Phillips 66 LTD
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Nov 13, 2013)
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
|
CONOCO PENSION PLANS TRUSTEES LIMITED
CONOCO LIMITED
CONOCOPHILLIPS LIMITED
Company type | Private Limited Company |
Company Number | 00529086 |
Record last updated | Thursday, June 1, 2023 10:25:31 AM UTC |
Postal Code | EC1A 4HD |
Visits
Document Type | Publication date | Download link | |
Registry | May 31, 2023 | Resignation of one Director (a man) | |
Registry | Jan 9, 2023 | Appointment of a man as Gm, Global Crude Trading and Director | |
Registry | Jan 1, 2023 | Appointment of a man as Director and Lead Executive Uk/Gm, Humber Refinery | |
Registry | Dec 31, 2022 | Resignation of one Director (a man) | |
Registry | Dec 2, 2022 | Resignation of one Director (a man) 5290... | |
Registry | Sep 2, 2022 | Appointment of a man as Director and Managing Director, Uk Marketing | |
Registry | Aug 31, 2022 | Resignation of one Director (a woman) | |
Registry | Jan 14, 2021 | Appointment of a woman | |
Registry | Jan 8, 2021 | Appointment of a man as Gm, Global Crude Trading and Director | |
Registry | Dec 31, 2020 | Resignation of 2 people: one Director (a man) | |
Registry | Nov 18, 2020 | Two appointments: a man and a woman,: a man and a woman | |
Registry | Sep 30, 2019 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
Registry | Sep 30, 2019 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Sep 30, 2019 | Resignation of 4 people: one Secretary (a man) and one Director (a woman) | |
Registry | Sep 30, 2019 | Appointment of a man as Secretary | |
Registry | May 22, 2019 | Appointment of a man as General Manager Operated Assets and Director | |
Registry | May 22, 2019 | Resignation of one Director (a woman) | |
Registry | Dec 31, 2018 | Resignation of one Director (a man) | |
Registry | Dec 31, 2018 | Appointment of a man as Director and Maintenance Execution Superintendent | |
Registry | Oct 31, 2018 | Resignation of one Secretary (a woman) | |
Registry | Sep 25, 2018 | Appointment of a man as Manager Uk Finance and Director | |
Registry | Sep 25, 2018 | Resignation of one Director (a man) | |
Registry | Aug 31, 2018 | Resignation of one Director (a man) 5290... | |
Registry | Aug 31, 2018 | Appointment of a man as Director and Manager, Finance | |
Registry | Jun 15, 2018 | Resignation of one Director (a man) | |
Registry | Jun 15, 2018 | Appointment of a woman | |
Registry | Jan 12, 2018 | Two appointments: 2 women | |
Registry | Jan 5, 2017 | Appointment of a woman | |
Registry | Jan 1, 2017 | Appointment of a man as Operations Manager and Director | |
Registry | Oct 21, 2016 | Appointment of a man as Finance Manager and Director | |
Registry | Sep 5, 2016 | Appointment of a woman | |
Registry | Jun 30, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights | |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) | |
Registry | Oct 31, 2015 | Appointment of a man as Finance Manager and Director | |
Registry | Sep 1, 2015 | Appointment of a man as Director and Managing Director Uk And Ireland Marketi | |
Registry | Apr 2, 2015 | Appointment of a man as Director and Manager, Business Development | |
Registry | Aug 19, 2014 | Appointment of a woman as Secretary | |
Registry | Feb 27, 2014 | Second filing with mud for form ar01 | |
Registry | Nov 26, 2013 | Annual return | |
Financials | Nov 13, 2013 | Annual accounts | |
Registry | Nov 12, 2013 | Appointment of a man as Director | |
Registry | Nov 12, 2013 | Resignation of one Director | |
