretary Resignation of a secretary
Registry May 15, 2004 Resignation of a director Resignation of a director
Registry May 15, 2004 Annual return Annual return
Registry Apr 5, 2004 Appointment of a director Appointment of a director
Registry Apr 5, 2004 Resignation of a director Resignation of a director
Registry Mar 22, 2004 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Mar 22, 2004 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Financials Mar 19, 2004 Annual accounts Annual accounts
Registry Jan 28, 2004 Appointment of a director Appointment of a director
Registry Jan 28, 2004 Appointment of a director 1194... Appointment of a director 1194...
Registry Jan 21, 2004 Resignation of a director Resignation of a director
Registry Jan 21, 2004 Resignation of a director 1194... Resignation of a director 1194...
Registry Jan 21, 2004 Appointment of a man as Director and Business Executive Appointment of a man as Director and Business Executive
Registry Jan 14, 2004 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Dec 31, 2003 Resignation of 2 people: one Business Executive and one Director (a man) Resignation of 2 people: one Business Executive and one Director (a man)

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