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 |
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Document Type | Publication 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... |  |
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... |  |
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 |  |