VPI IMMINGHAM OPERATIONS LIMITED
| Status | ACTIVE |
| Company No. | 03716311 |
| Category | Private Limited Company |
| Incorporated | 19 Feb 1999 |
| Age | 25 years, 2 months, 22 days |
| Jurisdiction | England Wales |
SUMMARY
VPI IMMINGHAM OPERATIONS LIMITED is an active private limited company with number 03716311. It was incorporated 25 years, 2 months, 22 days ago, on 19 February 1999. The company address is 4th Floor, Nova South 4th Floor, Nova South, London, SW1E 5LB, England.
Company Fillings
Accounts with accounts type full
Date: 25 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 23 Oct 2023
Action Date: 15 Oct 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-10-15
Documents
Appoint person director company with name date
Date: 13 Oct 2023
Action Date: 12 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-12
Officer name: Mr Jorge Pablo Pikunic
Documents
Appoint person director company with name date
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-06-20
Officer name: Mr Lee Stuart Warren
Documents
Termination director company with name termination date
Date: 20 Jun 2023
Action Date: 20 Jun 2023
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brignall
Termination date: 2023-06-20
Documents
Mortgage create with deed with charge number charge creation date
Date: 15 Feb 2023
Action Date: 13 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 037163110004
Charge creation date: 2023-02-13
Documents
Appoint person director company with name date
Date: 20 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2022-12-16
Officer name: Mr Philip Hauxwell
Documents
Termination director company with name termination date
Date: 20 Dec 2022
Action Date: 16 Dec 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Simon Robert Hale
Termination date: 2022-12-16
Documents
Confirmation statement with updates
Date: 17 Oct 2022
Action Date: 15 Oct 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-10-15
Documents
Cessation of a person with significant control
Date: 17 Oct 2022
Action Date: 03 Feb 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Vpi Holding Limited
Cessation date: 2022-02-03
Documents
Notification of a person with significant control
Date: 17 Oct 2022
Action Date: 03 Feb 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2022-02-03
Psc name: Vpi Generation Limited
Documents
Accounts with accounts type full
Date: 22 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 29 Oct 2021
Action Date: 15 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-15
Documents
Mortgage satisfy charge full
Date: 29 Sep 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 037163110002
Documents
Mortgage create with deed with charge number charge creation date
Date: 29 Sep 2021
Action Date: 23 Sep 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-09-23
Charge number: 037163110003
Documents
Accounts with accounts type full
Date: 20 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Change person director company with change date
Date: 07 Apr 2021
Action Date: 07 Apr 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr. David Brignall
Change date: 2021-04-07
Documents
Change person director company with change date
Date: 08 Feb 2021
Action Date: 06 Feb 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-02-06
Officer name: Simon Robert Hale
Documents
Confirmation statement with no updates
Date: 26 Nov 2020
Action Date: 15 Oct 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-10-15
Documents
Accounts with accounts type full
Date: 14 Jul 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Simon Robert Hale
Documents
Change person director company with change date
Date: 03 Dec 2019
Action Date: 01 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-01
Officer name: Mr. David Brignall
Documents
Change to a person with significant control
Date: 03 Dec 2019
Action Date: 01 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC05
Psc name: Vpi Holding Limited
Change date: 2018-10-01
Documents
Confirmation statement with no updates
Date: 29 Oct 2019
Action Date: 15 Oct 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-10-15
Documents
Accounts with accounts type full
Date: 23 Jul 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 12 Nov 2018
Action Date: 15 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-15
Documents
Change registered office address company with date old address new address
Date: 01 Oct 2018
Action Date: 01 Oct 2018
Category: Address
Type: AD01
Old address: Belgrave House 76 Buckingham Palace Road London SW1W 9TQ
Change date: 2018-10-01
New address: 4th Floor, Nova South 160 Victoria Street London SW1E 5LB
Documents
Accounts with accounts type full
Date: 12 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 06 Nov 2017
Action Date: 31 Oct 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-10-31
Documents
Accounts with accounts type full
Date: 26 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Mortgage satisfy charge full
Date: 02 Aug 2017
