0
DOCs
Number of documents in the cart: 0
Price of documents: £ 0.00
watch this company

PHILLIPS 66 LIMITED

Learn more about PHILLIPS 66 LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

7TH FLOOR, 200-202 ALDERSGATE STREET, LONDON, EC1A 4HD

PHILLIPS 66 LIMITED on the map

Company type: Private Limited Company
Company number: 00529086
Company status: Active
country of origin: United Kingdom
incorporation date: 1954.02.10
last member list: 2015.10.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.11.28
overdue: NO
last made update: 2015.10.31
documents available: 1

List of company documents:

buy all documents
Find out more information about PHILLIPS 66 LIMITED. Our website makes it possible to view other available documents related to PHILLIPS 66 LIMITED. You have at your disposal scanned copies of official documents submitted by the company at Companies House. These documents may contain Accounts, Annual Returns, Director appointments, Director resignations, administration and liquidation events, registered office changes, strike off actions, charges and more.
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON
Form type: TM01
Date: 2016.03.30
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/14
Form type: AA
Date: 2016.01.12
£2.95
Add to cart
31/10/15 FULL LIST
Form type: AR01
Date: 2015.11.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.03
Form type: LATEST SOC
Document description: 03/11/15 STATEMENT OF CAPITAL;GBP 405401
£2.95
Add to cart
DIRECTOR APPOINTED MARY ELIZABETH WOLF
Form type: AP01
Date: 2015.09.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE
Form type: TM01
Date: 2015.09.01
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR SAM FARACE II
Form type: TM01
Date: 2015.06.05
£2.95
Add to cart
DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON
Form type: AP01
Date: 2015.04.02
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE
Form type: TM01
Date: 2015.04.02
£2.95
Add to cart
DIRECTOR APPOINTED SAM ANTHONY FARACE II
Form type: AP01
Date: 2015.03.11
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD STOLL / 02/12/2014
Form type: CH01
Date: 2014.12.22
£2.95
Add to cart
31/10/14 FULL LIST
Form type: AR01
Date: 2014.11.06
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/13
Form type: AA
Date: 2014.09.30
£2.95
Add to cart
SECRETARY APPOINTED MICHELLE ANN DUNNE
Form type: AP03
Date: 2014.09.03
£2.95
Add to cart
SECOND FILING FOR FORM TM01
Form type: RP04
Date: 2014.02.27
Child documents:
Document type: ANNOTATION
Date: 2014.02.27
Form type: ANNOTATION
Document description: Clarification
Description: Second filing TM01 for Brian Coffman
£2.95
Add to cart
31/10/13 FULL LIST
Form type: AR01
Date: 2013.11.26
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.11.13
£2.95
Add to cart
DIRECTOR APPOINTED MR JULIAN RICHARD STOLL
Form type: AP01
Date: 2013.11.12
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN
Form type: TM01
Date: 2013.11.12
Child documents:
Document type: ANNOTATION
Date: 2014.02.24
Form type: ANNOTATION
Document description: Clarification
Description: A second filed TM01 was registered on 24/02/2014
£2.95
Add to cart
REGISTERED OFFICE CHANGED ON 16/09/2013 FROM, PORTMAN HOUSE 2 PORTMAN STREET, LONDON, W1H 6DU
Form type: AD01
Date: 2013.09.16
£2.95
Add to cart
31/10/12 FULL LIST
Form type: AR01
Date: 2012.12.10
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR STEFAN WULKAN
Form type: TM01
Date: 2012.08.20
£2.95
Add to cart
DIRECTOR APPOINTED PETER GEORGE
Form type: AP01
Date: 2012.08.20
