Phillips 66 Limited

Company Name	Phillips 66 Limited
Company Status	Active
Company Number	00529086
Category	Private Limited Company
Incorporation Date	10 February 1954(70 years, 3 months ago)
Previous Names	Conoco Limited and Conocophillips Limited

Business Activity

Section C	Manufacturing
SIC 2320	Manufacture of refined petroleum products
SIC 19201	Mineral oil refining

Directors

Secretary Name	Ruth Maretta White
Status	Current
Appointed	30 April 2012(58 years, 3 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Secretary Name	Elaine Marie Price
Status	Current
Appointed	30 April 2012(58 years, 3 months after company formation)
Appointment Duration	12 years
Role	Company Director
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Gary Stuart Taylor
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	14 May 2012(58 years, 3 months after company formation)
Appointment Duration	11 years, 11 months
Role	Tax And Treasury Manager
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Darren James Cunningham
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	01 January 2017(62 years, 11 months after company formation)
Appointment Duration	7 years, 3 months
Role	Lead Executive Uk/General Manager Humber Refinery
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Secretary Name	Anna Janaszek
Status	Current
Appointed	12 January 2018(63 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Secretary Name	Sarah Gennings
Status	Current
Appointed	12 January 2018(63 years, 11 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Leslie Leroy Jenkins
Date of Birth	September 1968 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	31 August 2018(64 years, 7 months after company formation)
Appointment Duration	5 years, 8 months
Role	Manager, Finance
Country of Residence	United Kingdom
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Robert Edwin Sherwell
Date of Birth	May 1975 (Born 49 years ago)
Nationality	British
Status	Current
Appointed	31 December 2018(64 years, 11 months after company formation)
Appointment Duration	5 years, 4 months
Role	Optimisation Manager
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mrs Nina Elizabeth McKnight
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(66 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Finance Manager
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Neal Andrew Holland
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	18 November 2020(66 years, 9 months after company formation)
Appointment Duration	3 years, 5 months
Role	Manager, Accounting
Country of Residence	United Kingdom
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Mark Earl McCulloch
Date of Birth	May 1969 (Born 55 years ago)
Nationality	American
Status	Current
Appointed	08 January 2021(66 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Gm, Global Crude Trading
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Renee Kristen Semiz
Date of Birth	December 1974 (Born 49 years ago)
Nationality	American
Status	Current
Appointed	14 January 2021(66 years, 11 months after company formation)
Appointment Duration	3 years, 3 months
Role	Managing Director, Uk Marketing
Country of Residence	United Kingdom
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Rupert Justin Turner
Date of Birth	August 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 September 2022(68 years, 7 months after company formation)
Appointment Duration	1 year, 7 months
Role	Managing Director, Uk Marketing
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Thomas Player Edwards
Date of Birth	February 1943 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(38 years, 9 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 December 2002)
Role	Business Executive
Correspondence Address	Cleave House Rockfield Road Oxted Surrey RH8 0EL

Director Name	Gary Wayne Edwards
Date of Birth	November 1941 (Born 82 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 1992(38 years, 9 months after company formation)
Appointment Duration	7 years, 9 months (resigned 21 August 2000)
Role	Business Executive
Correspondence Address	Conoco Center 600 North Dairy Ashford Houston Texas 77079 United States

Director Name	Mr David Charles Cole
Date of Birth	March 1936 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(38 years, 9 months after company formation)
Appointment Duration	1 year (resigned 31 October 1993)
Role	Business Executive
Correspondence Address	14 Chipstead Street London SW6 3SS

Director Name	Ian Blood
Date of Birth	January 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(38 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 1995)
Role	Business Executive
Correspondence Address	The Coach House Butterywells Banchory Devenick Aberdeen AB1 5XR Scotland

Director Name	Mr William Silver Atkinson
Date of Birth	September 1937 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1992(38 years, 9 months after company formation)
Appointment Duration	11 months (resigned 30 September 1993)
Role	Business Executive
Correspondence Address	1 Eton College Road London NW3 2BS

Secretary Name	Mr Frank Purdy
Nationality	British
Status	Resigned
Appointed	31 October 1992(38 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 28 January 1995)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	9 Belltrees Grove London SW16 2HZ

Director Name	Roger Lee Abel
Date of Birth	August 1943 (Born 80 years ago)
Nationality	American
Status	Resigned
Appointed	16 April 1993(39 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 01 June 1997)
Role	Business Executive
Correspondence Address	6 West Eaton Place London SW1W 8LS

Secretary Name	Richard Philipson Barber Swallow
Nationality	British
Status	Resigned
Appointed	28 January 1995(40 years, 12 months after company formation)
Appointment Duration	14 years, 2 months (resigned 05 April 2009)
Role	Solicitor
Correspondence Address	11 Wilkins Close Barford Warwickshire CV35 8EX

Secretary Name	Sol Michael Philip Stokeld
Nationality	British
Status	Resigned
Appointed	30 July 1997(43 years, 6 months after company formation)
Appointment Duration	5 years, 11 months (resigned 15 July 2003)
Role	Company Director
Correspondence Address	35 The Meadows Milltimber Aberdeen AB13 0JT Scotland

Secretary Name	Derryl Lynn Collins
Nationality	British
Status	Resigned
Appointed	20 May 1999(45 years, 3 months after company formation)
Appointment Duration	3 years, 5 months (resigned 11 November 2002)
Role	Company Director
Correspondence Address	18 Montagu Court 27-29 Montagu Square London W1H 1RE

Secretary Name	Thomas Edward Cook
Nationality	American
Status	Resigned
Appointed	11 November 2002(48 years, 9 months after company formation)
Appointment Duration	1 year, 8 months (resigned 09 July 2004)
Role	Company Director
Correspondence Address	Kinross 3 Manor Lane Gerrards Cross Buckinghamshire SL9 9NH

