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PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED

Company number 13669888

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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)
04 Jul 2024	CS01	Confirmation statement made on 23 June 2024 with no updates	View PDF Confirmation statement made on 23 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jul 2024	AP01	Appointment of Mr Andrew Thomas Bunn as a director on 1 July 2024	View PDF Appointment of Mr Andrew Thomas Bunn as a director on 1 July 2024 - link opens in a new window - 2 pages (2 pages)
01 Jul 2024	TM01	Termination of appointment of Gary Stuart Taylor as a director on 30 June 2024	View PDF Termination of appointment of Gary Stuart Taylor as a director on 30 June 2024 - link opens in a new window - 1 page (1 page)
03 Jul 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)
27 Jun 2023	CS01	Confirmation statement made on 23 June 2023 with no updates	View PDF Confirmation statement made on 23 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2023	CH01	Director's details changed for Mr Stephen Charles Burgess on 9 December 2022	View PDF Director's details changed for Mr Stephen Charles Burgess on 9 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-change of name 22/06/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Re-change of name 22/06/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
05 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
23 Jun 2022	CS01	Confirmation statement made on 23 June 2022 with updates	View PDF Confirmation statement made on 23 June 2022 with updates - link opens in a new window - 3 pages (3 pages)
23 Jun 2022	TM01	Termination of appointment of Oliver Mueller as a director on 22 June 2022	View PDF Termination of appointment of Oliver Mueller as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
23 Jun 2022	TM01	Termination of appointment of Renee Kristen Semiz as a director on 22 June 2022	View PDF Termination of appointment of Renee Kristen Semiz as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	AP03	Appointment of Mr Darren John Brushneen as a secretary on 22 June 2022	View PDF Appointment of Mr Darren John Brushneen as a secretary on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Mark Peter Wade as a director on 22 June 2022	View PDF Appointment of Mr Mark Peter Wade as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mrs Nina Elizabeth Mcknight as a director on 22 June 2022	View PDF Appointment of Mrs Nina Elizabeth Mcknight as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	AP01	Appointment of Mr Stephen Charles Burgess as a director on 22 June 2022	View PDF Appointment of Mr Stephen Charles Burgess as a director on 22 June 2022 - link opens in a new window - 2 pages (2 pages)
22 Jun 2022	CERTNM	Company name changed phillips 66 european investments LIMITED\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22	View PDF Company name changed phillips 66 european investments LIMITED\certificate issued on 22/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-22 - link opens in a new window - 3 pages (3 pages)
22 Jun 2022	TM01	Termination of appointment of Leslie Leroy Jenkins as a director on 22 June 2022	View PDF Termination of appointment of Leslie Leroy Jenkins as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM01	Termination of appointment of Neal Andrew Holland as a director on 22 June 2022	View PDF Termination of appointment of Neal Andrew Holland as a director on 22 June 2022 - link opens in a new window - 1 page (1 page)
22 Jun 2022	TM02	Termination of appointment of Elaine Marie Price as a secretary on 22 June 2022	View PDF Termination of appointment of Elaine Marie Price as a secretary on 22 June 2022 - link opens in a new window - 1 page (1 page)
02 Nov 2021	AA01	Current accounting period extended from 31 October 2022 to 31 December 2022	View PDF Current accounting period extended from 31 October 2022 to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
08 Oct 2021	NEWINC	Incorporation Statement of capital on 2021-10-08 USD 1	View PDF Incorporation Statement of capital on 2021-10-08 USD 1 - link opens in a new window - 40 pages (40 pages)

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PHILLIPS 66 HEALTHCARE TRUSTEE LIMITED

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