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PHILLIPS 66 TS LIMITED - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, United Kingdom
Company Information
- Company registration number
- 07835800
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 7th Floor
- 200-202 Aldersgate Street
- London
- EC1A 4HD 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD UK
Management
- Managing Directors
- HOLLAND, Neal Andrew, Mr.
- TAYLOR, Gary Stuart
- LINDSEY, Eric Michael
- LOVE, Chad Ray
- Company secretaries
- GENNINGS, Sarah
- JANASZEK, Anna
- WHITE, Ruth Maretta
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-11-04
- Age Of Company 2011-11-04 12 years
- SIC/NACE
- 66120
Ownership
- Shareholders
- PHILLIPS 66 (-%) United States of America,Houston,77042,null,null,null,2331, CityWest Boulevard
- PHILLIPS 66 LIMITED (100.00%) United Kingdom,London,EC1A 4HD,null,null,200-202 Aldersgate Street,7th Floor
- Beneficial Owners
- Phillips 66 Limited
Jurisdiction Particularities
- Company Name (english)
- Phillips 66 TS Limited
- Additional Status Details
- active
- Previous Names
- CONOCOPHILLIPS TS LIMITED
- Legal Entity Identifier (LEI)
- 5493003XFESSSQ73DM24
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-11-04
- Annual Return
- Due Date: 2024-11-21
- Last Date: 2023-11-07
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PHILLIPS 66 TS LIMITED Company Description
- PHILLIPS 66 TS LIMITED is a ltd registered in United Kingdom with the Company reg no 07835800. Its current trading status is "live". It was registered 2011-11-04. It was previously called CONOCOPHILLIPS TS LIMITED. It has declared SIC or NACE codes as "66120". It has 4 directors and 3 secretaries. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-11-04.It can be contacted at 7Th Floor .
Get PHILLIPS 66 TS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Phillips 66 Ts Limited - 7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD, United Kingdom
- 2011-11-04
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-01-09) - AP01
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termination-director-company-with-name-termination-date (2023-05-31) - TM01
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confirmation-statement-with-no-updates (2023-11-09) - CS01
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accounts-with-accounts-type-full (2023-05-02) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-04-28) - AA
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termination-director-company-with-name-termination-date (2022-05-10) - TM01
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appoint-person-director-company-with-name-date (2022-07-27) - AP01
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confirmation-statement-with-no-updates (2022-11-08) - CS01
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termination-director-company-with-name-termination-date (2022-12-02) - TM01
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-01-20) - CH01
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second-filing-of-director-appointment-with-name (2021-10-25) - RP04AP01
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change-person-director-company-with-change-date (2021-09-30) - CH01
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legacy (2021-10-14) - ANNOTATION
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confirmation-statement-with-no-updates (2021-11-18) - CS01
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termination-director-company-with-name-termination-date (2021-01-04) - TM01
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accounts-with-accounts-type-full (2021-04-29) - AA
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appoint-person-director-company-with-name-date (2021-01-12) - AP01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-17) - AA
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appoint-person-director-company-with-name-date (2020-11-18) - AP01
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confirmation-statement-with-no-updates (2020-11-19) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-06-18) - AA
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resolution (2019-04-08) - RESOLUTIONS
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confirmation-statement-with-no-updates (2019-11-08) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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appoint-person-secretary-company-with-name-date (2018-11-05) - AP03
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termination-secretary-company-with-name-termination-date (2018-11-05) - TM02
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accounts-with-accounts-type-full (2018-09-21) - AA
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appoint-person-director-company-with-name-date (2018-09-12) - AP01
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termination-director-company-with-name-termination-date (2018-08-31) - TM01
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appoint-person-secretary-company-with-name-date (2018-01-26) - AP03
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termination-secretary-company-with-name-termination-date (2018-01-25) - TM02
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-04-26) - AA
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confirmation-statement-with-updates (2017-11-23) - CS01
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-10-24) - AP01
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termination-director-company-with-name-termination-date (2016-10-24) - TM01
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appoint-person-director-company-with-name-date (2016-09-23) - AP01
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accounts-with-accounts-type-full (2016-05-06) - AA
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termination-director-company-with-name-termination-date (2016-03-30) - TM01
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confirmation-statement-with-updates (2016-11-11) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-16) - AR01
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accounts-with-accounts-type-full (2015-05-18) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-06) - AR01
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appoint-person-secretary-company-with-name-date (2014-09-03) - AP03
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accounts-with-accounts-type-full (2014-08-11) - AA
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resolution (2014-01-29) - RESOLUTIONS
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-25) - AR01
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change-registered-office-address-company-with-date-old-address (2013-09-16) - AD01
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termination-director-company-with-name (2013-09-02) - TM01
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appoint-person-director-company-with-name (2013-05-29) - AP01
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change-person-director-company-with-change-date (2013-05-08) - CH01
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accounts-with-accounts-type-full (2013-04-26) - AA
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-01-03) - AP01
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change-account-reference-date-company-current-extended (2012-01-11) - AA01
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capital-allotment-shares (2012-02-10) - SH01
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termination-director-company-with-name (2012-02-14) - TM01
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resolution (2012-02-14) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-03-07) - AP01
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appoint-person-director-company-with-name (2012-04-30) - AP01
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termination-secretary-company-with-name (2012-04-30) - TM02
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appoint-person-secretary-company-with-name (2012-04-30) - AP03
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termination-director-company-with-name (2012-04-30) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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change-person-director-company-with-change-date (2012-08-16) - CH01
keyboard_arrow_right 2011
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certificate-change-of-name-company (2011-11-21) - CERTNM
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change-of-name-notice (2011-11-21) - CONNOT
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incorporation-company (2011-11-04) - NEWINC