Secretary Name	Elaine June Ward
Nationality	British
Status	Resigned
Appointed	18 September 2003(49 years, 7 months after company formation)
Appointment Duration	3 years (resigned 13 October 2006)
Role	Company Director
Correspondence Address	18 Balmoral Place Aberdeen Aberdeenshire AB10 6HR Scotland

Director Name	Deborah Gay Adams
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	01 November 2003(49 years, 9 months after company formation)
Appointment Duration	1 year, 7 months (resigned 01 June 2005)
Role	Business Executive
Correspondence Address	12-14 Aston Hill Wilmcote Stratford Upon Avon Warwickshire CV37 9XS

Secretary Name	Edith Jeannie Stirrup
Status	Resigned
Appointed	13 July 2004(50 years, 5 months after company formation)
Appointment Duration	13 years, 6 months (resigned 12 January 2018)
Role	Company Director
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Secretary Name	David Stewart Ogilvie
Nationality	British
Status	Resigned
Appointed	20 October 2006(52 years, 8 months after company formation)
Appointment Duration	1 year, 5 months (resigned 01 April 2008)
Role	Company Director
Correspondence Address	52 Hamilton Place Aberdeen Aberdeenshire AB15 4BH Scotland

Secretary Name	Angela Sarah Helen Fletcher
Status	Resigned
Appointed	01 April 2008(54 years, 2 months after company formation)
Appointment Duration	4 years, 1 month (resigned 30 April 2012)
Role	Company Director
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Wilfred Chi-Wei Chiang
Date of Birth	November 1960 (Born 63 years ago)
Nationality	American
Status	Resigned
Appointed	07 November 2008(54 years, 9 months after company formation)
Appointment Duration	3 years, 5 months (resigned 30 April 2012)
Role	Senior Vice President
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Secretary Name	David Grimshaw
Status	Resigned
Appointed	05 April 2009(55 years, 2 months after company formation)
Appointment Duration	3 years (resigned 30 April 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Portman House Portman House 2 Portman Street London W1H 6DU

Director Name	Mr Robert Hendry Anderson
Date of Birth	October 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	26 October 2009(55 years, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 30 April 2012)
Role	Manager Finance Uk
Country of Residence	Scotland
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Christopher William Conway
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	15 March 2010(56 years, 1 month after company formation)
Appointment Duration	2 years, 1 month (resigned 30 April 2012)
Role	President Global Trading
Country of Residence	England
Correspondence Address	Portman House 2 Portman Street London W1H 6DU

Director Name	Mr David Robert Blakemore
Date of Birth	December 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2010(56 years, 1 month after company formation)
Appointment Duration	5 years (resigned 02 April 2015)
Role	Manager Administrative Services
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr Brian Scott Coffman
Date of Birth	September 1957 (Born 66 years ago)
Nationality	American
Status	Resigned
Appointed	19 April 2012(58 years, 2 months after company formation)
Appointment Duration	1 year, 6 months (resigned 01 November 2013)
Role	General Manager
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Secretary Name	Michelle Ann Dunne
Status	Resigned
Appointed	19 August 2014(60 years, 6 months after company formation)
Appointment Duration	4 years, 2 months (resigned 31 October 2018)
Role	Company Director
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Director Name	Mr John Esson Davidson
Date of Birth	December 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	02 April 2015(61 years, 2 months after company formation)
Appointment Duration	3 years, 9 months (resigned 31 December 2018)
Role	Manager, Business Development
Country of Residence	England
Correspondence Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD

Contact

Website	www.phillips66.com

Location

Registered Address	7th Floor 200-202 Aldersgate Street London EC1A 4HD
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Aldersgate
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2012
Turnover	£2,147,483,647
Gross Profit	£212,600,000
Net Worth	£2,147,483,647
Cash	£602,200,000
Current Liabilities	£1,661,900,000

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 November 2023 (5 months, 3 weeks ago)
Next Return Due	21 November 2024 (6 months, 3 weeks from now)

Charges

3 September 1991	Delivered on: 16 September 1991 Satisfied on: 13 May 1993 Persons entitled: Nws Property Investments Limited Classification: Assignment by way of security Secured details: All monies due or to become due from and/or conoco (U.K.) limited. The company to the chargee. Pursuant to an agreement for sub-underlease dated 3 sept. 91. Particulars: All agreement dated 3RD september 1991 for the sale and purchase of leasehold property k/a or being land at warwick technnology park. Gallows hill, warwick. (See form 395. ref M127 for full details). Fully Satisfied
3 September 1991	Delivered on: 16 September 1991 Satisfied on: 13 May 1993 Persons entitled: Nws Property Investments Limited Classification: Agreement for sub underlease Secured details: All monies due or to become due from and/or conoco (U.K.) limited. The company to the chargee. Pursuant to an agreement for sub-underlease dated 3 sept. 91. Particulars: 1) the f/h and head leasehold interest to land at warwick technology park. 2). the benefit of an agreement dated 13 august 1990 3). the sharehholding of conoco (U.K. and the company in the management company. Fully Satisfied

3 September 1991

Delivered on: 16 September 1991
Satisfied on: 13 May 1993
Persons entitled: Nws Property Investments Limited

Classification: Assignment by way of security
Secured details: All monies due or to become due from and/or conoco (U.K.) limited. The company to the chargee. Pursuant to an agreement for sub-underlease dated 3 sept. 91.
Particulars: All agreement dated 3RD september 1991 for the sale and purchase of leasehold property k/a or being land at warwick technnology park. Gallows hill, warwick. (See form 395. ref M127 for full details).
Fully Satisfied

3 September 1991

Delivered on: 16 September 1991
Satisfied on: 13 May 1993
Persons entitled: Nws Property Investments Limited

