VPI IMMINGHAM OPERATIONS LIMITED

Company Documents

Date	Description
06/02/256 February 2025	Termination of appointment of Elizabeth Essex as a secretary on 2025-01-30 View Document
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 View Document
15/10/2415 October 2024	Confirmation statement made on 2024-10-15 with no updates View Document
02/10/242 October 2024	Full accounts made up to 2023-12-31 View Document
28/05/2428 May 2024	Termination of appointment of Philip Hauxwell as a director on 2024-05-28 View Document
28/05/2428 May 2024	Appointment of Mr Matteo Maria Maino as a director on 2024-05-28 View Document
25/10/2325 October 2023	Full accounts made up to 2022-12-31 View Document
23/10/2323 October 2023	Confirmation statement made on 2023-10-15 with no updates View Document
13/10/2313 October 2023	Appointment of Mr Jorge Pablo Pikunic as a director on 2023-10-12 View Document
20/06/2320 June 2023	Termination of appointment of David Brignall as a director on 2023-06-20 View Document
20/06/2320 June 2023	Appointment of Mr Lee Stuart Warren as a director on 2023-06-20 View Document
15/02/2315 February 2023	Registration of charge 037163110004, created on 2023-02-13 View Document
20/12/2220 December 2022	Termination of appointment of Simon Robert Hale as a director on 2022-12-16 View Document
20/12/2220 December 2022	Appointment of Mr Philip Hauxwell as a director on 2022-12-16 View Document
17/10/2217 October 2022	Cessation of Vpi Holding Limited as a person with significant control on 2022-02-03 View Document
17/10/2217 October 2022	Confirmation statement made on 2022-10-15 with updates View Document
17/10/2217 October 2022	Notification of Vpi Generation Limited as a person with significant control on 2022-02-03 View Document
29/10/2129 October 2021	Confirmation statement made on 2021-10-15 with no updates View Document
29/09/2129 September 2021	Satisfaction of charge 037163110002 in full View Document
29/09/2129 September 2021	Registration of charge 037163110003, created on 2021-09-23 View Document
14/07/2014 July 2020	FULL ACCOUNTS MADE UP TO 31/12/19 View Document
03/12/193 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HALE / 01/10/2018 View Document
03/12/193 December 2019	DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID BRIGNALL / 01/10/2018 View Document
03/12/193 December 2019	PSC'S CHANGE OF PARTICULARS / VPI HOLDING LIMITED / 01/10/2018 View Document
29/10/1929 October 2019	CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES View Document
23/07/1923 July 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
12/11/1812 November 2018	CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES View Document
01/10/181 October 2018	REGISTERED OFFICE CHANGED ON 01/10/2018 FROM BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ View Document
12/07/1812 July 2018	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
06/11/176 November 2017	CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES View Document
26/09/1726 September 2017	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
02/08/172 August 2017	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037163110001 View Document
31/07/1731 July 2017	REGISTRATION OF A CHARGE / CHARGE CODE 037163110002 View Document
08/11/168 November 2016	CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES View Document
29/09/1629 September 2016	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
08/09/168 September 2016	APPOINTMENT TERMINATED, SECRETARY JONATHAN MARSH View Document
08/09/168 September 2016	SECRETARY APPOINTED MISS ELIZABETH ESSEX View Document
02/11/152 November 2015	Annual return made up to 31 October 2015 with full list of shareholders View Document
24/09/1524 September 2015	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
13/07/1513 July 2015	SECRETARY APPOINTED MR JONATHAN ROBERT MARSH View Document
10/07/1510 July 2015	APPOINTMENT TERMINATED, SECRETARY ELIZABETH ESSEX View Document
16/04/1516 April 2015	ADOPT ARTICLES 23/03/2015 View Document
16/04/1516 April 2015	STATEMENT OF COMPANY'S OBJECTS View Document
02/04/152 April 2015	REGISTRATION OF A CHARGE / CHARGE CODE 037163110001 View Document
05/11/145 November 2014	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
31/10/1431 October 2014	Annual return made up to 31 October 2014 with full list of shareholders View Document
20/11/1320 November 2013	Annual return made up to 31 October 2013 with full list of shareholders View Document
08/08/138 August 2013	DIRECTOR APPOINTED SIMON ROBERT HALE View Document
08/08/138 August 2013	APPOINTMENT TERMINATED, DIRECTOR SEAN NEELY View Document
25/07/1325 July 2013	APPOINTMENT TERMINATED, SECRETARY RUTH WHITE View Document
25/07/1325 July 2013	SECRETARY APPOINTED ELIZABETH JANE ESSEX View Document
25/07/1325 July 2013	APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE View Document
25/07/1325 July 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE View Document
25/07/1325 July 2013	APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP View Document
25/07/1325 July 2013	DIRECTOR APPOINTED MR SEAN ALEXANDER NEELY View Document
25/07/1325 July 2013	DIRECTOR APPOINTED DAVID BRIGNALL View Document
25/07/1325 July 2013	REGISTERED OFFICE CHANGED ON 25/07/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU View Document
25/07/1325 July 2013	APPOINTMENT TERMINATED, DIRECTOR KIRSTIE DOBSON View Document
23/07/1323 July 2013	CHANGE OF NAME 17/07/2013 View Document
23/07/1323 July 2013	NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION View Document
23/07/1323 July 2013	COMPANY NAME CHANGED PHILLIPS 66 POWER OPERATIONS LIMITED CERTIFICATE ISSUED ON 23/07/13 View Document
26/06/1326 June 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
08/05/138 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013 View Document
19/04/1319 April 2013	DIRECTOR APPOINTED KIRSTIE EMMA DOBSON View Document
19/04/1319 April 2013	DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE View Document
18/04/1318 April 2013	APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINGARD View Document
18/04/1318 April 2013	APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGNALL View Document
29/11/1229 November 2012	Annual return made up to 31 October 2012 with full list of shareholders View Document
09/10/129 October 2012	10/09/12 STATEMENT OF CAPITAL GBP 3 View Document
02/07/122 July 2012	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
02/07/122 July 2012	COMPANY NAME CHANGED CONOCOPHILLIPS POWER OPERATIONS LIMITED CERTIFICATE ISSUED ON 02/07/12 View Document
09/05/129 May 2012	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
23/11/1123 November 2011	Annual return made up to 31 October 2011 with full list of shareholders View Document
15/08/1115 August 2011	DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 12/08/2011 View Document
06/07/116 July 2011	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
20/05/1120 May 2011	DIRECTOR APPOINTED JOANNA ELISE LEE View Document
20/05/1120 May 2011	DIRECTOR APPOINTED DAVID BRIGNALL View Document
19/05/1119 May 2011	APPOINTMENT TERMINATED, DIRECTOR DARREN CUNNINGHAM View Document
18/04/1118 April 2011	DIRECTOR APPOINTED DARREN JAMES CUNNINGHAM View Document
15/04/1115 April 2011	APPOINTMENT TERMINATED, DIRECTOR DALE HUNTINGTON View Document
04/11/104 November 2010	Annual return made up to 31 October 2010 with full list of shareholders View Document
28/06/1028 June 2010	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
22/03/1022 March 2010	SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010 View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD WILLIAM LINGARD / 03/12/2009 View Document
03/12/093 December 2009	SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 03/12/2009 View Document
03/12/093 December 2009	Annual return made up to 31 October 2009 with full list of shareholders View Document
03/12/093 December 2009	DIRECTOR'S CHANGE OF PARTICULARS / DALE ANTHONY HUNTINGTON / 03/12/2009 View Document
02/12/092 December 2009	SECRETARY'S CHANGE OF PARTICULARS / RUTH MARETTA WHITE / 02/12/2009 View Document
29/06/0929 June 2009	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
11/05/0911 May 2009	SECRETARY'S CHANGE OF PARTICULARS / RUTH GORHAM / 01/05/2009 View Document
16/02/0916 February 2009	DIRECTOR APPOINTED STEPHEN GERALD, WILLIAM LINGARD View Document
16/02/0916 February 2009	APPOINTMENT TERMINATED DIRECTOR ROSS STALKER View Document
06/11/086 November 2008	RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS View Document
26/06/0826 June 2008	FULL ACCOUNTS MADE UP TO 31/12/07 View Document

06/11/076 November 2007	RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS View Document
24/07/0724 July 2007	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
29/11/0629 November 2006	DIRECTOR RESIGNED View Document
09/11/069 November 2006	RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS View Document
31/10/0631 October 2006	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
11/08/0611 August 2006	SECRETARY'S PARTICULARS CHANGED View Document
10/02/0610 February 2006	SECRETARY'S PARTICULARS CHANGED View Document
08/11/058 November 2005	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
31/10/0531 October 2005	RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS View Document
26/08/0526 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
05/01/055 January 2005	DIRECTOR'S PARTICULARS CHANGED View Document
05/01/055 January 2005	DIRECTOR RESIGNED View Document
22/11/0422 November 2004	RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS View Document
12/10/0412 October 2004	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
02/08/042 August 2004	NEW DIRECTOR APPOINTED View Document
02/08/042 August 2004	NEW DIRECTOR APPOINTED View Document
02/08/042 August 2004	DIRECTOR RESIGNED View Document
02/08/042 August 2004	DIRECTOR RESIGNED View Document
02/08/042 August 2004	NEW DIRECTOR APPOINTED View Document
21/01/0421 January 2004	DIRECTOR RESIGNED View Document
03/12/033 December 2003	RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS View Document
03/12/033 December 2003	NEW SECRETARY APPOINTED View Document
03/12/033 December 2003	SECRETARY RESIGNED View Document
24/10/0324 October 2003	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
24/10/0324 October 2003	SECRETARY RESIGNED View Document
24/10/0324 October 2003	NEW SECRETARY APPOINTED View Document
05/06/035 June 2003	DIRECTOR'S PARTICULARS CHANGED View Document
17/12/0217 December 2002	RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS View Document
17/12/0217 December 2002	LOCATION OF REGISTER OF MEMBERS View Document
29/11/0229 November 2002	REGISTERED OFFICE CHANGED ON 29/11/02 FROM: PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU View Document
29/11/0229 November 2002	LOCATION OF REGISTER OF MEMBERS View Document
28/11/0228 November 2002	SECRETARY RESIGNED View Document
28/11/0228 November 2002	NEW SECRETARY APPOINTED View Document
21/11/0221 November 2002	COMPANY NAME CHANGED CONOCO POWER OPERATIONS LIMITED CERTIFICATE ISSUED ON 21/11/02 View Document
02/11/022 November 2002	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View Document
16/10/0216 October 2002	REGISTERED OFFICE CHANGED ON 16/10/02 FROM: PARK HOUSE 116 PARK STREET LONDON W1K 6NN View Document
04/03/024 March 2002	DIRECTOR RESIGNED View Document
04/03/024 March 2002	DIRECTOR RESIGNED View Document
04/03/024 March 2002	NEW DIRECTOR APPOINTED View Document
04/03/024 March 2002	DIRECTOR'S PARTICULARS CHANGED View Document
15/11/0115 November 2001	RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS View Document
02/10/012 October 2001	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 View Document
08/08/018 August 2001	DIRECTOR RESIGNED View Document
08/08/018 August 2001	NEW DIRECTOR APPOINTED View Document
08/08/018 August 2001	NEW DIRECTOR APPOINTED View Document
08/08/018 August 2001	DIRECTOR RESIGNED View Document
08/08/018 August 2001	SECRETARY RESIGNED View Document
08/08/018 August 2001	DIRECTOR RESIGNED View Document
08/08/018 August 2001	NEW SECRETARY APPOINTED View Document
08/08/018 August 2001	NEW DIRECTOR APPOINTED View Document
08/08/018 August 2001	DIRECTOR RESIGNED View Document
08/08/018 August 2001	NEW DIRECTOR APPOINTED View Document
08/08/018 August 2001	NEW DIRECTOR APPOINTED View Document
08/08/018 August 2001	DIRECTOR RESIGNED View Document
08/08/018 August 2001	DIRECTOR RESIGNED View Document
07/08/017 August 2001	DIRECTOR'S PARTICULARS CHANGED View Document
01/08/011 August 2001	COMPANY NAME CHANGED CONOCO (U.K.) DELTA LIMITED CERTIFICATE ISSUED ON 01/08/01 View Document
18/06/0118 June 2001	DIRECTOR RESIGNED View Document
18/06/0118 June 2001	NEW DIRECTOR APPOINTED View Document
30/11/0030 November 2000	DIRECTOR'S PARTICULARS CHANGED View Document
30/11/0030 November 2000	RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS View Document
23/11/0023 November 2000	DIRECTOR'S PARTICULARS CHANGED View Document
23/11/0023 November 2000	REGISTERED OFFICE CHANGED ON 23/11/00 FROM: PARK HOUSE 116 PARK STREET LONDON View Document
07/11/007 November 2000	REGISTERED OFFICE CHANGED ON 07/11/00 FROM: PARK HOUSE 116 PARK STREET LONDON W1Y 4NN View Document
03/11/003 November 2000	REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 13 PALACE GARDENS TERRACE LONDON W8 4SA View Document
25/09/0025 September 2000	DIRECTOR'S PARTICULARS CHANGED View Document
07/09/007 September 2000	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 View Document
01/09/001 September 2000	REGISTERED OFFICE CHANGED ON 01/09/00 FROM: PARK HOUSET 116 PARK STREET LONDON W1Y 4NN View Document
14/07/0014 July 2000	DIRECTOR RESIGNED View Document
14/07/0014 July 2000	NEW DIRECTOR APPOINTED View Document
16/06/0016 June 2000	NEW DIRECTOR APPOINTED View Document
16/06/0016 June 2000	DIRECTOR RESIGNED View Document
16/06/0016 June 2000	DIRECTOR RESIGNED View Document
19/11/9919 November 1999	RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS View Document
10/09/9910 September 1999	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
02/05/992 May 1999	DIRECTOR'S PARTICULARS CHANGED View Document
06/04/996 April 1999	ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99 View Document
02/04/992 April 1999	NEW SECRETARY APPOINTED View Document
02/04/992 April 1999	NEW DIRECTOR APPOINTED View Document
30/03/9930 March 1999	DIRECTOR RESIGNED View Document
30/03/9930 March 1999	REGISTERED OFFICE CHANGED ON 30/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF View Document
30/03/9930 March 1999	NEW DIRECTOR APPOINTED View Document
30/03/9930 March 1999	NEW DIRECTOR APPOINTED View Document
30/03/9930 March 1999	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
30/03/9930 March 1999	NEW DIRECTOR APPOINTED View Document
30/03/9930 March 1999	NEW SECRETARY APPOINTED View Document
30/03/9930 March 1999	NEW DIRECTOR APPOINTED View Document
30/03/9930 March 1999	NEW DIRECTOR APPOINTED View Document
30/03/9930 March 1999	NEW DIRECTOR APPOINTED View Document
16/03/9916 March 1999	COMPANY NAME CHANGED BISMANE LIMITED CERTIFICATE ISSUED ON 17/03/99 View Document
14/03/9914 March 1999	ADOPT MEM AND ARTS 10/03/99 View Document
14/03/9914 March 1999	ALTER MEM AND ARTS 10/03/99 View Document
14/03/9914 March 1999	S366A DISP HOLDING AGM 10/03/99 View Document
19/02/9919 February 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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