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 037163110001
Documents
Mortgage create with deed with charge number charge creation date
Date: 31 Jul 2017
Action Date: 26 Jul 2017
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 037163110002
Charge creation date: 2017-07-26
Documents
Confirmation statement with updates
Date: 08 Nov 2016
Action Date: 31 Oct 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-10-31
Documents
Accounts with accounts type full
Date: 29 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Appoint person secretary company with name date
Date: 08 Sep 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2016-08-30
Officer name: Miss Elizabeth Essex
Documents
Termination secretary company with name termination date
Date: 08 Sep 2016
Action Date: 30 Aug 2016
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Jonathan Robert Marsh
Termination date: 2016-08-30
Documents
Annual return company with made up date full list shareholders
Date: 02 Nov 2015
Action Date: 31 Oct 2015
Category: Annual-return
Type: AR01
Made up date: 2015-10-31
Documents
Accounts with accounts type full
Date: 24 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person secretary company with name date
Date: 13 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2015-07-10
Officer name: Mr Jonathan Robert Marsh
Documents
Termination secretary company with name termination date
Date: 10 Jul 2015
Action Date: 10 Jul 2015
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Elizabeth Jane Essex
Termination date: 2015-07-10
Documents
Resolution
Date: 16 Apr 2015
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Statement of companys objects
Date: 16 Apr 2015
Category: Change-of-constitution
Type: CC04
Documents
Mortgage create with deed with charge number charge creation date
Date: 02 Apr 2015
Action Date: 27 Mar 2015
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2015-03-27
Charge number: 037163110001
Documents
Accounts with accounts type full
Date: 05 Nov 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Annual return company with made up date full list shareholders
Date: 31 Oct 2014
Action Date: 31 Oct 2014
Category: Annual-return
Type: AR01
Made up date: 2014-10-31
Documents
Annual return company with made up date full list shareholders
Date: 20 Nov 2013
Action Date: 31 Oct 2013
Category: Annual-return
Type: AR01
Made up date: 2013-10-31
Documents
Termination director company with name
Date: 08 Aug 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Sean Neely
Documents
Appoint person director company with name
Date: 08 Aug 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Simon Robert Hale
Documents
Appoint person secretary company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Elizabeth Jane Essex
Documents
Appoint person director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Sean Alexander Neely
Documents
Appoint person director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Brignall
Documents
Termination secretary company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Edith Stirrup
Documents
Termination secretary company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ruth White
Documents
Termination director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Kirstie Dobson
Documents
Termination director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Joanna Lee
Documents
Termination director company with name
Date: 25 Jul 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Blakemore
Documents
Change registered office address company with date old address
Date: 25 Jul 2013
Action Date: 25 Jul 2013
Category: Address
Type: AD01
Change date: 2013-07-25
Old address: Portman House 2 Portman Street London W1H 6DU
Documents
Certificate change of name company
Date: 23 Jul 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed phillips 66 power operations LIMITED\certificate issued on 23/07/13
Documents
Resolution
Date: 23 Jul 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change of name notice
Date: 23 Jul 2013
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 26 Jun 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Change person director company with change date
Date: 08 May 2013
Action Date: 01 May 2013
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Joanna Elise Lee
Change date: 2013-05-01
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Kirstie Emma Dobson
Documents
Appoint person director company with name
Date: 19 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Robert Blakemore
Documents
Termination director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Stephen Lingard
Documents
Termination director company with name
Date: 18 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Brignall
Documents
Annual return company with made up date full list shareholders
Date: 29 Nov 2012
Action Date: 31 Oct 2012
Category: Annual-return
Type: AR01
Made up date: 2012-10-31
Documents
Capital allotment shares
Date: 09 Oct 2012
Action Date: 10 Sep 2012
Category: Capital