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRAIG MCCALL / 18/07/2012
Form type: CH01
Date: 2012.08.16
£2.95
Add to cart
COMPANY NAME CHANGED CONOCOPHILLIPS LIMITED, CERTIFICATE ISSUED ON 02/07/12
Form type: CERTNM
Date: 2012.07.02
Child documents:
Document type: ANNOTATION
Date: 2012.07.02
Form type: RES15
Document description: CHANGE OF NAME 26/06/2012
£2.95
Add to cart
NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
Form type: CONNOT
Date: 2012.07.02
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.05.23
£2.95
Add to cart
18/04/12 STATEMENT OF CAPITAL GBP 405200
Form type: SH01
Date: 2012.05.16
£2.95
Add to cart
20/04/12 STATEMENT OF CAPITAL GBP 405400
Form type: SH01
Date: 2012.05.16
£2.95
Add to cart
DIRECTOR APPOINTED GARY STUART TAYLOR
Form type: AP01
Date: 2012.05.15
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR WILFRED CHIANG
Form type: TM01
Date: 2012.05.04
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK
Form type: TM01
Date: 2012.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRKOWSKI
Form type: TM01
Date: 2012.04.30
£2.95
Add to cart
SECRETARY APPOINTED ELAINE MARIE PRICE
Form type: AP03
Date: 2012.04.30
£2.95
Add to cart
SECRETARY APPOINTED RUTH MARETTA WHITE
Form type: AP03
Date: 2012.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW
Form type: TM02
Date: 2012.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY
Form type: TM01
Date: 2012.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER
Form type: TM02
Date: 2012.04.30
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON
Form type: TM01
Date: 2012.04.30
£2.95
Add to cart
DIRECTOR APPOINTED MICHAEL JAMES MORRISON
Form type: AP01
Date: 2012.04.30
£2.95
Add to cart
DIRECTOR APPOINTED BRIAN SCOTT COFFMAN
Form type: AP01
Date: 2012.04.30
£2.95
Add to cart
DIRECTOR APPOINTED JEFFREY CRAIG MCCALL
Form type: AP01
Date: 2012.04.30
£2.95
Add to cart
ADOPT ARTICLES 19/03/2012
Form type: RES01
Date: 2012.04.11
Child documents:
Document type: ANNOTATION
Date: 2012.04.11
Form type: RES13
Document description: SECTION 175 19/03/2012
Document type: ANNOTATION
Date: 2012.04.11
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY
Form type: TM01
Date: 2011.12.23
£2.95
Add to cart
31/10/11 FULL LIST
Form type: AR01
Date: 2011.11.23
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.08.11
£2.95
Add to cart
31/10/10 FULL LIST
Form type: AR01
Date: 2010.11.03
£2.95
Add to cart
FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.09.09
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN
Form type: TM01
Date: 2010.04.23
£2.95
Add to cart
DIRECTOR APPOINTED DAVID ROBERT BLAKEMORE
Form type: AP01
Date: 2010.04.07
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010
Form type: CH03
Date: 2010.03.22
£2.95
Add to cart
DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY
Form type: AP01
Date: 2010.03.18
£2.95
Add to cart
APPOINTMENT TERMINATED, DIRECTOR ROBERT HERMAN
Form type: TM01
Date: 2010.03.05
£2.95
Add to cart
TERMINATE DIR APPOINTMENT
Form type: TM01
Date: 2010.02.01
£2.95
Add to cart
31/10/09 FULL LIST
Form type: AR01
Date: 2009.12.09
£2.95
Add to cart
DIRECTOR'S CHANGE OF PARTICULARS / STEFAN AKE WULKAN / 03/12/2009
Form type: CH01
Date: 2009.12.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 03/12/2009
Form type: CH03
Date: 2009.12.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 03/12/2009
Form type: CH03
Date: 2009.12.03
£2.95
Add to cart
SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 03/12/2009
Form type: CH03
Date: 2009.12.03

