Chrysaor (U.K.) Kappa Limited

Company Name	Chrysaor (U.K.) Kappa Limited
Company Status	Dissolved
Company Number	03004536
Category	Private Limited Company
Incorporation Date	16 December 1994(29 years, 4 months ago)
Dissolution Date	7 April 2020 (4 years ago)
Previous Names	Conoco Pension Plans Trustees Limited and Conoco Limited

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	Mr Andrew Jon Osborne
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(24 years, 9 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

Director Name	Mr Philip Andrew Kirk
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Closed
Appointed	30 September 2019(24 years, 9 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

Secretary Name	Mr Howard Ralph Landes
Status	Closed
Appointed	30 September 2019(24 years, 9 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	Miles Claren Mays
Date of Birth	February 1938 (Born 86 years ago)
Nationality	American
Status	Resigned
Appointed	16 December 1994(same day as company formation)
Role	Company Director
Correspondence Address	23 Charles Ii Place Kings Road Chelsea London SW3 4NG

Director Name	Mr Terence Moore
Date of Birth	December 1931 (Born 92 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(5 days after company formation)
Appointment Duration	8 years, 6 months (resigned 20 June 2003)
Role	Business Executive
Correspondence Address	67 Merchant Court Thorpes Yard 61 Wapping Wall London E1 9NH

Director Name	Mr David Disbery
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(5 days after company formation)
Appointment Duration	8 years, 6 months (resigned 20 June 2003)
Role	Manager Co-Ordinated Services
Country of Residence	England
Correspondence Address	South Wing Wootton Grange Wootton Green Lane Balsall Common Coventry West Midlands CV7 7BQ

Director Name	Michael Robert Fretwell
Date of Birth	June 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(5 days after company formation)
Appointment Duration	5 years (resigned 01 January 2000)
Role	Business Executive
Correspondence Address	1 Little Dormers South Park Crescent Gerrards Cross Buckinghamshire SL9 8HJ

Director Name	Christopher Gautrey
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(5 days after company formation)
Appointment Duration	17 years (resigned 23 December 2011)
Role	Business Executive
Country of Residence	England
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Daniel McGeachie
Date of Birth	June 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	21 December 1994(5 days after company formation)
Appointment Duration	8 years, 6 months (resigned 20 June 2003)
Role	Business Executive
Correspondence Address	27 Hitherwood Drive London SE19 1XA

Director Name	Terry John Indreland
Date of Birth	March 1947 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1994(5 days after company formation)
Appointment Duration	3 months, 2 weeks (resigned 10 April 1995)
Role	Business Executive
Correspondence Address	Mount Lodge 15 Park Avenue Barton On Humber South Humberside DN18 5DN

Director Name	David Oliver Kem
Date of Birth	November 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	21 December 1994(5 days after company formation)
Appointment Duration	3 years, 11 months (resigned 17 November 1998)
Role	Business Executive
Correspondence Address	13 Palace Gardens Terrace London W8 4SA

Director Name	Robert Michael Chatham
Date of Birth	August 1946 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	10 April 1995(3 months, 3 weeks after company formation)
Appointment Duration	8 years, 2 months (resigned 20 June 2003)
Role	Business Executive
Correspondence Address	18 Daggett Road Cleethorpes South Humberside DN35 0EL

Director Name	John Robert Kerr
Date of Birth	May 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	10 April 1995(3 months, 3 weeks after company formation)
Appointment Duration	3 years, 7 months (resigned 17 November 1998)
Role	Business Executive
Correspondence Address	29 Albion Street London WC2 2AY

Secretary Name	Richard Philipson Barber Swallow
Nationality	British
Status	Resigned
Appointed	27 October 1997(2 years, 10 months after company formation)
Appointment Duration	11 years, 5 months (resigned 05 April 2009)
Role	Company Director
Correspondence Address	11 Wilkins Close Barford Warwickshire CV35 8EX

Director Name	Nigel Robert Morriss
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(2 years, 11 months after company formation)
Appointment Duration	2 years, 12 months (resigned 15 November 2000)
Role	Business Executive
Correspondence Address	6 New Farm Avenue Bromley Kent BR2 0TX

Director Name	Mr Frank Purdy
Date of Birth	January 1930 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(2 years, 11 months after company formation)
Appointment Duration	5 years, 7 months (resigned 20 June 2003)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	9 Belltrees Grove London SW16 2HZ