Type: SH01
Capital : 3 GBP
Date: 2012-09-10
Documents
Certificate change of name company
Date: 02 Jul 2012
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed conocophillips power operations LIMITED\certificate issued on 02/07/12
Documents
Change of name notice
Date: 02 Jul 2012
Category: Change-of-name
Type: CONNOT
Documents
Accounts with accounts type full
Date: 09 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 23 Nov 2011
Action Date: 31 Oct 2011
Category: Annual-return
Type: AR01
Made up date: 2011-10-31
Documents
Change person director company with change date
Date: 15 Aug 2011
Action Date: 12 Aug 2011
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2011-08-12
Officer name: Joanna Elise Lee
Documents
Accounts with accounts type full
Date: 06 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 20 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: David Brignall
Documents
Appoint person director company with name
Date: 20 May 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Joanna Elise Lee
Documents
Termination director company with name
Date: 19 May 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Darren Cunningham
Documents
Appoint person director company with name
Date: 18 Apr 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Darren James Cunningham
Documents
Termination director company with name
Date: 15 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Dale Huntington
Documents
Annual return company with made up date full list shareholders
Date: 04 Nov 2010
Action Date: 31 Oct 2010
Category: Annual-return
Type: AR01
Made up date: 2010-10-31
Documents
Accounts with accounts type full
Date: 28 Jun 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Change person secretary company with change date
Date: 22 Mar 2010
Action Date: 22 Mar 2010
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Edith Jeannie Stirrup
Change date: 2010-03-22
Documents
Annual return company with made up date full list shareholders
Date: 03 Dec 2009
Action Date: 31 Oct 2009
Category: Annual-return
Type: AR01
Made up date: 2009-10-31
Documents
Change person director company with change date
Date: 03 Dec 2009
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-03
Officer name: Dale Anthony Huntington
Documents
Change person secretary company with change date
Date: 03 Dec 2009
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Edith Jeannie Stirrup
Change date: 2009-12-03
Documents
Change person director company with change date
Date: 03 Dec 2009
Action Date: 03 Dec 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-12-03
Officer name: Stephen Gerald William Lingard
Documents
Change person secretary company with change date
Date: 02 Dec 2009
Action Date: 02 Dec 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Ruth Maretta White
Change date: 2009-12-02
Documents
Accounts with accounts type full
Date: 29 Jun 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 11 May 2009
Category: Officers
Type: 288c
Description: Secretary's change of particulars / ruth gorham / 01/05/2009
Documents
Legacy
Date: 16 Feb 2009
Category: Officers
Type: 288a
Description: Director appointed stephen gerald, william lingard
Documents
Legacy
Date: 16 Feb 2009
Category: Officers
Type: 288b
Description: Appointment terminated director ross stalker
Documents
Legacy
Date: 06 Nov 2008
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/08; full list of members
Documents
Accounts with accounts type full
Date: 26 Jun 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 06 Nov 2007
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/07; full list of members
Documents
Accounts with accounts type full
Date: 24 Jul 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 29 Nov 2006
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 09 Nov 2006
Category: Annual-return
Type: 363a
Description: Return made up to 31/10/06; full list of members
Documents
Accounts with accounts type full
Date: 31 Oct 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 11 Aug 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Legacy
Date: 10 Feb 2006
Category: Officers
Type: 288c
Description: Secretary's particulars changed
Documents
Some Companies
117 THE RIDGEWAY,PLYMPTON,PL7 2AA
| Number: | 09485489 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CLEARSKY CONSULTING SERVICES LIMITED
GLEN DAWR, FOURTH AVENUE, GREYTREE, ROSS ON WYE FOURTH AVENUE,ROSS-ON-WYE,HR9 7HR
| Number: | 08646662 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
INSTRUCTOR STANDARD AUTHORITY LTD
20 DANE TERRACE ROWLEY REGIS,WEST MIDLANDS,B65 9DY
| Number: | 09575435 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THIRD FLOOR SCOTTISH MUTUAL HOUSE,HORNCHURCH,RM11 1RS
| Number: | 08322880 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
THIRD FLOOR,LONDON,W1B 3HH
| Number: | 09773227 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
8 HOLYROOD VIEW,SHEFFIELD,S10 4NG
| Number: | 10926971 |
| Status: | ACTIVE |
| Category: | Private Limited Company |