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PHILLIPS 66 TVEC LIMITED

Company number 07085573

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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)
30 Apr 2012	AP01	Appointment of Jeffrey Craig Mccall as a director on 19 April 2012	View PDF Appointment of Jeffrey Craig Mccall as a director on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Apr 2012	AP01	Appointment of Miss Maureen Patricia Mccaffrey as a director on 19 April 2012	View PDF Appointment of Miss Maureen Patricia Mccaffrey as a director on 19 April 2012 - link opens in a new window - 2 pages (2 pages)
30 Dec 2011	AR01	Annual return made up to 24 November 2011 with full list of shareholders	View PDF Annual return made up to 24 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Aug 2011	CH01	Director's details changed for Joanna Elise Lee on 12 August 2011	View PDF Director's details changed for Joanna Elise Lee on 12 August 2011 - link opens in a new window - 2 pages (2 pages)
05 Aug 2011	RESOLUTIONS	Resolutions RES13 ‐ Company business 25/07/2011	View PDF Resolutions RES13 ‐ Company business 25/07/2011 - link opens in a new window - 2 pages (2 pages)
06 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
22 Dec 2010	AR01	Annual return made up to 24 November 2010 with full list of shareholders	View PDF Annual return made up to 24 November 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Dec 2010	AP01	Appointment of Joanna Elise Lee as a director	View PDF Appointment of Joanna Elise Lee as a director - link opens in a new window - 2 pages (2 pages)
28 Oct 2010	TM01	Termination of appointment of George Armistead as a director	View PDF Termination of appointment of George Armistead as a director - link opens in a new window - 1 page (1 page)
23 Apr 2010	AP03	Appointment of David Grimshaw as a secretary	View PDF Appointment of David Grimshaw as a secretary - link opens in a new window - 1 page (1 page)
09 Jan 2010	AA01	Current accounting period extended from 30 November 2010 to 31 December 2010	View PDF Current accounting period extended from 30 November 2010 to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
24 Nov 2009	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 37 pages (37 pages)

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