Consolidated Petroleum Company Limited(The)

Company Name	Consolidated Petroleum Company Limited(The)
Company Status	Active
Company Number	00234106
Category	Private Limited Company
Incorporation Date	17 October 1928(95 years, 7 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 7499	Non-trading company non trading
SIC 74990	Non-trading company non trading

Directors

Director Name	Mrs Katherine Anne Thomson
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(88 years, 3 months after company formation)
Appointment Duration	7 years, 3 months
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Karen Maclennan
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	30 November 2020(92 years, 2 months after company formation)
Appointment Duration	3 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Company's Registered Office London SE1 7NA

Director Name	Mr Roland Alexander Ilube
Date of Birth	August 1971 (Born 52 years ago)
Nationality	British
Status	Current
Appointed	31 March 2021(92 years, 6 months after company formation)
Appointment Duration	3 years
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Secretary Name	Shell Corporate Secretary Limited (Corporation)
Status	Current
Appointed	26 November 1997(69 years, 1 month after company formation)
Appointment Duration	26 years, 5 months
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Shell Corporate Director Limited (Corporation)
Status	Current
Appointed	14 June 2017(88 years, 8 months after company formation)
Appointment Duration	6 years, 10 months
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Peter Ankers
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(64 years, 1 month after company formation)
Appointment Duration	1 year (resigned 01 December 1993)
Role	Oil Company Executive
Correspondence Address	4 Roughlands Woking Surrey GU22 8PT

Director Name	Dr Wulf Hinrich Bernotat
Date of Birth	September 1948 (Born 75 years ago)
Nationality	German
Status	Resigned
Appointed	08 November 1992(64 years, 1 month after company formation)
Appointment Duration	2 years, 5 months (resigned 28 April 1995)
Role	Oil Company Executive
Correspondence Address	The Firs 10 Littleworth Lane Esher Surrey KT10 9PF

Director Name	Roger Alan Webber
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(64 years, 1 month after company formation)
Appointment Duration	2 months, 3 weeks (resigned 31 January 1993)
Role	Accountant
Correspondence Address	Storrington 13 Ledborough Beaconsfield Bucks HP9 2DJ

Director Name	Dick Van Den Broek
Date of Birth	September 1938 (Born 85 years ago)
Nationality	Dutch
Status	Resigned
Appointed	08 November 1992(64 years, 1 month after company formation)
Appointment Duration	3 years, 7 months (resigned 28 June 1996)
Role	Oil Company Executive
Correspondence Address	The Penthouse 45 Wilton Crescent London SW1X 8RX

Director Name	David Sinclair Mace
Date of Birth	January 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 1992(64 years, 1 month after company formation)
Appointment Duration	1 month, 3 weeks (resigned 01 January 1993)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Torridon Grosvenor Road Godalming Surrey GU7 1NZ

Secretary Name	Ms Diane June Penfold
Nationality	British
Status	Resigned
Appointed	08 November 1992(64 years, 1 month after company formation)
Appointment Duration	8 months, 3 weeks (resigned 31 July 1993)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43 Eagle Court Hermon Hill London E11 1PD

Director Name	Mr John Malcolm Travers Greensmith
Date of Birth	October 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 1993(64 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 August 1996)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Tanglewood Village Way Little Chalfont Buckinghamshire HP7 9PX

Director Name	John Christopher Withey
Date of Birth	March 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(64 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 1996)
Role	Oil Company Executive
Correspondence Address	12 Greenfield Road Kenilworth Cape Town South Africa

Director Name	Kenneth Charles John Wraxall Hunter
Date of Birth	November 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 1993(64 years, 4 months after company formation)
Appointment Duration	3 years, 6 months (resigned 19 August 1996)
Role	Oil Company Executive
Correspondence Address	Flat 10 Beech Court 46 Copers Cope Road Beckenham Kent BR3 1LD

Secretary Name	Melanie Anne Lee
Nationality	British
Status	Resigned
Appointed	18 October 1993(65 years after company formation)
Appointment Duration	1 year, 5 months (resigned 07 April 1995)
Role	Secretary
Correspondence Address	24 Aldren Road London SW17 0JT

Director Name	David Norman Green
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 1993(65 years, 2 months after company formation)
Appointment Duration	2 years, 6 months (resigned 28 June 1996)
Role	Oil Company Executive
Correspondence Address	30 Kimbers Petersfield Hampshire GU32 2JL

