Companies House does not verify the accuracy of the information filed

PHILLIPS 66 LIMITED

Company number 00529086

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Jul 2024	AP01	Appointment of Mr Andrew Thomas Bunn as a director on 1 July 2024	View PDF Appointment of Mr Andrew Thomas Bunn as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Gary Stuart Taylor as a director on 30 June 2024	View PDF Termination of appointment of Gary Stuart Taylor as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
08 Mar 2024	CH01	Director's details changed for Mr Rupert Justin Turner on 1 March 2024	View PDF Director's details changed for Mr Rupert Justin Turner on 1 March 2024 - link opens in a new window - 2 pages (2 pages)
09 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 50 pages (50 pages)
31 May 2023	TM01	Termination of appointment of Leslie Leroy Jenkins as a director on 31 May 2023	View PDF Termination of appointment of Leslie Leroy Jenkins as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
09 Jan 2023	AP01	Appointment of Mr Chad Ray Love as a director on 9 January 2023	View PDF Appointment of Mr Chad Ray Love as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	AP01	Appointment of Mr Paul Matthew Fursey as a director on 1 January 2023	View PDF Appointment of Mr Paul Matthew Fursey as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
09 Jan 2023	TM01	Termination of appointment of Darren James Cunningham as a director on 31 December 2022	View PDF Termination of appointment of Darren James Cunningham as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
02 Dec 2022	TM01	Termination of appointment of Mark Earl Mcculloch as a director on 2 December 2022	View PDF Termination of appointment of Mark Earl Mcculloch as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 50 pages (50 pages)
06 Sep 2022	AP01	Appointment of Mr Rupert Justin Turner as a director on 2 September 2022	View PDF Appointment of Mr Rupert Justin Turner as a director on 2 September 2022 - link opens in a new window - 2 pages (2 pages)
31 Aug 2022	TM01	Termination of appointment of Renee Kristen Semiz as a director on 31 August 2022	View PDF Termination of appointment of Renee Kristen Semiz as a director on 31 August 2022 - link opens in a new window - 1 page (1 page)
18 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	RP04AP01	Second filing for the appointment of Mr Gary Stuart Taylor as a director	View PDF Second filing for the appointment of Mr Gary Stuart Taylor as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	ANNOTATION	Part Rectified The AP01 was removed on 02/12/2021 as it was invalid or ineffective.
30 Sep 2021	CH01	Director's details changed for Mr Mark Earl Mcculloch on 1 July 2021	View PDF Director's details changed for Mr Mark Earl Mcculloch on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
27 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 50 pages (50 pages)
22 Sep 2021	CH01	Director's details changed for Renee Kristen Semiz on 1 May 2021	View PDF Director's details changed for Renee Kristen Semiz on 1 May 2021 - link opens in a new window - 2 pages (2 pages)
01 Feb 2021	CH01	Director's details changed for Renee Kristen Semiz on 30 January 2021	View PDF Director's details changed for Renee Kristen Semiz on 30 January 2021 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Gary Stuart Taylor on 1 January 2018	View PDF Director's details changed for Gary Stuart Taylor on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Darren James Cunningham on 1 October 2017	View PDF Director's details changed for Darren James Cunningham on 1 October 2017 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH01	Director's details changed for Mr. Robert Edwin Sherwell on 31 December 2018	View PDF Director's details changed for Mr. Robert Edwin Sherwell on 31 December 2018 - link opens in a new window - 2 pages (2 pages)
15 Jan 2021	AP01	Appointment of Renee Kristen Semiz as a director on 14 January 2021	View PDF Appointment of Renee Kristen Semiz as a director on 14 January 2021 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

PHILLIPS 66 LIMITED

Filter by category