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PHILLIPS 66 EUROPEAN POWER LIMITED

Company number 03714490

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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)
12 Oct 2004 AA Full accounts made up to 31 December 2003
02 Aug 2004 288b Director resigned
02 Aug 2004 288b Director resigned
02 Aug 2004 288a New director appointed
02 Aug 2004 288a New director appointed
24 Nov 2003 363a Return made up to 30/10/03; full list of members
24 Nov 2003 363(190) Location of debenture register address changed
20 Nov 2003 288a New secretary appointed
20 Nov 2003 288b Secretary resigned
24 Oct 2003 AA Full accounts made up to 31 December 2002
24 Oct 2003 288a New secretary appointed
24 Oct 2003 288b Secretary resigned
29 Nov 2002 363a Return made up to 30/10/02; full list of members
29 Nov 2002 353 Location of register of members
29 Nov 2002 287 Registered office changed on 29/11/02 from: portman house 2 portman street london W1H 6DU
28 Nov 2002 403a Declaration of satisfaction of mortgage/charge
28 Nov 2002 288b Secretary resigned;director resigned
28 Nov 2002 288a New secretary appointed;new director appointed
28 Nov 2002 AUD Auditor's resignation
21 Nov 2002 CERTNM Company name changed conoco global power europe limit ed\certificate issued on 21/11/02
06 Nov 2002 AA Full accounts made up to 31 December 2001
16 Oct 2002 287 Registered office changed on 16/10/02 from: park house 116 park street london W1K 6NN
04 Mar 2002 288a New director appointed
04 Mar 2002 288b Director resigned
04 Mar 2002 288c Director's particulars changed