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Phillips 66 Cs LTD

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Reports

Extended Company Report with Annual Accounts PHILLIPS 66 CS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 10, 2014)
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

CONOCO EUROPE GAS LIMITED
CONOCOPHILLIPS EUROPEAN GAS AND POWER LIMITED
CONOCOPHILLIPS COMMERCIAL STORAGE LIMITED
CONOCOPHILLIPS CS LIMITED

Details

Company type Private Limited Company
Company Number 02809975
Record last updated Monday, December 5, 2022 1:49:46 PM UTC
Postal Code EC1A 4HD

Charts

Visits

PHILLIPS 66 CS LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 2, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 9, 2022 Resignation of one Director (a man) 2809... Resignation of one Director (a man) 2809...
Registry Sep 23, 2021 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Sep 23, 2021 Resignation of one Shareholder (Above 75%) Resignation of one Shareholder (Above 75%)
Registry Jan 8, 2021 Appointment of a man as Director and Gm, Global Crude Trading Appointment of a man as Director and Gm, Global Crude Trading
Registry Dec 31, 2020 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Nov 18, 2020 Appointment of a man as Manager, Clean Products Trading, Europe and Director Appointment of a man as Manager, Clean Products Trading, Europe and Director
Registry Dec 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2018 Appointment of a man as Director and Manager, Accounting Appointment of a man as Director and Manager, Accounting
Registry Oct 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Oct 31, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 28, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of one Director (a man) 2809... Resignation of one Director (a man) 2809...
Registry Aug 31, 2018 Appointment of a man as Manager, Finance and Director Appointment of a man as Manager, Finance and Director
Registry Jan 12, 2018 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Oct 21, 2016 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Registry Sep 5, 2016 Appointment of a woman Appointment of a woman
Registry Apr 6, 2016 Appointment of a person as Shareholder (Above 75%) Appointment of a person as Shareholder (Above 75%)
Registry Apr 2, 2015 Appointment of a man as Director and Manager, Business Development Appointment of a man as Director and Manager, Business Development
Registry Sep 30, 2014 Appointment of a man as Director and Manager - European Supply & Optimisation Appointment of a man as Director and Manager - European Supply & Optimisation
Financials Sep 10, 2014 Annual accounts Annual accounts
Registry Sep 3, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 19, 2014 Appointment of a woman as Secretary 2809... Appointment of a woman as Secretary 2809...
Registry Aug 5, 2014 Resignation of one Director Resignation of one Director
Registry Jul 31, 2014 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Feb 24, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 11, 2013 Resignation of one Director Resignation of one Director
Registry Nov 8, 2013 Appointment of a man as Director and Lead Executive Uk/General Manager Humber Refinery Appointment of a man as Director and Lead Executive Uk/General Manager Humber Refinery
Registry Nov 8, 2013 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Nov 1, 2013 Resignation of one General Manager and one Director (a man) 2809... Resignation of one General Manager and one Director (a man) 2809...
Registry Oct 9, 2013 Annual return Annual return
Financials Oct 4, 2013 Annual accounts Annual accounts
Registry Sep 16, 2013 Change of registered office address Change of registered office address
Registry May 29, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 17, 2013 Appointment of a man as Senior Tax Advisor and Director Appointment of a man as Senior Tax Advisor and Director
Registry Nov 1, 2012 Annual return Annual return
Registry Aug 1, 2012 Change of particulars for director Change of particulars for director
Registry Jul 2, 2012 Company name change Company name change
Registry Jul 2, 2012 Change of name certificate Change of name certificate
Registry Jul 2, 2012 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Financials Jun 12, 2012 Annual accounts Annual accounts
Registry May 8, 2012 Resignation of one Secretary Resignation of one Secretary
Registry May 4, 2012 Return of allotment of shares Return of allotment of shares
Registry Apr 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2012 Appointment of a man as Director 2809... Appointment of a man as Director 2809...
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 19, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Apr 12, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 22, 2012 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Oct 5, 2011 Annual return Annual return
Financials Jul 22, 2011 Annual accounts Annual accounts
Registry Jul 21, 2011 Change of name certificate Change of name certificate
Registry Jul 21, 2011 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Jul 21, 2011 Company name change Company name change
Registry Apr 26, 2011 Return of allotment of shares Return of allotment of shares
Registry Apr 5, 2011 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jan 7, 2011 Return of allotment of shares Return of allotment of shares
Registry Jan 7, 2011 Notice of redenomination Notice of redenomination
Registry Dec 8, 2010 Statement of companies objects Statement of companies objects
Registry Dec 8, 2010 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 8, 2010 Resolution to redenominate shares Resolution to redenominate shares
Registry Sep 30, 2010 Annual return Annual return
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 14, 2010 Resignation of one Director 2809... Resignation of one Director 2809...
Registry Jun 14, 2010 Resignation of one Director Resignation of one Director
Registry Jun 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 11, 2010 Appointment of a man as Director 2809... Appointment of a man as Director 2809...
Registry Jun 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 8, 2010 Three appointments: 3 men Three appointments: 3 men
Registry May 18, 2010 Change of name certificate Change of name certificate
Registry May 18, 2010 Change of name 10 Change of name 10
Registry May 18, 2010 Company name change Company name change
Financials Apr 20, 2010 Annual accounts Annual accounts
Registry Mar 22, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Mar 5, 2010 Resignation of one Director Resignation of one Director
Registry Mar 5, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Feb 1, 2010 Resignation of one Director Resignation of one Director
Registry Jan 31, 2010 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Jan 28, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 28, 2010 Change of particulars for director 2809... Change of particulars for director 2809...
Registry Jan 28, 2010 Change of particulars for director Change of particulars for director
Registry Jan 7, 2010 Change of particulars for director 2809... Change of particulars for director 2809...
Registry Dec 2, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Nov 4, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 9, 2009 Appointment of a man as Director and General Manager Partner Ops Appointment of a man as Director and General Manager Partner Ops
Registry Sep 23, 2009 Annual return Annual return
Registry Sep 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Sep 15, 2009 Resignation of a director Resignation of a director
Registry Sep 7, 2009 Appointment of a man as Director and Manager Finance Uk Appointment of a man as Director and Manager Finance Uk
Registry May 18, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Apr 14, 2009 Resignation of a director Resignation of a director
Registry Apr 3, 2009 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)

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