Secretary Name	Dipa Raivadera
Nationality	British
Status	Resigned
Appointed	07 April 1995(66 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 26 November 1997)
Role	Company Director
Correspondence Address	15 Carnforth Road Streatham Vale London SW16 5AB

Director Name	Willem Hendrik August Grasso
Date of Birth	February 1942 (Born 82 years ago)
Nationality	Dutch
Status	Resigned
Appointed	28 April 1995(66 years, 6 months after company formation)
Appointment Duration	1 year, 2 months (resigned 28 June 1996)
Role	Oil Company Executive
Correspondence Address	70 Onslow Road Burwood Park Walton On Thames Surrey KT12 5AY

Director Name	Mr Bernard Henri Auguste Leyraud
Date of Birth	January 1944 (Born 80 years ago)
Nationality	French
Status	Resigned
Appointed	28 June 1996(67 years, 9 months after company formation)
Appointment Duration	4 years, 10 months (resigned 01 May 2001)
Role	Oil Company Executive
Correspondence Address	9 Putney Hill London SW15 6BA

Director Name	Mr Howard Charles Gatiss
Date of Birth	April 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 1996(67 years, 9 months after company formation)
Appointment Duration	1 year, 2 months (resigned 15 September 1997)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	99 Free Trade Wharf 340 The Highway London E1 9ET

Director Name	Francis William Michael Starkie
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(67 years, 10 months after company formation)
Appointment Duration	13 years (resigned 11 September 2009)
Role	Group Chief Accountant
Correspondence Address	99 Mildmay Road London N1 4PU

Director Name	Douglas Patrick Chapman
Date of Birth	May 1950 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 August 1996(67 years, 10 months after company formation)
Appointment Duration	10 years, 11 months (resigned 31 July 2007)
Role	Oil Company Executive
Correspondence Address	93 Teddington Park Road Teddington Middlesex TW11 8NG

Director Name	Petrus Henricus Wilhelmus Marie Deverveldt
Date of Birth	December 1958 (Born 65 years ago)
Nationality	Dutch
Status	Resigned
Appointed	05 August 1998(69 years, 10 months after company formation)
Appointment Duration	8 months, 1 week (resigned 14 April 1999)
Role	Oil Company Executive
Correspondence Address	4 Martinsyde Woking Surrey GU22 8HT

Director Name	Xavier Bertrand Marie Le Mintier
Date of Birth	April 1954 (Born 70 years ago)
Nationality	French
Status	Resigned
Appointed	01 May 2001(72 years, 7 months after company formation)
Appointment Duration	5 years, 10 months (resigned 20 March 2007)
Role	Oil Company Executive
Correspondence Address	20 Draycott Avenue London SW3 3AA

Director Name	Mr Kenneth John Bullock
Date of Birth	May 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2003(74 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 20 March 2007)
Role	General Manager
Country of Residence	United Kingdom
Correspondence Address	St Margarets Petworth Road Witley Godalming Surrey GU8 5LZ

Director Name	Sedick Kalam
Date of Birth	September 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(78 years, 5 months after company formation)
Appointment Duration	4 years (resigned 12 April 2011)
Role	Company Director
Correspondence Address	2 Ashcroft Park Cobham Surrey KT11 2DN

Director Name	Mr William Drummond Mathieson
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	20 March 2007(78 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 January 2009)
Role	Oil Company Exec
Country of Residence	England
Correspondence Address	20 Riverside Drive Esher Surrey KT10 8PG

Director Name	Mr Debasish Satya Sanyal
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2007(78 years, 10 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 January 2012)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	454 & 455 Anchor House Riverside West Smugglers Way London SW18 1EX

Director Name	Philip Thomas Edward Sanderson
Date of Birth	July 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2009(80 years, 4 months after company formation)
Appointment Duration	12 years, 2 months (resigned 31 March 2021)
Role	Oil Company Executive
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Roger Christopher Harrington
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(81 years after company formation)
Appointment Duration	5 years (resigned 06 October 2014)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Chertsey Road Sunbury-On-Thames Middlesex TW16 7BP

