PHILLIPS 66 TS LIMITED

Company number 07835800

Date	Type	Description	View / Download
03 Sep 2014	AP03	Appointment of Michelle Ann Dunne as a secretary on 19 August 2014	(2 pages)
11 Aug 2014	AA	Full accounts made up to 31 December 2013	(7 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 17/05/2013	(1 page)
25 Nov 2013	AR01	Annual return made up to 4 November 2013 with full list of shareholders Statement of capital on 2013-11-25 GBP 200	(6 pages)
16 Sep 2013	AD01	Registered office address changed from Portman House 2 Portman Street London W1H 6DU England on 16 September 2013	(1 page)
02 Sep 2013	TM01	Termination of appointment of Joanna Lee as a director	(1 page)
29 May 2013	AP01	Appointment of Gary Stuart Taylor as a director ANNOTATION Clarification a second filed AP01 was registered 25/10/2021.	(3 pages)
08 May 2013	CH01	Director's details changed for Joanna Elise Lee on 1 May 2013	(2 pages)
26 Apr 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
27 Nov 2012	AR01	Annual return made up to 4 November 2012 with full list of shareholders	(6 pages)
16 Aug 2012	CH01	Director's details changed for Jeffrey Craig Mccall on 18 July 2012	(2 pages)
30 Apr 2012	TM01	Termination of appointment of Michael Wirkowski as a director	(1 page)
30 Apr 2012	AP03	Appointment of Ruth Maretta White as a secretary	(1 page)
30 Apr 2012	TM02	Termination of appointment of David Grimshaw as a secretary	(1 page)
30 Apr 2012	TM01	Termination of appointment of Christopher Conway as a director	(1 page)
30 Apr 2012	AP01	Appointment of Jeffrey Craig Mccall as a director	(2 pages)
07 Mar 2012	AP01	Appointment of Michael James Morrison as a director	(2 pages)
14 Feb 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
14 Feb 2012	TM01	Termination of appointment of Christopher Gautrey as a director	(1 page)
10 Feb 2012	SH01	Statement of capital following an allotment of shares on 30 January 2012 GBP 200	(3 pages)
11 Jan 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
03 Jan 2012	AP01	Appointment of Joanna Elise Lee as a director	(2 pages)
21 Nov 2011	CERTNM	Company name changed conocophillips ts LIMITED\certificate issued on 21/11/11 RES15 ‐ Change company name resolution on 2011-11-16	(3 pages)
21 Nov 2011	CONNOT	Change of name notice	(2 pages)
04 Nov 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)

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