Glen Petroleum Limited

Company Name	Glen Petroleum Limited
Company Status	Dissolved
Company Number	01509350
Category	Private Limited Company
Incorporation Date	25 July 1980(43 years, 9 months ago)
Dissolution Date	7 April 2020 (4 years ago)
Previous Name	Marinex Petroleum Of England Limited

Business Activity

Section B	Mining and Quarrying
SIC 1110	Extraction of petroleum & natural gas
SIC 06100	Extraction of crude petroleum

Directors

Director Name	Mr Philip Andrew Kirk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(39 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (closed 07 April 2020)
Role	Chief Executive
Country of Residence	United Kingdom
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Director Name	Mr Andrew Jon Osborne
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(39 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (closed 07 April 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Secretary Name	Mr Howard Ralph Landes
Status	Closed
Appointed	30 September 2019(39 years, 2 months after company formation)
Appointment Duration	6 months, 1 week (closed 07 April 2020)
Role	Company Director
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Director Name	Mr John Charles Kinard
Date of Birth	October 1934 (Born 89 years ago)
Nationality	American
Status	Resigned
Appointed	27 September 1991(11 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	3005 South Albion Street Englewood Colorado 80110 Foreign

Director Name	Mr Geoffrey Graham Deakin
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(11 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 1995)
Role	Geophysicist
Correspondence Address	Sims House Upper Basildon Reading Berkshire RG8 8LS

Director Name	Roy William Deakin
Date of Birth	September 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	27 September 1991(11 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 1995)
Role	Geophysicist
Correspondence Address	The Red House Fishery Road Bray Maidenhead Berkshire SL6 1UP

Secretary Name	Roy William Deakin
Nationality	British
Status	Resigned
Appointed	27 September 1991(11 years, 2 months after company formation)
Appointment Duration	4 years, 2 months (resigned 15 December 1995)
Role	Company Director
Correspondence Address	The Red House Fishery Road Bray Maidenhead Berkshire SL6 1UP

Director Name	Frank Lawrence Gannon
Date of Birth	August 1938 (Born 85 years ago)
Nationality	American
Status	Resigned
Appointed	15 December 1995(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 1997)
Role	Business Executive
Correspondence Address	73 Eaton Terrace London SW1W 8TH

Secretary Name	Frank Lawrence Gannon
Nationality	American
Status	Resigned
Appointed	15 December 1995(15 years, 4 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 June 1997)
Role	Business Executive
Correspondence Address	73 Eaton Terrace London SW1W 8TH

Secretary Name	Sol Michael Philip Stokeld
Nationality	British
Status	Resigned
Appointed	11 December 1996(16 years, 4 months after company formation)
Appointment Duration	6 years, 7 months (resigned 07 August 2003)
Role	Company Director
Correspondence Address	35 The Meadows Milltimber Aberdeen AB13 0JT Scotland

Director Name	Robert Edward Pelzer
Date of Birth	October 1953 (Born 70 years ago)
Nationality	Canadian
Status	Resigned
Appointed	15 June 1997(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1998)
Role	Lawyer
Correspondence Address	Flat 2 51 Cadogan Square London Sw1x Ohy

Secretary Name	Robert Edward Pelzer
Nationality	Canadian
Status	Resigned
Appointed	15 June 1997(16 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 October 1998)
Role	Secretary
Correspondence Address	Flat 2 51 Cadogan Square London Sw1x Ohy

Director Name	Derryl Lynn Collins
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	05 October 1998(18 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2002)
Role	Lawyer
Correspondence Address	18 Montagu Court 27-29 Montagu Square London W1H 1RE

Secretary Name	Derryl Lynn Collins
Nationality	British
Status	Resigned
Appointed	05 October 1998(18 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 11 November 2002)
Role	Lawyer
Correspondence Address	18 Montagu Court 27-29 Montagu Square London W1H 1RE

