Phillips 66 Ts Limited. net worth, address, company information. Free

Company search

Phillips 66 Ts Limited (registration number 07835800) is a private limited company started on 2011-11-04. This firm is located at 7Th Floor, 200-202 Aldersgate Street, London EC1A 4HD. Having undergone a change in 2011-11-21, the previous name the firm used was Conocophillips Ts Limited. Phillips 66 Ts Limited operates SIC code: 66120 which stands for "security and commodity contracts dealing activities".

Company details

Name	Phillips 66 Ts Limited
Number	07835800
Date of Incorporation:	Fri, 4th Nov 2011
End of financial year:	31 December
Address:	7th Floor, 200-202 Aldersgate Street, London, EC1A 4HD
SIC code:	66120 - Security and commodity contracts dealing activities

When it comes to the 4 directors that can be found in the aforementioned firm, we can name: Chad L. (appointed on 09 January 2023), Eric L. (appointment date: 26 July 2022), Neal H. (appointed on 05 September 2016). 3 secretaries are also there: Anna J. (appointed on 31 October 2018), Sarah G. (appointed on 12 January 2018), Ruth W. (appointed on 30 April 2012). The official register reports 1 person of significant control - Phillips 66 Limited, a corporation that can be reached at 200-202 Aldersgate Street, EC1A 4HD London. The corporate PSC owns over 3/4 of shares.

Directors

People with significant control

Phillips 66 Limited

6 April 2016

Address	7th Floor 200-202 Aldersgate Street, London, EC1A 4HD, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	529086
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(TM01) Director's appointment terminated on Wed, 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)