Director Name	Bryan Randal Rossiter
Date of Birth	December 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1997(2 years, 11 months after company formation)
Appointment Duration	1 year, 8 months (resigned 11 August 1999)
Role	Business Executive
Correspondence Address	Rosslair Lairshill Courtyard Newmachar Aberdeen AB21 0PX Scotland

Director Name	William Ricky Hamm
Date of Birth	May 1947 (Born 77 years ago)
Nationality	U.S.Citizen
Status	Resigned
Appointed	17 November 1998(3 years, 11 months after company formation)
Appointment Duration	1 year, 10 months (resigned 20 September 2000)
Role	Business Executive
Correspondence Address	13 Palace Gardens Terrace London W8 4SA

Director Name	James Deas McMorran
Date of Birth	July 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	17 November 1998(3 years, 11 months after company formation)
Appointment Duration	4 years, 2 months (resigned 05 February 2003)
Role	Business Executive
Correspondence Address	5 Somers Crescent London W2 2PN

Director Name	Mr Malcolm David Griffiths
Date of Birth	December 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(5 years after company formation)
Appointment Duration	3 years, 5 months (resigned 20 June 2003)
Role	Business Executive
Country of Residence	England
Correspondence Address	Orchard Hey Ballinger Road South Heath Great Missenden Buckinghamshire HP16 9QH

Director Name	Gregory James Goff
Date of Birth	July 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	20 September 2000(5 years, 9 months after company formation)
Appointment Duration	1 year, 11 months (resigned 11 September 2002)
Role	Business Executive
Correspondence Address	Wykehurst Camp Road Gerrards Cross Buckinghamshire SL9 7PB

Director Name	Terence Charles Moore
Date of Birth	March 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2000(5 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 20 June 2003)
Role	Business Executive Financial M
Correspondence Address	6 Wonersh Way Cheam Sutton Surrey SM2 7LX

Director Name	Robert Joseph Hassler
Date of Birth	March 1952 (Born 72 years ago)
Nationality	American
Status	Resigned
Appointed	11 September 2002(7 years, 9 months after company formation)
Appointment Duration	1 year (resigned 01 October 2003)
Role	Business Executive
Correspondence Address	12-14 Aston Hill Wilmcote Stratford Upon Avon Warwickshire CV37 9XS

Director Name	David Grimshaw
Date of Birth	October 1951 (Born 72 years ago)
Status	Resigned
Appointed	05 April 2009(14 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2019)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Secretary Name	David Grimshaw
Status	Resigned
Appointed	05 April 2009(14 years, 3 months after company formation)
Appointment Duration	10 years, 6 months (resigned 30 September 2019)
Role	Barrister
Country of Residence	United Kingdom
Correspondence Address	Brettenham House Lancaster Place London WC2E 7EN

Director Name	Mr Robert Hendry Anderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	23 December 2011(17 years after company formation)
Appointment Duration	1 year, 4 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	David Eric Chenier
Date of Birth	January 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	13 July 2012(17 years, 7 months after company formation)
Appointment Duration	3 years (resigned 01 August 2015)
Role	General Manager, Central North Sea
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	13 July 2012(17 years, 7 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 June 2018)
Role	General Manager Partner Ops
Country of Residence	Scotland
Correspondence Address	20th Floor 1 Angel Court London EC2R 7HJ

Secretary Name	Mr Jean-Francois Jacques Basile Pepin
Status	Resigned
Appointed	13 May 2013(18 years, 5 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(20 years, 7 months 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	Mr Ross Graham Stalker
Date of Birth	October 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 2015(20 years, 10 months after company formation)
Appointment Duration	2 years, 10 months (resigned 25 September 2018)
Role	Finance Manager
Country of Residence	United Kingdom
Correspondence Address	20th Floor 1 Angel Court London EC2R 7HJ

Director Name	Miss Terri Gay King
Date of Birth	March 1961 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	05 January 2017(22 years 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(23 years, 6 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(23 years, 9 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

1000 at £1	Conocophillips (U.k.) LTD 100.00% Ordinary

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Dormant
Accounts Year End	31 December