Director Name	Mr Roger Stephen Ramshaw
Date of Birth	February 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	03 September 2002(22 years, 1 month after company formation)
Appointment Duration	1 year, 3 months (resigned 31 December 2003)
Role	Business Executive
Country of Residence	Scotland
Correspondence Address	Broomwood Ballater Road Aboyne Aberdeenshire AB34 5HY Scotland

Director Name	Thomas Edward Cook
Date of Birth	March 1955 (Born 69 years ago)
Nationality	American
Status	Resigned
Appointed	11 November 2002(22 years, 3 months after company formation)
Appointment Duration	9 months (resigned 14 August 2003)
Role	Lawyer
Correspondence Address	Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH

Secretary Name	Thomas Edward Cook
Nationality	American
Status	Resigned
Appointed	11 November 2002(22 years, 3 months after company formation)
Appointment Duration	8 months, 4 weeks (resigned 07 August 2003)
Role	Lawyer
Correspondence Address	Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH

Secretary Name	David Grimshaw
Status	Resigned
Appointed	07 August 2003(23 years after company formation)
Appointment Duration	16 years, 1 month (resigned 30 September 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Secretary Name	Elaine June Ward
Nationality	British
Status	Resigned
Appointed	07 August 2003(23 years after company formation)
Appointment Duration	3 years, 2 months (resigned 13 October 2006)
Role	Company Director
Correspondence Address	18 Balmoral Place Aberdeen Aberdeenshire AB10 6HR Scotland

Secretary Name	Edith Jeannie Stirrup
Status	Resigned
Appointed	07 August 2003(23 years after company formation)
Appointment Duration	8 years, 8 months (resigned 30 April 2012)
Role	Company Director
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Todd William Fredin
Date of Birth	May 1954 (Born 70 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(23 years after company formation)
Appointment Duration	6 years, 5 months (resigned 31 January 2010)
Role	Business Executive
Correspondence Address	Thornton 48 Ince Road Burwood Park Walton On Thames Surrey KT12 5BJ

Director Name	Page Frank Maxson
Date of Birth	December 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	14 August 2003(23 years after company formation)
Appointment Duration	1 year, 3 months (resigned 22 November 2004)
Role	General Manager
Correspondence Address	5 Northcote Hill Aberdeen AB15 7TW Scotland

Director Name	James Deas McMorran
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	14 August 2003(23 years after company formation)
Appointment Duration	4 months, 2 weeks (resigned 31 December 2003)
Role	Business Executive
Correspondence Address	5 Somers Crescent London W2 2PN

Director Name	Andrew Roy Halliwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	14 January 2004(23 years, 5 months after company formation)
Appointment Duration	2 months, 1 week (resigned 22 March 2004)
Role	Business Executive
Correspondence Address	14 Westfield Terrace Aberdeen Aberdeenshire AB25 2RU Scotland

Director Name	Christopher Gautrey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 January 2004(23 years, 6 months after company formation)
Appointment Duration	5 years, 7 months (resigned 07 September 2009)
Role	Business Executive
Country of Residence	England
Correspondence Address	4 Packwood Mews Humphris Street Warwick Warwickshire CV34 5NG

Director Name	Mr Archibald Wood Kennedy
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	22 March 2004(23 years, 8 months after company formation)
Appointment Duration	5 years (resigned 03 April 2009)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	The Garran Crawton Bay Stonehaven Aberdeenshire AB39 2TP Scotland

Director Name	Andrew Roy Halliwell
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	05 August 2005(25 years after company formation)
Appointment Duration	4 years, 7 months (resigned 05 March 2010)
Role	Business Executive
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Robert Hendry Anderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	07 September 2009(29 years, 1 month after company formation)
Appointment Duration	3 years, 8 months (resigned 13 May 2013)
Role	Manager Finance Uk
Country of Residence	Scotland
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Andrew David Richard Hastings
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 2009(29 years, 2 months after company formation)
Appointment Duration	8 years, 8 months (resigned 15 June 2018)
Role	General Manager Partner Ops
Country of Residence	Scotland
Correspondence Address	20th Floor 1 Angel Court London EC2R 7HJ

