| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2024-04-07 |
update num_mort_charges 3 => 4 |
| 2024-04-07 |
update num_mort_outstanding 3 => 4 |
| 2023-11-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007927120004 |
| 2023-10-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/23, NO UPDATES |
| 2023-07-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 007927120002 |
| 2023-07-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 007927120002 |
| 2023-07-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 007927120003 |
| 2023-07-27 |
update statutory_documents STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE 007927120003 |
| 2023-05-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD RALPH LANDES / 01/04/2023 |
| 2023-04-07 |
delete address BRETTENHAM HOUSE LANCASTER PLACE LONDON ENGLAND WC2E 7EN |
| 2023-04-07 |
delete company_previous_name PHILLIPS PETROLEUM COMPANY UNITED KINGDOM LIMITED |
| 2023-04-07 |
insert address 23 LOWER BELGRAVE STREET LONDON ENGLAND SW1W 0NR |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update registered_address |
| 2023-04-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER LORENTZEN KRANE / 01/09/2022 |
| 2022-11-04 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CHRYSAOR PRODUCTION HOLDINGS LIMITED / 01/11/2022 |
| 2022-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2022 FROM
BRETTENHAM HOUSE LANCASTER PLACE
LONDON
WC2E 7EN
ENGLAND |
| 2022-10-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED HARBOUR ENERGY SECRETARIES LIMITED |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY HOWARD LANDES |
| 2022-09-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-09-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/22, NO UPDATES |
| 2022-03-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP KIRK |
| 2021-11-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW OSBORNE |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR ALEXANDER LORENTZEN KRANE |
| 2021-10-21 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD RALPH LANDES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/21, NO UPDATES |
| 2021-09-09 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR PRODUCTION HOLDINGS LIMITED |
| 2021-09-09 |
update statutory_documents CESSATION OF CHRYSAOR E&P LIMITED AS A PSC |
| 2021-04-07 |
update num_mort_charges 2 => 3 |
| 2021-04-07 |
update num_mort_outstanding 2 => 3 |
| 2021-03-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007927120003 |
| 2020-12-07 |
insert sic_code 06200 - Extraction of natural gas |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/20, WITH UPDATES |
| 2020-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-02-11 |
update statutory_documents ADOPT ARTICLES 28/10/2019 |
| 2020-02-07 |
update num_mort_charges 1 => 2 |
| 2020-02-07 |
update num_mort_outstanding 1 => 2 |
| 2020-01-10 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 007927120002 |
| 2019-11-10 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2019-11-07 |
insert company_previous_name CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED |
| 2019-11-07 |
update name CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED => CHRYSAOR PETROLEUM COMPANY U.K. LIMITED |
| 2019-10-10 |
update statutory_documents COMPANY CHANGE OF NAME 30/09/2019 |
| 2019-10-07 |
delete address 20TH FLOOR 1 ANGEL COURT LONDON ENGLAND EC2R 7HJ |
| 2019-10-07 |
insert address BRETTENHAM HOUSE LANCASTER PLACE LONDON ENGLAND WC2E 7EN |
| 2019-10-07 |
update registered_address |
| 2019-10-01 |
update statutory_documents COMPANY NAME CHANGED CONOCOPHILLIPS PETROLEUM COMPANY U.K. LIMITED
CERTIFICATE ISSUED ON 01/10/19 |
| 2019-09-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/09/2019 FROM
20TH FLOOR 1 ANGEL COURT
LONDON
EC2R 7HJ
ENGLAND |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR ANDREW JON OSBORNE |
| 2019-09-30 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP ANDREW KIRK |
| 2019-09-30 |
update statutory_documents SECRETARY APPOINTED MR HOWARD RALPH LANDES |
| 2019-09-30 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRYSAOR E&P LIMITED |
| 2019-09-30 |
update statutory_documents CESSATION OF CONOCOPHILLIPS HOLDINGS LIMITED AS A PSC |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BIRGER BALTESKARD |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK WOLFE |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL SCOTT |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERRI KING |
| 2019-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
| 2019-09-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-11 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK WOLFE |
| 2019-06-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KATHERINE SIMPSON |
| 2019-01-07 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS HOLDINGS LIMITED / 30/06/2016 |
| 2018-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS HOLDINGS LIMITED / 01/05/2018 |
| 2018-12-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / CONOCOPHILLIPS HOLDINGS LIMITED / 30/06/2016 |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-09-26 |
update statutory_documents DIRECTOR APPOINTED MR RUSSELL SCOTT |
| 2018-09-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROSS STALKER |
| 2018-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/18, NO UPDATES |
| 2018-06-15 |
update statutory_documents DIRECTOR APPOINTED MS KATHERINE SUSAN SIMPSON |
| 2018-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HASTINGS |
| 2018-06-07 |
delete address PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 2018-06-07 |
insert address 20TH FLOOR 1 ANGEL COURT LONDON ENGLAND EC2R 7HJ |
| 2018-06-07 |
update registered_address |
| 2018-05-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/05/2018 FROM
PORTMAN HOUSE 2 PORTMAN STREET
LONDON
W1H 6DU |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 29/05/2018 |
| 2018-05-29 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS TERRI GAY KING / 29/05/2018 |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents SECOND FILING OF AP01 FOR TERRI KING |