Filing History

7 April 2020	Final Gazette dissolved via voluntary strike-off (1 page)
30 January 2020	Voluntary strike-off action has been suspended (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)
10 October 2019	Resolutions RES13 ‐ Company change of name 30/09/2019 (2 pages)
1 October 2019	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-09-30 (3 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	Appointment of Mr Philip Andrew Kirk as a director on 30 September 2019 (2 pages)
30 September 2019	Termination of appointment of Patrick Wolfe as a director on 30 September 2019 (1 page)
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	Appointment of Mr Howard Ralph Landes as a secretary 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	Termination of appointment of Terri Gay King as a director on 30 September 2019 (1 page)
30 September 2019	Termination of appointment of David Grimshaw as a director 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	Appointment of Mr Andrew Jon Osborne as a director on 30 September 2019 (2 pages)
30 September 2019	Cessation of Conocophillips (U.K.) Limited as a person with significant control on 30 September 2019 (1 page)
27 September 2019	Confirmation statement made on 23 September 2019 with no updates (3 pages)
12 August 2019	Accounts for a dormant company made up to 31 December 2018 (5 pages)
11 June 2019	Appointment of Mr Patrick Wolfe as a director on 22 May 2019 (2 pages)
5 June 2019	Termination of appointment of Katherine Susan Simpson as a director on 22 May 2019 (1 page)
4 January 2019	Change of details for Conocophillips (U.K.) Limited as a person with significant control on 30 June 2016 (2 pages)
3 January 2019	Change of details for Conocophillips (U.K.) Limited as a person with significant control on 1 May 2018 (2 pages)
3 October 2018	Confirmation statement made on 23 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	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)
23 February 2018	Accounts for a dormant company made up to 31 December 2017 (4 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
27 September 2017	Confirmation statement made on 23 September 2017 with no updates (3 pages)
12 September 2017	Accounts for a dormant company made up to 31 December 2016 (4 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)
17 February 2017	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 (1 page)
17 February 2017	Termination of appointment of Dominic Edward Macklon as a director on 5 January 2017 (1 page)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
6 October 2016	Confirmation statement made on 23 September 2016 with updates (5 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
4 July 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
13 November 2015	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015 (2 pages)
13 November 2015	Termination of appointment of Michael Don Wright as a director on 29 October 2015 (1 page)
13 November 2015	Appointment of Mr Ross Graham Stalker as a director on 31 October 2015 (2 pages)
13 November 2015	Termination of appointment of Michael Don Wright as a director on 29 October 2015 (1 page)
5 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (5 pages)
5 October 2015	Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-10-05 GBP 1,000 (5 pages)
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)
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)
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)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (5 pages)
20 October 2014	Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-20 GBP 1,000 (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)
6 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 pages)
6 November 2013	Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-11-06 GBP 1,000 (5 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)
24 June 2013	Appointment of Mr Michael Don Wright as a director (2 pages)
24 June 2013	Appointment of Mr Michael Don Wright as a director (2 pages)
29 May 2013	Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary (1 page)
29 May 2013	Appointment of Mr Jean-Francois Jacques Basile Pepin as a secretary (1 page)
29 May 2013	Termination of appointment of Robert Anderson as a director (1 page)
29 May 2013	Termination of appointment of Robert Anderson as a director (1 page)
18 October 2012	Annual return made up to 23 September 2012 with a full list of shareholders (5 pages)
18 October 2012	Annual return made up to 23 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)
18 July 2012	Appointment of Andrew David Richard Hastings as a director (2 pages)
18 July 2012	Appointment of Andrew David Richard Hastings as a director (2 pages)
18 July 2012	Appointment of David Eric Chenier as a director (2 pages)
18 July 2012	Appointment of David Eric Chenier as a director (2 pages)
3 January 2012	Appointment of Robert Hendry Anderson as a director (2 pages)
3 January 2012	Appointment of Robert Hendry Anderson as a director (2 pages)
23 December 2011	Termination of appointment of Christopher Gautrey as a director (1 page)
23 December 2011	Termination of appointment of Christopher Gautrey as a director (1 page)
30 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
