PHILLIPS 66 LIMITED



Company Documents

DateDescription
08/11/198 November 2019 CONFIRMATION STATEMENT MADE ON 07/11/19, WITH UPDATES

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19/02/1919 February 2019 31/01/19 STATEMENT OF CAPITAL GBP 405501

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02/01/192 January 2019 DIRECTOR APPOINTED ROBERT EDWIN SHERWELL

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02/01/192 January 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN DAVIDSON

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31/12/1831 December 2018 FULL ACCOUNTS MADE UP TO 31/12/18

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09/11/189 November 2018 CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES

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05/11/185 November 2018 APPOINTMENT TERMINATED, SECRETARY MICHELLE DUNNE

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12/09/1812 September 2018 DIRECTOR APPOINTED LESLIE LEROY JENKINS

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31/08/1831 August 2018 APPOINTMENT TERMINATED, DIRECTOR MICHAEL LAMBERT

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25/01/1825 January 2018 APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP

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24/01/1824 January 2018 SECRETARY APPOINTED SARAH GENNINGS

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23/01/1823 January 2018 SECRETARY APPOINTED ANNA JANASZEK

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31/12/1731 December 2017 FULL ACCOUNTS MADE UP TO 31/12/17

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23/11/1723 November 2017 CONFIRMATION STATEMENT MADE ON 07/11/17, WITH UPDATES

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05/01/175 January 2017 DIRECTOR APPOINTED DARREN JAMES CUNNINGHAM

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05/01/175 January 2017 APPOINTMENT TERMINATED, DIRECTOR JULIAN STOLL

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31/12/1631 December 2016 FULL ACCOUNTS MADE UP TO 31/12/16

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11/11/1611 November 2016 CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES

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24/10/1624 October 2016 DIRECTOR APPOINTED MICHAEL JOHN LAMBERT

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24/10/1624 October 2016 APPOINTMENT TERMINATED, DIRECTOR JEFFREY MCCALL

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23/09/1623 September 2016 DIRECTOR APPOINTED KIMBERLY DIANE HEAD

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30/03/1630 March 2016 APPOINTMENT TERMINATED, DIRECTOR MICHAEL MORRISON

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31/12/1531 December 2015 FULL ACCOUNTS MADE UP TO 31/12/15

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03/11/153 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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02/09/152 September 2015 DIRECTOR APPOINTED MARY ELIZABETH WOLF

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01/09/151 September 2015 APPOINTMENT TERMINATED, DIRECTOR PETER GEORGE

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05/06/155 June 2015 APPOINTMENT TERMINATED, DIRECTOR SAM FARACE II

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02/04/152 April 2015 DIRECTOR APPOINTED MR JOHN ESSON DAVIDSON

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02/04/152 April 2015 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE

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11/03/1511 March 2015 DIRECTOR APPOINTED SAM ANTHONY FARACE II

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31/12/1431 December 2014 FULL ACCOUNTS MADE UP TO 31/12/14

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22/12/1422 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR JULIAN RICHARD STOLL / 02/12/2014

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06/11/146 November 2014 Annual return made up to 31 October 2014 with full list of shareholders

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03/09/143 September 2014 SECRETARY APPOINTED MICHELLE ANN DUNNE

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27/02/1427 February 2014 SECOND FILING FOR FORM TM01

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31/12/1331 December 2013 FULL ACCOUNTS MADE UP TO 31/12/13

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26/11/1326 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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12/11/1312 November 2013 DIRECTOR APPOINTED MR JULIAN RICHARD STOLL

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12/11/1312 November 2013 APPOINTMENT TERMINATED, DIRECTOR BRIAN COFFMAN

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU

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16/09/1316 September 2013 REGISTERED OFFICE CHANGED ON 16/09/2013 FROM
PORTMAN HOUSE 2 PORTMAN STREET
LONDON
W1H 6DU

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31/12/1231 December 2012 FULL ACCOUNTS MADE UP TO 31/12/12

