CompaniesInTheUK

PHILLIPS 66 UK DEVELOPMENT LIMITED

Company number 08170037 ·

Dissolved

72 filings

Date Filing
13 Jun 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
13 Jun 2023 Final Gazette dissolved via voluntary strike-off View document
16 May 2023 Voluntary strike-off action has been suspended · 1 page View document
16 May 2023 Voluntary strike-off action has been suspended View document
21 Mar 2023 First Gazette notice for voluntary strike-off · 1 page View document
21 Mar 2023 First Gazette notice for voluntary strike-off View document
8 Mar 2023 Application to strike the company off the register · 2 pages View document
26 Sep 2022 Accounts for a dormant company made up to 2021-12-31 · 4 pages View document
25 Oct 2021 Second filing for the appointment of Mr Gary Stuart Taylor as a director · 3 pages View document
14 Oct 2021 ANNOTATION View document
24 Sep 2021 Accounts for a dormant company made up to 2020-12-31 · 4 pages View document
17 Aug 2020 CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES View document
17 Sep 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View document
9 Aug 2019 CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES View document
5 Nov 2018 SECRETARY APPOINTED ANNA JANASZEK View document
5 Nov 2018 APPOINTMENT TERMINATED, SECRETARY MICHELLE DUNNE View document
1 Nov 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2018 View document
1 Nov 2018 SECOND FILING OF PSC05 FOR PHILLIPS 66 LIMITED View document
21 Sep 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View document
12 Sep 2018 DIRECTOR APPOINTED LESLIE LEROY JENKINS View document
31 Aug 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBERT View document
16 Aug 2018 CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES View document
16 Aug 2018 PSC'S CHANGE OF PARTICULARS / PHILLIPS 66 EUROPEAN POWER LIMITED / 31/07/2018 View document
26 Jan 2018 SECRETARY APPOINTED SARAH GENNINGS View document
25 Jan 2018 APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP View document
22 Sep 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
29 Aug 2017 CONFIRMATION STATEMENT MADE ON 07/08/17, NO UPDATES View document
24 Oct 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCCALL View document
24 Oct 2016 DIRECTOR APPOINTED MICHAEL JOHN LAMBERT View document
23 Sep 2016 DIRECTOR APPOINTED NEAL ANDREW HOLLAND View document
22 Sep 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON View document
19 Aug 2016 CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES View document
15 Aug 2016 FULL ACCOUNTS MADE UP TO 31/12/15 View document
19 Aug 2015 FULL ACCOUNTS MADE UP TO 31/12/14 View document
10 Aug 2015 Annual return made up to 7 August 2015 with full list of shareholders View document
1 Jun 2015 01/06/15 STATEMENT OF CAPITAL GBP 4 View document
1 Jun 2015 SOLVENCY STATEMENT DATED 12/05/15 View document
1 Jun 2015 REDUCE SHARE PREMIUM ACCOUNT 12/05/2015 View document
1 Jun 2015 STATEMENT BY DIRECTORS View document
2 Apr 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE View document
2 Apr 2015 DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON View document
3 Sep 2014 Annual return made up to 7 August 2014 with full list of shareholders View document
3 Sep 2014 SECRETARY APPOINTED MICHELLE ANN DUNNE View document
11 Aug 2014 FULL ACCOUNTS MADE UP TO 31/12/13 View document
14 Apr 2014 SECRETARY APPOINTED EDITH JEANNIE STIRRUP View document
29 Jan 2014 COMPANY BUSINESS 14/01/2014 View document
16 Sep 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU View document
16 Sep 2013 Registered office address changed from , Portman House 2 Portman Street, London, W1H 6DU on 2013-09-16 · 1 page View document
2 Sep 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE View document
29 Aug 2013 Annual return made up to 7 August 2013 with full list of shareholders 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 Oct 2012 13/09/12 STATEMENT OF CAPITAL GBP 4 View document
9 Oct 2012 10/09/12 STATEMENT OF CAPITAL GBP 2 View document
1 Oct 2012 CURRSHO FROM 31/08/2013 TO 31/12/2012 View document
12 Sep 2012 DIRECTOR APPOINTED JOANNA ELISE LEE View document
12 Sep 2012 DIRECTOR APPOINTED JEFFREY CRAIG MCCALL View document
12 Sep 2012 DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE View document
12 Sep 2012 DIRECTOR APPOINTED GARY STUART TAYLOR View document
12 Sep 2012 SECRETARY APPOINTED RUTH MARETTA WHITE View document
12 Sep 2012 Appointment of Gary Stuart Taylor as a director · 2 pages View document
6 Sep 2012 ADOPT ARTICLES 03/09/2012 View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED View document
6 Sep 2012 APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED View document
6 Sep 2012 APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED View document
6 Sep 2012 REGISTERED OFFICE CHANGED ON 06/09/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM View document
6 Sep 2012 Registered office address changed from , One Bishops Square, London, E1 6AD, United Kingdom on 2012-09-06 · 2 pages View document
4 Sep 2012 COMPANY NAME CHANGED ALNERY NO. 3053 LIMITED CERTIFICATE ISSUED ON 04/09/12 View document
4 Sep 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
7 Aug 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
— Filing Not available