PHILLIPS 66 PENSION PLAN TRUSTEE LIMITED

Company number 07908113

Date	Type	Description	View / Download
16 Mar 2017	TM01	Termination of appointment of Raymond Brian Crisp as a director on 6 March 2017	(1 page)
16 Mar 2017	AP01	Appointment of Mr Paul Matthew Fursey as a director on 6 March 2017	(2 pages)
26 Jan 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
25 Oct 2016	AP01	Appointment of Sam Anthony Farace Ii as a director on 17 October 2016	(2 pages)
24 Oct 2016	TM01	Termination of appointment of Jeffrey Craig Mccall as a director on 17 October 2016	(1 page)
06 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(5 pages)
22 Sep 2016	AP03	Appointment of Darren John Brushneen as a secretary on 14 September 2016	(2 pages)
15 Jan 2016	AR01	Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 100	(7 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
05 Jun 2015	AP01	Appointment of Jeffrey Craig Mccall as a director on 1 June 2015	(2 pages)
05 Jun 2015	TM01	Termination of appointment of Sam Anthony Farace Ii as a director on 1 June 2015	(1 page)
07 May 2015	AP01	Appointment of Miles Wythe as a director on 24 April 2015	(2 pages)
02 Apr 2015	TM01	Termination of appointment of David Robert Blakemore as a director on 2 April 2015	(1 page)
13 Jan 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 100	(7 pages)
12 Sep 2014	AP01	Appointment of Michael Geoffrey Lloyd as a director on 10 September 2014	(2 pages)
12 Sep 2014	TM01	Termination of appointment of Richard Michael Plows as a director on 10 September 2014	(1 page)
03 Sep 2014	AP01	Appointment of Edward Norman Matthews as a director on 13 August 2014	(2 pages)
05 Aug 2014	TM01	Termination of appointment of Rupert Justin Turner as a director on 31 July 2014	(1 page)
31 Jul 2014	AP01	Appointment of Sam Anthony Farace Ii as a director on 15 July 2014	(2 pages)
30 Jul 2014	TM01	Termination of appointment of Geoffry Anderson Reid as a director on 15 July 2014	(1 page)
04 Apr 2014	AA	Accounts for a dormant company made up to 31 December 2013	(4 pages)
30 Jan 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 100	(7 pages)
29 Jan 2014	RESOLUTIONS	Resolutions RES13 ‐ Company business 14/01/2014	(1 page)
02 Dec 2013	AP01	Appointment of Janis Shackell as a director	(2 pages)
04 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)