Director Name	Mr David Eric Chenier
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2012(31 years, 9 months after company formation)
Appointment Duration	3 years, 3 months (resigned 01 August 2015)
Role	General Manager, Central North Sea
Country of Residence	Scotland
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Secretary Name	Mr Jean-Francois Jacques Basile Pepin
Status	Resigned
Appointed	13 May 2013(32 years, 10 months after company formation)
Appointment Duration	1 year, 3 months (resigned 14 August 2014)
Role	Company Director
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Dominic Edward Macklon
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2015(35 years after company formation)
Appointment Duration	1 year, 5 months (resigned 05 January 2017)
Role	Uk President
Country of Residence	Scotland
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Miss Terri Gay King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2017(36 years, 5 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 September 2019)
Role	President, Uk
Country of Residence	United Kingdom
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Director Name	Mrs Katherine Susan Simpson
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2018(37 years, 11 months after company formation)
Appointment Duration	11 months, 1 week (resigned 22 May 2019)
Role	Hse Manager
Country of Residence	United Kingdom
Correspondence Address	20th Floor 1 Angel Court London EC2R 7HJ

Director Name	Mr Russell Scott
Date of Birth	September 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	25 September 2018(38 years, 2 months after company formation)
Appointment Duration	1 year (resigned 30 September 2019)
Role	Manager Uk Finance
Country of Residence	Scotland
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Contact

Website	conocophillips.com

Location

Registered Address	Brettenham House Lancaster Place London WC2E 7EN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