Classification: Agreement for sub underlease
Secured details: All monies due or to become due from and/or conoco (U.K.) limited. The company to the chargee. Pursuant to an agreement for sub-underlease dated 3 sept. 91.
Particulars: 1) the f/h and head leasehold interest to land at warwick technology park. 2). the benefit of an agreement dated 13 august 1990 3). the sharehholding of conoco (U.K. and the company in the management company.
Fully Satisfied

Filing History

31 May 2023	Termination of appointment of Leslie Leroy Jenkins as a director on 31 May 2023 (1 page)
9 January 2023	Appointment of Mr Paul Matthew Fursey as a director on 1 January 2023 (2 pages)
9 January 2023	Appointment of Mr Chad Ray Love as a director on 9 January 2023 (2 pages)
9 January 2023	Termination of appointment of Darren James Cunningham as a director on 31 December 2022 (1 page)
2 December 2022	Termination of appointment of Mark Earl Mcculloch as a director on 2 December 2022 (1 page)
8 November 2022	Confirmation statement made on 7 November 2022 with no updates (3 pages)
30 September 2022	Full accounts made up to 31 December 2021 (50 pages)
6 September 2022	Appointment of Mr Rupert Justin Turner as a director on 2 September 2022 (2 pages)
31 August 2022	Termination of appointment of Renee Kristen Semiz as a director on 31 August 2022 (1 page)
18 November 2021	Confirmation statement made on 7 November 2021 with no updates (3 pages)
25 October 2021	Second filing for the appointment of Mr Gary Stuart Taylor as a director (3 pages)
30 September 2021	Director's details changed for Mr Mark Earl Mcculloch on 1 July 2021 (2 pages)
27 September 2021	Full accounts made up to 31 December 2020 (50 pages)
22 September 2021	Director's details changed for Renee Kristen Semiz on 1 May 2021 (2 pages)
1 February 2021	Director's details changed for Renee Kristen Semiz on 30 January 2021 (2 pages)
20 January 2021	Director's details changed for Gary Stuart Taylor on 1 January 2018 (2 pages)
19 January 2021	Director's details changed for Darren James Cunningham on 1 October 2017 (2 pages)
19 January 2021	Director's details changed for Mr. Robert Edwin Sherwell on 31 December 2018 (2 pages)
15 January 2021	Appointment of Renee Kristen Semiz as a director on 14 January 2021 (2 pages)
12 January 2021	Appointment of Mr Mark Earl Mcculloch as a director on 8 January 2021 (2 pages)
10 January 2021	Full accounts made up to 31 December 2019 (46 pages)
4 January 2021	Termination of appointment of Mary Elizabeth Wolf as a director on 31 December 2020 (1 page)
4 January 2021	Termination of appointment of Kimberly Diane Head as a director on 31 December 2020 (1 page)
19 November 2020	Confirmation statement made on 7 November 2020 with no updates (3 pages)
18 November 2020	Appointment of Mrs Nina Elizabeth Mcknight as a director on 18 November 2020 (2 pages)
18 November 2020	Appointment of Mr Neal Andrew Holland as a director on 18 November 2020 (2 pages)
8 November 2019	Confirmation statement made on 7 November 2019 with updates (4 pages)
20 September 2019	Full accounts made up to 31 December 2018 (41 pages)
19 February 2019	Statement of capital following an allotment of shares on 31 January 2019 GBP 405,501 (3 pages)
2 January 2019	Termination of appointment of John Esson Davidson as a director on 31 December 2018 (1 page)
2 January 2019	Appointment of Robert Edwin Sherwell as a director on 31 December 2018 (2 pages)
9 November 2018	Confirmation statement made on 7 November 2018 with no updates (3 pages)
5 November 2018	Termination of appointment of Michelle Ann Dunne as a secretary on 31 October 2018 (1 page)
3 October 2018	Full accounts made up to 31 December 2017 (39 pages)
12 September 2018	Appointment of Leslie Leroy Jenkins as a director on 31 August 2018 (2 pages)
31 August 2018	Termination of appointment of Michael John Lambert as a director on 31 August 2018 (1 page)
25 January 2018	Termination of appointment of Edith Jeannie Stirrup as a secretary on 12 January 2018 (1 page)
24 January 2018	Appointment of Sarah Gennings as a secretary on 12 January 2018 (2 pages)
23 January 2018	Appointment of Anna Janaszek as a secretary on 12 January 2018 (2 pages)
23 November 2017	Confirmation statement made on 7 November 2017 with updates (3 pages)
23 November 2017	Confirmation statement made on 7 November 2017 with updates (3 pages)
28 September 2017	Full accounts made up to 31 December 2016 (38 pages)
28 September 2017	Full accounts made up to 31 December 2016 (38 pages)
5 January 2017	Termination of appointment of Julian Richard Stoll as a director on 31 December 2016 (1 page)
5 January 2017	Appointment of Darren James Cunningham as a director on 1 January 2017 (2 pages)
5 January 2017	Appointment of Darren James Cunningham as a director on 1 January 2017 (2 pages)
5 January 2017	Termination of appointment of Julian Richard Stoll as a director on 31 December 2016 (1 page)
11 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
11 November 2016	Confirmation statement made on 7 November 2016 with updates (6 pages)
24 October 2016	Termination of appointment of Jeffrey Craig Mccall as a director on 21 October 2016 (1 page)
24 October 2016	Termination of appointment of Jeffrey Craig Mccall as a director on 21 October 2016 (1 page)
24 October 2016	Appointment of Michael John Lambert as a director on 21 October 2016 (2 pages)
24 October 2016	Appointment of Michael John Lambert as a director on 21 October 2016 (2 pages)
7 October 2016	Full accounts made up to 31 December 2015 (38 pages)
7 October 2016	Full accounts made up to 31 December 2015 (38 pages)
23 September 2016	Appointment of Kimberly Diane Head as a director on 5 September 2016 (2 pages)
23 September 2016	Appointment of Kimberly Diane Head as a director on 5 September 2016 (2 pages)
30 March 2016	Termination of appointment of Michael James Morrison as a director on 24 March 2016 (1 page)
30 March 2016	Termination of appointment of Michael James Morrison as a director on 24 March 2016 (1 page)
12 January 2016	Full accounts made up to 31 December 2014 (34 pages)
