PHILLIPS 66 TVEC LIMITED

Company number 07085573

Date	Type	Description	View / Download
30 Dec 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Sep 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Sep 2014	DS01	Application to strike the company off the register	(3 pages)
20 Aug 2014	SH20	Statement by directors	(1 page)
20 Aug 2014	SH19	Statement of capital on 20 August 2014 GBP 1,448	(4 pages)
20 Aug 2014	CAP-SS	Solvency statement dated 19/08/14	(1 page)
20 Aug 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Dec 2013	AR01	Annual return made up to 24 November 2013 with full list of shareholders	(4 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 Elise Lee as a director on 30 August 2013	(1 page)
08 Aug 2013	AP01	Appointment of Gary Stuart Taylor as a director on 1 August 2013	(2 pages)
08 Aug 2013	TM01	Termination of appointment of Maureen Patricia Mccaffrey as a director on 31 July 2013	(1 page)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
08 May 2013	CH01	Director's details changed for Joanna Elise Lee on 1 May 2013	(2 pages)
24 Dec 2012	AR01	Annual return made up to 24 November 2012 with full list of shareholders	(5 pages)
16 Aug 2012	CH01	Director's details changed for Jeffrey Craig Mccall on 18 July 2012	(2 pages)
11 Jun 2012	CERTNM	Company name changed conocophillips tvec LIMITED\certificate issued on 11/06/12 RES15 ‐ Change company name resolution on 2012-05-31	(2 pages)
11 Jun 2012	CONNOT	Change of name notice	(2 pages)
09 May 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
08 May 2012	TM01	Termination of appointment of Birger Balteskard as a director on 30 April 2012	(1 page)
08 May 2012	TM02	Termination of appointment of David Grimshaw as a secretary on 30 April 2012	(1 page)
08 May 2012	TM01	Termination of appointment of Deidre Mary Mcentee as a director on 30 April 2012	(1 page)
08 May 2012	AP03	Appointment of Edith Jeannie Stirrup as a secretary on 30 April 2012	(1 page)
30 Apr 2012	AP03	Appointment of Ruth Maretta White as a secretary on 30 April 2012	(1 page)
30 Apr 2012	TM02	Termination of appointment of David Grimshaw as a secretary on 30 April 2012	(1 page)