2 at £1	Conocophillips (U.k.) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 3 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
21 January 2020	First Gazette notice for voluntary strike-off (1 page)
9 January 2020	Application to strike the company off the register (1 page)
30 September 2019	Cessation of Conocophillips (U.K.) Limited as a person with significant control on 30 September 2019 (1 page)
30 September 2019	Appointment of Mr Andrew Jon Osborne as a director on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Russell Scott as a director on 30 September 2019 (1 page)
30 September 2019	Appointment of Mr Philip Andrew Kirk as a director on 30 September 2019 (2 pages)
30 September 2019	Notification of Chrysaor E&P Limited as a person with significant control on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Terri Gay King as a director on 30 September 2019 (1 page)
30 September 2019	Appointment of Mr Howard Ralph Landes as a secretary on 30 September 2019 (2 pages)
30 September 2019	Registered office address changed from 20th Floor 1 Angel Court London EC2R 7HJ England to Brettenham House Lancaster Place London WC2E 7EN on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of David Grimshaw as a secretary on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of Patrick Wolfe as a director on 30 September 2019 (1 page)
12 September 2019	Confirmation statement made on 7 September 2019 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (4 pages)
12 June 2019	Appointment of Mr Patrick Wolfe as a director on 22 May 2019 (2 pages)
12 June 2019	Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019 (1 page)
3 January 2019	Change of details for Conocophillips (U.K.) Limited as a person with significant control on 1 May 2018 (2 pages)
4 October 2018	Confirmation statement made on 7 September 2018 with no updates (3 pages)
26 September 2018	Appointment of Mr Russell Scott as a director on 25 September 2018 (2 pages)
25 September 2018	Termination of appointment of Ross Graham Stalker as a director on 25 September 2018 (1 page)
15 June 2018	Termination of appointment of Andrew David Richard Hastings as a director on 15 June 2018 (1 page)
15 June 2018	Appointment of Ms Katherine Susan Simpson as a director on 15 June 2018 (2 pages)
29 May 2018	Director's details changed for Andrew David Richard Hastings on 29 May 2018 (2 pages)
29 May 2018	Registered office address changed from Portman House 2 Portman Street London W1H 6DU to 20th Floor 1 Angel Court London EC2R 7HJ on 29 May 2018 (1 page)
26 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 7 September 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 pages)
30 June 2017	Appointment of Ms Terri Gay King as a director on 5 January 2017 (2 pages)
30 June 2017	Appointment of Ms Terri Gay King as a director on 5 January 2017 (2 pages)
15 February 2017	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 (1 page)
15 February 2017	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 (1 page)
15 February 2017	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 (1 page)
15 February 2017	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 (1 page)
5 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
5 October 2016	Confirmation statement made on 7 September 2016 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (4 pages)
15 December 2015	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015 (2 pages)
15 December 2015	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015 (2 pages)
12 November 2015	Termination of appointment of Michael Don Wright as a director on 29 October 2015 (1 page)
12 November 2015	Termination of appointment of Michael Don Wright as a director on 29 October 2015 (1 page)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
17 September 2015	Annual return made up to 7 September 2015 with a full list of shareholders Statement of capital on 2015-09-17 GBP 2 (4 pages)
10 August 2015	Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 (2 pages)
10 August 2015	Termination of appointment of David Eric Chenier as a director on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of David Eric Chenier as a director on 1 August 2015 (1 page)
10 August 2015	Termination of appointment of David Eric Chenier as a director on 1 August 2015 (1 page)
10 August 2015	Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 (2 pages)
10 August 2015	Appointment of Mr Dominic Edward Macklon as a director on 1 August 2015 (2 pages)
19 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
19 March 2015	Accounts for a dormant company made up to 31 December 2014 (4 pages)
16 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (5 pages)
16 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (5 pages)
16 September 2014	Annual return made up to 7 September 2014 with a full list of shareholders Statement of capital on 2014-09-16 GBP 2 (5 pages)
14 August 2014	Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 (1 page)
14 August 2014	Termination of appointment of Jean-Francois Jacques Basile Pepin as a secretary on 14 August 2014 (1 page)
3 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
3 March 2014	Accounts for a dormant company made up to 31 December 2013 (4 pages)
27 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (6 pages)
27 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (6 pages)