Registry | Nov 8, 2013 | Appointment of a man as Director and Lead Executive Uk/General Manager Humber Refinery | |
Registry | Nov 6, 2013 | Annual return | |
Registry | Nov 1, 2013 | Resignation of one General Manager and one Director (a man) | |
Registry | Sep 16, 2013 | Change of registered office address | |
Registry | Sep 10, 2013 | Change of particulars for director | |
Financials | Aug 7, 2013 | Annual accounts | |
Registry | Jun 24, 2013 | Appointment of a man as Director | |
Registry | May 29, 2013 | Appointment of a man as Secretary | |
Registry | May 29, 2013 | Resignation of one Director | |
Registry | May 13, 2013 | Two appointments: 2 men | |
Registry | Dec 10, 2012 | Annual return | |
Registry | Oct 18, 2012 | Annual return 3004... | |
Financials | Sep 14, 2012 | Annual accounts | |
Registry | Aug 20, 2012 | Resignation of one Director | |
Registry | Aug 20, 2012 | Appointment of a man as Director | |
Registry | Aug 16, 2012 | Change of particulars for director | |
Registry | Jul 18, 2012 | Appointment of a man as Director | |
Registry | Jul 18, 2012 | Appointment of a man as Director 3004... | |
Registry | Jul 13, 2012 | Two appointments: 2 men | |
Registry | Jul 2, 2012 | Company name change | |
Registry | Jul 2, 2012 | Change of name certificate | |
Registry | Jul 2, 2012 | Notice of change of name nm01 - resolution | |
Registry | Jul 1, 2012 | Appointment of a man as Director and Business Executive | |
Registry | Jun 30, 2012 | Resignation of one Manager Uk & Ireland Marketing and one Director (a man) | |
Financials | May 23, 2012 | Annual accounts | |
Registry | May 16, 2012 | Return of allotment of shares | |
Registry | May 16, 2012 | Return of allotment of shares 5290... | |
Registry | May 15, 2012 | Appointment of a man as Director | |
Registry | May 14, 2012 | Appointment of a man as Senior Tax Advisor and Director | |
Registry | May 4, 2012 | Resignation of one Director | |
Registry | Apr 30, 2012 | Two appointments: 2 women | |
Registry | Apr 30, 2012 | Resignation of one Director | |
Registry | Apr 30, 2012 | Resignation of one Director 5290... | |
Registry | Apr 30, 2012 | Appointment of a woman as Secretary | |
Registry | Apr 30, 2012 | Appointment of a woman as Secretary 5290... | |
Registry | Apr 30, 2012 | Resignation of one Secretary | |
Registry | Apr 30, 2012 | Resignation of one Director | |
Registry | Apr 30, 2012 | Resignation of one Secretary | |
Registry | Apr 30, 2012 | Resignation of one Director | |
Registry | Apr 30, 2012 | Appointment of a man as Director | |
Registry | Apr 30, 2012 | Appointment of a man as Director 5290... | |
Registry | Apr 30, 2012 | Appointment of a man as Director | |
Registry | Apr 30, 2012 | Resignation of one Director And General Manager and one Director (a man) | |
Registry | Apr 19, 2012 | Three appointments: 3 men | |
Registry | Apr 11, 2012 | Alteration to memorandum and articles | |
Registry | Jan 3, 2012 | Appointment of a man as Director | |
Registry | Dec 23, 2011 | Resignation of one Director | |
Registry | Dec 23, 2011 | Resignation of one Business Executive and one Director (a man) | |
Registry | Dec 23, 2011 | Appointment of a man as Manager Finance Uk and Director | |
Registry | Dec 23, 2011 | Resignation of one Director | |
Registry | Nov 23, 2011 | Annual return | |
Registry | Sep 30, 2011 | Annual return 3004... | |
Financials | Aug 22, 2011 | Annual accounts | |
Financials | Aug 11, 2011 | Annual accounts 5290... | |
Registry | Nov 3, 2010 | Annual return | |
Registry | Sep 25, 2010 | Annual return 3004... | |
Financials | Sep 17, 2010 | Annual accounts | |
Financials | Sep 9, 2010 | Annual accounts 5290... | |