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Dato Capital United Kingdom

Vpi Ichp LTD

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VPI ICHP LIMITED
BEAMING LTD
CONOCO (U.K.) MALAYSIA LIMITED
CONOCO (U.K.) OMEGA LIMITED
CONOCO ICHP LIMITED
CONOCOPHILLIPS ICHP LIMITED
PHILLIPS 66 ICHP LIMITED

Details

Company type Private Limited Company, Active
Company Number 04047993
Record last updated Wednesday, May 22, 2024 8:49:23 AM UTC
Official Address 76 Belgrave House Buckingham Palace Road Warwick
There are 91 companies registered at this street
Postal Code SW1W9TQ
Sector electricity, limit, production

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VPI ICHP LIMITED (United Kingdom) Page visits 2024

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VPI ICHP LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry May 21, 2024 Appointment of a man as Director Appointment of a man as Director
Registry May 21, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 12, 2023 Appointment of a man as Director and Ceo Appointment of a man as Director and Ceo
Registry Jun 20, 2023 Appointment of a man as Director Appointment of a man as Director
Registry Jun 20, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 16, 2022 Resignation of one Director (a man) 4047... Resignation of one Director (a man) 4047...
Registry Dec 16, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Oct 24, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Mar 14, 2017 Annual accounts Annual accounts
Registry Oct 31, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Apr 6, 2016 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Oct 23, 2015 Annual return Annual return
Financials Oct 23, 2015 Annual accounts Annual accounts
Registry Sep 16, 2015 Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
Registry Jul 23, 2015 Annual return Annual return
Registry Jul 23, 2015 Change of particulars for secretary Change of particulars for secretary
Registry Jul 23, 2015 Change of particulars for director Change of particulars for director
Registry Jul 23, 2015 Change of particulars for director 2595465... Change of particulars for director 2595465...
Financials Oct 23, 2014 Annual accounts Annual accounts
Registry Jun 30, 2014 Annual return Annual return
Financials Oct 25, 2013 Annual accounts Annual accounts
Registry Oct 21, 2013 Resignation of one Director Resignation of one Director
Registry Aug 21, 2013 Resignation of one Manager and one Director (a man) Resignation of one Manager and one Director (a man)
Registry Jul 31, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jul 23, 2013 Company name change Company name change
Registry Jul 23, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Jul 1, 2013 Annual return Annual return
Registry Jun 5, 2013 Change of registered office address Change of registered office address
Registry Apr 16, 2013 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Financials Dec 19, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Annual return Annual return
Registry Jul 2, 2012 Company name change Company name change
Financials Oct 18, 2011 Annual accounts Annual accounts
Registry Jul 15, 2011 Annual return Annual return
Registry May 3, 2011 Appointment of a man as Director and Ichp Manager Appointment of a man as Director and Ichp Manager
Registry Apr 8, 2011 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Dec 10, 2010 Appointment of a woman Appointment of a woman
Registry Oct 15, 2010 Resignation of one Business Development Manager and one Director (a man) Resignation of one Business Development Manager and one Director (a man)
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Jul 13, 2010 Annual return Annual return
Registry Jul 13, 2010 Change of particulars for director Change of particulars for director
Registry Jul 13, 2010 Change of particulars for director 2659997... Change of particulars for director 2659997...
Financials Sep 30, 2009 Annual accounts Annual accounts
Registry Jul 10, 2009 Annual return Annual return
Registry Jul 9, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 11, 2009 Appointment of a man as Director and Finance Manager Appointment of a man as Director and Finance Manager
Financials Dec 18, 2008 Annual accounts Annual accounts
Registry Aug 7, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 1, 2008 Annual return Annual return
Registry Jun 17, 2008 Resolution Resolution
Financials Jan 14, 2008 Annual accounts Annual accounts
Registry Aug 18, 2007 Annual return Annual return
Registry Jul 26, 2007 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jul 10, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Apr 4, 2007 Appointment of a person Appointment of a person
Financials Feb 12, 2007 Annual accounts Annual accounts
Registry Feb 2, 2007 Appointment of a man as Director and Manager Appointment of a man as Director and Manager
Registry Nov 15, 2006 Appointment of a man as Business Executive and Director Appointment of a man as Business Executive and Director
Registry Jul 11, 2006 Annual return Annual return
Financials Jan 27, 2006 Annual accounts Annual accounts
Registry Aug 8, 2005 Annual return Annual return
Registry Mar 8, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Mar 3, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Mar 3, 2005 Resolution Resolution
Registry Mar 3, 2005 Resolution 1944962... Resolution 1944962...
Registry Mar 3, 2005 Resolution Resolution
Registry Feb 11, 2005 Company name change Company name change
Registry Dec 20, 2004 Appointment of a man as Business Development Manager and Director Appointment of a man as Business Development Manager and Director
Registry Jul 29, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 15, 2004 Resignation of 2 people: a man and a woman Resignation of 2 people: a man and a woman
Registry Jul 9, 2004 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2004 Two appointments: a man and a woman,: a man and a woman Two appointments: a man and a woman,: a man and a woman
Registry Dec 31, 2003 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Oct 20, 2003 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 15, 2002 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Nov 14, 2001 Company name change Company name change
Registry Nov 6, 2001 Resignation of 4 people: one Business Executive, one Secretary (a man) and one Director (a man) Resignation of 4 people: one Business Executive, one Secretary (a man) and one Director (a man)
Registry Nov 5, 2001 Four appointments: 4 men Four appointments: 4 men
Registry Jun 1, 2001 Resignation of one Business Executive and one Director (a man) Resignation of one Business Executive and one Director (a man)
Registry Aug 25, 2000 Company name change Company name change
Registry Aug 24, 2000 Resignation of 2 people: one Nominee Director Resignation of 2 people: one Nominee Director
Registry Aug 7, 2000 Two appointments: 2 companies Two appointments: 2 companies

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