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PHILLIPS 66 EUROPEAN POWER LIMITED

Company number 03714490

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Jun 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 May 2023 SOAS(A) Voluntary strike-off action has been suspended
21 Mar 2023 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2023 DS01 Application to strike the company off the register
08 Nov 2022 CS01 Confirmation statement made on 7 November 2022 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
18 Nov 2021 CS01 Confirmation statement made on 7 November 2021 with no updates
25 Oct 2021 RP04AP01 Second filing for the appointment of Mr Gary Stuart Taylor as a director
14 Oct 2021 ANNOTATION Rectified The AP01 was removed on 02/12/2021 as it was invalid or ineffective.
24 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
20 Jan 2021 CH01 Director's details changed for Gary Stuart Taylor on 1 January 2018
20 Jan 2021 CH01 Director's details changed for Mr. Neal Andrew Holland on 1 January 2018
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
18 Nov 2020 AP01 Appointment of Mrs Nina Elizabeth Mcknight as a director on 18 November 2020
13 Nov 2020 CS01 Confirmation statement made on 7 November 2020 with no updates
08 Nov 2019 CS01 Confirmation statement made on 7 November 2019 with no updates
20 Sep 2019 AA Full accounts made up to 31 December 2018
09 Nov 2018 CS01 Confirmation statement made on 7 November 2018 with updates
05 Nov 2018 AP03 Appointment of Anna Janaszek as a secretary on 31 October 2018
05 Nov 2018 TM02 Termination of appointment of Michelle Ann Dunne as a secretary on 31 October 2018
24 Sep 2018 AA Full accounts made up to 31 December 2017
12 Sep 2018 AP01 Appointment of Leslie Leroy Jenkins as a director on 31 August 2018
04 Sep 2018 PSC07 Cessation of Phillips 66 Development Holdings Ltd. as a person with significant control on 31 July 2018
04 Sep 2018 PSC02 Notification of Phillips 66 Limited as a person with significant control on 31 July 2018
31 Aug 2018 TM01 Termination of appointment of Michael John Lambert as a director on 31 August 2018