PHILLIPS 66 CS LIMITED

Company number 02809975

Date	Type	Description	View / Download
23 Sep 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-09-23 USD 805	(6 pages)
02 Apr 2015	TM01	Termination of appointment of David Robert Blakemore as a director on 2 April 2015	(1 page)
02 Apr 2015	AP01	Appointment of Mr John Esson Davidson as a director on 2 April 2015	(2 pages)
22 Dec 2014	CH01	Director's details changed for Mr Julian Richard Stoll on 2 December 2014	(3 pages)
01 Oct 2014	AP01	Appointment of Edward Norman Matthews as a director on 30 September 2014	(2 pages)
30 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-30 USD 805	(6 pages)
10 Sep 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
03 Sep 2014	AP03	Appointment of Michelle Ann Dunne as a secretary on 19 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Rupert Justin Turner as a director on 31 July 2014	(1 page)
24 Feb 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Brian Coffman	(4 pages)
12 Nov 2013	AP01	Appointment of Mr Julian Richard Stoll as a director	(2 pages)
11 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)
09 Oct 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-10-09 USD 805	(6 pages)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
16 Sep 2013	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013	(1 page)
29 May 2013	AP01	Appointment of Gary Stuart Taylor as a director ANNOTATION Clarification a second filed AP01 was registered 25/10/2021.	(3 pages)
01 Nov 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(7 pages)
01 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 cs 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)
12 Jun 2012	AA	Full accounts made up to 31 December 2011	(16 pages)
08 May 2012	TM02	Termination of appointment of David Grimshaw as a secretary	(1 page)
04 May 2012	SH01	Statement of capital following an allotment of shares on 17 April 2012 USD 805.00	(4 pages)
30 Apr 2012	TM01	Termination of appointment of James Barton as a director	(1 page)
30 Apr 2012	AP03	Appointment of Ruth Maretta White as a secretary	(1 page)