12 January 2016	Full accounts made up to 31 December 2014 (34 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 405,401 (8 pages)
3 November 2015	Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-03 GBP 405,401 (8 pages)
2 September 2015	Appointment of Mary Elizabeth Wolf as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mary Elizabeth Wolf as a director on 1 September 2015 (2 pages)
2 September 2015	Appointment of Mary Elizabeth Wolf as a director on 1 September 2015 (2 pages)
1 September 2015	Termination of appointment of Peter George as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Peter George as a director on 1 September 2015 (1 page)
1 September 2015	Termination of appointment of Peter George as a director on 1 September 2015 (1 page)
5 June 2015	Termination of appointment of Sam Anthony Farace Ii as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Sam Anthony Farace Ii as a director on 1 June 2015 (1 page)
5 June 2015	Termination of appointment of Sam Anthony Farace Ii as a director on 1 June 2015 (1 page)
2 April 2015	Termination of appointment of David Robert Blakemore as a director on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr John Esson Davidson as a director on 2 April 2015 (2 pages)
2 April 2015	Appointment of Mr John Esson Davidson as a director on 2 April 2015 (2 pages)
2 April 2015	Termination of appointment of David Robert Blakemore as a director on 2 April 2015 (1 page)
2 April 2015	Appointment of Mr John Esson Davidson as a director on 2 April 2015 (2 pages)
2 April 2015	Termination of appointment of David Robert Blakemore as a director on 2 April 2015 (1 page)
11 March 2015	Appointment of Sam Anthony Farace Ii as a director on 10 March 2015 (2 pages)
11 March 2015	Appointment of Sam Anthony Farace Ii as a director on 10 March 2015 (2 pages)
22 December 2014	Director's details changed for Mr Julian Richard Stoll on 2 December 2014 (3 pages)
22 December 2014	Director's details changed for Mr Julian Richard Stoll on 2 December 2014 (3 pages)
22 December 2014	Director's details changed for Mr Julian Richard Stoll on 2 December 2014 (3 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 405,401 (8 pages)
6 November 2014	Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06 GBP 405,401 (8 pages)
30 September 2014	Full accounts made up to 31 December 2013 (38 pages)
30 September 2014	Full accounts made up to 31 December 2013 (38 pages)
3 September 2014	Appointment of Michelle Ann Dunne as a secretary on 19 August 2014 (2 pages)
3 September 2014	Appointment of Michelle Ann Dunne as a secretary on 19 August 2014 (2 pages)
27 February 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Brian Coffman (4 pages)
27 February 2014	Second filing of TM01 previously delivered to Companies House ANNOTATION Second filing TM01 for Brian Coffman (4 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 405,401 (8 pages)
26 November 2013	Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 405,401 (8 pages)
13 November 2013	Full accounts made up to 31 December 2012 (36 pages)
13 November 2013	Full accounts made up to 31 December 2012 (36 pages)
12 November 2013	Termination of appointment of Brian Coffman as a director ANNOTATION A second filed TM01 was registered on 24/02/2014 (2 pages)
12 November 2013	Termination of appointment of Brian Coffman as a director ANNOTATION A second filed TM01 was registered on 24/02/2014 (2 pages)
12 November 2013	Appointment of Mr Julian Richard Stoll as a director (2 pages)
12 November 2013	Appointment of Mr Julian Richard Stoll as a director (2 pages)
16 September 2013	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013 (1 page)
16 September 2013	Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 16 September 2013 (1 page)
10 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
10 December 2012	Annual return made up to 31 October 2012 with a full list of shareholders (7 pages)
20 August 2012	Termination of appointment of Stefan Wulkan as a director (1 page)
20 August 2012	Appointment of Peter George as a director (2 pages)
20 August 2012	Termination of appointment of Stefan Wulkan as a director (1 page)
20 August 2012	Appointment of Peter George as a director (2 pages)
16 August 2012	Director's details changed for Jeffrey Craig Mccall on 18 July 2012 (2 pages)
16 August 2012	Director's details changed for Jeffrey Craig Mccall on 18 July 2012 (2 pages)
2 July 2012	Change of name notice (2 pages)
2 July 2012	Company name changed conocophillips LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-26 (2 pages)
2 July 2012	Company name changed conocophillips LIMITED\certificate issued on 02/07/12 RES15 ‐ Change company name resolution on 2012-06-26 (2 pages)
2 July 2012	Change of name notice (2 pages)
23 May 2012	Full accounts made up to 31 December 2011 (31 pages)
23 May 2012	Full accounts made up to 31 December 2011 (31 pages)
16 May 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 405,400 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 405,200 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 18 April 2012 GBP 405,200 (4 pages)
16 May 2012	Statement of capital following an allotment of shares on 20 April 2012 GBP 405,400 (4 pages)
15 May 2012	Appointment of Gary Stuart Taylor as a director ANNOTATION Clarification a second filed AP01 was registered 25/10/2021. (3 pages)
15 May 2012	Appointment of Gary Stuart Taylor as a director (2 pages)
15 May 2012	Appointment of Gary Stuart Taylor as a director (2 pages)
4 May 2012	Termination of appointment of Wilfred Chiang as a director (1 page)
4 May 2012	Termination of appointment of Wilfred Chiang as a director (1 page)
30 April 2012	Termination of appointment of Robert Anderson as a director (1 page)
30 April 2012	Appointment of Ruth Maretta White as a secretary (1 page)
30 April 2012	Termination of appointment of Paul Warwick as a director (1 page)
30 April 2012	Termination of appointment of Angela Fletcher as a secretary (1 page)
30 April 2012	Termination of appointment of Michael Wirkowski as a director (1 page)
30 April 2012	Appointment of Brian Scott Coffman as a director (2 pages)
