CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED: Filings
Overview
| Company Name | CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01208388 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for CONOCOPHILLIPS PENSION PLAN TRUSTEES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jun 20, 2026 with no updates | 3 pages | CS01 | ||||||||||
replacement-filing-of-director-appointment-with-name | 3 pages | RP01AP01 | ||||||||||
Director's details changed for Independent Trustee Services Limited on May 01, 2025 | 1 pages | CH02 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Memorandum and Articles of Association | 55 pages | MA | ||||||||||
Confirmation statement made on Jun 20, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Alexandre Chapman as a director on Feb 14, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Malcolm Robert Rice-Jones as a director on Jan 31, 2025 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Appointment of Mr Matthew Ryan Pregler as a director on Sep 16, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Nicolas David Allen as a director on Jul 31, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 20, 2024 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Thomas Barry Foster as a director on Feb 19, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael John Rae as a director on Feb 19, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jamie Macgregor as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Nicolas David Allen as a director on Jan 01, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Michael Bernard Scallon as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Ross Graham Stalker as a director on Dec 31, 2023 | 1 pages | TM01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 4 pages | AA | ||||||||||
Notification of Conocophillips (U.K.) Holdings Limited as a person with significant control on Apr 18, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of Conocophillips Petroleum Company U.K. Limited as a person with significant control on Apr 18, 2019 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Jun 20, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mrs Clare Catherine Fisher as a secretary on Oct 07, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of Hayley Rose Mcdonald as a secretary on Oct 07, 2022 | 1 pages | TM02 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0