27 September 2013	Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-27 GBP 2 (6 pages)
10 September 2013	Director's details changed for Mr Michael Don Wright on 26 August 2013 (2 pages)
10 September 2013	Director's details changed for Mr Michael Don Wright on 26 August 2013 (2 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
7 August 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
25 June 2013	Appointment of Mr Michael Don Wright as a director (2 pages)
25 June 2013	Appointment of Mr Michael Don Wright as a director (2 pages)
3 June 2013	Termination of appointment of Robert Anderson as a director (1 page)
3 June 2013	Termination of appointment of Robert Anderson as a director (1 page)
3 June 2013	Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary (1 page)
3 June 2013	Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary (1 page)
19 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
19 October 2012	Annual return made up to 7 September 2012 with a full list of shareholders (5 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
14 September 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
1 June 2012	Termination of appointment of Edith Stirrup as a secretary (1 page)
1 June 2012	Appointment of Mr David Eric Chenier as a director (2 pages)
1 June 2012	Termination of appointment of Paul Warwick as a director (1 page)
1 June 2012	Appointment of Mr David Eric Chenier as a director (2 pages)
1 June 2012	Termination of appointment of Edith Stirrup as a secretary (1 page)
1 June 2012	Termination of appointment of Paul Warwick as a director (1 page)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
9 September 2011	Annual return made up to 7 September 2011 with a full list of shareholders (5 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
31 January 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
21 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
21 September 2010	Annual return made up to 7 September 2010 with a full list of shareholders (5 pages)
28 April 2010	Secretary's details changed for David Grimshaw on 28 April 2010 (1 page)
28 April 2010	Secretary's details changed for David Grimshaw on 28 April 2010 (1 page)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
20 April 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
22 March 2010	Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010 (1 page)
22 March 2010	Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010 (1 page)
5 March 2010	Termination of appointment of Andrew Halliwell as a director (1 page)
5 March 2010	Termination of appointment of Andrew Halliwell as a director (1 page)
1 February 2010	Termination of appointment of Todd Fredin as a director (1 page)
1 February 2010	Termination of appointment of Todd Fredin as a director (1 page)
29 January 2010	Director's details changed for Robert Hendry Anderson on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Robert Hendry Anderson on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Andrew Roy Halliwell on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Paul Cyril Warwick on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Andrew Roy Halliwell on 29 January 2010 (2 pages)
29 January 2010	Director's details changed for Paul Cyril Warwick on 29 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages)
6 January 2010	Director's details changed for Andrew David Richard Hastings on 6 January 2010 (2 pages)
4 November 2009	Appointment of Andrew David Richard Hastings as a director (2 pages)
4 November 2009	Appointment of Andrew David Richard Hastings as a director (2 pages)
17 September 2009	Return made up to 07/09/09; full list of members (5 pages)
17 September 2009	Return made up to 07/09/09; full list of members (5 pages)
16 September 2009	Director appointed robert hendry anderson (2 pages)
16 September 2009	Director appointed robert hendry anderson (2 pages)
15 September 2009	Appointment terminated director christopher gautrey (1 page)
15 September 2009	Appointment terminated director christopher gautrey (1 page)
18 May 2009	Director's change of particulars / paul warwick / 18/05/2009 (1 page)
18 May 2009	Director's change of particulars / paul warwick / 18/05/2009 (1 page)
15 April 2009	Director appointed paul cyril warwick (2 pages)
15 April 2009	Director appointed paul cyril warwick (2 pages)
14 April 2009	Appointment terminated director archibald kennedy (1 page)
14 April 2009	Appointment terminated director archibald kennedy (1 page)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
24 February 2009	Accounts for a dormant company made up to 31 December 2008 (4 pages)
9 September 2008	Return made up to 07/09/08; full list of members (4 pages)
9 September 2008	Return made up to 07/09/08; full list of members (4 pages)
23 January 2008	Director's particulars changed (1 page)
23 January 2008	Director's particulars changed (1 page)
22 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
22 January 2008	Accounts for a dormant company made up to 31 December 2007 (4 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
11 September 2007	Return made up to 07/09/07; full list of members (3 pages)
11 September 2007	Return made up to 07/09/07; full list of members (3 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
25 June 2007	Accounts for a dormant company made up to 31 December 2006 (4 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (4 pages)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
