PHILLIPS 66 TRADING LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/03/2024 March 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 13/03/2013 March 2020 | APPLICATION FOR STRIKING-OFF |
| 11/02/2011 February 2020 | STATEMENT BY DIRECTORS |
| 11/02/2011 February 2020 | REDUCE ISSUED CAPITAL 04/02/2020 |
| 11/02/2011 February 2020 | 11/02/20 STATEMENT OF CAPITAL GBP 1 |
| 11/02/2011 February 2020 | SOLVENCY STATEMENT DATED 04/02/20 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 20/09/1920 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 05/11/185 November 2018 | SECRETARY APPOINTED ANNA JANASZEK |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE DUNNE |
| 21/09/1821 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 12/09/1812 September 2018 | DIRECTOR APPOINTED LESLIE LEROY JENKINS |
| 31/08/1831 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBERT |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
| 25/01/1825 January 2018 | SECRETARY APPOINTED SARAH GENNINGS |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 25/09/1725 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES |
| 24/10/1624 October 2016 | DIRECTOR APPOINTED MICHAEL JOHN LAMBERT |
| 24/10/1624 October 2016 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCCALL |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED KIMBERLY DIANE HEAD |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED NEAL ANDREW HOLLAND |
| 24/06/1624 June 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON |
| 16/11/1516 November 2015 | Annual return made up to 4 November 2015 with full list of shareholders |
| 12/08/1512 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 30/04/1530 April 2015 | SOLVENCY STATEMENT DATED 10/04/15 |
| 30/04/1530 April 2015 | STATEMENT BY DIRECTORS |
| 30/04/1530 April 2015 | 30/04/15 STATEMENT OF CAPITAL GBP 200 |
| 30/04/1530 April 2015 | REDUCE SHARE PREM A/C 10/04/2015 |
| 06/11/146 November 2014 | Annual return made up to 4 November 2014 with full list of shareholders |
| 03/09/143 September 2014 | SECRETARY APPOINTED MICHELLE ANN DUNNE |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 29/01/1429 January 2014 | COMPANY BUSINESS 14/01/2014 |
| 25/11/1325 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 05/11/135 November 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU ENGLAND |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE |
| 05/08/135 August 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED GARY STUART TAYLOR |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013 |
| 27/11/1227 November 2012 | Annual return made up to 4 November 2012 with full list of shareholders |
| 16/08/1216 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRAIG MCCALL / 18/07/2012 |
| 14/08/1214 August 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/05/129 May 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/05/124 May 2012 | 10/04/12 STATEMENT OF CAPITAL GBP 200 |
| 01/05/121 May 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED JEFFREY CRAIG MCCALL |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRKOWSKI |
| 30/04/1230 April 2012 | SECRETARY APPOINTED RUTH MARETTA WHITE |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MICHAEL JAMES MORRISON |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY |
| 11/01/1211 January 2012 | CURREXT FROM 30/11/2012 TO 31/12/2012 |
| 03/01/123 January 2012 | DIRECTOR APPOINTED JOANNA ELISE LEE |
| 21/11/1121 November 2011 | COMPANY NAME CHANGED CONOCOPHILLIPS TRADING LIMITED CERTIFICATE ISSUED ON 21/11/11 |
| 21/11/1121 November 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 04/11/114 November 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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