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10/12/1210 December 2012 Annual return made up to 31 October 2012 with full list of shareholders

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20/08/1220 August 2012 DIRECTOR APPOINTED PETER GEORGE

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20/08/1220 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEFAN WULKAN

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16/08/1216 August 2012 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY CRAIG MCCALL / 18/07/2012

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02/07/122 July 2012 COMPANY NAME CHANGED CONOCOPHILLIPS LIMITED CERTIFICATE ISSUED ON 02/07/12

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02/07/122 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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16/05/1216 May 2012 18/04/12 STATEMENT OF CAPITAL GBP 405200

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16/05/1216 May 2012 20/04/12 STATEMENT OF CAPITAL GBP 405400

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15/05/1215 May 2012 DIRECTOR APPOINTED GARY STUART TAYLOR

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04/05/124 May 2012 APPOINTMENT TERMINATED, DIRECTOR WILFRED CHIANG

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30/04/1230 April 2012 DIRECTOR APPOINTED BRIAN SCOTT COFFMAN

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30/04/1230 April 2012 DIRECTOR APPOINTED JEFFREY CRAIG MCCALL

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30/04/1230 April 2012 DIRECTOR APPOINTED MICHAEL JAMES MORRISON

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30/04/1230 April 2012 SECRETARY APPOINTED ELAINE MARIE PRICE

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30/04/1230 April 2012 SECRETARY APPOINTED RUTH MARETTA WHITE

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL WIRKOWSKI

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT ANDERSON

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR PAUL WARWICK

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30/04/1230 April 2012 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CONWAY

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY DAVID GRIMSHAW

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30/04/1230 April 2012 APPOINTMENT TERMINATED, SECRETARY ANGELA FLETCHER

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11/04/1211 April 2012 ADOPT ARTICLES 19/03/2012

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11/04/1211 April 2012 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/12/1131 December 2011 FULL ACCOUNTS MADE UP TO 31/12/11

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23/12/1123 December 2011 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GAUTREY

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23/11/1123 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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03/11/103 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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23/04/1023 April 2010 APPOINTMENT TERMINATED, DIRECTOR TODD FREDIN

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07/04/107 April 2010 DIRECTOR APPOINTED DAVID ROBERT BLAKEMORE

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010

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18/03/1018 March 2010 DIRECTOR APPOINTED CHRISTOPHER WILLIAM CONWAY

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05/03/105 March 2010 APPOINTMENT TERMINATED, DIRECTOR ROBERT HERMAN

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01/02/101 February 2010 TERMINATE DIR APPOINTMENT

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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09/12/099 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL CYRIL WARWICK / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEFAN AKE WULKAN / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / TODD WILLIAM FREDIN / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WIRKOWSKI / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HENDRY ANDERSON / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / WILFRED CHI-WEI CHIANG / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT ALAN HERMAN / 03/12/2009

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER GAUTREY / 03/12/2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / ANGELA SARAH HELEN FLETCHER / 03/12/2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 03/12/2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / DAVID GRIMSHAW / 03/12/2009

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03/11/093 November 2009 DIRECTOR APPOINTED ROBERT HENDRY ANDERSON

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16/09/0916 September 2009 DIRECTOR APPOINTED STEFAN AKE WULKAN

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15/09/0915 September 2009 APPOINTMENT TERMINATED DIRECTOR RUPERT TURNER

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15/09/0915 September 2009 DIRECTOR RESIGNED RUPERT TURNER

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18/05/0918 May 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL WARWICK / 18/05/2009

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18/05/0918 May 2009 DIRECTOR'S PARTICULARS PAUL WARWICK

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15/04/0915 April 2009 DIRECTOR APPOINTED PAUL CYRIL WARWICK

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14/04/0914 April 2009 SECRETARY APPOINTED DAVID GRIMSHAW

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14/04/0914 April 2009 APPOINTMENT TERMINATED SECRETARY RICHARD SWALLOW