30 April 2012	Termination of appointment of Robert Anderson as a director (1 page)
30 April 2012	Termination of appointment of Christopher Conway as a director (1 page)
30 April 2012	Termination of appointment of Angela Fletcher as a secretary (1 page)
30 April 2012	Appointment of Elaine Marie Price as a secretary (1 page)
30 April 2012	Termination of appointment of David Grimshaw as a secretary (1 page)
30 April 2012	Termination of appointment of David Grimshaw as a secretary (1 page)
30 April 2012	Appointment of Elaine Marie Price as a secretary (1 page)
30 April 2012	Appointment of Jeffrey Craig Mccall as a director (2 pages)
30 April 2012	Appointment of Ruth Maretta White as a secretary (1 page)
30 April 2012	Appointment of Michael James Morrison as a director (2 pages)
30 April 2012	Termination of appointment of Christopher Conway as a director (1 page)
30 April 2012	Termination of appointment of Paul Warwick as a director (1 page)
30 April 2012	Appointment of Brian Scott Coffman as a director (2 pages)
30 April 2012	Appointment of Michael James Morrison as a director (2 pages)
30 April 2012	Appointment of Jeffrey Craig Mccall as a director (2 pages)
30 April 2012	Termination of appointment of Michael Wirkowski as a director (1 page)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/03/2012 RES10 ‐ Resolution of allotment of securities (28 pages)
11 April 2012	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Section 175 19/03/2012 RES10 ‐ Resolution of allotment of securities (28 pages)
23 December 2011	Termination of appointment of Christopher Gautrey as a director (1 page)
23 December 2011	Termination of appointment of Christopher Gautrey as a director (1 page)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (22 pages)
23 November 2011	Annual return made up to 31 October 2011 with a full list of shareholders (22 pages)
11 August 2011	Full accounts made up to 31 December 2010 (31 pages)
11 August 2011	Full accounts made up to 31 December 2010 (31 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
3 November 2010	Annual return made up to 31 October 2010 with a full list of shareholders (7 pages)
9 September 2010	Full accounts made up to 31 December 2009 (31 pages)
9 September 2010	Full accounts made up to 31 December 2009 (31 pages)
23 April 2010	Termination of appointment of Todd Fredin as a director (1 page)
23 April 2010	Termination of appointment of Todd Fredin as a director (1 page)
7 April 2010	Appointment of David Robert Blakemore as a director (2 pages)
7 April 2010	Appointment of David Robert Blakemore as a director (2 pages)
22 March 2010	Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010 (1 page)
22 March 2010	Secretary's details changed for Edith Jeannie Stirrup on 22 March 2010 (1 page)
18 March 2010	Appointment of Christopher William Conway as a director (2 pages)
18 March 2010	Appointment of Christopher William Conway as a director (2 pages)
5 March 2010	Termination of appointment of Robert Herman as a director (1 page)
5 March 2010	Termination of appointment of Robert Herman as a director (1 page)
1 February 2010	Termination of appointment of a director (1 page)
1 February 2010	Termination of appointment of a director (1 page)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
9 December 2009	Annual return made up to 31 October 2009 with a full list of shareholders (8 pages)
3 December 2009	Secretary's details changed for Angela Sarah Helen Fletcher on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for Edith Jeannie Stirrup on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Robert Alan Herman on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Edith Jeannie Stirrup on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Wilfred Chi-Wei Chiang on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Stefan Ake Wulkan on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for David Grimshaw on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Robert Hendry Anderson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Todd William Fredin on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Michael Wirkowski on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Michael Wirkowski on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Wilfred Chi-Wei Chiang on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Stefan Ake Wulkan on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Angela Sarah Helen Fletcher on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for David Grimshaw on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Robert Hendry Anderson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Christopher Gautrey on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Angela Sarah Helen Fletcher on 3 December 2009 (1 page)
3 December 2009	Secretary's details changed for David Grimshaw on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Christopher Gautrey on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Todd William Fredin on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Alan Herman on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Stefan Ake Wulkan on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Wilfred Chi-Wei Chiang on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Todd William Fredin on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Mr Michael Wirkowski on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Hendry Anderson on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Paul Cyril Warwick on 3 December 2009 (2 pages)
3 December 2009	Secretary's details changed for Edith Jeannie Stirrup on 3 December 2009 (1 page)
3 December 2009	Director's details changed for Paul Cyril Warwick on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Paul Cyril Warwick on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Christopher Gautrey on 3 December 2009 (2 pages)
3 December 2009	Director's details changed for Robert Alan Herman on 3 December 2009 (2 pages)
3 November 2009	Appointment of Robert Hendry Anderson as a director (2 pages)
3 November 2009	Appointment of Robert Hendry Anderson as a director (2 pages)
16 September 2009	Director appointed stefan ake wulkan (1 page)
