VPI IMMINGHAM OPERATIONS LIMITED

Company Documents

DateDescription
06/02/256 February 2025 Termination of appointment of Elizabeth Essex as a secretary on 2025-01-30

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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

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15/10/2415 October 2024 Confirmation statement made on 2024-10-15 with no updates

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02/10/242 October 2024 Full accounts made up to 2023-12-31

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28/05/2428 May 2024 Termination of appointment of Philip Hauxwell as a director on 2024-05-28

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28/05/2428 May 2024 Appointment of Mr Matteo Maria Maino as a director on 2024-05-28

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25/10/2325 October 2023 Full accounts made up to 2022-12-31

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23/10/2323 October 2023 Confirmation statement made on 2023-10-15 with no updates

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13/10/2313 October 2023 Appointment of Mr Jorge Pablo Pikunic as a director on 2023-10-12

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20/06/2320 June 2023 Termination of appointment of David Brignall as a director on 2023-06-20

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20/06/2320 June 2023 Appointment of Mr Lee Stuart Warren as a director on 2023-06-20

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15/02/2315 February 2023 Registration of charge 037163110004, created on 2023-02-13

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20/12/2220 December 2022 Termination of appointment of Simon Robert Hale as a director on 2022-12-16

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20/12/2220 December 2022 Appointment of Mr Philip Hauxwell as a director on 2022-12-16

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17/10/2217 October 2022 Cessation of Vpi Holding Limited as a person with significant control on 2022-02-03

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17/10/2217 October 2022 Confirmation statement made on 2022-10-15 with updates

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17/10/2217 October 2022 Notification of Vpi Generation Limited as a person with significant control on 2022-02-03

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29/10/2129 October 2021 Confirmation statement made on 2021-10-15 with no updates

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29/09/2129 September 2021 Satisfaction of charge 037163110002 in full

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29/09/2129 September 2021 Registration of charge 037163110003, created on 2021-09-23

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14/07/2014 July 2020 FULL ACCOUNTS MADE UP TO 31/12/19

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT HALE / 01/10/2018

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03/12/193 December 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. DAVID BRIGNALL / 01/10/2018

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03/12/193 December 2019 PSC'S CHANGE OF PARTICULARS / VPI HOLDING LIMITED / 01/10/2018

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29/10/1929 October 2019 CONFIRMATION STATEMENT MADE ON 15/10/19, NO UPDATES

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23/07/1923 July 2019 FULL ACCOUNTS MADE UP TO 31/12/18

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12/11/1812 November 2018 CONFIRMATION STATEMENT MADE ON 15/10/18, NO UPDATES

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01/10/181 October 2018 REGISTERED OFFICE CHANGED ON 01/10/2018 FROM BELGRAVE HOUSE 76 BUCKINGHAM PALACE ROAD LONDON SW1W 9TQ

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12/07/1812 July 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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06/11/176 November 2017 CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES

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26/09/1726 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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02/08/172 August 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037163110001

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31/07/1731 July 2017 REGISTRATION OF A CHARGE / CHARGE CODE 037163110002

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08/11/168 November 2016 CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES

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29/09/1629 September 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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08/09/168 September 2016 APPOINTMENT TERMINATED, SECRETARY JONATHAN MARSH

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08/09/168 September 2016 SECRETARY APPOINTED MISS ELIZABETH ESSEX

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02/11/152 November 2015 Annual return made up to 31 October 2015 with full list of shareholders

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24/09/1524 September 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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13/07/1513 July 2015 SECRETARY APPOINTED MR JONATHAN ROBERT MARSH

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10/07/1510 July 2015 APPOINTMENT TERMINATED, SECRETARY ELIZABETH ESSEX

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16/04/1516 April 2015 ADOPT ARTICLES 23/03/2015

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16/04/1516 April 2015 STATEMENT OF COMPANY'S OBJECTS

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02/04/152 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 037163110001

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05/11/145 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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31/10/1431 October 2014 Annual return made up to 31 October 2014 with full list of shareholders

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20/11/1320 November 2013 Annual return made up to 31 October 2013 with full list of shareholders

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08/08/138 August 2013 DIRECTOR APPOINTED SIMON ROBERT HALE

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08/08/138 August 2013 APPOINTMENT TERMINATED, DIRECTOR SEAN NEELY

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY RUTH WHITE

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25/07/1325 July 2013 SECRETARY APPOINTED ELIZABETH JANE ESSEX

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR JOANNA LEE

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BLAKEMORE

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25/07/1325 July 2013 APPOINTMENT TERMINATED, SECRETARY EDITH STIRRUP

