- Company Overview for PHILLIPS 66 EUROPEAN POWER LIMITED (03714490)
- Filing history for PHILLIPS 66 EUROPEAN POWER LIMITED (03714490)
- People for PHILLIPS 66 EUROPEAN POWER LIMITED (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) |
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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
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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 |