16 September 2009	Director appointed stefan ake wulkan (1 page)
15 September 2009	Appointment terminated director rupert turner (1 page)
15 September 2009	Appointment terminated director rupert turner (1 page)
24 August 2009	Full accounts made up to 31 December 2008 (31 pages)
24 August 2009	Full accounts made up to 31 December 2008 (31 pages)
18 May 2009	Director's change of particulars / paul warwick / 18/05/2009 (1 page)
18 May 2009	Director's change of particulars / paul warwick / 18/05/2009 (1 page)
15 April 2009	Director appointed paul cyril warwick (2 pages)
15 April 2009	Director appointed paul cyril warwick (2 pages)
14 April 2009	Appointment terminated director archibald kennedy (1 page)
14 April 2009	Appointment terminated director archibald kennedy (1 page)
14 April 2009	Appointment terminated secretary richard swallow (1 page)
14 April 2009	Appointment terminated secretary richard swallow (1 page)
14 April 2009	Secretary appointed david grimshaw (1 page)
14 April 2009	Secretary appointed david grimshaw (1 page)
13 November 2008	Appointment terminated director james gallogly (1 page)
13 November 2008	Director appointed wilfred chi-wei chiang (1 page)
13 November 2008	Appointment terminated director james gallogly (1 page)
13 November 2008	Director appointed wilfred chi-wei chiang (1 page)
3 November 2008	Return made up to 31/10/08; full list of members (5 pages)
3 November 2008	Return made up to 31/10/08; full list of members (5 pages)
24 October 2008	Director's change of particulars / michael wirkowski / 06/10/2008 (1 page)
24 October 2008	Director's change of particulars / michael wirkowski / 06/10/2008 (1 page)
2 September 2008	Director appointed michael wirkowski (2 pages)
2 September 2008	Director appointed michael wirkowski (2 pages)
1 September 2008	Appointment terminated director john thornton (1 page)
1 September 2008	Appointment terminated director john thornton (1 page)
28 August 2008	Full accounts made up to 31 December 2007 (30 pages)
28 August 2008	Full accounts made up to 31 December 2007 (30 pages)
6 August 2008	Director's change of particulars / robert herman / 04/08/2008 (1 page)
6 August 2008	Director's change of particulars / robert herman / 04/08/2008 (1 page)
4 June 2008	Director appointed robert alan herman (1 page)
4 June 2008	Director appointed robert alan herman (1 page)
3 June 2008	Appointment terminated director robert hassler (1 page)
3 June 2008	Appointment terminated director robert hassler (1 page)
2 April 2008	Appointment terminated secretary david ogilvie (1 page)
2 April 2008	Appointment terminated secretary david ogilvie (1 page)
2 April 2008	Secretary appointed angela sarah, helen fletcher (1 page)
2 April 2008	Secretary appointed angela sarah, helen fletcher (1 page)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
6 November 2007	Return made up to 31/10/07; full list of members (3 pages)
1 November 2007	Full accounts made up to 31 December 2006 (31 pages)
1 November 2007	Full accounts made up to 31 December 2006 (31 pages)
19 September 2007	Director's particulars changed (1 page)
19 September 2007	Director's particulars changed (1 page)
22 March 2007	Director resigned (1 page)
22 March 2007	Director resigned (1 page)
12 January 2007	Director's particulars changed (1 page)
12 January 2007	Director's particulars changed (1 page)
15 November 2006	Return made up to 31/10/06; full list of members (4 pages)
15 November 2006	Return made up to 31/10/06; full list of members (4 pages)
15 November 2006	Director's particulars changed (1 page)
15 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
14 November 2006	Director's particulars changed (1 page)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
4 November 2006	Full accounts made up to 31 December 2005 (24 pages)
26 October 2006	New secretary appointed (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	New director appointed (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	Director resigned (1 page)
26 October 2006	New secretary appointed (1 page)
25 October 2006	Secretary resigned (1 page)
25 October 2006	Secretary resigned (1 page)
18 August 2006	New director appointed (1 page)
18 August 2006	New director appointed (1 page)
1 June 2006	Secretary's particulars changed (1 page)
1 June 2006	Secretary's particulars changed (1 page)
5 May 2006	New director appointed (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	Director resigned (1 page)
5 May 2006	New director appointed (1 page)
9 November 2005	Full accounts made up to 31 December 2004 (23 pages)
9 November 2005	Full accounts made up to 31 December 2004 (23 pages)
31 October 2005	Return made up to 31/10/05; full list of members (3 pages)
31 October 2005	Return made up to 31/10/05; full list of members (3 pages)
2 August 2005	New director appointed (3 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (2 pages)
2 August 2005	New director appointed (3 pages)
2 August 2005	Director resigned (1 page)
2 August 2005	Director resigned (1 page)
22 November 2004	Return made up to 31/10/04; full list of members (9 pages)
22 November 2004	Return made up to 31/10/04; full list of members (9 pages)
2 November 2004	Full accounts made up to 31 December 2003 (23 pages)
2 November 2004	Full accounts made up to 31 December 2003 (23 pages)
10 September 2004	Secretary's particulars changed (1 page)
10 September 2004	Secretary's particulars changed (1 page)
3 August 2004	Director resigned (1 page)
3 August 2004	New director appointed (3 pages)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	New director appointed (3 pages)
3 August 2004	Director resigned (1 page)
3 August 2004	New secretary appointed (2 pages)
3 August 2004	Secretary resigned (1 page)
3 August 2004	Secretary resigned (1 page)
21 April 2004	New director appointed (3 pages)
21 April 2004	New director appointed (3 pages)
13 February 2004	Director resigned (1 page)
13 February 2004	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	Director resigned (1 page)
17 December 2003	New director appointed (3 pages)
17 December 2003	New director appointed (3 pages)