Director Name	Mr Per Andrew Reiff-Musgrove
Date of Birth	May 1967 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 2011(82 years, 12 months after company formation)
Appointment Duration	5 years, 6 months (resigned 31 March 2017)
Role	Oil Company Executive
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr David James Bucknall
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2012(83 years, 3 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 November 2014)
Role	Group Treasurer
Country of Residence	England
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr David Alan Rider
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	06 October 2014(86 years after company formation)
Appointment Duration	6 years, 1 month (resigned 30 November 2020)
Role	Oil Company Executive
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Director Name	Mr Alan Henry Haywood
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2014(86 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 January 2017)
Role	Group Treasurer
Country of Residence	United Kingdom
Correspondence Address	Shell Centre London SE1 7NA

Contact

Website	shell.com
Telephone	0845 e849088
Telephone region	Unknown

Location

Registered Address	Shell Centre London SE1 7NA
Region	London
Constituency	Vauxhall
County	Greater London
Ward	Bishop's
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

175k at £10	Anglo-saxon Petroleum Company LTD 50.00% Ordinary A
175k at £10	Bp International LTD 50.00% Ordinary B

Financials

Year	2014
Net Worth	£9,848,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	4 July 2023 (9 months, 3 weeks ago)
Next Return Due	18 July 2024 (2 months, 3 weeks from now)

