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PHILLIPS 66 CS LIMITED

Company number 02809975

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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)
28 Sep 2020 CS01 Confirmation statement made on 23 September 2020 with no updates
01 Oct 2019 CS01 Confirmation statement made on 23 September 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
02 Jan 2019 AP01 Appointment of Neal Andrew Holland 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
05 Nov 2018 AP03 Appointment of Anna Janaszek as a secretary on 31 October 2018
05 Nov 2018 TM02 Termination of appointment of Michelle Ann Dunne as a secretary on 31 October 2018
28 Sep 2018 CS01 Confirmation statement made on 23 September 2018 with updates
28 Sep 2018 TM01 Termination of appointment of Edward Norman Matthews as a director on 28 September 2018
21 Sep 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
26 Jan 2018 AP03 Appointment of Sarah Gennings as a secretary on 12 January 2018
25 Jan 2018 TM02 Termination of appointment of Edith Jeannie Stirrup as a secretary on 12 January 2018
05 Oct 2017 CS01 Confirmation statement made on 23 September 2017 with no updates
28 Sep 2017 AA Full accounts made up to 31 December 2016
24 Oct 2016 TM01 Termination of appointment of Jeffrey Craig Mccall as a director on 21 October 2016
24 Oct 2016 AP01 Appointment of Michael John Lambert as a director on 21 October 2016
29 Sep 2016 CS01 Confirmation statement made on 23 September 2016 with updates
23 Sep 2016 AP01 Appointment of Kimberly Diane Head as a director on 5 September 2016
22 Sep 2016 TM01 Termination of appointment of Julian Richard Stoll as a director on 5 September 2016
24 Jun 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 TM01 Termination of appointment of Michael James Morrison as a director on 24 March 2016
21 Jan 2016 SH01 Statement of capital following an allotment of shares on 11 December 2015
  • USD 362,250,805
  • GBP 50,000
09 Oct 2015 AA Full accounts made up to 31 December 2014