PHILLIPS 66 EUROPEAN POWER LIMITED

Company number 03714490

Date	Type	Description	View / Download
26 Jan 2018	AP03	Appointment of Sarah Gennings as a secretary on 12 January 2018	(2 pages)
25 Jan 2018	TM02	Termination of appointment of Edith Jeannie Stirrup as a secretary on 12 January 2018	(1 page)
23 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with updates	(3 pages)
26 Sep 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
09 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)
22 Sep 2016	TM01	Termination of appointment of John Esson Davidson as a director on 5 September 2016	(1 page)
22 Sep 2016	AP01	Appointment of Neal Andrew Holland as a director on 5 September 2016	(2 pages)
15 Aug 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
03 Nov 2015	AR01	Annual return made up to 30 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 600	(5 pages)
19 Aug 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
01 Jun 2015	SH19	Statement of capital on 1 June 2015 GBP 600	(4 pages)
01 Jun 2015	SH20	Statement by Directors	(1 page)
01 Jun 2015	CAP-SS	Solvency Statement dated 12/05/15	(1 page)
01 Jun 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduce share premium account 12/05/2015	(2 pages)
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)
06 Nov 2014	AR01	Annual return made up to 30 October 2014 with full list of shareholders Statement of capital on 2014-11-06 GBP 600	(5 pages)
03 Sep 2014	AP03	Appointment of Michelle Ann Dunne as a secretary on 19 August 2014	(2 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
22 Nov 2013	AR01	Annual return made up to 30 October 2013 with full list of shareholders Statement of capital on 2013-11-22 GBP 600	(5 pages)
16 Sep 2013	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013	(1 page)
02 Sep 2013	TM01	Termination of appointment of Joanna Lee as a director	(1 page)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(16 pages)

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