Filing History

1 December 2020	Appointment of Karen Maclennan as a director on 30 November 2020 (2 pages)
1 December 2020	Termination of appointment of David Alan Rider as a director on 30 November 2020 (1 page)
16 October 2020	Group of companies' accounts made up to 31 December 2019 (18 pages)
19 May 2020	Confirmation statement made on 19 May 2020 with updates (5 pages)
29 October 2019	Director's details changed for Philip Thomas Edward Sanderson on 28 October 2019 (2 pages)
9 August 2019	Group of companies' accounts made up to 31 December 2018 (18 pages)
29 April 2019	Confirmation statement made on 29 April 2019 with updates (5 pages)
5 October 2018	Group of companies' accounts made up to 31 December 2017 (18 pages)
10 April 2018	Confirmation statement made on 10 April 2018 with updates (5 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (15 pages)
6 October 2017	Group of companies' accounts made up to 31 December 2016 (15 pages)
19 June 2017	Appointment of Shell Corporate Director Limited as a director on 14 June 2017 (2 pages)
19 June 2017	Appointment of Shell Corporate Director Limited as a director on 14 June 2017 (2 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
28 April 2017	Confirmation statement made on 27 April 2017 with updates (7 pages)
31 March 2017	Termination of appointment of Per Andrew Reiff-Musgrove as a director on 31 March 2017 (1 page)
31 March 2017	Termination of appointment of Per Andrew Reiff-Musgrove as a director on 31 March 2017 (1 page)
23 January 2017	Appointment of Ms Katherine Anne Thomson as a director on 1 January 2017 (2 pages)
23 January 2017	Appointment of Ms Katherine Anne Thomson as a director on 1 January 2017 (2 pages)
23 January 2017	Termination of appointment of Alan Henry Haywood as a director on 1 January 2017 (1 page)
23 January 2017	Termination of appointment of Alan Henry Haywood as a director on 1 January 2017 (1 page)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (15 pages)
12 October 2016	Group of companies' accounts made up to 31 December 2015 (15 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3,500,000 (6 pages)
15 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-15 GBP 3,500,000 (6 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (13 pages)
12 October 2015	Group of companies' accounts made up to 31 December 2014 (13 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 3,500,000 (6 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 3,500,000 (6 pages)
16 December 2014	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
16 December 2014	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
16 December 2014	Appointment of Mr Alan Henry Haywood as a director on 1 November 2014 (2 pages)
4 December 2014	Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
4 December 2014	Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
4 December 2014	Termination of appointment of David James Bucknall as a director on 1 November 2014 (1 page)
27 November 2014	Appointment of Mr David Alan Rider as a director on 6 October 2014 (2 pages)
27 November 2014	Appointment of Mr David Alan Rider as a director on 6 October 2014 (2 pages)
27 November 2014	Appointment of Mr David Alan Rider as a director on 6 October 2014 (2 pages)
26 November 2014	Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
26 November 2014	Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
26 November 2014	Termination of appointment of Roger Christopher Harrington as a director on 6 October 2014 (1 page)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (14 pages)
30 September 2014	Group of companies' accounts made up to 31 December 2013 (14 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3,500,000 (7 pages)
9 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-09 GBP 3,500,000 (7 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (13 pages)
8 October 2013	Group of companies' accounts made up to 31 December 2012 (13 pages)
27 September 2013	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
27 September 2013	Director's details changed for Mr Roger Christopher Harrington on 5 September 2013 (2 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
18 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (7 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (13 pages)
2 October 2012	Group of companies' accounts made up to 31 December 2011 (13 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
16 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (7 pages)
31 January 2012	Appointment of Mr David James Bucknall as a director (2 pages)
31 January 2012	Appointment of Mr David James Bucknall as a director (2 pages)
31 January 2012	Termination of appointment of Debasish Sanyal as a director (1 page)
31 January 2012	Termination of appointment of Debasish Sanyal as a director (1 page)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
5 October 2011	Full accounts made up to 31 December 2010 (13 pages)
30 September 2011	Appointment of Per Andrew Reiff-Musgrove as a director (2 pages)
30 September 2011	Appointment of Per Andrew Reiff-Musgrove as a director (2 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
14 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
13 April 2011	Termination of appointment of Sedick Kalam as a director (1 page)
13 April 2011	Termination of appointment of Sedick Kalam as a director (1 page)
23 December 2010	Group of companies' accounts made up to 31 December 2009 (11 pages)
23 December 2010	Group of companies' accounts made up to 31 December 2009 (11 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
14 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (10 pages)
5 November 2009	Group of companies' accounts made up to 31 December 2008 (10 pages)
30 October 2009	Termination of appointment of Francis Starkie as a director (1 page)
30 October 2009	Termination of appointment of Francis Starkie as a director (1 page)
29 October 2009	Appointment of Roger Christopher Harrington as a director (3 pages)
