PHILLIPS 66 TVEC LIMITED

Date	Description
03/12/133 December 2013	Annual return made up to 24 November 2013 with full list of shareholders View Document
16/09/1316 September 2013	REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU View Document
02/09/132 September 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE View Document
08/08/138 August 2013	APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCCAFFREY View Document
08/08/138 August 2013	DIRECTOR APPOINTED GARY STUART TAYLOR View Document
26/06/1326 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/05/138 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013 View Document
24/12/1224 December 2012	Annual return made up to 24 November 2012 with full list of shareholders View Document
16/08/1216 August 2012	DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRAIG MCCALL / 18/07/2012 View Document
11/06/1211 June 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
11/06/1211 June 2012	COMPANY NAME CHANGED CONOCOPHILLIPS TVEC LIMITED CERTIFICATE ISSUED ON 11/06/12 View Document
09/05/129 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
08/05/128 May 2012	APPOINTMENT TERMINATED, DIRECTOR DEIDRE MCENTEE View Document
08/05/128 May 2012	APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW View Document
08/05/128 May 2012	SECRETARY APPOINTED EDITH JEANNIE STIRRUP View Document

08/05/128 May 2012	APPOINTMENT TERMINATED, DIRECTOR BIRGER BALTESKARD View Document
30/04/1230 April 2012	DIRECTOR APPOINTED JEFFREY CRAIG MCCALL View Document
30/04/1230 April 2012	DIRECTOR APPOINTED MISS MAUREEN PATRICIA MCCAFFREY View Document
30/04/1230 April 2012	SECRETARY APPOINTED RUTH MARETTA WHITE View Document
30/04/1230 April 2012	APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW View Document
30/12/1130 December 2011	Annual return made up to 24 November 2011 with full list of shareholders View Document
15/08/1115 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 12/08/2011 View Document
05/08/115 August 2011	COMPANY BUSINESS 25/07/2011 View Document
06/07/116 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
22/12/1022 December 2010	Annual return made up to 24 November 2010 with full list of shareholders View Document
09/12/109 December 2010	DIRECTOR APPOINTED JOANNA ELISE LEE View Document
28/10/1028 October 2010	APPOINTMENT TERMINATED, DIRECTOR GEORGE ARMISTEAD View Document
23/04/1023 April 2010	SECRETARY APPOINTED DAVID GRIMSHAW View Document
09/01/109 January 2010	CURREXT FROM 30/11/2010 TO 31/12/2010 View Document
24/11/0924 November 2009	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document