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PHILLIPS 66 UK FUNDING LIMITED

Company number 07860616

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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)
26 Jan 2018 AP03 Appointment of Sarah Gennings as a secretary on 12 January 2018
25 Jan 2018 TM02 Termination of appointment of Edith Jeannie Stirrup as a secretary on 12 January 2018
18 Dec 2017 CS01 Confirmation statement made on 28 November 2017 with updates
27 Sep 2017 AA Full accounts made up to 31 December 2016
10 Feb 2017 SH01 Statement of capital following an allotment of shares on 21 December 2016
  • GBP 102
  • EUR 2,400,000
05 Jan 2017 TM01 Termination of appointment of Julian Richard Stoll as a director on 31 December 2016
05 Jan 2017 AP01 Appointment of Darren James Cunningham as a director on 1 January 2017
28 Nov 2016 CS01 Confirmation statement made on 28 November 2016 with updates
24 Oct 2016 AP01 Appointment of Michael John Lambert as a director on 21 October 2016
24 Oct 2016 TM01 Termination of appointment of Jeffrey Craig Mccall as a director on 21 October 2016
23 Sep 2016 AP01 Appointment of Neal Andrew Holland as a director on 5 September 2016
23 Sep 2016 AP01 Appointment of Kimberly Diane Head as a director on 5 September 2016
22 Sep 2016 TM01 Termination of appointment of John Esson Davidson as a director on 19 September 2016
21 Sep 2016 AA Full accounts made up to 31 December 2015
30 Mar 2016 TM01 Termination of appointment of Michael James Morrison as a director on 24 March 2016
15 Jan 2016 SH01 Statement of capital following an allotment of shares on 22 December 2015
  • GBP 102
01 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
19 Aug 2015 AA Full accounts made up to 31 December 2014
05 Jun 2015 TM01 Termination of appointment of Sam Anthony Farace Ii as a director on 1 June 2015
02 Apr 2015 TM01 Termination of appointment of David Robert Blakemore as a director on 2 April 2015
02 Apr 2015 AP01 Appointment of Mr John Esson Davidson as a director on 2 April 2015
22 Dec 2014 CH01 Director's details changed for Mr Julian Richard Stoll on 2 December 2014
02 Dec 2014 AR01 Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-02
  • GBP 100
03 Sep 2014 AP03 Appointment of Michelle Ann Dunne as a secretary on 19 August 2014
31 Aug 2014 AA Full accounts made up to 31 December 2013