8 September 2006	Return made up to 07/09/06; full list of members (3 pages)
8 September 2006	Return made up to 07/09/06; full list of members (3 pages)
1 June 2006	Secretary's particulars changed (1 page)
1 June 2006	Secretary's particulars changed (1 page)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
27 September 2005	Accounts for a dormant company made up to 31 December 2004 (4 pages)
13 September 2005	Return made up to 07/09/05; full list of members (3 pages)
13 September 2005	Return made up to 07/09/05; full list of members (3 pages)
22 August 2005	New director appointed (1 page)
22 August 2005	New director appointed (1 page)
22 August 2005	Director resigned (1 page)
22 August 2005	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
3 December 2004	Director resigned (1 page)
16 September 2004	Return made up to 07/09/04; full list of members (9 pages)
16 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Secretary's particulars changed (1 page)
16 September 2004	Return made up to 07/09/04; full list of members (9 pages)
10 September 2004	Secretary's particulars changed (1 page)
10 September 2004	Secretary's particulars changed (1 page)
5 April 2004	New director appointed (3 pages)
5 April 2004	New director appointed (3 pages)
5 April 2004	Director resigned (1 page)
5 April 2004	Director resigned (1 page)
19 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
19 March 2004	Accounts for a dormant company made up to 31 December 2003 (4 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
28 January 2004	New director appointed (3 pages)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
21 January 2004	Director resigned (1 page)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
24 October 2003	Accounts for a dormant company made up to 31 December 2002 (4 pages)
7 October 2003	New secretary appointed (1 page)
7 October 2003	New secretary appointed (1 page)
7 October 2003	New director appointed (3 pages)
7 October 2003	New secretary appointed (1 page)
7 October 2003	New director appointed (3 pages)
7 October 2003	New secretary appointed (1 page)
7 October 2003	New director appointed (3 pages)
7 October 2003	New director appointed (3 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	Director resigned (1 page)
7 October 2003	New director appointed (3 pages)
7 October 2003	New secretary appointed (1 page)
7 October 2003	Return made up to 07/09/03; full list of members (9 pages)
7 October 2003	New secretary appointed (1 page)
7 October 2003	New director appointed (3 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	Return made up to 07/09/03; full list of members (9 pages)
7 October 2003	New director appointed (3 pages)
7 October 2003	Secretary resigned (1 page)
7 October 2003	New director appointed (3 pages)
7 October 2003	Secretary resigned (1 page)
17 September 2003	New director appointed (3 pages)
17 September 2003	New director appointed (3 pages)
31 August 2003	Secretary resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Secretary resigned (1 page)
31 August 2003	Secretary resigned (1 page)
31 August 2003	New director appointed (3 pages)
31 August 2003	Secretary resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New director appointed (3 pages)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	Director resigned (1 page)
31 August 2003	New secretary appointed (2 pages)
31 August 2003	New director appointed (3 pages)
31 August 2003	New director appointed (3 pages)
31 August 2003	New secretary appointed (2 pages)
30 August 2003	New director appointed (3 pages)
30 August 2003	New director appointed (3 pages)
13 February 2003	Location of register of members (1 page)
13 February 2003	Location of register of members (1 page)
28 November 2002	New secretary appointed;new director appointed (2 pages)
28 November 2002	Secretary resigned;director resigned (1 page)
28 November 2002	New secretary appointed;new director appointed (2 pages)
28 November 2002	Secretary resigned;director resigned (1 page)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
2 November 2002	Total exemption small company accounts made up to 31 December 2001 (4 pages)
16 October 2002	Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN (1 page)
16 October 2002	Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN (1 page)
30 September 2002	Return made up to 07/09/02; full list of members (6 pages)
30 September 2002	Return made up to 07/09/02; full list of members (6 pages)
13 September 2002	New director appointed (3 pages)
13 September 2002	Director resigned (1 page)
13 September 2002	New director appointed (3 pages)
13 September 2002	Director resigned (1 page)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
2 October 2001	Accounts for a dormant company made up to 31 December 2000 (4 pages)
27 September 2001	Return made up to 07/09/01; full list of members (6 pages)
27 September 2001	Return made up to 07/09/01; full list of members (6 pages)
23 November 2000	Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN (1 page)
23 November 2000	Registered office changed on 23/11/00 from: park house 116 park street london W1Y 4NN (1 page)
21 September 2000	Return made up to 07/09/00; full list of members (6 pages)
21 September 2000	Return made up to 07/09/00; full list of members (6 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
7 September 2000	Accounts for a dormant company made up to 31 December 1999 (4 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