	Download filing
(TM01) Director's appointment terminated on Wed, 31st May 2023 filed on: 31st, May 2023 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 2nd, May 2023 \| accounts	Free Download (21 pages)
(AP01) On Mon, 9th Jan 2023 new director was appointed. filed on: 9th, January 2023 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 2nd Dec 2022 filed on: 2nd, December 2022 \| officers	Free Download (1 page)
(AP01) On Tue, 26th Jul 2022 new director was appointed. filed on: 27th, July 2022 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Mon, 9th May 2022 filed on: 10th, May 2022 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 28th, April 2022 \| accounts	Free Download (21 pages)
(CH01) On Thu, 1st Jul 2021 director's details were changed filed on: 30th, September 2021 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 29th, April 2021 \| accounts	Free Download (19 pages)
(CH01) On Mon, 1st Jan 2018 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(CH01) On Mon, 1st Jan 2018 director's details were changed filed on: 20th, January 2021 \| officers	Free Download (2 pages)
(AP01) On Fri, 8th Jan 2021 new director was appointed. filed on: 12th, January 2021 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 31st Dec 2020 filed on: 4th, January 2021 \| officers	Free Download (1 page)
(AP01) On Wed, 18th Nov 2020 new director was appointed. filed on: 18th, November 2020 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 17th, July 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2018 filed on: 18th, June 2019 \| accounts	Free Download (19 pages)
(RESOLUTIONS) Adoption of Articles of Association - resolution filed on: 8th, April 2019 \| resolution	Free Download (27 pages)
(AP03) On Wed, 31st Oct 2018, company appointed a new person to the position of a secretary filed on: 5th, November 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Wed, 31st Oct 2018 filed on: 5th, November 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, September 2018 \| accounts	Free Download (16 pages)
(AP01) On Fri, 31st Aug 2018 new director was appointed. filed on: 12th, September 2018 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Fri, 31st Aug 2018 filed on: 31st, August 2018 \| officers	Free Download (1 page)
(AP03) On Fri, 12th Jan 2018, company appointed a new person to the position of a secretary filed on: 26th, January 2018 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Fri, 12th Jan 2018 filed on: 25th, January 2018 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, April 2017 \| accounts	Free Download (15 pages)
(TM01) Director's appointment terminated on Fri, 21st Oct 2016 filed on: 24th, October 2016 \| officers	Free Download (1 page)
(AP01) On Fri, 21st Oct 2016 new director was appointed. filed on: 24th, October 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Sep 2016 new director was appointed. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AP01) On Mon, 5th Sep 2016 new director was appointed. filed on: 23rd, September 2016 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2015 filed on: 6th, May 2016 \| accounts	Free Download (13 pages)
(TM01) Director's appointment terminated on Thu, 24th Mar 2016 filed on: 30th, March 2016 \| officers	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Wed, 4th Nov 2015 filed on: 16th, November 2015 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Mon, 16th Nov 2015: 200.00 GBP capital
(AA) Full accounts for the period ending Wed, 31st Dec 2014 filed on: 18th, May 2015 \| accounts	Free Download (14 pages)
(AR01) Annual return with complete list of members, drawn up to Tue, 4th Nov 2014 filed on: 6th, November 2014 \| annual return	Free Download (6 pages)
(AP03) On Tue, 19th Aug 2014, company appointed a new person to the position of a secretary filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2013 filed on: 11th, August 2014 \| accounts	Free Download (7 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 29th, January 2014 \| resolution	Free Download (1 page)
(AR01) Annual return with complete list of members, drawn up to Mon, 4th Nov 2013 filed on: 25th, November 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 16th Sep 2013. Old Address: Portman House 2 Portman Street London W1H 6DU England filed on: 16th, September 2013 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 2nd Sep 2013 filed on: 2nd, September 2013 \| officers	Free Download (1 page)
(AP01) On Wed, 29th May 2013 new director was appointed. filed on: 29th, May 2013 \| officers	Free Download (2 pages)
(CH01) On Wed, 1st May 2013 director's details were changed filed on: 8th, May 2013 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending Mon, 31st Dec 2012 filed on: 26th, April 2013 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 4th Nov 2012 filed on: 27th, November 2012 \| annual return	Free Download (6 pages)
(CH01) On Wed, 18th Jul 2012 director's details were changed filed on: 16th, August 2012 \| officers	Free Download (2 pages)
(AP01) On Mon, 30th Apr 2012 new director was appointed. filed on: 30th, April 2012 \| officers	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Mon, 30th Apr 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 30th Apr 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(AP03) On Mon, 30th Apr 2012, company appointed a new person to the position of a secretary filed on: 30th, April 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Mon, 30th Apr 2012 filed on: 30th, April 2012 \| officers	Free Download (1 page)
(AP01) On Wed, 7th Mar 2012 new director was appointed. filed on: 7th, March 2012 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Tue, 14th Feb 2012 filed on: 14th, February 2012 \| officers	Free Download (1 page)
(RESOLUTIONS) Memorandum and Articles of Association resolution filed on: 14th, February 2012 \| resolution	Free Download (20 pages)
(SH01) Capital declared on Mon, 30th Jan 2012: 200.00 GBP filed on: 10th, February 2012 \| capital	Free Download (3 pages)
(AA01) Extension of current accouting period to Mon, 31st Dec 2012 filed on: 11th, January 2012 \| accounts	Free Download (1 page)
(AP01) On Tue, 3rd Jan 2012 new director was appointed. filed on: 3rd, January 2012 \| officers	Free Download (2 pages)
(CERTNM) Company name changed conocophillips ts LIMITEDcertificate issued on 21/11/11 filed on: 21st, November 2011 \| change of name	Free Download (3 pages)
(RES15) Resolution on Wed, 16th Nov 2011 to change company name change of name
(CONNOT) Notice of change of name filed on: 21st, November 2011 \| change of name	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 4th, November 2011 \| incorporation	Free Download (9 pages)

Companies nearby
Phillips 66 Uk Holdings Limited [0.00 mile]
National Association Of Citizens Advice Bureaux(the) [0.00 mile]
Crude Oil Terminals (humber) Limited [0.00 mile]
Jet Petroleum Limited [0.00 mile]


Phillips 66 Pension Plan Trustee Limited [0.00 mile]
Associates In Advertising Limited [0.00 mile]
Phillips 66 Uk Funding Limited [0.00 mile]
People In Business Limited [0.00 mile]