PHILLIPS 66 UK DEVELOPMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 13/06/2313 June 2023 | Final Gazette dissolved via voluntary strike-off |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 16/05/2316 May 2023 | Voluntary strike-off action has been suspended |
| 21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
| 21/03/2321 March 2023 | First Gazette notice for voluntary strike-off |
| 08/03/238 March 2023 | Application to strike the company off the register |
| 26/09/2226 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 25/10/2125 October 2021 | Second filing for the appointment of Mr Gary Stuart Taylor as a director |
| 14/10/2114 October 2021 | |
| 24/09/2124 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 17/08/2017 August 2020 | CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
| 17/09/1917 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 09/08/199 August 2019 | CONFIRMATION STATEMENT MADE ON 07/08/19, NO UPDATES |
| 05/11/185 November 2018 | SECRETARY APPOINTED ANNA JANASZEK |
| 05/11/185 November 2018 | APPOINTMENT TERMINATED, SECRETARY MICHELLE DUNNE |
| 01/11/181 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 07/08/2018 |
| 01/11/181 November 2018 | SECOND FILING OF PSC05 FOR PHILLIPS 66 LIMITED |
| 21/09/1821 September 2018 | ACCOUNTS OF DORMANT COMPANY 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 |
| 16/08/1816 August 2018 | CONFIRMATION STATEMENT MADE ON 07/08/18, WITH UPDATES |
| 16/08/1816 August 2018 | PSC'S CHANGE OF PARTICULARS / PHILLIPS 66 EUROPEAN POWER LIMITED / 31/07/2018 |
| 26/01/1826 January 2018 | SECRETARY APPOINTED SARAH GENNINGS |
| 25/01/1825 January 2018 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
| 22/09/1722 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 29/08/1729 August 2017 | CONFIRMATION STATEMENT MADE ON 07/08/17, NO 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 NEAL ANDREW HOLLAND |
| 22/09/1622 September 2016 | APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON |
| 19/08/1619 August 2016 | CONFIRMATION STATEMENT MADE ON 07/08/16, WITH UPDATES |
| 15/08/1615 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 19/08/1519 August 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 10/08/1510 August 2015 | Annual return made up to 7 August 2015 with full list of shareholders |
| 01/06/151 June 2015 | REDUCE SHARE PREMIUM ACCOUNT 12/05/2015 |
| 01/06/151 June 2015 | SOLVENCY STATEMENT DATED 12/05/15 |
| 01/06/151 June 2015 | STATEMENT BY DIRECTORS |
| 01/06/151 June 2015 | 01/06/15 STATEMENT OF CAPITAL GBP 4 |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE |
| 02/04/152 April 2015 | DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON |
| 03/09/143 September 2014 | SECRETARY APPOINTED MICHELLE ANN DUNNE |
| 03/09/143 September 2014 | Annual return made up to 7 August 2014 with full list of shareholders |
| 11/08/1411 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 14/04/1414 April 2014 | SECRETARY APPOINTED EDITH JEANNIE STIRRUP |
| 29/01/1429 January 2014 | COMPANY BUSINESS 14/01/2014 |
| 16/09/1316 September 2013 | REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 16/09/1316 September 2013 | Registered office address changed from , Portman House 2 Portman Street, London, W1H 6DU on 2013-09-16 |
| 02/09/132 September 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE |
| 29/08/1329 August 2013 | Annual return made up to 7 August 2013 with full list of shareholders |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013 |
| 24/10/1224 October 2012 | 13/09/12 STATEMENT OF CAPITAL GBP 4 |
| 09/10/129 October 2012 | 10/09/12 STATEMENT OF CAPITAL GBP 2 |
| 01/10/121 October 2012 | CURRSHO FROM 31/08/2013 TO 31/12/2012 |
| 12/09/1212 September 2012 | SECRETARY APPOINTED RUTH MARETTA WHITE |
| 12/09/1212 September 2012 | Appointment of Gary Stuart Taylor as a director |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED JEFFREY CRAIG MCCALL |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED GARY STUART TAYLOR |
| 12/09/1212 September 2012 | DIRECTOR APPOINTED JOANNA ELISE LEE |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 06/09/126 September 2012 | REGISTERED OFFICE CHANGED ON 06/09/2012 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 06/09/126 September 2012 | ADOPT ARTICLES 03/09/2012 |
| 06/09/126 September 2012 | APPOINTMENT TERMINATED, DIRECTOR KATHERINE ASTLEY |
| 06/09/126 September 2012 | Registered office address changed from , One Bishops Square, London, E1 6AD, United Kingdom on 2012-09-06 |
| 04/09/124 September 2012 | COMPANY NAME CHANGED ALNERY NO. 3053 LIMITED CERTIFICATE ISSUED ON 04/09/12 |
| 04/09/124 September 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/08/127 August 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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