27 September 1999	Accounts for a dormant company made up to 31 December 1998 (4 pages)
15 September 1999	Return made up to 07/09/99; full list of members (7 pages)
15 September 1999	Return made up to 07/09/99; full list of members (7 pages)
10 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
10 September 1999	Secretary's particulars changed;director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
15 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
15 December 1998	Secretary's particulars changed;director's particulars changed (1 page)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
30 October 1998	Accounts for a dormant company made up to 31 December 1997 (4 pages)
26 October 1998	New secretary appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New director appointed (2 pages)
26 October 1998	New secretary appointed (2 pages)
12 October 1998	Director resigned (1 page)
12 October 1998	Director resigned (1 page)
12 October 1998	Secretary resigned (1 page)
12 October 1998	Secretary resigned (1 page)
14 September 1998	Return made up to 07/09/98; full list of members (7 pages)
14 September 1998	Return made up to 07/09/98; full list of members (7 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
12 October 1997	Accounts for a dormant company made up to 31 December 1996 (4 pages)
22 September 1997	Location of register of members (1 page)
22 September 1997	Location of register of members (1 page)
22 September 1997	Location of debenture register (1 page)
22 September 1997	Return made up to 07/09/97; full list of members (6 pages)
22 September 1997	Location of debenture register (1 page)
22 September 1997	Return made up to 07/09/97; full list of members (6 pages)
10 July 1997	New director appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New secretary appointed (2 pages)
10 July 1997	New director appointed (2 pages)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Secretary resigned (1 page)
26 June 1997	Director resigned (1 page)
26 June 1997	Director resigned (1 page)
20 December 1996	New secretary appointed (1 page)
20 December 1996	New secretary appointed (1 page)
12 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
12 November 1996	Accounts for a dormant company made up to 31 December 1995 (4 pages)
22 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
22 October 1996	Resolutions ELRES ‐ Elective resolution (1 page)
17 September 1996	Return made up to 07/09/96; full list of members (5 pages)
17 September 1996	Return made up to 07/09/96; full list of members (5 pages)
24 January 1996	New director appointed (2 pages)
24 January 1996	New secretary appointed;new director appointed (2 pages)
24 January 1996	New secretary appointed;new director appointed (2 pages)
24 January 1996	New director appointed (2 pages)
10 January 1996	Registered office changed on 10/01/96 from: the red house fishery road bray-on-thames berkshire SL6 1UP (1 page)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Secretary resigned;director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Director resigned (2 pages)
10 January 1996	Secretary resigned;director resigned (2 pages)
10 January 1996	Registered office changed on 10/01/96 from: the red house fishery road bray-on-thames berkshire SL6 1UP (1 page)
21 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
21 November 1995	Accounts for a dormant company made up to 31 December 1994 (3 pages)
25 September 1995	Return made up to 07/09/95; full list of members (6 pages)
25 September 1995	Return made up to 07/09/95; full list of members (6 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (71 pages)
28 October 1994	Accounts for a dormant company made up to 31 December 1993 (3 pages)
12 November 1993	Accounts for a dormant company made up to 31 December 1992 (2 pages)
13 October 1992	Return made up to 10/09/92; no change of members (6 pages)
29 April 1992	Return made up to 27/09/91; full list of members (7 pages)
2 March 1992	Accounts for a dormant company made up to 31 December 1991 (3 pages)
11 November 1991	Accounts for a dormant company made up to 31 December 1990 (6 pages)
22 February 1991	Accounts for a dormant company made up to 31 December 1989 (3 pages)
22 February 1991	Return made up to 17/12/90; full list of members (5 pages)
21 January 1990	Return made up to 27/09/89; full list of members (7 pages)
21 January 1990	Accounts for a dormant company made up to 31 December 1988 (3 pages)
1 August 1988	Memorandum and Articles of Association (17 pages)
1 August 1988	Memorandum and Articles of Association (17 pages)
8 July 1987	Return made up to 30/03/87; full list of members (6 pages)
23 March 1987	Accounts made up to 31 December 1986 (1 page)
23 March 1987	Return made up to 31/12/86; full list of members (6 pages)
23 March 1987	Accounts made up to 31 December 1986 (1 page)
24 September 1985	Accounts made up to 31 December 1984 (1 page)
24 September 1985	Accounts made up to 31 December 1984 (1 page)
20 April 1985	Accounts made up to 31 December 1982 (7 pages)
20 April 1985	Accounts made up to 31 December 1982 (7 pages)
15 April 1985	Accounts made up to 31 December 1983 (7 pages)
15 April 1985	Accounts made up to 31 December 1983 (7 pages)
25 July 1980	Incorporation (18 pages)
25 July 1980	Incorporation (18 pages)

Glen Petroleum Limited

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