CONSOLIDATED PETROLEUM COMPANY LIMITED(THE)

Company number 00234106

Date	Type	Description	View / Download
17 Jul 2023	CS01	Confirmation statement made on 4 July 2023 with no updates	(3 pages)
14 Jun 2023	AA	Group of companies' accounts made up to 31 December 2022	(23 pages)
28 Sep 2022	AA	Group of companies' accounts made up to 31 December 2021	(24 pages)
04 Jul 2022	CS01	Confirmation statement made on 4 July 2022 with no updates	(3 pages)
05 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	(20 pages)
02 Jun 2021	CS01	Confirmation statement made on 2 June 2021 with updates	(5 pages)
01 Apr 2021	AP01	Appointment of Mr Roland Alexander Ilube as a director on 31 March 2021	(2 pages)
31 Mar 2021	TM01	Termination of appointment of Philip Thomas Edward Sanderson as a director on 31 March 2021	(1 page)
01 Dec 2020	AP01	Appointment of Karen Maclennan as a director on 30 November 2020	(2 pages)
01 Dec 2020	TM01	Termination of appointment of David Alan Rider as a director on 30 November 2020	(1 page)
16 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(18 pages)
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(5 pages)
29 Oct 2019	CH01	Director's details changed for Philip Thomas Edward Sanderson on 28 October 2019	(2 pages)
09 Aug 2019	AA	Group of companies' accounts made up to 31 December 2018	(18 pages)
29 Apr 2019	CS01	Confirmation statement made on 29 April 2019 with updates	(5 pages)
05 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(18 pages)
10 Apr 2018	CS01	Confirmation statement made on 10 April 2018 with updates	(5 pages)
06 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(15 pages)
19 Jun 2017	AP02	Appointment of Shell Corporate Director Limited as a director on 14 June 2017	(2 pages)
28 Apr 2017	CS01	Confirmation statement made on 27 April 2017 with updates	(7 pages)
31 Mar 2017	TM01	Termination of appointment of Per Andrew Reiff-Musgrove as a director on 31 March 2017	(1 page)
23 Jan 2017	AP01	Appointment of Ms Katherine Anne Thomson as a director on 1 January 2017	(2 pages)
23 Jan 2017	TM01	Termination of appointment of Alan Henry Haywood as a director on 1 January 2017	(1 page)
12 Oct 2016	AA	Group of companies' accounts made up to 31 December 2015	(15 pages)
15 Apr 2016	AR01	Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 3,500,000	(6 pages)