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14/04/0914 April 2009 APPOINTMENT TERMINATED DIRECTOR ARCHIBALD KENNEDY

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14/04/0914 April 2009 DIRECTOR RESIGNED ARCHIBALD KENNEDY

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14/04/0914 April 2009 SECRETARY RESIGNED RICHARD SWALLOW

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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13/11/0813 November 2008 DIRECTOR APPOINTED WILFRED CHI-WEI CHIANG

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13/11/0813 November 2008 APPOINTMENT TERMINATED DIRECTOR JAMES GALLOGLY

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13/11/0813 November 2008 DIRECTOR RESIGNED JAMES GALLOGLY

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03/11/083 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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24/10/0824 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WIRKOWSKI / 06/10/2008

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24/10/0824 October 2008 DIRECTOR'S PARTICULARS MICHAEL WIRKOWSKI

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02/09/082 September 2008 DIRECTOR APPOINTED MICHAEL WIRKOWSKI

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01/09/081 September 2008 APPOINTMENT TERMINATED DIRECTOR JOHN THORNTON

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01/09/081 September 2008 DIRECTOR RESIGNED JOHN THORNTON

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06/08/086 August 2008 DIRECTOR'S CHANGE OF PARTICULARS / ROBERT HERMAN / 04/08/2008

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06/08/086 August 2008 DIRECTOR'S PARTICULARS ROBERT HERMAN

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04/06/084 June 2008 DIRECTOR APPOINTED ROBERT ALAN HERMAN

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03/06/083 June 2008 APPOINTMENT TERMINATED DIRECTOR ROBERT HASSLER

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03/06/083 June 2008 DIRECTOR RESIGNED ROBERT HASSLER

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02/04/082 April 2008 SECRETARY APPOINTED ANGELA SARAH, HELEN FLETCHER

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02/04/082 April 2008 APPOINTMENT TERMINATED SECRETARY DAVID OGILVIE

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02/04/082 April 2008 SECRETARY RESIGNED DAVID OGILVIE

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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06/11/076 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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19/09/0719 September 2007 DIRECTOR'S PARTICULARS CHANGED

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22/03/0722 March 2007 DIRECTOR RESIGNED

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12/01/0712 January 2007 DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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15/11/0615 November 2006 DIRECTOR'S PARTICULARS CHANGED

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15/11/0615 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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14/11/0614 November 2006 DIRECTOR'S PARTICULARS CHANGED

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26/10/0626 October 2006 NEW SECRETARY APPOINTED

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26/10/0626 October 2006 NEW DIRECTOR APPOINTED

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26/10/0626 October 2006 DIRECTOR RESIGNED

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25/10/0625 October 2006 SECRETARY RESIGNED

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18/08/0618 August 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 SECRETARY'S PARTICULARS CHANGED

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05/05/065 May 2006 NEW DIRECTOR APPOINTED

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05/05/065 May 2006 DIRECTOR RESIGNED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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31/10/0531 October 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 NEW DIRECTOR APPOINTED

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02/08/052 August 2005 DIRECTOR RESIGNED

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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22/11/0422 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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10/09/0410 September 2004 SECRETARY'S PARTICULARS CHANGED

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03/08/043 August 2004 NEW DIRECTOR APPOINTED

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03/08/043 August 2004 NEW SECRETARY APPOINTED

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03/08/043 August 2004 SECRETARY RESIGNED

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03/08/043 August 2004 DIRECTOR RESIGNED

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21/04/0421 April 2004 NEW DIRECTOR APPOINTED

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13/02/0413 February 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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17/12/0317 December 2003 NEW DIRECTOR APPOINTED

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17/12/0317 December 2003 DIRECTOR RESIGNED

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13/12/0313 December 2003 LOCATION OF DEBENTURE REGISTER

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13/12/0313 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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20/11/0320 November 2003 NEW SECRETARY APPOINTED

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15/10/0315 October 2003 NEW SECRETARY APPOINTED