| 2017-09-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/17, NO UPDATES |
| 2017-03-15 |
update statutory_documents DIRECTOR APPOINTED MR BIRGER BALTESKARD |
| 2017-02-17 |
update statutory_documents DIRECTOR APPOINTED MS TERRI GAY KING |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DOMINIC MACKLON |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
| 2017-02-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ALLEN |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES |
| 2016-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2015-11-12 |
update statutory_documents DIRECTOR APPOINTED MR ROSS GRAHAM STALKER |
| 2015-11-12 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL WRIGHT |
| 2015-10-07 |
update returns_last_madeup_date 2014-09-04 => 2015-09-04 |
| 2015-10-07 |
update returns_next_due_date 2015-10-02 => 2016-10-02 |
| 2015-09-17 |
update statutory_documents 04/09/15 FULL LIST |
| 2015-09-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-09-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-08-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-10 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIC EDWARD MACKLON |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID CHENIER |
| 2014-10-07 |
update returns_last_madeup_date 2013-09-04 => 2014-09-04 |
| 2014-10-07 |
update returns_next_due_date 2014-10-02 => 2015-10-02 |
| 2014-09-11 |
update statutory_documents 04/09/14 FULL LIST |
| 2014-08-14 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JEAN-FRANCOIS PEPIN |
| 2014-07-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-07-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-05-01 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER |
| 2013-10-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update returns_last_madeup_date 2012-09-04 => 2013-09-04 |
| 2013-10-07 |
update returns_next_due_date 2013-10-02 => 2014-10-02 |
| 2013-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-09-27 |
update statutory_documents 04/09/13 FULL LIST |
| 2013-09-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL DON WRIGHT / 26/08/2013 |
| 2013-06-25 |
update statutory_documents DIRECTOR APPOINTED MR MICHAEL DON WRIGHT |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-22 |
delete sic_code 1110 - Extraction petroleum & natural gas |
| 2013-06-22 |
insert sic_code 06100 - Extraction of crude petroleum |
| 2013-06-22 |
update returns_last_madeup_date 2011-09-04 => 2012-09-04 |
| 2013-06-22 |
update returns_next_due_date 2012-10-02 => 2013-10-02 |
| 2013-06-03 |
update statutory_documents SECRETARY APPOINTED MR JEAN-FRANCOIS JACQUES BASILE PEPIN |
| 2013-06-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON |
| 2012-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-09-12 |
update statutory_documents 04/09/12 FULL LIST |
| 2012-05-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
| 2012-05-14 |
update statutory_documents DIRECTOR APPOINTED MR NICHOLAS DAVID ALLEN |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 2012-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK |
| 2011-09-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-09-09 |
update statutory_documents 04/09/11 FULL LIST |
| 2010-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LEE |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEINAR VAAGE |
| 2010-10-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEINAR VAAGE |
| 2010-10-13 |
update statutory_documents 04/09/10 FULL LIST |
| 2010-08-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ERIC CHENIER / 27/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS GRAEME LEE / 27/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 27/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 27/04/2010 |
| 2010-04-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEINAR VAAGE / 27/04/2010 |
| 2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 27/04/2010 |
| 2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 27/04/2010 |
| 2010-04-27 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 27/04/2010 |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN WARRENDER |
| 2010-04-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN |
| 2010-04-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID FARTHING |
| 2010-04-09 |
update statutory_documents DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY |
| 2010-03-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANDREW HALLIWELL |
| 2010-02-01 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-01-25 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2010-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID RICHARD HASTINGS / 06/01/2010 |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED ANDREW DAVID RICHARD HASTINGS |
| 2009-11-04 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ERIC CHENIER |
| 2009-11-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-11-04 |
update statutory_documents TERMINATE DIR APPOINTMENT |
| 2009-09-17 |
update statutory_documents RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS |
| 2009-09-16 |
update statutory_documents DIRECTOR APPOINTED ROBERT HENDRY ANDERSON |
| 2009-09-15 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER GAUTREY |
| 2009-07-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-05-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009 |
| 2009-04-14 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY |
| 2009-04-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 04/04/2009 |
| 2008-12-04 |
update statutory_documents DIRECTOR APPOINTED JOHN MCANDREW WARRENDER |
| 2008-12-03 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANDREW, VIVIAN FARTHING |
| 2008-09-08 |
update statutory_documents RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS |
| 2008-08-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-04-14 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE |
| 2008-01-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-09-19 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-09-11 |