13 December 2003	Location of debenture register (1 page)
13 December 2003	Return made up to 31/10/03; full list of members (9 pages)
13 December 2003	Return made up to 31/10/03; full list of members (9 pages)
13 December 2003	Location of debenture register (1 page)
20 November 2003	New secretary appointed (1 page)
20 November 2003	New secretary appointed (1 page)
30 October 2003	Full accounts made up to 31 December 2002 (24 pages)
30 October 2003	Full accounts made up to 31 December 2002 (24 pages)
15 October 2003	New secretary appointed (2 pages)
15 October 2003	New secretary appointed (2 pages)
14 September 2003	Director resigned (1 page)
14 September 2003	Director resigned (1 page)
31 August 2003	Secretary resigned (1 page)
31 August 2003	Secretary resigned (1 page)
1 August 2003	Company name changed conoco LIMITED\certificate issued on 01/08/03 (2 pages)
1 August 2003	Company name changed conoco LIMITED\certificate issued on 01/08/03 (2 pages)
20 February 2003	Registered office changed on 20/02/03 from: conoco centre warwick technology park gallows hill warwick CV34 6DA (1 page)
20 February 2003	Location of register of members (1 page)
20 February 2003	Registered office changed on 20/02/03 from: conoco centre warwick technology park gallows hill warwick CV34 6DA (1 page)
20 February 2003	Location of register of members (1 page)
15 January 2003	Director resigned (1 page)
15 January 2003	Director resigned (1 page)
2 December 2002	Auditor's resignation (1 page)
2 December 2002	Auditor's resignation (1 page)
29 November 2002	Return made up to 31/10/02; full list of members (10 pages)
29 November 2002	Return made up to 31/10/02; full list of members (10 pages)
28 November 2002	Secretary resigned (1 page)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	New secretary appointed (2 pages)
28 November 2002	Secretary resigned (1 page)
5 November 2002	Full accounts made up to 31 December 2001 (23 pages)
5 November 2002	Full accounts made up to 31 December 2001 (23 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (2 pages)
18 September 2002	New director appointed (3 pages)
18 September 2002	Director resigned (1 page)
18 September 2002	New director appointed (3 pages)
29 August 2002	Director's particulars changed (1 page)
29 August 2002	Director's particulars changed (1 page)
9 November 2001	Return made up to 31/10/01; full list of members (10 pages)
9 November 2001	Return made up to 31/10/01; full list of members (10 pages)
8 November 2001	Director's particulars changed (1 page)
8 November 2001	Director's particulars changed (1 page)
29 October 2001	Full accounts made up to 31 December 2000 (22 pages)
29 October 2001	Full accounts made up to 31 December 2000 (22 pages)
23 January 2001	Director's particulars changed (1 page)
23 January 2001	Director's particulars changed (1 page)
9 November 2000	Return made up to 31/10/00; full list of members (9 pages)
9 November 2000	Return made up to 31/10/00; full list of members (9 pages)
9 November 2000	Director's particulars changed (1 page)
9 November 2000	Director's particulars changed (1 page)
24 October 2000	Full accounts made up to 31 December 1999 (20 pages)
24 October 2000	Full accounts made up to 31 December 1999 (20 pages)
10 October 2000	Director resigned (1 page)
10 October 2000	Director resigned (1 page)
25 September 2000	Director's particulars changed (1 page)
25 September 2000	New director appointed (2 pages)
25 September 2000	New director appointed (2 pages)
25 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
1 September 2000	Director's particulars changed (1 page)
27 July 2000	Director's particulars changed (1 page)
27 July 2000	Director's particulars changed (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	Director resigned (1 page)
14 July 2000	New director appointed (2 pages)
14 July 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
28 June 2000	New director appointed (2 pages)
28 June 2000	New director appointed (2 pages)
28 June 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	Director resigned (1 page)
19 January 2000	New director appointed (2 pages)
19 January 2000	New director appointed (2 pages)
29 October 1999	Return made up to 31/10/99; full list of members (11 pages)
29 October 1999	Return made up to 31/10/99; full list of members (11 pages)
6 October 1999	Amended full accounts made up to 31 December 1998 (19 pages)
6 October 1999	Amended full accounts made up to 31 December 1998 (19 pages)
29 September 1999	Full accounts made up to 31 December 1998 (19 pages)
29 September 1999	Full accounts made up to 31 December 1998 (19 pages)
10 September 1999	Secretary's particulars changed (1 page)
10 September 1999	Secretary's particulars changed (1 page)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
2 June 1999	New secretary appointed (2 pages)
22 May 1999	New director appointed (2 pages)
22 May 1999	New director appointed (2 pages)
10 May 1999	Director resigned (1 page)
10 May 1999	Director resigned (1 page)
2 May 1999	Director's particulars changed (1 page)
2 May 1999	Director's particulars changed (1 page)
30 October 1998	Full accounts made up to 31 December 1997 (18 pages)
30 October 1998	Full accounts made up to 31 December 1997 (18 pages)
17 July 1998	Auditor's resignation (1 page)
17 July 1998	Auditor's resignation (1 page)
23 June 1998	New director appointed (2 pages)
23 June 1998	New director appointed (2 pages)
18 June 1998	Director resigned (1 page)
18 June 1998	Director resigned (1 page)
30 October 1997	Return made up to 31/10/97; full list of members (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (18 pages)
30 October 1997	Return made up to 31/10/97; full list of members (10 pages)
30 October 1997	Full accounts made up to 31 December 1996 (18 pages)
1 August 1997	Director's particulars changed (2 pages)
1 August 1997	Director's particulars changed (2 pages)
7 July 1997	New director appointed (2 pages)
7 July 1997	New director appointed (2 pages)
30 June 1997	Director resigned (1 page)
30 June 1997	Director resigned (1 page)
15 November 1996	Location of register of members (1 page)
