Vpi Ichp Ltd
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
Company type |
Private Limited Company, Active |
Company Number |
04047993 |
Record last updated |
Friday, April 25, 2025 5:49:03 PM UTC |
Official Address |
76 Belgrave House Buckingham Palace Road Warwick
There are 88 companies registered at this street
|
Locality |
Warwicklondon |
Region |
WestminsterLondon, England |
Postal Code |
SW1W9TQ
|
Sector |
electricity, limit, production |
Visits
Searches
Document TypeDoc. Type |
Publication datePub. date |
Download link |
|
Registry |
Jan 30, 2025 |
Resignation of one Secretary (a woman)
|  |
Registry |
May 21, 2024 |
Appointment of a man as Director
|  |
Registry |
May 21, 2024 |
Resignation of one Director (a man)
|  |
Registry |
Oct 12, 2023 |
Appointment of a man as Director and Ceo
|  |
Registry |
Jun 20, 2023 |
Appointment of a man as Director
|  |
Registry |
Jun 20, 2023 |
Resignation of one Director (a man)
|  |
Registry |
Dec 16, 2022 |
Resignation of one Director (a man) 4047...
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Registry |
Dec 16, 2022 |
Appointment of a man as Director
|  |
Registry |
Oct 24, 2017 |
Confirmation statement made , with updates
|  |
Financials |
Mar 14, 2017 |
Annual accounts
|  |
Registry |
Oct 31, 2016 |
Confirmation statement made , with updates
|  |
Registry |
Apr 6, 2016 |
Two appointments: a man and a woman,: a man and a woman
|  |
Registry |
Oct 23, 2015 |
Annual return
|  |
Financials |
Oct 23, 2015 |
Annual accounts
|  |
Registry |
Sep 16, 2015 |
Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares
|  |
Registry |
Jul 23, 2015 |
Annual return
|  |
Registry |
Jul 23, 2015 |
Change of particulars for secretary
|  |
Registry |
Jul 23, 2015 |
Change of particulars for director
|  |
Registry |
Jul 23, 2015 |
Change of particulars for director 2595465...
|  |
Financials |
Oct 23, 2014 |
Annual accounts
|  |
Registry |
Jun 30, 2014 |
Annual return
|  |
Financials |
Oct 25, 2013 |
Annual accounts
|  |
Registry |
Oct 21, 2013 |
Resignation of one Director
|  |
Registry |
Aug 21, 2013 |
Resignation of one Manager and one Director (a man)
|  |
Registry |
Jul 31, 2013 |
Appointment of a man as Director and Company Director
|  |
Registry |
Jul 23, 2013 |
Company name change
|  |
Registry |
Jul 23, 2013 |
Three appointments: a woman and 2 men
|  |
Registry |
Jul 1, 2013 |
Annual return
|  |
Registry |
Jun 5, 2013 |
Change of registered office address
|  |
Registry |
Apr 16, 2013 |
Two appointments: a man and a woman,: a man and a woman
|  |
Financials |
Dec 19, 2012 |
Annual accounts
|  |
Registry |
Jul 9, 2012 |
Annual return
|  |
Registry |
Jul 2, 2012 |
Company name change
|  |
Financials |
Oct 18, 2011 |
Annual accounts
|  |
Registry |
Jul 15, 2011 |
Annual return
|  |
Registry |
May 3, 2011 |
Appointment of a man as Director and Ichp Manager
|  |
Registry |
Apr 8, 2011 |
Resignation of one Business Executive and one Director (a man)
|  |
Registry |
Dec 10, 2010 |
Appointment of a woman
|  |
Registry |
Oct 15, 2010 |
Resignation of one Business Development Manager and one Director (a man)
|  |
Financials |
Sep 15, 2010 |
Annual accounts
|  |
Registry |
Jul 13, 2010 |
Annual return
|  |
Registry |
Jul 13, 2010 |
Change of particulars for director
|  |
Registry |
Jul 13, 2010 |
Change of particulars for director 2659997...
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Financials |
Sep 30, 2009 |
Annual accounts
|  |
Registry |
Jul 10, 2009 |
Annual return
|  |
Registry |
Jul 9, 2009 |
Notice of change of directors or secretaries or in their particulars
|  |
Registry |
Feb 11, 2009 |
Appointment of a man as Director and Finance Manager
|  |
Financials |
Dec 18, 2008 |
Annual accounts
|  |
Registry |
Aug 7, 2008 |
Change in situation or address of registered office
|  |
Registry |
Jul 1, 2008 |
Annual return
|  |
Registry |
Jun 17, 2008 |
Resolution
|  |
Financials |
Jan 14, 2008 |
Annual accounts
|  |
Registry |
Aug 18, 2007 |
Annual return
|  |
Registry |
Jul 26, 2007 |
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
|  |
Registry |
Apr 4, 2007 |
Appointment of a person
|  |
Financials |
Feb 12, 2007 |
Annual accounts
|  |
Registry |
Feb 2, 2007 |
Appointment of a man as Director and Manager
|  |
Registry |
Nov 15, 2006 |
Appointment of a man as Business Executive and Director
|  |
Registry |
Jul 11, 2006 |
Annual return
|  |
Financials |
Jan 27, 2006 |
Annual accounts
|  |
Registry |
Aug 8, 2005 |
Annual return
|  |
Registry |
Mar 8, 2005 |
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
|  |
Registry |
Mar 3, 2005 |
Resolution
|  |
Registry |
Mar 3, 2005 |
Resolution 1944962...
|  |
Registry |
Mar 3, 2005 |
Resolution
|  |
Registry |
Feb 11, 2005 |
Company name change
|  |
Registry |
Dec 20, 2004 |
Appointment of a man as Business Development Manager and Director
|  |
Registry |
Jul 29, 2004 |
Change in situation or address of registered office
|  |
Registry |
Jul 15, 2004 |
Resignation of 2 people: a man and a woman
|  |
Registry |
Jul 9, 2004 |
Change in situation or address of registered office
|  |
Registry |
Jun 25, 2004 |
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)
|  |
Registry |
Oct 20, 2003 |
Appointment of a woman as Secretary
|  |
Registry |
Feb 15, 2002 |
Resignation of one Business Executive and one Director (a man)
|  |
Registry |
Nov 14, 2001 |
Company name change
|  |
Registry |
Nov 6, 2001 |
Resignation of 4 people: one Business Executive, one Secretary (a man) and one Director (a man)
|  |
Registry |
Nov 5, 2001 |
Four appointments: 4 men
|  |
Registry |
Jun 1, 2001 |
Resignation of one Business Executive and one Director (a man)
|  |
Registry |
Aug 25, 2000 |
Company name change
|  |
Registry |
Aug 24, 2000 |
Resignation of 2 people: one Nominee Director
|  |
Registry |
Aug 7, 2000 |
Two appointments: 2 companies
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