update statutory_documents RETURN MADE UP TO 05/09/07; FULL LIST OF MEMBERS |
| 2007-06-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-03-02 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-10-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-10-26 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2006-10-25 |
update statutory_documents SECRETARY RESIGNED |
| 2006-09-15 |
update statutory_documents RETURN MADE UP TO 05/09/06; FULL LIST OF MEMBERS |
| 2006-09-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2006-08-09 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-06-01 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2005-11-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-10-05 |
update statutory_documents RETURN MADE UP TO 05/09/05; FULL LIST OF MEMBERS |
| 2005-09-05 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-08-22 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-08-22 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-12-13 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-12-03 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-09-16 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-09-16 |
update statutory_documents RETURN MADE UP TO 05/09/04; FULL LIST OF MEMBERS |
| 2004-09-10 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2004-04-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-04-05 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-02-06 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-01-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-11-04 |
update statutory_documents DELIVERY EXT'D 3 MTH 31/12/02 |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-07 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-07 |
update statutory_documents SECRETARY RESIGNED |
| 2003-10-07 |
update statutory_documents RETURN MADE UP TO 05/09/03; FULL LIST OF MEMBERS |
| 2003-09-25 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-31 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-31 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2003-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-31 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-31 |
update statutory_documents SECRETARY RESIGNED |
| 2003-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-08-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2003-05-09 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 2003-02-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2003-02-13 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-12-30 |
update statutory_documents SECRETARY RESIGNED |
| 2002-12-30 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2002-12-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/12/02 FROM:
PHILLIPS QUADRANT
35, GUILDFORD ROAD
WOKING
SURREY GU22 7QT |
| 2002-11-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 2002-11-26 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-21 |
update statutory_documents COMPANY NAME CHANGED
PHILLIPS PETROLEUM COMPANY UNITE
D KINGDOM LIMITED
CERTIFICATE ISSUED ON 21/11/02 |
| 2002-11-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-11-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-01 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 2002-10-15 |
update statutory_documents SECRETARY RESIGNED |
| 2002-10-08 |
update statutory_documents RETURN MADE UP TO 05/09/02; FULL LIST OF MEMBERS |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-09-27 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-27 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-09-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-10-23 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 2001-09-25 |
update statutory_documents RETURN MADE UP TO 05/09/01; FULL LIST OF MEMBERS |
| 2001-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-20 |
update statutory_documents RETURN MADE UP TO 05/09/00; FULL LIST OF MEMBERS |
| 2000-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-08-10 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-08-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-06-13 |
update statutory_documents ALTER ARTICLES 02/06/00 |
| 2000-06-08 |
update statutory_documents US$ IC 146000000/50000000
15/05/00
US$ SR 960000@100=96000000 |
| 2000-05-31 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2000-04-28 |
update statutory_documents REDUCTION OF ISSUED CAPITAL 31/03/00 |
| 2000-04-15 |
update statutory_documents DECLARATION OF SHARES REDEMPTION:AUDITOR'S REPORT |
| 2000-04-11 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 2000-02-16 |
update statutory_documents ALTERARTICLES11/02/00 |
| 1999-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 1999-09-13 |
update statutory_documents RETURN MADE UP TO 05/09/99; FULL LIST OF MEMBERS |
| 1999-08-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-04-14 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1999-04-14 |
update statutory_documents SECRETARY RESIGNED |
| 1999-04-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1999-01-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-10-28 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-09 |
update statutory_documents RETURN MADE UP TO 05/09/98; FULL LIST OF MEMBERS |
| 1998-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-08-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-07-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-06-26 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-04-14 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-02-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1998-01-13 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-13 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-11-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-11-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-10-27 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-14 |
update statutory_documents AMENDED FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-10-07 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/96 |
