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Dato Capital United Kingdom

Phillips 66 LTD

View details as a director

Reports

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

Financials

CONOCO PENSION PLANS TRUSTEES LIMITED
CONOCO LIMITED
CONOCOPHILLIPS LIMITED

Details

Company type Private Limited Company
Company Number 00529086
Record last updated Thursday, June 1, 2023 10:25:31 AM UTC
Postal Code EC1A 4HD

Charts

Visits

PHILLIPS 66 LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry May 31, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jan 9, 2023 Appointment of a man as Gm, Global Crude Trading and Director 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 Appointment of a man as Director and Lead Executive Uk/Gm, Humber Refinery
Registry Dec 31, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 2, 2022 Resignation of one Director (a man) 5290... Resignation of one Director (a man) 5290...
Registry Sep 2, 2022 Appointment of a man as Director and Managing Director, Uk Marketing Appointment of a man as Director and Managing Director, Uk Marketing
Registry Aug 31, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 14, 2021 Appointment of a woman Appointment of a woman
Registry Jan 8, 2021 Appointment of a man as Gm, Global Crude Trading and Director Appointment of a man as Gm, Global Crude Trading and Director
Registry Dec 31, 2020 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Nov 18, 2020 Two appointments: a man and a woman,: a man and a woman 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 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 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) Resignation of 4 people: one Secretary (a man) and one Director (a woman)
Registry Sep 30, 2019 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 22, 2019 Appointment of a man as General Manager Operated Assets and Director Appointment of a man as General Manager Operated Assets and Director
Registry May 22, 2019 Resignation of one Director (a woman) Resignation of one Director (a woman)
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 Maintenance Execution Superintendent Appointment of a man as Director and Maintenance Execution Superintendent
Registry Oct 31, 2018 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Sep 25, 2018 Appointment of a man as Manager Uk Finance and Director Appointment of a man as Manager Uk Finance and Director
Registry Sep 25, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Aug 31, 2018 Resignation of one Director (a man) 5290... Resignation of one Director (a man) 5290...
Registry Aug 31, 2018 Appointment of a man as Director and Manager, Finance Appointment of a man as Director and Manager, Finance
Registry Jun 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 15, 2018 Appointment of a woman Appointment of a woman
Registry Jan 12, 2018 Two appointments: 2 women Two appointments: 2 women
Registry Jan 5, 2017 Appointment of a woman Appointment of a woman
Registry Jan 1, 2017 Appointment of a man as Operations Manager and Director Appointment of a man as Operations Manager and Director
Registry Oct 21, 2016 Appointment of a man as Finance Manager and Director Appointment of a man as Finance Manager and Director
Registry Sep 5, 2016 Appointment of a woman 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 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%) Appointment of a person as Shareholder (Above 75%)
Registry Oct 31, 2015 Appointment of a man as Finance Manager and Director 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 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 Appointment of a man as Director and Manager, Business Development
Registry Aug 19, 2014 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 27, 2014 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Nov 26, 2013 Annual return Annual return
Financials Nov 13, 2013 Annual accounts Annual accounts
Registry Nov 12, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Nov 12, 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 6, 2013 Annual return Annual return
Registry Nov 1, 2013 Resignation of one General Manager and one Director (a man) Resignation of one General Manager and one Director (a man)
Registry Sep 16, 2013 Change of registered office address Change of registered office address
Registry Sep 10, 2013 Change of particulars for director Change of particulars for director
Financials Aug 7, 2013 Annual accounts Annual accounts
Registry Jun 24, 2013 Appointment of a man as Director Appointment of a man as Director
Registry May 29, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 29, 2013 Resignation of one Director Resignation of one Director
Registry May 13, 2013 Two appointments: 2 men Two appointments: 2 men
Registry Dec 10, 2012 Annual return Annual return
Registry Oct 18, 2012 Annual return 3004... Annual return 3004...
Financials Sep 14, 2012 Annual accounts Annual accounts
Registry Aug 20, 2012 Resignation of one Director Resignation of one Director
Registry Aug 20, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 16, 2012 Change of particulars for director Change of particulars for director
Registry Jul 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Jul 18, 2012 Appointment of a man as Director 3004... Appointment of a man as Director 3004...
Registry Jul 13, 2012 Two appointments: 2 men Two appointments: 2 men
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
Registry Jul 1, 2012 Appointment of a man as Director and Business Executive 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) Resignation of one Manager Uk & Ireland Marketing and one Director (a man)
Financials May 23, 2012 Annual accounts Annual accounts
Registry May 16, 2012 Return of allotment of shares Return of allotment of shares
Registry May 16, 2012 Return of allotment of shares 5290... Return of allotment of shares 5290...
Registry May 15, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 14, 2012 Appointment of a man as Senior Tax Advisor and Director Appointment of a man as Senior Tax Advisor and Director
Registry May 4, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Two appointments: 2 women Two appointments: 2 women
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Director 5290... Resignation of one Director 5290...
Registry Apr 30, 2012 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Apr 30, 2012 Appointment of a woman as Secretary 5290... Appointment of a woman as Secretary 5290...
Registry Apr 30, 2012 Resignation of one Secretary Resignation of one Secretary
Registry Apr 30, 2012 Resignation of one Director Resignation of one Director
Registry Apr 30, 2012 Resignation of one Secretary Resignation of one 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 5290... Appointment of a man as Director 5290...
Registry Apr 30, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Apr 30, 2012 Resignation of one Director And General Manager and one Director (a man) Resignation of one Director And General Manager and one Director (a man)
Registry Apr 19, 2012 Three appointments: 3 men Three appointments: 3 men
Registry Apr 11, 2012 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jan 3, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 23, 2011 Resignation of one Director Resignation of one Director
Registry Dec 23, 2011 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 23, 2011 Appointment of a man as Manager Finance Uk and Director Appointment of a man as Manager Finance Uk and Director
Registry Dec 23, 2011 Resignation of one Director Resignation of one Director
Registry Nov 23, 2011 Annual return Annual return
Registry Sep 30, 2011 Annual return 3004... Annual return 3004...
Financials Aug 22, 2011 Annual accounts Annual accounts
Financials Aug 11, 2011 Annual accounts 5290... Annual accounts 5290...
Registry Nov 3, 2010 Annual return Annual return
Registry Sep 25, 2010 Annual return 3004... Annual return 3004...
Financials Sep 17, 2010 Annual accounts Annual accounts
Financials Sep 9, 2010 Annual accounts 5290... Annual accounts 5290...

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