PHILLIPS 66 CS LIMITED

Company number 02809975

Date	Type	Description	View / Download
07 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Jan 2023	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
20 Dec 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Dec 2022	DS01	Application to strike the company off the register	(2 pages)
02 Dec 2022	TM01	Termination of appointment of Mark Earl Mcculloch as a director on 2 December 2022	(1 page)
23 Sep 2022	CS01	Confirmation statement made on 23 September 2022 with no updates	(3 pages)
10 May 2022	TM01	Termination of appointment of Giles Robert, David, Griffiths as a director on 9 May 2022	(1 page)
15 Nov 2021	AA01	Current accounting period extended from 31 December 2021 to 30 June 2022	(1 page)
25 Oct 2021	RP04AP01	Second filing for the appointment of Mr Gary Stuart Taylor as a director	(3 pages)
14 Oct 2021	ANNOTATION	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	(2 pages)
24 Sep 2021	PSC05	Change of details for Phillips 66 Limited as a person with significant control on 23 September 2021	(2 pages)
24 Sep 2021	CS01	Confirmation statement made on 23 September 2021 with updates	(4 pages)
24 Sep 2021	PSC02	Notification of Phillips 66 Limited as a person with significant control on 23 September 2021	(2 pages)
24 Sep 2021	PSC07	Cessation of Phillips 66 Uk Funding Limited as a person with significant control on 23 September 2021	(1 page)
10 Sep 2021	AA	Full accounts made up to 31 December 2020	(25 pages)
27 Jul 2021	SH19	Statement of capital on 27 July 2021 USD 805	(3 pages)
27 Jul 2021	SH20	Statement by Directors	(1 page)
27 Jul 2021	RESOLUTIONS	Resolutions RES13 ‐ Share premium account cancelled 15/07/2021 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Jul 2021	CAP-SS	Solvency Statement dated 15/07/21	(1 page)
20 Jan 2021	CH01	Director's details changed for Gary Stuart Taylor on 1 January 2018	(2 pages)
12 Jan 2021	AP01	Appointment of Mr Mark Earl Mcculloch as a director on 8 January 2021	(2 pages)
10 Jan 2021	AA	Full accounts made up to 31 December 2019	(22 pages)
04 Jan 2021	TM01	Termination of appointment of Kimberly Diane Head as a director on 31 December 2020	(1 page)
18 Nov 2020	AP01	Appointment of Mr Giles, Robert, David Griffiths as a director on 18 November 2020	(2 pages)