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14/09/0314 September 2003 DIRECTOR RESIGNED

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31/08/0331 August 2003 SECRETARY RESIGNED

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01/08/031 August 2003 COMPANY NAME CHANGED CONOCO LIMITED CERTIFICATE ISSUED ON 01/08/03

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: CONOCO CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA

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20/02/0320 February 2003 REGISTERED OFFICE CHANGED ON 20/02/03 FROM: G OFFICE CHANGED 20/02/03 CONOCO CENTRE WARWICK TECHNOLOGY PARK GALLOWS HILL WARWICK CV34 6DA

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20/02/0320 February 2003 LOCATION OF REGISTER OF MEMBERS

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15/01/0315 January 2003 DIRECTOR RESIGNED

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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02/12/022 December 2002 AUDITOR'S RESIGNATION

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29/11/0229 November 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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28/11/0228 November 2002 NEW SECRETARY APPOINTED

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28/11/0228 November 2002 SECRETARY RESIGNED

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 NEW DIRECTOR APPOINTED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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18/09/0218 September 2002 DIRECTOR RESIGNED

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29/08/0229 August 2002 DIRECTOR'S PARTICULARS CHANGED

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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09/11/019 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 DIRECTOR'S PARTICULARS CHANGED

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23/01/0123 January 2001 DIRECTOR'S PARTICULARS CHANGED

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31/12/0031 December 2000 FULL ACCOUNTS MADE UP TO 31/12/00

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09/11/009 November 2000 DIRECTOR'S PARTICULARS CHANGED

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09/11/009 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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10/10/0010 October 2000 DIRECTOR RESIGNED

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25/09/0025 September 2000 NEW DIRECTOR APPOINTED

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25/09/0025 September 2000 DIRECTOR'S PARTICULARS CHANGED

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01/09/001 September 2000 DIRECTOR'S PARTICULARS CHANGED

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27/07/0027 July 2000 DIRECTOR'S PARTICULARS CHANGED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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14/07/0014 July 2000 DIRECTOR RESIGNED

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28/06/0028 June 2000 NEW DIRECTOR APPOINTED

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28/06/0028 June 2000 DIRECTOR RESIGNED

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19/01/0019 January 2000 NEW DIRECTOR APPOINTED

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19/01/0019 January 2000 DIRECTOR RESIGNED

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31/12/9931 December 1999 FULL ACCOUNTS MADE UP TO 31/12/99

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29/10/9929 October 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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06/10/996 October 1999 AMENDED FULL ACCOUNTS MADE UP TO 31/12/98

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10/09/9910 September 1999 SECRETARY'S PARTICULARS CHANGED

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02/06/992 June 1999 NEW SECRETARY APPOINTED

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02/06/992 June 1999 NEW SECRETARY APPOINTED

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22/05/9922 May 1999 NEW DIRECTOR APPOINTED

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10/05/9910 May 1999 DIRECTOR RESIGNED

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02/05/992 May 1999 DIRECTOR'S PARTICULARS CHANGED

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31/12/9831 December 1998 FULL ACCOUNTS MADE UP TO 31/12/98

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30/10/9830 October 1998 RETURN MADE UP TO 31/10/98; FULL LIST OF MEMBERS

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17/07/9817 July 1998 AUDITOR'S RESIGNATION

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23/06/9823 June 1998 NEW DIRECTOR APPOINTED

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18/06/9818 June 1998 DIRECTOR RESIGNED

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31/12/9731 December 1997 FULL ACCOUNTS MADE UP TO 31/12/97

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30/10/9730 October 1997 RETURN MADE UP TO 31/10/97; FULL LIST OF MEMBERS

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01/08/971 August 1997 DIRECTOR'S PARTICULARS CHANGED

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07/07/977 July 1997 NEW DIRECTOR APPOINTED

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30/06/9730 June 1997 DIRECTOR RESIGNED

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31/12/9631 December 1996 FULL ACCOUNTS MADE UP TO 31/12/96

