PHILLIPS 66 LIMITED

Company number 00529086

Date	Type	Description	View / Download
05 Jan 2017	AP01	Appointment of Darren James Cunningham as a director on 1 January 2017	(2 pages)
11 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(6 pages)
24 Oct 2016	AP01	Appointment of Michael John Lambert as a director on 21 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jeffrey Craig Mccall as a director on 21 October 2016	(1 page)
07 Oct 2016	AA	Full accounts made up to 31 December 2015	(38 pages)
23 Sep 2016	AP01	Appointment of Kimberly Diane Head as a director on 5 September 2016	(2 pages)
30 Mar 2016	TM01	Termination of appointment of Michael James Morrison as a director on 24 March 2016	(1 page)
12 Jan 2016	AA	Full accounts made up to 31 December 2014	(34 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 405,401	(8 pages)
02 Sep 2015	AP01	Appointment of Mary Elizabeth Wolf as a director on 1 September 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Peter George as a director on 1 September 2015	(1 page)
05 Jun 2015	TM01	Termination of appointment of Sam Anthony Farace Ii as a director on 1 June 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr John Esson Davidson as a director on 2 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of David Robert Blakemore as a director on 2 April 2015	(1 page)
11 Mar 2015	AP01	Appointment of Sam Anthony Farace Ii as a director on 10 March 2015	(2 pages)
22 Dec 2014	CH01	Director's details changed for Mr Julian Richard Stoll on 2 December 2014	(3 pages)
06 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 405,401	(8 pages)
30 Sep 2014	AA	Full accounts made up to 31 December 2013	(38 pages)
03 Sep 2014	AP03	Appointment of Michelle Ann Dunne as a secretary on 19 August 2014	(2 pages)
27 Feb 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Brian Coffman	(4 pages)
26 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-26 GBP 405,401	(8 pages)
13 Nov 2013	AA	Full accounts made up to 31 December 2012	(36 pages)
12 Nov 2013	AP01	Appointment of Mr Julian Richard Stoll as a director	(2 pages)
12 Nov 2013	TM01	Termination of appointment of Brian Coffman as a director ANNOTATION A second filed TM01 was registered on 24/02/2014	(2 pages)
16 Sep 2013	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013	(1 page)