PHILLIPS 66 TVEC LIMITED
Company number 07085573 · Monitor this company
30 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2013 | Annual return made up to 24 November 2013 with full list of shareholders | View document |
| 16 Sep 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM · PORTMAN HOUSE 2 PORTMAN STREET · LONDON · W1H 6DU | View document |
| 2 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE | View document |
| 8 Aug 2013 | APPOINTMENT TERMINATED, DIRECTOR MAUREEN MCCAFFREY | View document |
| 8 Aug 2013 | DIRECTOR APPOINTED GARY STUART TAYLOR | View document |
| 26 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 8 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013 | View document |
| 24 Dec 2012 | Annual return made up to 24 November 2012 with full list of shareholders | View document |
| 16 Aug 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRAIG MCCALL / 18/07/2012 | View document |
| 11 Jun 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 11 Jun 2012 | COMPANY NAME CHANGED CONOCOPHILLIPS TVEC LIMITED CERTIFICATE ISSUED ON 11/06/12 | View document |
| 9 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DEIDRE MCENTEE | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW | View document |
| 8 May 2012 | SECRETARY APPOINTED EDITH JEANNIE STIRRUP | View document |
| 8 May 2012 | APPOINTMENT TERMINATED, DIRECTOR BIRGER BALTESKARD | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED JEFFREY CRAIG MCCALL | View document |
| 30 Apr 2012 | DIRECTOR APPOINTED MISS MAUREEN PATRICIA MCCAFFREY | View document |
| 30 Apr 2012 | SECRETARY APPOINTED RUTH MARETTA WHITE | View document |
| 30 Apr 2012 | APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW | View document |
| 30 Dec 2011 | Annual return made up to 24 November 2011 with full list of shareholders | View document |
| 15 Aug 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 12/08/2011 | View document |
| 5 Aug 2011 | COMPANY BUSINESS 25/07/2011 | View document |
| 6 Jul 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 22 Dec 2010 | Annual return made up to 24 November 2010 with full list of shareholders | View document |
| 9 Dec 2010 | DIRECTOR APPOINTED JOANNA ELISE LEE | View document |
| 28 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ARMISTEAD | View document |
| 23 Apr 2010 | SECRETARY APPOINTED DAVID GRIMSHAW | View document |
| 9 Jan 2010 | CURREXT FROM 30/11/2010 TO 31/12/2010 | View document |
| 24 Nov 2009 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |