VPI ICHP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/02/256 February 2025 | Termination of appointment of Elizabeth Essex as a secretary on 2025-01-30 |
| 30/01/2530 January 2025 | Registered office address changed from 4th Floor, Nova South 160 Victoria Street London SW1E 5LB England to Vpi, 10th Floor, Nova South 160 Victoria Street London SW1E 5LB on 2025-01-30 |
| 03/10/243 October 2024 | Full accounts made up to 2023-12-31 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-10-03 with no updates |
| 21/05/2421 May 2024 | Termination of appointment of Philip Hauxwell as a director on 2024-05-21 |
| 21/05/2421 May 2024 | Appointment of Mr Matteo Maria Maino as a director on 2024-05-21 |
| 03/11/233 November 2023 | Full accounts made up to 2022-12-31 |
| 23/10/2323 October 2023 | Confirmation statement made on 2023-10-03 with no updates |
| 13/10/2313 October 2023 | Appointment of Mr Jorge Pablo Pikunic as a director on 2023-10-12 |
| 20/06/2320 June 2023 | Termination of appointment of David Brignall as a director on 2023-06-20 |
| 20/06/2320 June 2023 | Appointment of Mr Lee Stuart Warren as a director on 2023-06-20 |
| 15/02/2315 February 2023 | Registration of charge 040479930005, created on 2023-02-13 |
| 20/12/2220 December 2022 | Appointment of Mr Philip Hauxwell as a director on 2022-12-16 |
| 20/12/2220 December 2022 | Termination of appointment of Simon Robert Hale as a director on 2022-12-16 |
| 17/10/2217 October 2022 | Confirmation statement made on 2022-10-03 with no updates |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-03 with no updates |
| 29/09/2129 September 2021 | Satisfaction of charge 040479930003 in full |
| 29/09/2129 September 2021 | Registration of charge 040479930004, created on 2021-09-23 |
| 14/07/2014 July 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID BRIGNALL / 01/10/2018 |
| 03/12/193 December 2019 | PSC'S CHANGE OF PARTICULARS / VPI IMMINGHAM OPERATIONS LIMITED / 01/10/2018 |
| 03/12/193 December 2019 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HALE / 01/10/2018 |
| 17/10/1917 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 23/07/1923 July 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 06/11/186 November 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 01/10/181 October 2018 | REGISTERED OFFICE CHANGED ON 01/10/2018 FROM BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ |
| 12/07/1812 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 13/10/1713 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, NO UPDATES |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 02/08/172 August 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 040479930002 |
| 31/07/1731 July 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 040479930003 |
| 17/10/1617 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 29/09/1629 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 08/09/168 September 2016 | SECRETARY APPOINTED MISS ELIZABETH ESSEX |
| 08/09/168 September 2016 | APPOINTMENT TERMINATED, SECRETARY JONATHAN MARSH |
| 29/10/1529 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/07/1513 July 2015 | SECRETARY APPOINTED MR JONATHAN ROBERT MARSH |
| 10/07/1510 July 2015 | APPOINTMENT TERMINATED, SECRETARY ELIZABETH ESSEX |
| 16/04/1516 April 2015 | ADOPT ARTICLES 23/03/2015 |
| 16/04/1516 April 2015 | STATEMENT OF COMPANY'S OBJECTS |
| 02/04/152 April 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 040479930002 |
| 05/11/145 November 2014 | Annual return made up to 3 October 2014 with full list of shareholders |
| 05/11/145 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/10/133 October 2013 | Annual return made up to 3 October 2013 with full list of shareholders |
| 08/08/138 August 2013 | APPOINTMENT TERMINATED, DIRECTOR SEAN NEELY |
| 08/08/138 August 2013 | DIRECTOR APPOINTED SIMON ROBERT HALE |
| 25/07/1325 July 2013 | SECRETARY APPOINTED ELIZABETH JANE ESSEX |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED MR SEAN ALEXANDER NEELY |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, SECRETARY RUTH WHITE |
| 25/07/1325 July 2013 | REGISTERED OFFICE CHANGED ON 25/07/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU |
| 25/07/1325 July 2013 | DIRECTOR APPOINTED DAVID BRIGNALL |
| 25/07/1325 July 2013 | APPOINTMENT TERMINATED, DIRECTOR KIRSTIE DOBSON |
| 23/07/1323 July 2013 | COMPANY NAME CHANGED PHILLIPS 66 ICHP LIMITED CERTIFICATE ISSUED ON 23/07/13 |
| 23/07/1323 July 2013 | NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION |
| 23/07/1323 July 2013 | CHANGE OF NAME 17/07/2013 |
| 26/06/1326 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013 |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED KIRSTIE EMMA DOBSON |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGNALL |
| 18/04/1318 April 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINGARD |
| 30/08/1230 August 2012 | Annual return made up to 7 August 2012 with full list of shareholders |
| 02/07/122 July 2012 | COMPANY NAME CHANGED CONOCOPHILLIPS ICHP LIMITED CERTIFICATE ISSUED ON 02/07/12 |
| 02/07/122 July 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/05/129 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 16/08/1116 August 2011 | Annual return made up to 7 August 2011 with full list of shareholders |
| 15/08/1115 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 12/08/2011 |
| 06/07/116 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/05/1120 May 2011 | DIRECTOR APPOINTED DAVID BRIGNALL |
| 15/04/1115 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DALE HUNTINGTON |
| 22/12/1022 December 2010 | DIRECTOR APPOINTED JOANNA ELISE LEE |
| 28/10/1028 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE ARMISTEAD |
| 11/08/1011 August 2010 | Annual return made up to 7 August 2010 with full list of shareholders |
| 28/06/1028 June 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD WILLIAM LINGARD / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE HUVELLE ARMISTEAD / 26/04/2010 |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DALE ANTHONY HUNTINGTON / 26/04/2010 |
| 22/03/1022 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MARETTA WHITE / 02/12/2009 |
| 02/12/092 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH MARETTA WHITE / 02/12/2009 |
| 21/08/0921 August 2009 | RETURN MADE UP TO 07/08/09; FULL LIST OF MEMBERS |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 11/05/0911 May 2009 | SECRETARY'S CHANGE OF PARTICULARS / RUTH GORHAM / 01/05/2009 |
| 16/02/0916 February 2009 | DIRECTOR APPOINTED STEPHEN GERALD, WILLIAM LINGARD |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR ROSS STALKER |
| 07/08/087 August 2008 | RETURN MADE UP TO 07/08/08; FULL LIST OF MEMBERS |
| 26/06/0826 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 10/08/0710 August 2007 | RETURN MADE UP TO 07/08/07; FULL LIST OF MEMBERS |
| 24/07/0724 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/07/072 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 29/11/0629 November 2006 | NEW DIRECTOR APPOINTED |
| 29/11/0629 November 2006 | DIRECTOR RESIGNED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 11/08/0611 August 2006 | SECRETARY'S PARTICULARS CHANGED |
| 07/08/067 August 2006 | RETURN MADE UP TO 07/08/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | SECRETARY'S PARTICULARS CHANGED |
| 08/11/058 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 26/08/0526 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 25/08/0525 August 2005 | RETURN MADE UP TO 07/08/05; FULL LIST OF MEMBERS |
| 11/02/0511 February 2005 | COMPANY NAME CHANGED CONOCO ICHP LIMITED CERTIFICATE ISSUED ON 11/02/05 |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 12/10/0412 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 17/08/0417 August 2004 | RETURN MADE UP TO 07/08/04; FULL LIST OF MEMBERS |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | DIRECTOR RESIGNED |
| 17/08/0417 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 02/08/042 August 2004 | DIRECTOR RESIGNED |
| 02/08/042 August 2004 | NEW DIRECTOR APPOINTED |
| 21/01/0421 January 2004 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 14/09/0314 September 2003 | LOCATION OF DEBENTURE REGISTER |
| 14/09/0314 September 2003 | RETURN MADE UP TO 07/08/03; FULL LIST OF MEMBERS |
| 05/06/035 June 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0313 February 2003 | LOCATION OF REGISTER OF MEMBERS |
| 28/11/0228 November 2002 | AUDITOR'S RESIGNATION |
| 28/11/0228 November 2002 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/11/0221 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 06/11/026 November 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 16/10/0216 October 2002 | REGISTERED OFFICE CHANGED ON 16/10/02 FROM: PARK HOUSE 116 PARK STREET LONDON W1K 6NN |
| 02/09/022 September 2002 | RETURN MADE UP TO 07/08/02; FULL LIST OF MEMBERS |
| 16/06/0216 June 2002 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 31/03/02 |
| 07/06/027 June 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | DIRECTOR RESIGNED |
| 04/03/024 March 2002 | NEW DIRECTOR APPOINTED |
| 04/03/024 March 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 04/02/024 February 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/11/0129 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | SECRETARY RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW SECRETARY APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | DIRECTOR RESIGNED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | NEW DIRECTOR APPOINTED |
| 14/11/0114 November 2001 | COMPANY NAME CHANGED CONOCO (U.K.) OMEGA LIMITED CERTIFICATE ISSUED ON 14/11/01 |
| 23/08/0123 August 2001 | RETURN MADE UP TO 07/08/01; FULL LIST OF MEMBERS |
| 07/08/017 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 19/06/0119 June 2001 | DIRECTOR RESIGNED |
| 18/06/0118 June 2001 | NEW DIRECTOR APPOINTED |
| 23/11/0023 November 2000 | REGISTERED OFFICE CHANGED ON 23/11/00 FROM: PARK HOUSE 116 PARK STREET LONDON W1Y 4NN |
| 05/10/005 October 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 11/09/0011 September 2000 | REGISTERED OFFICE CHANGED ON 11/09/00 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF SOUTH GLAMORGAN CF24 4YF |
| 07/09/007 September 2000 | DIRECTOR RESIGNED |
| 07/09/007 September 2000 | NEW SECRETARY APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | NEW DIRECTOR APPOINTED |
| 07/09/007 September 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 25/08/0025 August 2000 | COMPANY NAME CHANGED CONOCO (U.K.) MALAYSIA LIMITED CERTIFICATE ISSUED ON 25/08/00 |
| 14/08/0014 August 2000 | S366A DISP HOLDING AGM 08/08/00 |
| 14/08/0014 August 2000 | ADOPT MEM AND ARTS 08/08/00 |
| 14/08/0014 August 2000 | ALTER MEMORANDUM 08/08/00 |
| 08/08/008 August 2000 | COMPANY NAME CHANGED BEAMING LIMITED CERTIFICATE ISSUED ON 08/08/00 |
| 07/08/007 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company