PHILLIPS 66 UK DEVELOPMENT LIMITED
Company is dissolved
General Information
NAME
PHILLIPS 66 UK DEVELOPMENT LIMITED
COMPANY NUMBER
08170037
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
07/08/2012
(12 years and 4 months old)
WEBSITE
www.phillips66.co.uk
CONFIRMATION STATEMENT MADE UP TO
07/08/2022
ACCOUNTS MADE UP TO
31/12/2021
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PREVIOUS NAMES
07/08/2012
04/09/2012
ALNERY NO. 3053 LIMITED
LONDON
EC1A 4HD
Telephone: 02078224400
TPS: No
7th Floor
200-202 Aldersgate Street
London
EC1A 4HD
EC1A 4HD
Telephone: 78224400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PHILLIPS 66 LIMITED | Active - Accounts Filed | View Report |
| PHILLIPS 66 UK DEVELOPMENT LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Gary Stuart Taylor (928834363) Appointed |
Credit Risk Overview
Want to learn more about PHILLIPS 66 UK DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PHILLIPS 66 UK DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PHILLIPS 66 UK DEVELOPMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
ALNERY INCORPORATIONS NO. 2 LIMITED Born in N/A |
Resigned | Director |
Current: 0 Past: 348 |
View Report |
|
ALNERY INCORPORATIONS NO. 1 LIMITED Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 692 |
View Report |
|
Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 77 |
View Report |
|
Born in Jun 1964 |
Resigned | Director |
Current: 1 Past: 15 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2022 | New Accounts filed |
| 13/08/2022 | New Confirmation Statement filed |
| 18/10/2021 | New Board Member Gary Stuart Taylor (928834363) Appointed |
| 18/10/2021 | New Board Member Gary Stuart Taylor (928834363) Appointed |
| 29/09/2021 | New Accounts filed |
| 29/09/2021 | New Confirmation Statement filed |
| 29/01/2021 | New Board Member Gary Stuart Taylor (925108817) Appointed |
| 29/12/2020 | New Accounts filed |
| 18/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Nina Elizabeth McKnight (927668854) Appointed |
| 21/08/2020 | New Confirmation Statement filed |
| 20/09/2019 | New Accounts filed |
| 14/08/2019 | New Confirmation Statement filed |
| 07/11/2018 | Michelle Ann Dunne (919065956) has left the board |
| 07/11/2018 | New Company Secretary Anna Janaszek (925216594) Appointed |
| 26/09/2018 | New Accounts filed |
| 14/09/2018 | New Board Member Leslie Leroy Jenkins (925031820) Appointed |
| 04/09/2018 | Michael John Lambert (921695238) has left the board |
| 19/08/2018 | New Confirmation Statement filed |
| 30/01/2018 | New Company Secretary Sarah Gennings (924249307) Appointed |
| 29/01/2018 | Edith Jeannie Stirrup (918687983) has left the board |
| 27/09/2017 | New Accounts filed |
| 03/09/2017 | New Annual Return filed |
| 26/10/2016 | New Board Member Michael John Lambert (921695238) Appointed |
| 26/10/2016 | Jeffrey Craig McCall (916873898) has left the board |
| 27/09/2016 | New Board Member Neal Andrew Holland (921475715) Appointed |
| 27/09/2016 | John Esson Davidson (919648514) has left the board |
| 24/08/2016 | New Annual Return filed |
| 20/08/2016 | New Accounts filed |
| 10/11/2015 | New Accounts filed |
| 15/08/2015 | New Annual Return filed |
| 07/04/2015 | David Robert Blakemore (915029097) has left the board |
| 07/04/2015 | New Board Member John Esson Davidson (919648514) Appointed |
| 07/09/2014 | New Annual Return filed |
| 06/09/2014 | New Company Secretary Michelle Ann Dunne (919065956) Appointed |
| 15/08/2014 | New Accounts filed |
| 16/04/2014 | New Company Secretary Edith Jeannie Stirrup (918687983) Appointed |
| 18/09/2013 | Change in Reg. Office |
| 04/09/2013 | Joanna Elise Lee (913220589) has left the board |
| 03/09/2013 | New Annual Return filed |
| 02/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 10/05/2013 | Joanna Elise Lee (917201606) has left the board |
| 10/05/2013 | New Board Member Joanna Elise Lee (913220589) Appointed |
| 14/09/2012 | New Company Secretary Ruth Maretta White Appointed |
| 14/09/2012 | New Board Member Joanna Elise Lee Appointed |
| 14/09/2012 | New Board Member Jeffrey Craig McCall Appointed |
| 14/09/2012 | New Board Member Gary Stuart Taylor Appointed |
| 14/09/2012 | New Board Member David Robert Blakemore Appointed |
| 10/09/2012 | ALNERY INCORPORATIONS NO. 2 LIMITED has left the board |
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