29 October 2009	Appointment of Roger Christopher Harrington as a director (3 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
17 April 2009	Return made up to 31/03/09; full list of members (4 pages)
11 March 2009	Appointment terminated director william mathieson (1 page)
11 March 2009	Director appointed phillip thomas edward sanderson (2 pages)
11 March 2009	Appointment terminated director william mathieson (1 page)
11 March 2009	Director appointed phillip thomas edward sanderson (2 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2006 (12 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (13 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2007 (13 pages)
3 November 2008	Group of companies' accounts made up to 31 December 2006 (12 pages)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
18 April 2008	Return made up to 31/03/08; full list of members (4 pages)
12 November 2007	New director appointed (3 pages)
12 November 2007	New director appointed (3 pages)
16 October 2007	Director resigned (1 page)
16 October 2007	Director resigned (1 page)
15 June 2007	Return made up to 31/03/07; full list of members (3 pages)
15 June 2007	Return made up to 31/03/07; full list of members (3 pages)
20 April 2007	New director appointed (2 pages)
20 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
3 April 2007	New director appointed (2 pages)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
30 March 2007	Director resigned (1 page)
2 March 2007	Group of companies' accounts made up to 31 December 2005 (12 pages)
2 March 2007	Group of companies' accounts made up to 31 December 2005 (12 pages)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
19 April 2006	Return made up to 31/03/06; full list of members (3 pages)
30 July 2005	Group of companies' accounts made up to 31 December 2004 (13 pages)
30 July 2005	Group of companies' accounts made up to 31 December 2004 (13 pages)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
27 April 2005	Return made up to 31/03/05; full list of members (3 pages)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (12 pages)
13 October 2004	Group of companies' accounts made up to 31 December 2003 (12 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
30 April 2004	Return made up to 31/03/04; full list of members (6 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
4 November 2003	Full accounts made up to 31 December 2002 (15 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
15 May 2003	New director appointed (2 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
30 April 2003	Return made up to 31/03/03; full list of members (6 pages)
19 March 2003	Auditor's resignation (1 page)
19 March 2003	Auditor's resignation (1 page)
26 September 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
26 September 2002	Group of companies' accounts made up to 31 December 2001 (14 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
29 April 2002	Return made up to 31/03/02; full list of members (6 pages)
16 October 2001	Group of companies' accounts made up to 31 December 2000 (14 pages)
16 October 2001	Group of companies' accounts made up to 31 December 2000 (14 pages)
31 August 2001	Director's particulars changed (1 page)
31 August 2001	Director's particulars changed (1 page)
22 May 2001	New director appointed (2 pages)
22 May 2001	Director resigned (1 page)
22 May 2001	Director resigned (1 page)
22 May 2001	New director appointed (2 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
27 April 2001	Return made up to 31/03/01; full list of members (6 pages)
7 March 2001	Secretary's particulars changed (1 page)
7 March 2001	Secretary's particulars changed (1 page)
5 September 2000	Full group accounts made up to 31 December 1999 (14 pages)
5 September 2000	Full group accounts made up to 31 December 1999 (14 pages)
27 April 2000	Return made up to 31/03/00; full list of members (39 pages)
27 April 2000	Return made up to 31/03/00; full list of members (39 pages)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
28 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
27 October 1999	Full group accounts made up to 31 December 1998 (14 pages)
27 October 1999	Full group accounts made up to 31 December 1998 (14 pages)
29 April 1999	Return made up to 31/03/99; full list of members (25 pages)
29 April 1999	Return made up to 31/03/99; full list of members (25 pages)
22 April 1999	Director resigned (1 page)
22 April 1999	Director resigned (1 page)
5 October 1998	Auditor's resignation (2 pages)
5 October 1998	Auditor's resignation (2 pages)
13 August 1998	New director appointed (2 pages)
13 August 1998	New director appointed (2 pages)
27 July 1998	Full group accounts made up to 31 December 1997 (14 pages)
27 July 1998	Full group accounts made up to 31 December 1997 (14 pages)
24 April 1998	Return made up to 31/03/98; full list of members (21 pages)
24 April 1998	Return made up to 31/03/98; full list of members (21 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
18 December 1997	Secretary resigned (1 page)
18 December 1997	New secretary appointed (2 pages)
24 October 1997	Full group accounts made up to 31 December 1996 (14 pages)
24 October 1997	Full group accounts made up to 31 December 1996 (14 pages)
17 September 1997	Director resigned (1 page)
17 September 1997	Director resigned (1 page)
29 April 1997	Return made up to 31/03/97; full list of members (20 pages)
29 April 1997	Return made up to 31/03/97; full list of members (20 pages)
7 October 1996	Full group accounts made up to 31 December 1995 (15 pages)
7 October 1996	Full group accounts made up to 31 December 1995 (15 pages)
18 September 1996	New director appointed (6 pages)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	Director resigned (1 page)
18 September 1996	New director appointed (7 pages)
18 September 1996	New director appointed (6 pages)
18 September 1996	New director appointed (7 pages)
