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PHILLIPS 66 TS LIMITED

Company number 07835800

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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)
09 May 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 21 pages (21 pages)
09 Nov 2023	CS01	Confirmation statement made on 7 November 2023 with no updates	View PDF Confirmation statement made on 7 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
31 May 2023	TM01	Termination of appointment of Leslie Leroy Jenkins as a director on 31 May 2023	View PDF Termination of appointment of Leslie Leroy Jenkins as a director on 31 May 2023 - link opens in a new window - 1 page (1 page)
02 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 21 pages (21 pages)
09 Jan 2023	AP01	Appointment of Mr Chad Ray Love as a director on 9 January 2023	View PDF Appointment of Mr Chad Ray Love as a director on 9 January 2023 - link opens in a new window - 2 pages (2 pages)
02 Dec 2022	TM01	Termination of appointment of Mark Earl Mcculloch as a director on 2 December 2022	View PDF Termination of appointment of Mark Earl Mcculloch as a director on 2 December 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	CS01	Confirmation statement made on 7 November 2022 with no updates	View PDF Confirmation statement made on 7 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	AP01	Appointment of Mr Eric Michael Lindsey as a director on 26 July 2022	View PDF Appointment of Mr Eric Michael Lindsey as a director on 26 July 2022 - link opens in a new window - 2 pages (2 pages)
10 May 2022	TM01	Termination of appointment of Giles Robert, David, Griffiths as a director on 9 May 2022	View PDF Termination of appointment of Giles Robert, David, Griffiths as a director on 9 May 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 21 pages (21 pages)
18 Nov 2021	CS01	Confirmation statement made on 7 November 2021 with no updates	View PDF Confirmation statement made on 7 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2021	RP04AP01	Second filing for the appointment of Mr Gary Stuart Taylor as a director	View PDF Second filing for the appointment of Mr Gary Stuart Taylor as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	ANNOTATION	Rectified The AP01 was removed on 02/12/2021 as it was invalid or ineffective.
30 Sep 2021	CH01	Director's details changed for Mr Mark Earl Mcculloch on 1 July 2021	View PDF Director's details changed for Mr Mark Earl Mcculloch on 1 July 2021 - link opens in a new window - 2 pages (2 pages)
29 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 19 pages (19 pages)
20 Jan 2021	CH01	Director's details changed for Gary Stuart Taylor on 1 January 2018	View PDF Director's details changed for Gary Stuart Taylor on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
20 Jan 2021	CH01	Director's details changed for Mr. Neal Andrew Holland on 1 January 2018	View PDF Director's details changed for Mr. Neal Andrew Holland on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
12 Jan 2021	AP01	Appointment of Mr Mark Earl Mcculloch as a director on 8 January 2021	View PDF Appointment of Mr Mark Earl Mcculloch as a director on 8 January 2021 - link opens in a new window - 2 pages (2 pages)
04 Jan 2021	TM01	Termination of appointment of Kimberly Diane Head as a director on 31 December 2020	View PDF Termination of appointment of Kimberly Diane Head as a director on 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Nov 2020	CS01	Confirmation statement made on 7 November 2020 with no updates	View PDF Confirmation statement made on 7 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2020	AP01	Appointment of Mr. Giles Robert, David, Griffiths as a director on 18 November 2020	View PDF Appointment of Mr. Giles Robert, David, Griffiths as a director on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
17 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
08 Nov 2019	CS01	Confirmation statement made on 7 November 2019 with no updates	View PDF Confirmation statement made on 7 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)
08 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 27 pages (27 pages)

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PHILLIPS 66 TS LIMITED

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