30 September 2011	Annual return made up to 23 September 2011 with a full list of shareholders (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
22 August 2011	Accounts for a dormant company made up to 31 December 2010 (4 pages)
25 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
25 September 2010	Annual return made up to 23 September 2010 with a full list of shareholders (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
17 September 2010	Accounts for a dormant company made up to 31 December 2009 (4 pages)
26 April 2010	Secretary's details changed for David Grimshaw on 26 April 2010 (1 page)
26 April 2010	Secretary's details changed for David Grimshaw on 26 April 2010 (1 page)
13 January 2010	Director's details changed for David Grimshaw on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for David Grimshaw on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Christopher Gautrey on 13 January 2010 (2 pages)
13 January 2010	Director's details changed for Christopher Gautrey on 13 January 2010 (2 pages)
23 September 2009	Return made up to 23/09/09; full list of members (3 pages)
23 September 2009	Return made up to 23/09/09; full list of members (3 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
11 September 2009	Accounts for a dormant company made up to 31 December 2008 (5 pages)
20 April 2009	Appointment terminated director richard swallow (1 page)
20 April 2009	Appointment terminated director richard swallow (1 page)
14 April 2009	Director and secretary appointed david grimshaw (1 page)
14 April 2009	Director and secretary appointed david grimshaw (1 page)
14 April 2009	Appointment terminated secretary richard swallow (1 page)
14 April 2009	Appointment terminated secretary richard swallow (1 page)
23 October 2008	Return made up to 20/10/08; full list of members (3 pages)
23 October 2008	Return made up to 20/10/08; full list of members (3 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
28 August 2008	Accounts for a dormant company made up to 31 December 2007 (5 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
2 November 2007	Accounts for a dormant company made up to 31 December 2006 (5 pages)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
23 October 2007	Return made up to 20/10/07; full list of members (2 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
31 October 2006	Accounts for a dormant company made up to 31 December 2005 (5 pages)
27 October 2006	Return made up to 20/10/06; full list of members (2 pages)
27 October 2006	Return made up to 20/10/06; full list of members (2 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
9 November 2005	Accounts for a dormant company made up to 31 December 2004 (5 pages)
25 October 2005	Return made up to 20/10/05; full list of members (2 pages)
25 October 2005	Return made up to 20/10/05; full list of members (2 pages)
26 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
26 January 2005	Accounting reference date extended from 30/06/04 to 31/12/04 (1 page)
8 November 2004	Return made up to 20/10/04; full list of members (5 pages)
8 November 2004	Return made up to 20/10/04; full list of members (5 pages)
5 May 2004	Full accounts made up to 30 June 2003 (6 pages)
5 May 2004	Full accounts made up to 30 June 2003 (6 pages)
3 April 2004	Auditor's resignation (1 page)
3 April 2004	Auditor's resignation (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 204-226 imperial drive rayners lane middlesex HA2 7HH (1 page)
18 December 2003	Registered office changed on 18/12/03 from: 204-226 imperial drive rayners lane middlesex HA2 7HH (1 page)
5 December 2003	Registered office changed on 05/12/03 from: portman house 2 portman street london W1H 6DU (2 pages)
5 December 2003	Registered office changed on 05/12/03 from: portman house 2 portman street london W1H 6DU (2 pages)
11 November 2003	Return made up to 20/10/03; full list of members (5 pages)
11 November 2003	New director appointed (3 pages)
11 November 2003	Return made up to 20/10/03; full list of members (5 pages)
11 November 2003	Director resigned (1 page)
11 November 2003	New director appointed (3 pages)
11 November 2003	Director resigned (1 page)
18 August 2003	Company name changed conoco pension plans trustees li mited\certificate issued on 18/08/03 (2 pages)
18 August 2003	Company name changed conoco pension plans trustees li mited\certificate issued on 18/08/03 (2 pages)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
1 July 2003	Director resigned (1 page)
3 May 2003	Full accounts made up to 30 June 2002 (6 pages)
3 May 2003	Full accounts made up to 30 June 2002 (6 pages)
20 February 2003	Director resigned (1 page)
20 February 2003	Director resigned (1 page)
3 February 2003	Location of debenture register (1 page)
3 February 2003	Location of debenture register (1 page)
30 January 2003	Registered office changed on 30/01/03 from: conoco centre warwick technology park gallows hill warwick warwickshire CV34 6DA (1 page)
30 January 2003	Location of register of members (1 page)
30 January 2003	Registered office changed on 30/01/03 from: conoco centre warwick technology park gallows hill warwick warwickshire CV34 6DA (1 page)
30 January 2003	Location of register of members (1 page)
20 November 2002	Return made up to 20/10/02; full list of members (10 pages)
