PHILLIPS 66 EUROPEAN POWER LIMITED

Company number 03714490

Date	Type	Description	View / Download
08 May 2013	CH01	Director's details changed for Joanna Elise Lee on 1 May 2013	(2 pages)
27 Nov 2012	AR01	Annual return made up to 30 October 2012 with full list of shareholders	(5 pages)
24 Oct 2012	TM01	Termination of appointment of Stephen Lingard as a director	(1 page)
24 Oct 2012	TM01	Termination of appointment of David Brignall as a director	(1 page)
26 Sep 2012	AP01	Appointment of Mr David Robert Blakemore as a director	(2 pages)
26 Sep 2012	AP01	Appointment of Jeffrey Craig Mccall as a director	(2 pages)
26 Sep 2012	AP01	Appointment of Gary Stuart Taylor as a director ANNOTATION Clarification a second filed AP01 was registered 25/10/2021.	(3 pages)
02 Jul 2012	CERTNM	Company name changed conocophillips european power 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)
16 May 2012	SH01	Statement of capital following an allotment of shares on 10 April 2012 GBP 600	(4 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(15 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 Nov 2011	AR01	Annual return made up to 30 October 2011 with full list of shareholders	(18 pages)
15 Aug 2011	CH01	Director's details changed for Joanna Elise Lee on 12 August 2011	(2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
20 May 2011	AP01	Appointment of David Brignall as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Dale Huntington as a director	(1 page)
22 Dec 2010	AP01	Appointment of Joanna Elise Lee as a director	(2 pages)
04 Nov 2010	AR01	Annual return made up to 30 October 2010 with full list of shareholders	(4 pages)
28 Oct 2010	TM01	Termination of appointment of George Armistead as a director	(1 page)
28 Jun 2010	AA	Full accounts made up to 31 December 2009	(15 pages)
22 Mar 2010	CH03	Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010	(1 page)
29 Jan 2010	CH01	Director's details changed for George Huvelle Armistead on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Dale Anthony Huntington on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Stephen Gerald William Lingard on 29 January 2010	(2 pages)

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