Companies House does not verify the accuracy of the information filed

Advanced company search

PHILLIPS 66 UK DEVELOPMENT LIMITED

Company number 08170037

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jun 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 May 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
21 Mar 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Mar 2023	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
26 Sep 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)
09 Aug 2022	CS01	Confirmation statement made on 7 August 2022 with no updates	View PDF Confirmation statement made on 7 August 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)
14 Oct 2021	ANNOTATION	Rectified The AP01 was removed on 06/12/2021 as it was invalid or ineffective.
24 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)
17 Aug 2021	CS01	Confirmation statement made on 7 August 2021 with no updates	View PDF Confirmation statement made on 7 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	CH01	Director's details changed for Gary Stuart Taylor on 1 January 2018	View PDF Director's details changed for Gary Stuart Taylor on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Mr. Neal Andrew Holland on 1 January 2018	View PDF Director's details changed for Mr. Neal Andrew Holland on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 4 pages (4 pages)
18 Nov 2020	AP01	Appointment of Mrs Nina Elizabeth Mcknight as a director on 18 November 2020	View PDF Appointment of Mrs Nina Elizabeth Mcknight as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Aug 2020	CS01	Confirmation statement made on 7 August 2020 with no updates	View PDF Confirmation statement made on 7 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Sep 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 4 pages (4 pages)
09 Aug 2019	CS01	Confirmation statement made on 7 August 2019 with no updates	View PDF Confirmation statement made on 7 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2018	AP03	Appointment of Anna Janaszek as a secretary on 31 October 2018	View PDF Appointment of Anna Janaszek as a secretary on 31 October 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2018	TM02	Termination of appointment of Michelle Ann Dunne as a secretary on 31 October 2018	View PDF Termination of appointment of Michelle Ann Dunne as a secretary on 31 October 2018 - link opens in a new window - 1 page (1 page)
01 Nov 2018	RP04CS01	Second filing of Confirmation Statement dated 07/08/2018	View PDF Second filing of Confirmation Statement dated 07/08/2018 - link opens in a new window - 9 pages (9 pages)
01 Nov 2018	RP04PSC05	Second filing to change the details of Phillips 66 Limited as a person with significant control	View PDF Second filing to change the details of Phillips 66 Limited as a person with significant control - link opens in a new window - 8 pages (8 pages)
21 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 9 pages (9 pages)
12 Sep 2018	AP01	Appointment of Leslie Leroy Jenkins as a director on 31 August 2018	View PDF Appointment of Leslie Leroy Jenkins as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	TM01	Termination of appointment of Michael John Lambert as a director on 31 August 2018	View PDF Termination of appointment of Michael John Lambert as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	CS01	Confirmation statement made on 7 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/11/2018.	View PDF Confirmation statement made on 7 August 2018 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 01/11/2018. - link opens in a new window - 5 pages (5 pages)

Tell us what you think of this service Is there anything wrong with this page?