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PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED

Company number 07908113

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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)
10 Sep 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 4 pages (4 pages)
19 Aug 2024	TM01	Termination of appointment of Lyndsey Nicola Arnold as a director on 16 August 2024	View PDF Termination of appointment of Lyndsey Nicola Arnold as a director on 16 August 2024 - link opens in a new window - 1 page (1 page)
01 Jul 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
01 Jul 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 33 pages (33 pages)
02 May 2024	AP01	Appointment of Mr Scott Richard Delmoro as a director on 1 May 2024	View PDF Appointment of Mr Scott Richard Delmoro as a director on 1 May 2024 - link opens in a new window - 2 pages (2 pages)
30 Apr 2024	TM01	Termination of appointment of Brent Andrew Bonner as a director on 30 April 2024	View PDF Termination of appointment of Brent Andrew Bonner as a director on 30 April 2024 - link opens in a new window - 1 page (1 page)
30 Jan 2024	CS01	Confirmation statement made on 27 January 2024 with no updates	View PDF Confirmation statement made on 27 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2023	AP01	Appointment of Mrs Alison Leigh Walker as a director on 1 November 2023	View PDF Appointment of Mrs Alison Leigh Walker as a director on 1 November 2023 - link opens in a new window - 2 pages (2 pages)
06 Nov 2023	TM01	Termination of appointment of Christopher Gilbert as a director on 31 October 2023	View PDF Termination of appointment of Christopher Gilbert as a director on 31 October 2023 - link opens in a new window - 1 page (1 page)
23 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 4 pages (4 pages)
13 Jul 2023	AP01	Appointment of Mr Andrei Stefan as a director on 12 July 2023	View PDF Appointment of Mr Andrei Stefan as a director on 12 July 2023 - link opens in a new window - 2 pages (2 pages)
07 Jul 2023	TM01	Termination of appointment of Alexander James Waite as a director on 2 July 2023	View PDF Termination of appointment of Alexander James Waite as a director on 2 July 2023 - link opens in a new window - 1 page (1 page)
13 Mar 2023	AP01	Appointment of Mr Alan William Church as a director on 10 March 2023	View PDF Appointment of Mr Alan William Church as a director on 10 March 2023 - link opens in a new window - 2 pages (2 pages)
30 Jan 2023	CS01	Confirmation statement made on 27 January 2023 with no updates	View PDF Confirmation statement made on 27 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2022	AP01	Appointment of Mr Brent Andrew Bonner as a director on 15 November 2022	View PDF Appointment of Mr Brent Andrew Bonner as a director on 15 November 2022 - link opens in a new window - 2 pages (2 pages)
15 Nov 2022	TM01	Termination of appointment of Sam Anthony Farace Ii as a director on 14 November 2022	View PDF Termination of appointment of Sam Anthony Farace Ii as a director on 14 November 2022 - link opens in a new window - 1 page (1 page)
01 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 4 pages (4 pages)
14 Sep 2022	TM01	Termination of appointment of Anthony Joseph Reddington as a director on 14 September 2022	View PDF Termination of appointment of Anthony Joseph Reddington as a director on 14 September 2022 - link opens in a new window - 1 page (1 page)
01 Jun 2022	CH01	Director's details changed for Mark Peter Wade on 1 June 2022	View PDF Director's details changed for Mark Peter Wade on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
06 Apr 2022	AP01	Appointment of Mrs Lyndsey Nicola Arnold as a director on 4 April 2022	View PDF Appointment of Mrs Lyndsey Nicola Arnold as a director on 4 April 2022 - link opens in a new window - 2 pages (2 pages)
04 Apr 2022	TM01	Termination of appointment of Adam Fergus Goodman as a director on 3 April 2022	View PDF Termination of appointment of Adam Fergus Goodman as a director on 3 April 2022 - link opens in a new window - 1 page (1 page)
31 Jan 2022	CS01	Confirmation statement made on 27 January 2022 with no updates	View PDF Confirmation statement made on 27 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	RP04AP01	Second filing for the appointment of Mr Gary Stuart Taylor as a director	View PDF Second filing for the appointment of Mr Gary Stuart Taylor as a director - link opens in a new window - 3 pages (3 pages)
07 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 4 pages (4 pages)
29 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)

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PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED

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