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25/07/1325 July 2013 DIRECTOR APPOINTED MR SEAN ALEXANDER NEELY

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25/07/1325 July 2013 DIRECTOR APPOINTED DAVID BRIGNALL

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25/07/1325 July 2013 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU

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25/07/1325 July 2013 APPOINTMENT TERMINATED, DIRECTOR KIRSTIE DOBSON

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23/07/1323 July 2013 CHANGE OF NAME 17/07/2013

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23/07/1323 July 2013 NOTICE OF CHANGE OF NAME NM02 - CONDITIONAL RESOLUTION

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23/07/1323 July 2013 COMPANY NAME CHANGED PHILLIPS 66 POWER OPERATIONS LIMITED CERTIFICATE ISSUED ON 23/07/13

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26/06/1326 June 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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08/05/138 May 2013 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 01/05/2013

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19/04/1319 April 2013 DIRECTOR APPOINTED KIRSTIE EMMA DOBSON

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19/04/1319 April 2013 DIRECTOR APPOINTED MR DAVID ROBERT BLAKEMORE

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN LINGARD

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18/04/1318 April 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID BRIGNALL

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29/11/1229 November 2012 Annual return made up to 31 October 2012 with full list of shareholders

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09/10/129 October 2012 10/09/12 STATEMENT OF CAPITAL GBP 3

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02/07/122 July 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/07/122 July 2012 COMPANY NAME CHANGED CONOCOPHILLIPS POWER OPERATIONS LIMITED CERTIFICATE ISSUED ON 02/07/12

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09/05/129 May 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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23/11/1123 November 2011 Annual return made up to 31 October 2011 with full list of shareholders

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15/08/1115 August 2011 DIRECTOR'S CHANGE OF PARTICULARS / JOANNA ELISE LEE / 12/08/2011

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06/07/116 July 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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20/05/1120 May 2011 DIRECTOR APPOINTED JOANNA ELISE LEE

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20/05/1120 May 2011 DIRECTOR APPOINTED DAVID BRIGNALL

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19/05/1119 May 2011 APPOINTMENT TERMINATED, DIRECTOR DARREN CUNNINGHAM

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18/04/1118 April 2011 DIRECTOR APPOINTED DARREN JAMES CUNNINGHAM

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15/04/1115 April 2011 APPOINTMENT TERMINATED, DIRECTOR DALE HUNTINGTON

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04/11/104 November 2010 Annual return made up to 31 October 2010 with full list of shareholders

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28/06/1028 June 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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22/03/1022 March 2010 SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 22/03/2010

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GERALD WILLIAM LINGARD / 03/12/2009

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03/12/093 December 2009 SECRETARY'S CHANGE OF PARTICULARS / EDITH JEANNIE STIRRUP / 03/12/2009

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03/12/093 December 2009 Annual return made up to 31 October 2009 with full list of shareholders

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03/12/093 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DALE ANTHONY HUNTINGTON / 03/12/2009

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02/12/092 December 2009 SECRETARY'S CHANGE OF PARTICULARS / RUTH MARETTA WHITE / 02/12/2009

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29/06/0929 June 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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11/05/0911 May 2009 SECRETARY'S CHANGE OF PARTICULARS / RUTH GORHAM / 01/05/2009

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16/02/0916 February 2009 DIRECTOR APPOINTED STEPHEN GERALD, WILLIAM LINGARD

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16/02/0916 February 2009 APPOINTMENT TERMINATED DIRECTOR ROSS STALKER

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06/11/086 November 2008 RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS

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26/06/0826 June 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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06/11/076 November 2007 RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS

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24/07/0724 July 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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29/11/0629 November 2006 DIRECTOR RESIGNED

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09/11/069 November 2006 RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS

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31/10/0631 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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11/08/0611 August 2006 SECRETARY'S PARTICULARS CHANGED

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10/02/0610 February 2006 SECRETARY'S PARTICULARS CHANGED

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08/11/058 November 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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31/10/0531 October 2005 RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 SECRETARY'S PARTICULARS CHANGED

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05/01/055 January 2005 DIRECTOR'S PARTICULARS CHANGED

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05/01/055 January 2005 DIRECTOR RESIGNED

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22/11/0422 November 2004 RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS

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12/10/0412 October 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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02/08/042 August 2004 DIRECTOR RESIGNED

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02/08/042 August 2004 DIRECTOR RESIGNED

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02/08/042 August 2004 NEW DIRECTOR APPOINTED

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21/01/0421 January 2004 DIRECTOR RESIGNED

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03/12/033 December 2003 RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS

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03/12/033 December 2003 NEW SECRETARY APPOINTED

