PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED
Company number 07908113
- Company Overview for PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED (07908113)
- Filing history for PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED (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) |
|---|---|---|---|
| 12 Feb 2025 | AP01 | Appointment of Mr Barry Nicholas Krofchak as a director on 10 February 2025 | |
| 12 Feb 2025 | AP01 | Appointment of Mr Christopher Shaun Morton as a director on 10 February 2025 | |
| 12 Feb 2025 | CH01 | Director's details changed for Mrs Alison Leigh Walker on 28 October 2024 | |
| 03 Feb 2025 | AP01 | Appointment of Mrs Emma Louise Kettles as a director on 1 February 2025 | |
| 31 Jan 2025 | TM01 | Termination of appointment of Mark Peter Wade as a director on 31 January 2025 | |
| 29 Jan 2025 | CS01 | Confirmation statement made on 27 January 2025 with no updates | |
| 02 Dec 2024 | TM01 | Termination of appointment of Andrei Stefan as a director on 30 November 2024 | |
| 10 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 19 Aug 2024 | TM01 | Termination of appointment of Lyndsey Nicola Arnold as a director on 16 August 2024 | |
| 01 Jul 2024 | RESOLUTIONS |
Resolutions
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| 01 Jul 2024 | MA | Memorandum and Articles of Association | |
| 02 May 2024 | AP01 | Appointment of Mr Scott Richard Delmoro as a director on 1 May 2024 | |
| 30 Apr 2024 | TM01 | Termination of appointment of Brent Andrew Bonner as a director on 30 April 2024 | |
| 30 Jan 2024 | CS01 | Confirmation statement made on 27 January 2024 with no updates | |
| 06 Nov 2023 | AP01 | Appointment of Mrs Alison Leigh Walker as a director on 1 November 2023 | |
| 06 Nov 2023 | TM01 | Termination of appointment of Christopher Gilbert as a director on 31 October 2023 | |
| 23 Sep 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 13 Jul 2023 | AP01 | Appointment of Mr Andrei Stefan as a director on 12 July 2023 | |
| 07 Jul 2023 | TM01 | Termination of appointment of Alexander James Waite as a director on 2 July 2023 | |
| 13 Mar 2023 | AP01 | Appointment of Mr Alan William Church as a director on 10 March 2023 | |
| 30 Jan 2023 | CS01 | Confirmation statement made on 27 January 2023 with no updates | |
| 16 Nov 2022 | AP01 | Appointment of Mr Brent Andrew Bonner as a director on 15 November 2022 | |
| 15 Nov 2022 | TM01 | Termination of appointment of Sam Anthony Farace Ii as a director on 14 November 2022 | |
| 01 Oct 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 14 Sep 2022 | TM01 | Termination of appointment of Anthony Joseph Reddington as a director on 14 September 2022 |