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PHILLIPS 66 LIMITED

Company number 00529086

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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)
19 Jan 2021 CH01 Director's details changed for Mr. Robert Edwin Sherwell on 31 December 2018
15 Jan 2021 AP01 Appointment of Renee Kristen Semiz as a director on 14 January 2021
12 Jan 2021 AP01 Appointment of Mr Mark Earl Mcculloch as a director on 8 January 2021
10 Jan 2021 AA Full accounts made up to 31 December 2019
04 Jan 2021 TM01 Termination of appointment of Kimberly Diane Head as a director on 31 December 2020
04 Jan 2021 TM01 Termination of appointment of Mary Elizabeth Wolf as a director on 31 December 2020
19 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
18 Nov 2020 AP01 Appointment of Mrs Nina Elizabeth Mcknight as a director on 18 November 2020
18 Nov 2020 AP01 Appointment of Mr Neal Andrew Holland as a director on 18 November 2020
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
19 Feb 2019 SH01 Statement of capital following an allotment of shares on 31 January 2019
  • GBP 405,501
02 Jan 2019 AP01 Appointment of Robert Edwin Sherwell as a director on 31 December 2018
02 Jan 2019 TM01 Termination of appointment of John Esson Davidson as a director on 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with no updates
05 Nov 2018 TM02 Termination of appointment of Michelle Ann Dunne as a secretary on 31 October 2018
03 Oct 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 AP01 Appointment of Leslie Leroy Jenkins as a director on 31 August 2018
31 Aug 2018 TM01 Termination of appointment of Michael John Lambert as a director on 31 August 2018
25 Jan 2018 TM02 Termination of appointment of Edith Jeannie Stirrup as a secretary on 12 January 2018
24 Jan 2018 AP03 Appointment of Sarah Gennings as a secretary on 12 January 2018
23 Jan 2018 AP03 Appointment of Anna Janaszek as a secretary on 12 January 2018
23 Nov 2017 CS01 Confirmation statement made on 7 November 2017 with updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
05 Jan 2017 TM01 Termination of appointment of Julian Richard Stoll as a director on 31 December 2016