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03/12/033 December 2003 SECRETARY RESIGNED

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24/10/0324 October 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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24/10/0324 October 2003 SECRETARY RESIGNED

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24/10/0324 October 2003 NEW SECRETARY APPOINTED

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05/06/035 June 2003 DIRECTOR'S PARTICULARS CHANGED

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17/12/0217 December 2002 RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS

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17/12/0217 December 2002 LOCATION OF REGISTER OF MEMBERS

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29/11/0229 November 2002 REGISTERED OFFICE CHANGED ON 29/11/02 FROM: PORTMAN HOUSE 2 PORTMAN STREET LONDON W1H 6DU

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29/11/0229 November 2002 LOCATION OF REGISTER OF MEMBERS

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28/11/0228 November 2002 SECRETARY RESIGNED

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28/11/0228 November 2002 NEW SECRETARY APPOINTED

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21/11/0221 November 2002 COMPANY NAME CHANGED CONOCO POWER OPERATIONS LIMITED CERTIFICATE ISSUED ON 21/11/02

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02/11/022 November 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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16/10/0216 October 2002 REGISTERED OFFICE CHANGED ON 16/10/02 FROM: PARK HOUSE 116 PARK STREET LONDON W1K 6NN

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04/03/024 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 DIRECTOR RESIGNED

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04/03/024 March 2002 NEW DIRECTOR APPOINTED

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04/03/024 March 2002 DIRECTOR'S PARTICULARS CHANGED

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15/11/0115 November 2001 RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS

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02/10/012 October 2001 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 SECRETARY RESIGNED

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 NEW SECRETARY APPOINTED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 NEW DIRECTOR APPOINTED

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08/08/018 August 2001 DIRECTOR RESIGNED

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08/08/018 August 2001 DIRECTOR RESIGNED

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07/08/017 August 2001 DIRECTOR'S PARTICULARS CHANGED

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01/08/011 August 2001 COMPANY NAME CHANGED CONOCO (U.K.) DELTA LIMITED CERTIFICATE ISSUED ON 01/08/01

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18/06/0118 June 2001 DIRECTOR RESIGNED

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18/06/0118 June 2001 NEW DIRECTOR APPOINTED

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30/11/0030 November 2000 DIRECTOR'S PARTICULARS CHANGED

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30/11/0030 November 2000 RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS

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23/11/0023 November 2000 DIRECTOR'S PARTICULARS CHANGED

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23/11/0023 November 2000 REGISTERED OFFICE CHANGED ON 23/11/00 FROM: PARK HOUSE 116 PARK STREET LONDON

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07/11/007 November 2000 REGISTERED OFFICE CHANGED ON 07/11/00 FROM: PARK HOUSE 116 PARK STREET LONDON W1Y 4NN

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03/11/003 November 2000 REGISTERED OFFICE CHANGED ON 03/11/00 FROM: 13 PALACE GARDENS TERRACE LONDON W8 4SA

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25/09/0025 September 2000 DIRECTOR'S PARTICULARS CHANGED

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07/09/007 September 2000 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99

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01/09/001 September 2000 REGISTERED OFFICE CHANGED ON 01/09/00 FROM: PARK HOUSET 116 PARK STREET LONDON W1Y 4NN

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14/07/0014 July 2000 DIRECTOR RESIGNED

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14/07/0014 July 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 NEW DIRECTOR APPOINTED

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16/06/0016 June 2000 DIRECTOR RESIGNED

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16/06/0016 June 2000 DIRECTOR RESIGNED

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19/11/9919 November 1999 RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS

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10/09/9910 September 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/05/992 May 1999 DIRECTOR'S PARTICULARS CHANGED

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06/04/996 April 1999 ACC. REF. DATE SHORTENED FROM 29/02/00 TO 31/12/99

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02/04/992 April 1999 NEW SECRETARY APPOINTED

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02/04/992 April 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 DIRECTOR RESIGNED

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30/03/9930 March 1999 REGISTERED OFFICE CHANGED ON 30/03/99 FROM: CRWYS HOUSE 33 CRWYS ROAD CARDIFF CF2 4YF

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 NEW SECRETARY APPOINTED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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30/03/9930 March 1999 NEW DIRECTOR APPOINTED

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16/03/9916 March 1999 COMPANY NAME CHANGED BISMANE LIMITED CERTIFICATE ISSUED ON 17/03/99

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14/03/9914 March 1999 ADOPT MEM AND ARTS 10/03/99

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14/03/9914 March 1999 ALTER MEM AND ARTS 10/03/99

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14/03/9914 March 1999 S366A DISP HOLDING AGM 10/03/99

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19/02/9919 February 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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