15 November 1996	Location of debenture register (1 page)
15 November 1996	Location of debenture register (1 page)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Return made up to 21/10/96; full list of members (9 pages)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Return made up to 21/10/96; full list of members (9 pages)
15 November 1996	Director's particulars changed (1 page)
15 November 1996	Location of register of members (1 page)
15 November 1996	Director's particulars changed (1 page)
1 November 1996	Full accounts made up to 31 December 1995 (19 pages)
1 November 1996	Full accounts made up to 31 December 1995 (19 pages)
4 October 1996	Director's particulars changed (1 page)
4 October 1996	Director's particulars changed (1 page)
3 June 1996	Director resigned (1 page)
3 June 1996	Director resigned (1 page)
10 November 1995	Return made up to 31/10/95; full list of members (10 pages)
10 November 1995	Return made up to 31/10/95; full list of members (10 pages)
1 November 1995	Full accounts made up to 31 December 1994 (20 pages)
1 November 1995	Full accounts made up to 31 December 1994 (20 pages)
6 September 1995	Director resigned (2 pages)
6 September 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
7 August 1995	Director resigned (2 pages)
6 February 1995	Secretary resigned;new secretary appointed (2 pages)
6 February 1995	Secretary resigned;new secretary appointed (2 pages)
11 January 1995	Director's particulars changed (2 pages)
11 January 1995	Director's particulars changed (2 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (168 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (8 pages)
27 October 1994	Full accounts made up to 31 December 1993 (20 pages)
27 October 1994	Accounts made up to 31 December 1993 (20 pages)
15 September 1994	Director's particulars changed (2 pages)
15 September 1994	Director's particulars changed (2 pages)
3 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
3 September 1994	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
8 November 1993	Full accounts made up to 31 December 1992 (20 pages)
8 November 1993	Full accounts made up to 31 December 1992 (20 pages)
13 May 1993	Declaration of satisfaction of mortgage/charge (2 pages)
13 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
13 May 1993	Declaration of satisfaction of mortgage/charge (1 page)
29 October 1992	Full accounts made up to 31 December 1991 (19 pages)
29 October 1992	Accounts made up to 31 December 1991 (19 pages)
29 September 1992	New director appointed (2 pages)
29 September 1992	New director appointed (2 pages)
22 June 1992	New director appointed (2 pages)
22 June 1992	New director appointed (2 pages)
11 May 1992	New director appointed (2 pages)
11 May 1992	New director appointed (2 pages)
6 November 1991	New director appointed (2 pages)
6 November 1991	Full accounts made up to 31 December 1990 (19 pages)
6 November 1991	Full accounts made up to 31 December 1990 (19 pages)
6 November 1991	New director appointed (2 pages)
30 October 1991	Director resigned;new director appointed (2 pages)
30 October 1991	Director resigned;new director appointed (2 pages)
16 September 1991	Particulars of mortgage/charge (4 pages)
16 September 1991	Particulars of mortgage/charge (3 pages)
16 September 1991	Particulars of mortgage/charge (3 pages)
17 July 1991	Director resigned;new director appointed (2 pages)
17 July 1991	Director resigned;new director appointed (2 pages)
13 November 1990	Accounts made up to 31 December 1989 (13 pages)
13 November 1990	Full group accounts made up to 31 December 1989 (13 pages)
2 November 1990	Accounts made up to 31 December 1989 (13 pages)
2 November 1990	Full accounts made up to 31 December 1989 (13 pages)
2 October 1990	New director appointed (2 pages)
2 October 1990	New director appointed (2 pages)
15 November 1989	Full group accounts made up to 31 December 1988 (13 pages)
15 November 1989	Full group accounts made up to 31 December 1988 (13 pages)
23 November 1988	Accounts made up to 31 December 1987 (13 pages)
23 November 1988	Full group accounts made up to 31 December 1987 (13 pages)
27 November 1987	Accounts made up to 31 December 1986 (13 pages)
27 November 1987	Full group accounts made up to 31 December 1986 (13 pages)
5 December 1986	Group of companies' accounts made up to 31 December 1985 (13 pages)
5 December 1986	Group of companies' accounts made up to 31 December 1985 (13 pages)
22 October 1985	Accounts made up to 31 December 1984 (14 pages)
22 October 1985	Accounts made up to 31 December 1984 (14 pages)
6 December 1984	Accounts made up to 31 December 1983 (14 pages)
6 December 1984	Accounts made up to 31 December 1983 (14 pages)
10 November 1983	Accounts made up to 31 December 1982 (11 pages)
10 November 1983	Accounts made up to 31 December 1982 (11 pages)
3 December 1982	Accounts made up to 31 December 1981 (11 pages)
3 December 1982	Accounts made up to 31 December 1981 (11 pages)
3 November 1981	Accounts made up to 31 December 1980 (11 pages)
3 November 1981	Accounts made up to 31 December 1980 (11 pages)
30 October 1980	Accounts made up to 31 December 1979 (10 pages)
30 October 1980	Accounts made up to 31 December 1979 (10 pages)
1 November 1979	Accounts made up to 31 December 1978 (12 pages)
1 November 1979	Accounts made up to 31 December 1978 (12 pages)
17 August 1978	Accounts made up to 31 December 1977 (11 pages)
17 August 1978	Accounts made up to 31 December 1977 (11 pages)
22 September 1973	Memorandum and Articles of Association (45 pages)
22 September 1973	Memorandum and Articles of Association (45 pages)
29 October 1969	Company name changed\certificate issued on 29/10/69 (2 pages)
29 October 1969	Company name changed\certificate issued on 29/10/69 (2 pages)
1 July 1963	Company name changed\certificate issued on 01/07/63 (4 pages)
1 July 1963	Company name changed\certificate issued on 01/07/63 (4 pages)
10 February 1954	Certificate of incorporation (1 page)
10 February 1954	Incorporation (15 pages)
10 February 1954	Incorporation (15 pages)
10 February 1954	Certificate of incorporation (1 page)

Phillips 66 Limited

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