20 November 2002	Return made up to 20/10/02; full list of members (10 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
29 April 2002	Full accounts made up to 30 June 2001 (6 pages)
29 April 2002	Full accounts made up to 30 June 2001 (6 pages)
5 November 2001	Return made up to 20/10/01; full list of members (10 pages)
5 November 2001	Return made up to 20/10/01; full list of members (10 pages)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
3 May 2001	Full accounts made up to 30 June 2000 (6 pages)
7 December 2000	New director appointed (2 pages)
7 December 2000	Director resigned (1 page)
7 December 2000	Director resigned (1 page)
7 December 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	New director appointed (2 pages)
21 November 2000	Return made up to 20/10/00; full list of members (10 pages)
21 November 2000	Return made up to 20/10/00; full list of members (10 pages)
17 November 2000	Director's particulars changed (1 page)
17 November 2000	Director's particulars changed (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
13 November 2000	New director appointed (2 pages)
13 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
9 November 2000	Director resigned (1 page)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
3 May 2000	Full accounts made up to 30 June 1999 (6 pages)
3 May 2000	Full accounts made up to 30 June 1999 (6 pages)
14 March 2000	New director appointed (2 pages)
14 March 2000	New director appointed (2 pages)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
10 November 1999	New director appointed (2 pages)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Return made up to 20/10/99; full list of members (11 pages)
10 November 1999	Director's particulars changed (1 page)
10 November 1999	Return made up to 20/10/99; full list of members (11 pages)
10 November 1999	New director appointed (2 pages)
23 August 1999	Director resigned (1 page)
23 August 1999	Director resigned (1 page)
10 May 1999	Director's particulars changed (1 page)
10 May 1999	Director's particulars changed (1 page)
4 May 1999	Full accounts made up to 30 June 1998 (6 pages)
4 May 1999	Full accounts made up to 30 June 1998 (6 pages)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	Director resigned (1 page)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
24 November 1998	New director appointed (2 pages)
2 November 1998	Return made up to 20/10/98; no change of members (11 pages)
2 November 1998	Return made up to 20/10/98; no change of members (11 pages)
17 July 1998	Auditor's resignation (1 page)
17 July 1998	Auditor's resignation (1 page)
30 April 1998	Full accounts made up to 30 June 1997 (6 pages)
30 April 1998	Full accounts made up to 30 June 1997 (6 pages)
15 December 1997	New director appointed (2 pages)
15 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
12 December 1997	New director appointed (2 pages)
4 December 1997	New secretary appointed (2 pages)
4 December 1997	New secretary appointed (2 pages)
2 December 1997	New director appointed (2 pages)
2 December 1997	New director appointed (2 pages)
25 November 1997	Registered office changed on 25/11/97 from: park house 116 park street london W1Y 4NN (1 page)
25 November 1997	Registered office changed on 25/11/97 from: park house 116 park street london W1Y 4NN (1 page)
12 November 1997	Secretary resigned (1 page)
12 November 1997	Secretary resigned (1 page)
28 October 1997	Return made up to 20/10/97; full list of members (9 pages)
28 October 1997	Return made up to 20/10/97; full list of members (9 pages)
21 October 1997	Director's particulars changed (1 page)
21 October 1997	Director's particulars changed (1 page)
4 May 1997	Full accounts made up to 30 June 1996 (6 pages)
4 May 1997	Full accounts made up to 30 June 1996 (6 pages)
19 October 1996	Return made up to 20/10/96; full list of members (9 pages)
19 October 1996	Return made up to 20/10/96; full list of members (9 pages)
2 May 1996	Full accounts made up to 30 June 1995 (6 pages)
2 May 1996	Full accounts made up to 30 June 1995 (6 pages)
10 May 1995	Accounting reference date notified as 30/06 (1 page)
10 May 1995	Accounting reference date notified as 30/06 (1 page)
5 May 1995	New director appointed (4 pages)
5 May 1995	New director appointed (4 pages)
5 May 1995	Director's particulars changed (2 pages)
5 May 1995	Director's particulars changed (2 pages)
24 April 1995	New director appointed (4 pages)
24 April 1995	New director appointed (4 pages)
20 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
20 April 1995	New director appointed (4 pages)
20 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 April 1995	New director appointed (4 pages)
20 April 1995	Resolutions ELRES ‐ Elective resolution (2 pages)
20 April 1995	Resolutions ELRES ‐ Elective resolution (1 page)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
13 April 1995	Director resigned (4 pages)
10 April 1995	New director appointed (4 pages)
10 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
6 April 1995	New director appointed (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (29 pages)
16 December 1994	Incorporation (29 pages)
16 December 1994	Incorporation (29 pages)

Chrysaor (U.K.) Kappa Limited

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