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PHILLIPS 66 UK DEVELOPMENT LIMITED

Company number 08170037

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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)
02 Sep 2013	TM01	Termination of appointment of Joanna Lee as a director	View PDF Termination of appointment of Joanna Lee as a director - link opens in a new window - 1 page (1 page)
29 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 4	View PDF Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-29 GBP 4 - link opens in a new window - 5 pages (5 pages)
26 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
08 May 2013	CH01	Director's details changed for Joanna Elise Lee on 1 May 2013	View PDF Director's details changed for Joanna Elise Lee on 1 May 2013 - link opens in a new window - 2 pages (2 pages)
24 Oct 2012	SH01	Statement of capital following an allotment of shares on 13 September 2012 GBP 4	View PDF Statement of capital following an allotment of shares on 13 September 2012 GBP 4 - link opens in a new window - 4 pages (4 pages)
09 Oct 2012	SH01	Statement of capital following an allotment of shares on 10 September 2012 GBP 2	View PDF Statement of capital following an allotment of shares on 10 September 2012 GBP 2 - link opens in a new window - 4 pages (4 pages)
01 Oct 2012	AA01	Current accounting period shortened from 31 August 2013 to 31 December 2012	View PDF Current accounting period shortened from 31 August 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
12 Sep 2012	AP01	Appointment of Joanna Elise Lee as a director	View PDF Appointment of Joanna Elise Lee as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AP01	Appointment of Gary Stuart Taylor as a director ANNOTATION Clarification a second filed AP01 was registered 25/10/2021.	View PDF Appointment of Gary Stuart Taylor as a director ANNOTATION Clarification a second filed AP01 was registered 25/10/2021. - link opens in a new window - 3 pages (3 pages)
12 Sep 2012	AP03	Appointment of Ruth Maretta White as a secretary	View PDF Appointment of Ruth Maretta White as a secretary - link opens in a new window - 1 page (1 page)
12 Sep 2012	AP01	Appointment of Mr David Robert Blakemore as a director	View PDF Appointment of Mr David Robert Blakemore as a director - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	AP01	Appointment of Jeffrey Craig Mccall as a director	View PDF Appointment of Jeffrey Craig Mccall as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 27 pages (27 pages)
06 Sep 2012	TM02	Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of Alnery Incorporations No. 1 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 1 Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of Alnery Incorporations No. 2 Limited as a director	View PDF Termination of appointment of Alnery Incorporations No. 2 Limited as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	TM01	Termination of appointment of Katherine Astley as a director	View PDF Termination of appointment of Katherine Astley as a director - link opens in a new window - 2 pages (2 pages)
06 Sep 2012	AD01	Registered office address changed from , One Bishops Square, London, E1 6AD, United Kingdom on 6 September 2012	View PDF Registered office address changed from , One Bishops Square, London, E1 6AD, United Kingdom on 6 September 2012 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CERTNM	Company name changed alnery no. 3053 LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-03	View PDF Company name changed alnery no. 3053 LIMITED\certificate issued on 04/09/12 RES15 ‐ Change company name resolution on 2012-09-03 - link opens in a new window - 2 pages (2 pages)
04 Sep 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Aug 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 24 pages (24 pages)

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