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15/11/9615 November 1996 LOCATION OF DEBENTURE REGISTER

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15/11/9615 November 1996 DIRECTOR'S PARTICULARS CHANGED

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15/11/9615 November 1996 DIRECTOR'S PARTICULARS CHANGED

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15/11/9615 November 1996 LOCATION OF REGISTER OF MEMBERS

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15/11/9615 November 1996 RETURN MADE UP TO 21/10/96; FULL LIST OF MEMBERS

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04/10/964 October 1996 DIRECTOR'S PARTICULARS CHANGED

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03/06/963 June 1996 DIRECTOR RESIGNED

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31/12/9531 December 1995 FULL ACCOUNTS MADE UP TO 31/12/95

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10/11/9510 November 1995 RETURN MADE UP TO 31/10/95; FULL LIST OF MEMBERS

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06/09/956 September 1995 DIRECTOR RESIGNED

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07/08/957 August 1995 DIRECTOR RESIGNED

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06/02/956 February 1995 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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11/01/9511 January 1995 DIRECTOR'S PARTICULARS CHANGED

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09/01/959 January 1995 NEW DIRECTOR APPOINTED

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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01/01/951 January 1995 A selection of mortgage documents registered before 1 January 1995

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31/12/9431 December 1994 FULL ACCOUNTS MADE UP TO 31/12/94

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27/10/9427 October 1994 RETURN MADE UP TO 31/10/94; FULL LIST OF MEMBERS

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15/09/9415 September 1994 DIRECTOR'S PARTICULARS CHANGED

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03/09/943 September 1994 ALTER MEM AND ARTS 22/07/94

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30/03/9430 March 1994 DIRECTOR RESIGNED

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28/02/9428 February 1994 DIRECTOR RESIGNED

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28/02/9428 February 1994 DIRECTOR RESIGNED

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26/01/9426 January 1994 DIRECTOR RESIGNED

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31/12/9331 December 1993 FULL ACCOUNTS MADE UP TO 31/12/93

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17/11/9317 November 1993 RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS

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18/10/9318 October 1993 NEW DIRECTOR APPOINTED

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08/10/938 October 1993 DIRECTOR RESIGNED

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08/10/938 October 1993 DIRECTOR RESIGNED

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19/08/9319 August 1993 DIRECTOR RESIGNED

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13/05/9313 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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13/05/9313 May 1993 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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26/04/9326 April 1993 NEW DIRECTOR APPOINTED

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26/04/9326 April 1993 NEW DIRECTOR APPOINTED

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01/04/931 April 1993 DIRECTOR RESIGNED

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31/12/9231 December 1992 FULL ACCOUNTS MADE UP TO 31/12/92

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18/11/9218 November 1992 RETURN MADE UP TO 31/10/92; FULL LIST OF MEMBERS

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09/10/929 October 1992 REGISTERED OFFICE CHANGED ON 09/10/92 FROM: 116 PARK ST LONDON W1Y 4NN

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09/10/929 October 1992 REGISTERED OFFICE CHANGED ON 09/10/92 FROM: G OFFICE CHANGED 09/10/92 116 PARK ST LONDON W1Y 4NN

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29/09/9229 September 1992 NEW DIRECTOR APPOINTED

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22/09/9222 September 1992 DIRECTOR RESIGNED

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22/06/9222 June 1992 NEW DIRECTOR APPOINTED

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11/06/9211 June 1992 DIRECTOR RESIGNED

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11/05/9211 May 1992 NEW DIRECTOR APPOINTED

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10/04/9210 April 1992 DIRECTOR'S PARTICULARS CHANGED

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10/04/9210 April 1992 RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS; AMEND

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10/04/9210 April 1992 06/11/91 FULL LIST NOF AMEND

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31/12/9131 December 1991 FULL ACCOUNTS MADE UP TO 31/12/91

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06/11/916 November 1991 NEW DIRECTOR APPOINTED