Know about every new company document that is added!
Take advantage of our watch this company feature free of charge and have notifications sent directly to your inbox. Whenever a new document appears on this website, or if their particulars change, you will be immediately informed about such changes. To monitor these changes, all you need to do is click on watch this company.

Company directors and board members:

MICHELLE ANN DUNNE (current)
Secretary, 2014.08.19
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ELAINE MARIE PRICE (current)
Secretary, 2012.04.30
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
EDITH JEANNIE STIRRUP (current)
Secretary, 2004.07.13
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
RUTH MARETTA WHITE (current)
Secretary, 2012.04.30
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
JOHN ESSON DAVIDSON (current)
Director, MANAGER, BUSINESS DEVELOPMENT, 2015.04.02
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
JEFFREY CRAIG MCCALL (current)
Director, F&CI MANAGER, 2012.04.19
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
JULIAN RICHARD STOLL (current)
Director, LEAD EXECUTIVE UK/GENERAL MANAGER HUMBER REFINERY, 2013.11.08
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
GARY STUART TAYLOR (current)
Director, SENIOR TAX ADVISOR, 2012.05.14
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
MARY ELIZABETH WOLF (current)
Director, MANAGING DIRECTOR UK AND IRELAND MARKETING, 2015.09.01
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
DERRYL LYNN COLLINS (resigned)
Secretary, 1999.05.20 - 2002.11.11
18 MONTAGU COURT 27-29 MONTAGU SQUARE , LONDON
W1H 1RE
THOMAS EDWARD COOK (resigned)
Secretary, 2002.11.11 - 2004.07.09
KINROSS 3 MANOR LANE , GERRARDS CROSS
SL9 9NH, BUCKINGHAMSHIRE
ANGELA SARAH HELEN FLETCHER (resigned)
Secretary, 2008.04.01 - 2012.04.30
PORTMAN HOUSE 2 PORTMAN STREET LONDON ,
W1H 6DU
DAVID GRIMSHAW (resigned)
Secretary, 2009.04.05 - 2012.04.30
PORTMAN HOUSE PORTMAN HOUSE 2 PORTMAN STREET , LONDON
W1H 6DU
ENGLAND
DAVID STEWART OGILVIE (resigned)
Secretary, 2006.10.20 - 2008.04.01
52 HAMILTON PLACE , ABERDEEN
AB15 4BH, ABERDEENSHIRE
FRANK PURDY (resigned)
Secretary, 1992.10.31 - 1995.01.28
9 BELLTREES GROVE , LONDON
SW16 2HZ
MICHAEL PHILIP STOKELD (resigned)
Secretary, 1997.07.30 - 2003.07.15
35 THE MEADOWS MILLTIMBER , ABERDEEN
AB13 0JT
RICHARD PHILIPSON BARBER SWALLOW (resigned)
Secretary, SOLICITOR, 1995.01.28 - 2009.04.05
11 WILKINS CLOSE , BARFORD
CV35 8EX, WARWICKSHIRE
ELAINE JUNE WARD (resigned)
Secretary, 2003.09.18 - 2006.10.13
18 BALMORAL PLACE , ABERDEEN
AB10 6HR, ABERDEENSHIRE
ROGER LEE ABEL (resigned)
Director, BUSINESS EXECUTIVE, 1993.04.16 - 1997.06.01
6 WEST EATON PLACE , LONDON
SW1W 8LS
ENGLAND
DEBORAH GAY ADAMS (resigned)
Director, BUSINESS EXECUTIVE, 2003.11.01 - 2005.06.01
12-14 ASTON HILL WILMCOTE , STRATFORD UPON AVON
CV37 9XS, WARWICKSHIRE
ROBERT HENDRY ANDERSON (resigned)
Director, MANAGER FINANCE UK, 2009.10.26 - 2012.04.30
PORTMAN HOUSE 2 PORTMAN STREET LONDON ,
W1H 6DU
WILLIAM SILVER ATKINSON (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.31 - 1993.09.30
1 ETON COLLEGE ROAD , LONDON
NW3 2BS
DAVID ROBERT BLAKEMORE (resigned)
Director, MANAGER ADMINISTRATIVE SERVICES, 2010.03.19 - 2015.04.02
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
ENGLAND
IAN BLOOD (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.31 - 1995.07.31
THE COACH HOUSE BUTTERYWELLS , BANCHORY DEVENICK
AB1 5XR, ABERDEEN
WILFRED CHI-WEI CHIANG (resigned)
Director, SENIOR VICE PRESIDENT, 2008.11.07 - 2012.04.30
PORTMAN HOUSE 2 PORTMAN STREET LONDON ,
W1H 6DU
BRIAN SCOTT COFFMAN (resigned)
Director, GENERAL MANAGER, 2012.04.19 - 2013.11.01
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
DAVID CHARLES COLE (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.31 - 1993.10.31
14 CHIPSTEAD STREET , LONDON
SW6 3SS
CHRISTOPHER WILLIAM CONWAY (resigned)
Director, PRESIDENT GLOBAL TRADING, 2010.03.15 - 2012.04.30
PORTMAN HOUSE 2 PORTMAN STREET LONDON ,
W1H 6DU
GARY WAYNE EDWARDS (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.31 - 2000.08.21
CONOCO CENTER 600 NORTH DAIRY ASHFORD , HOUSTON
TEXAS 77079
USA
THOMAS PLAYER EDWARDS (resigned)
Director, BUSINESS EXECUTIVE, 1992.10.31 - 2002.12.31
CLEAVE HOUSE ROCKFIELD ROAD , OXTED
RH8 0EL, SURREY
SAM ANTHONY FARACE II (resigned)
Director, MANAGER TREASURY, EUROPE AND ASIA, 2015.03.10 - 2015.06.01
7TH FLOOR 200-202 ALDERSGATE STREET , LONDON
EC1A 4HD
TODD WILLIAM FREDIN (resigned)
Director, BUSINESS EXECUTIVE, 2002.09.03 - 2010.01.31
PORTMAN HOUSE 2 PORTMAN STREET LONDON ,
W1H 6DU
MICHAEL ROBERT FRETWELL (resigned)
Director, BUSINESS EXECUTIVE, 2004.07.13 - 2006.10.15
MULBERRY HOUSE 3 GLENFIELDS WEST END LANE , STOKE POGES
SL2 4LS, BUCKINGHAMSHIRE
MICHAEL ROBERT FRETWELL (resigned)
Director, BUSINESS EXECUTIVE, 1994.12.05 - 2000.01.01
1 LITTLE DORMERS SOUTH PARK CRESCENT , GERRARDS CROSS
SL9 8HJ, BUCKINGHAMSHIRE
JAMES LAWRENCE GALLOGLY (resigned)
Director, BUSINESS EXECUTIVE, 2006.05.01 - 2008.10.01
18 SOUTH PROVENCE CIRCLE THE WOODLANDS , HOUSTON
TEXAS 77382
UNITED STATES

Companies near to PHILLIPS 66 ltd.

Information about the Private Limited Company PHILLIPS 66 LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.14. Reload the data