18 September 1996	Director resigned (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	New director appointed (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	New director appointed (1 page)
12 July 1996	Director resigned (2 pages)
12 July 1996	Director resigned (1 page)
12 July 1996	New director appointed (1 page)
30 April 1996	Return made up to 31/03/96; full list of members (13 pages)
30 April 1996	Return made up to 31/03/96; full list of members (13 pages)
16 February 1996	Director's particulars changed (2 pages)
16 February 1996	Director's particulars changed (2 pages)
1 December 1995	Return made up to 08/11/95; full list of members (16 pages)
1 December 1995	Return made up to 08/11/95; full list of members (16 pages)
22 September 1995	Full group accounts made up to 31 December 1994 (14 pages)
22 September 1995	Full group accounts made up to 31 December 1994 (14 pages)
14 June 1995	Director resigned (4 pages)
14 June 1995	Director resigned (4 pages)
17 May 1995	New director appointed (6 pages)
17 May 1995	New director appointed (6 pages)
1 May 1995	Secretary resigned;new secretary appointed (4 pages)
1 May 1995	Secretary resigned;new secretary appointed (4 pages)
24 November 1994	Return made up to 08/11/94; full list of members (8 pages)
24 November 1994	Return made up to 08/11/94; full list of members (8 pages)
19 September 1994	Full group accounts made up to 31 December 1993 (14 pages)
19 September 1994	Full group accounts made up to 31 December 1993 (14 pages)
30 November 1993	Return made up to 08/11/93; full list of members (8 pages)
30 November 1993	Return made up to 08/11/93; full list of members (8 pages)
31 October 1993	Full group accounts made up to 31 December 1992 (14 pages)
31 October 1993	Full group accounts made up to 31 December 1992 (14 pages)
17 November 1992	Return made up to 08/11/92; full list of members (8 pages)
17 November 1992	Return made up to 08/11/92; full list of members (8 pages)
7 October 1992	Full group accounts made up to 31 December 1991 (12 pages)
7 October 1992	Full group accounts made up to 31 December 1991 (12 pages)
28 November 1991	Return made up to 08/11/91; full list of members (9 pages)
28 November 1991	Return made up to 08/11/91; full list of members (9 pages)
18 September 1991	Full group accounts made up to 31 December 1990 (11 pages)
18 September 1991	Full group accounts made up to 31 December 1990 (11 pages)
17 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1991	Resolutions ELRES ‐ Elective resolution (1 page)
7 December 1990	Return made up to 08/11/90; full list of members (8 pages)
7 December 1990	Return made up to 08/11/90; full list of members (8 pages)
1 November 1990	Full group accounts made up to 31 December 1989 (12 pages)
1 November 1990	Full group accounts made up to 31 December 1989 (12 pages)
31 January 1990	Return made up to 04/01/90; full list of members (8 pages)
31 January 1990	Return made up to 04/01/90; full list of members (8 pages)
9 January 1990	Full group accounts made up to 31 December 1988 (13 pages)
9 January 1990	Full group accounts made up to 31 December 1988 (13 pages)
10 October 1989	Delivery of annual acc. Ext. By 3 mths to 31/12/88 (1 page)
10 October 1989	Delivery of annual acc. Ext. By 3 mths to 31/12/88 (1 page)
14 February 1989	Full group accounts made up to 31 December 1987 (13 pages)
14 February 1989	Full group accounts made up to 31 December 1987 (13 pages)
12 January 1989	Return made up to 07/12/88; full list of members (10 pages)
12 January 1989	Return made up to 07/12/88; full list of members (10 pages)
11 November 1988	Delivery of annual acc. Ext. By 3 mths to 31/12/87 (1 page)
11 November 1988	Delivery of annual acc. Ext. By 3 mths to 31/12/87 (1 page)
13 February 1988	Full accounts made up to 31 December 1986 (14 pages)
13 February 1988	Full accounts made up to 31 December 1986 (14 pages)
26 January 1988	Return made up to 09/12/87; full list of members (10 pages)
26 January 1988	Return made up to 09/12/87; full list of members (10 pages)
12 November 1987	Delivery of annual acc. Ext. By 3 mths to 31/12/86 (1 page)
12 November 1987	Delivery of annual acc. Ext. By 3 mths to 31/12/86 (1 page)
13 March 1987	Accounts for a dormant company made up to 31 December 1985 (13 pages)
13 March 1987	Accounts for a dormant company made up to 31 December 1985 (13 pages)
26 February 1987	Annual account delivery extended by 22 weeks (1 page)
26 February 1987	Annual account delivery extended by 22 weeks (1 page)
31 December 1986	Return made up to 12/12/86; full list of members (10 pages)
31 December 1986	Return made up to 12/12/86; full list of members (10 pages)
6 June 1986	Full accounts made up to 31 December 1984 (12 pages)
6 June 1986	Full accounts made up to 31 December 1984 (12 pages)
29 August 1985	Accounts made up to 31 December 1983 (12 pages)
29 August 1985	Accounts made up to 31 December 1983 (12 pages)
31 July 1984	Accounts made up to 31 December 1982 (11 pages)
31 July 1984	Accounts made up to 31 December 1982 (11 pages)
31 January 1983	Accounts made up to 31 December 1981 (12 pages)
31 January 1983	Accounts made up to 31 December 1981 (12 pages)
11 February 1982	Memorandum and Articles of Association (31 pages)
11 February 1982	Memorandum and Articles of Association (31 pages)
27 January 1982	Accounts made up to 31 December 1980 (13 pages)
27 January 1982	Accounts made up to 31 December 1980 (13 pages)
22 January 1981	Accounts made up to 31 December 1979 (13 pages)
22 January 1981	Accounts made up to 31 December 1979 (13 pages)
20 December 1979	Accounts made up to 31 December 1978 (13 pages)
20 December 1979	Accounts made up to 31 December 1978 (13 pages)
24 May 1973	Memorandum and Articles of Association (30 pages)
24 May 1973	Memorandum and Articles of Association (30 pages)
17 October 1928	Incorporation (34 pages)
17 October 1928	Incorporation (34 pages)

Consolidated Petroleum Company Limited(The)

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