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06/11/916 November 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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06/11/916 November 1991 RETURN MADE UP TO 06/11/91; FULL LIST OF MEMBERS

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30/10/9130 October 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/09/9116 September 1991 DIRECTOR RESIGNED

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16/09/9116 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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16/09/9116 September 1991 PARTICULARS OF MORTGAGE/CHARGE

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21/08/9121 August 1991 DIRECTOR RESIGNED

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21/08/9121 August 1991 DIRECTOR RESIGNED

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17/07/9117 July 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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16/07/9116 July 1991 DIRECTOR RESIGNED

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01/03/911 March 1991 379A 22/10/90

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15/01/9115 January 1991 RETURN MADE UP TO 31/10/90; FULL LIST OF MEMBERS

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31/12/9031 December 1990 FULL ACCOUNTS MADE UP TO 31/12/90

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02/10/902 October 1990 NEW DIRECTOR APPOINTED

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12/09/9012 September 1990 DIRECTOR RESIGNED

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17/01/9017 January 1990 NEW DIRECTOR APPOINTED

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31/12/8931 December 1989 FULL GROUP ACCOUNTS MADE UP TO 31/12/89

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31/12/8931 December 1989 FULL ACCOUNTS MADE UP TO 31/12/89

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15/12/8915 December 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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15/12/8915 December 1989 DIRS PARS-PART OF 363 (8.11.88)

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15/11/8915 November 1989 RETURN MADE UP TO 06/11/89; FULL LIST OF MEMBERS

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01/11/891 November 1989 DIRECTOR RESIGNED

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23/01/8923 January 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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31/12/8831 December 1988 FULL GROUP ACCOUNTS MADE UP TO 31/12/88

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23/11/8823 November 1988 RETURN MADE UP TO 08/11/88; FULL LIST OF MEMBERS

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10/08/8810 August 1988 NEW DIRECTOR APPOINTED

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28/01/8828 January 1988 NEW DIRECTOR APPOINTED

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31/12/8731 December 1987 FULL GROUP ACCOUNTS MADE UP TO 31/12/87

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27/11/8727 November 1987 RETURN MADE UP TO 10/11/87; FULL LIST OF MEMBERS

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14/09/8714 September 1987 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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29/05/8729 May 1987 DIRECTOR RESIGNED

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31/12/8631 December 1986 FULL GROUP ACCOUNTS MADE UP TO 31/12/86

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29/12/8629 December 1986 NEW DIRECTOR APPOINTED

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12/11/8612 November 1986 RETURN MADE UP TO 10/11/86; FULL LIST OF MEMBERS

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31/12/8531 December 1985 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/85

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31/12/8431 December 1984 ANNUAL ACCOUNTS MADE UP DATE 31/12/84

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31/12/8331 December 1983 ANNUAL ACCOUNTS MADE UP DATE 31/12/83

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31/12/8231 December 1982 ANNUAL ACCOUNTS MADE UP DATE 31/12/82

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31/12/8131 December 1981 ANNUAL ACCOUNTS MADE UP DATE 31/12/81

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31/12/8031 December 1980 ANNUAL ACCOUNTS MADE UP DATE 31/12/80

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31/12/7931 December 1979 ANNUAL ACCOUNTS MADE UP DATE 31/12/79

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31/12/7831 December 1978 ANNUAL ACCOUNTS MADE UP DATE 31/12/78

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31/12/7731 December 1977 ANNUAL ACCOUNTS MADE UP DATE 31/12/77

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22/09/7322 September 1973 MEMORANDUM OF ASSOCIATION

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29/10/6929 October 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/69

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29/10/6929 October 1969 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 29/10/69

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01/07/631 July 1963 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/63

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01/07/631 July 1963 COMPANY COMPANY NAME CHANGED CERTIFICATE ISSUED ON 01/07/63

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10/02/5410 February 1954 CERTIFICATE OF INCORPORATION

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10/02/5410 February 1954 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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