PHILLIPS 66 TS LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/04/2524 April 2025 | Full accounts made up to 2024-12-31 |
| 03/03/253 March 2025 | Termination of appointment of Chad Ray Love as a director on 2025-02-28 |
| 03/02/253 February 2025 | Appointment of Mr Giles Robert, David, Griffiths as a director on 2025-02-01 |
| 03/01/253 January 2025 | Appointment of Mrs Nina Elizabeth Mcknight as a director on 2025-01-01 |
| 31/12/2431 December 2024 | Termination of appointment of Neal Andrew Holland as a director on 2024-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 02/07/242 July 2024 | Appointment of Mr Andrew Thomas Bunn as a director on 2024-07-01 |
| 01/07/241 July 2024 | Termination of appointment of Gary Stuart Taylor as a director on 2024-06-30 |
| 09/05/249 May 2024 | Full accounts made up to 2023-12-31 |
| 09/11/239 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 31/05/2331 May 2023 | Termination of appointment of Leslie Leroy Jenkins as a director on 2023-05-31 |
| 02/05/232 May 2023 | Full accounts made up to 2022-12-31 |
| 09/01/239 January 2023 | Appointment of Mr Chad Ray Love as a director on 2023-01-09 |
| 02/12/222 December 2022 | Termination of appointment of Mark Earl Mcculloch as a director on 2022-12-02 |
| 08/11/228 November 2022 | Confirmation statement made on 2022-11-07 with no updates |
| 10/05/2210 May 2022 | Termination of appointment of Giles Robert, David, Griffiths as a director on 2022-05-09 |
| 18/11/2118 November 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 25/10/2125 October 2021 | Second filing for the appointment of Mr Gary Stuart Taylor as a director |
| 14/10/2114 October 2021 | |
| 30/09/2130 September 2021 | Director's details changed for Mr Mark Earl Mcculloch on 2021-07-01 |
| 17/07/2017 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 08/11/198 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 18/06/1918 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 08/04/198 April 2019 | ADOPT ARTICLES 28/03/2019 |
| 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 |
| 26/01/1826 January 2018 | SECRETARY APPOINTED SARAH GENNINGS |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
| 23/11/1723 November 2017 | CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES |
| 26/04/1726 April 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 |
| 06/05/166 May 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 |
| 18/05/1518 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 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 17/05/2013 |
| 25/11/1325 November 2013 | Annual return made up to 4 November 2013 with full list of shareholders |
| 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 |
| 29/05/1329 May 2013 | DIRECTOR APPOINTED GARY STUART TAYLOR |
| 29/05/1329 May 2013 | Appointment of Gary Stuart Taylor as a director |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013 |
| 26/04/1326 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 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 |
| 30/04/1230 April 2012 | DIRECTOR APPOINTED JEFFREY CRAIG MCCALL |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY |
| 30/04/1230 April 2012 | SECRETARY APPOINTED RUTH MARETTA WHITE |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW |
| 30/04/1230 April 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRKOWSKI |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MICHAEL JAMES MORRISON |
| 14/02/1214 February 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY |
| 14/02/1214 February 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/02/1210 February 2012 | 30/01/12 STATEMENT OF CAPITAL GBP 200 |
| 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 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 21/11/1121 November 2011 | COMPANY NAME CHANGED CONOCOPHILLIPS TS LIMITED CERTIFICATE ISSUED ON 21/11/11 |
| 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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