| 1997-09-12 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 1997-09-12 |
update statutory_documents RETURN MADE UP TO 05/09/97; FULL LIST OF MEMBERS |
| 1997-09-09 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-08-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-07-27 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 1997-06-10 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1997-05-12 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-05-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-04-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1997-03-07 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1996-10-30 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/96; FULL LIST OF MEMBERS |
| 1996-08-12 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-08-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-17 |
update statutory_documents US$ NC 96000000/146000000
27/06/96 |
| 1996-07-17 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-07-17 |
update statutory_documents NC INC ALREADY ADJUSTED 27/06/96 |
| 1996-07-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 |
| 1996-07-17 |
update statutory_documents ALTER MEM AND ARTS 27/06/96 |
| 1996-07-17 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 27/06/96 |
| 1996-01-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-01-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-12-22 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-09-11 |
update statutory_documents RETURN MADE UP TO 05/09/95; FULL LIST OF MEMBERS |
| 1995-06-13 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-06-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1995-06-07 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-03-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-19 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-10-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-09-09 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1994-09-09 |
update statutory_documents RETURN MADE UP TO 05/09/94; FULL LIST OF MEMBERS |
| 1994-06-09 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/93 |
| 1994-01-07 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1993-12-10 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-09-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/09/93 |
| 1993-09-10 |
update statutory_documents RETURN MADE UP TO 05/09/93; FULL LIST OF MEMBERS |
| 1993-08-06 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-07-19 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/92 |
| 1993-04-13 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-25 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-01-13 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-09-28 |
update statutory_documents RETURN MADE UP TO 05/09/92; FULL LIST OF MEMBERS |
| 1992-09-16 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/91 |
| 1991-11-04 |
update statutory_documents S386 DISP APP AUDS 30/10/91 |
| 1991-10-31 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/90 |
| 1991-10-31 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-10-31 |
update statutory_documents ADOPT MEM AND ARTS 25/10/91 |
| 1991-09-17 |
update statutory_documents RETURN MADE UP TO 05/09/91; FULL LIST OF MEMBERS |
| 1990-10-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/89 |
| 1990-09-20 |
update statutory_documents RETURN MADE UP TO 05/09/90; FULL LIST OF MEMBERS |
| 1990-09-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-08-30 |
update statutory_documents NC INC ALREADY ADJUSTED
22/08/90 |
| 1990-08-30 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1990-08-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/90 |
| 1990-08-30 |
update statutory_documents ALTER MEM AND ARTS 22/08/90 |
| 1990-08-30 |
update statutory_documents US$ NC 0/96000000
22/ |
| 1990-08-30 |
update statutory_documents AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/08/90 |
| 1990-06-14 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1990-06-11 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1990-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-03-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1989-11-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-10-23 |
update statutory_documents RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS |
| 1989-10-23 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/88 |
| 1989-10-05 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1989-09-07 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-08-10 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-06-08 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1989-01-12 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 24/10/88; FULL LIST OF MEMBERS |
| 1988-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/87 |
| 1988-06-17 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1988-05-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1988-03-29 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-11-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/11/87 FROM:
THE ADELPHI
JOHN ADAM STREET
LONDON WC2N 6BW |
| 1987-11-04 |
update statutory_documents RETURN MADE UP TO 27/10/87; FULL LIST OF MEMBERS |
| 1987-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/86 |
| 1987-10-15 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-10-25 |
update statutory_documents RETURN MADE UP TO 17/10/86; FULL LIST OF MEMBERS |
| 1986-10-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/85 |
| 1986-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1986-08-14 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-07-10 |
update statutory_documents DIRECTOR RESIGNED |
| 1986-07-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1986-06-19 |
update statutory_documents DIRECTOR RESIGNED |
| 1980-10-21 |
update statutory_documents COMPANY NAME CHANGED
CERTIFICATE ISSUED ON 21/10/80 |
| 1964-02-20 |
update statutory_documents CERTIFICATE OF INCORPORATION |