PHILLIPS 66 LIMITED

Company number 00529086

Date	Type	Description	View / Download
20 Aug 2012	AP01	Appointment of Peter George as a director	(2 pages)
16 Aug 2012	CH01	Director's details changed for Jeffrey Craig Mccall on 18 July 2012	(2 pages)
02 Jul 2012	CERTNM	Company name changed conocophillips LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-26	(2 pages)
02 Jul 2012	CONNOT	Change of name notice	(2 pages)
23 May 2012	AA	Full accounts made up to 31 December 2011	(31 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 18 April 2012 GBP 405,200	(4 pages)
16 May 2012	SH01	Statement of capital following an allotment of shares on 20 April 2012 GBP 405,400	(4 pages)
15 May 2012	AP01	Appointment of Gary Stuart Taylor as a director ANNOTATION Clarification a second filed AP01 was registered 25/10/2021.	(3 pages)
04 May 2012	TM01	Termination of appointment of Wilfred Chiang as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Paul Warwick as a director	(1 page)
30 Apr 2012	TM01	Termination of appointment of Michael Wirkowski as a director	(1 page)
30 Apr 2012	AP03	Appointment of Elaine Marie Price as a secretary	(1 page)
30 Apr 2012	AP03	Appointment of Ruth Maretta White as a secretary	(1 page)
30 Apr 2012	TM02	Termination of appointment of David Grimshaw as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of Christopher Conway as a director	(1 page)
30 Apr 2012	TM02	Termination of appointment of Angela Fletcher as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of Robert Anderson as a director	(1 page)
30 Apr 2012	AP01	Appointment of Michael James Morrison as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Brian Scott Coffman as a director	(2 pages)
30 Apr 2012	AP01	Appointment of Jeffrey Craig Mccall as a director	(2 pages)
11 Apr 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/03/2012 RES10 ‐ Resolution of allotment of securities	(28 pages)
23 Dec 2011	TM01	Termination of appointment of Christopher Gautrey as a director	(1 page)
23 Nov 2011	AR01	Annual return made up to 31 October 2011 with full list of shareholders	(22 pages)
11 Aug 2011	AA	Full accounts made up to 31 December 2010	(31 pages)
03 Nov 2010	AR01	Annual return made up to 31 October 2010 with full list of shareholders	(7 pages)