Vpi Immingham Operations LTD
Full Company Report  |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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BISMANE LIMITED
CONOCO (U.K.) DELTA LIMITED
CONOCO POWER OPERATIONS LIMITED
CONOCOPHILLIPS POWER OPERATIONS LIMITED
PHILLIPS 66 POWER OPERATIONS LIMITED
| Company type | Private Limited Company, Active |
| Company Number | 03716311 |
| Record last updated | Friday, April 25, 2025 5:43:11 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, operation, production |
Visits
| Document Type | Publication date | Download link | |
| Registry | Jan 30, 2025 | Resignation of one Secretary (a woman) | |
| Registry | May 28, 2024 | Appointment of a man as Director | |
| Registry | May 28, 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) 3716... | |
| Registry | Dec 16, 2022 | Appointment of a man as Director | |
| Registry | Feb 3, 2022 | Appointment of a person as Shareholder (Above 75%) | |
| Registry | Feb 3, 2022 | Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights | |
| Registry | Nov 6, 2017 | Confirmation statement made , with updates | |
| Financials | Sep 26, 2017 | Annual accounts | |
| Registry | Aug 2, 2017 | Statement of satisfaction of a charge / full / charge no 1 | |
| Registry | Jul 31, 2017 | Registration of a charge / charge code | |
| Registry | Nov 8, 2016 | Confirmation statement made , with updates | |
| Financials | Sep 29, 2016 | Annual accounts | |
| Registry | Sep 8, 2016 | Appointment of a person as Secretary | |
| Registry | Sep 8, 2016 | Resignation of one Secretary | |
| Registry | Aug 30, 2016 | Appointment of a woman as Secretary | |
| Registry | Apr 6, 2016 | Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) | |
| Registry | Nov 2, 2015 | Annual return | |
| Financials | Sep 24, 2015 | Annual accounts | |
| Registry | Jul 13, 2015 | Appointment of a person as Secretary | |
| Registry | Jul 10, 2015 | Resignation of one Secretary (a woman) | |
| Registry | Jul 10, 2015 | Resignation of one Secretary | |
| Registry | Apr 16, 2015 | Resolution | |
| Registry | Apr 16, 2015 | Statement of companies objects | |
| Registry | Apr 2, 2015 | Registration of a charge / charge code | |
| Financials | Nov 5, 2014 | Annual accounts | |
| Registry | Oct 31, 2014 | Annual return | |
| Registry | Nov 20, 2013 | Annual return 2591673... | |
| Registry | Aug 8, 2013 | Appointment of a person as Director | |
| Registry | Aug 8, 2013 | Resignation of one Director | |
| Registry | Jul 31, 2013 | Appointment of a man as Company Director and Director | |
| Registry | Jul 31, 2013 | Resignation of one Company Director and one Director (a man) | |
| Registry | Jul 25, 2013 | Appointment of a person as Director | |
| Registry | Jul 25, 2013 | Resignation of one Secretary | |
| Registry | Jul 25, 2013 | Resignation of one Director | |
| Registry | Jul 25, 2013 | Resignation of one Director 1650798... | |
| Registry | Jul 25, 2013 | Appointment of a person as Secretary | |
| Registry | Jul 25, 2013 | Appointment of a person as Director | |
| Registry | Jul 25, 2013 | Appointment of a person as Secretary | |
| Registry | Jul 25, 2013 | Resignation of one Director | |
| Registry | Jul 25, 2013 | Resignation of one Secretary | |
| Registry | Jul 25, 2013 | Change of registered office address | |
| Registry | Jul 23, 2013 | Three appointments: a woman and 2 men | |
| Registry | Jul 23, 2013 | Company name change | |
| Registry | Jul 23, 2013 | Change of name certificate | |
| Registry | Jul 23, 2013 | Change of name certificate 1650798... | |
| Registry | Jul 23, 2013 | Notice of change of name nm01 - resolution | |
| Registry | Jul 23, 2013 | Resignation of a woman | |
| Registry | Jul 23, 2013 | Resolution | |
| Financials | Jun 26, 2013 | Annual accounts | |
| Financials | Jun 26, 2013 | Annual accounts 7886612... | |
| Registry | May 8, 2013 | Change of particulars for director | |
| Registry | May 8, 2013 | Change of particulars for director 2590847... | |
| Registry | Apr 19, 2013 | Appointment of a person as Director | |
| Registry | Apr 19, 2013 | Appointment of a person as Director 2590769... | |
| Registry | Apr 18, 2013 | Resignation of one Director | |
| Registry | Apr 18, 2013 | Resignation of one Director 2590769... | |
| Registry | Apr 16, 2013 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Nov 29, 2012 | Annual return | |
| Registry | Nov 29, 2012 | Annual return 2589566... | |
| Registry | Oct 9, 2012 | Return of allotment of shares | |
| Registry | Oct 9, 2012 | Return of allotment of shares 7869541... | |
| Registry | Jul 2, 2012 | Company name change | |
| Registry | Jul 2, 2012 | Change of name certificate | |
| Registry | Jul 2, 2012 | Change of name certificate 1648555... | |
| Registry | Jul 2, 2012 | Notice of change of name nm01 - resolution | |
| Financials | May 9, 2012 | Annual accounts | |
| Financials | May 9, 2012 | Annual accounts 7863162... | |
| Registry | Nov 23, 2011 | Annual return | |
| Registry | Nov 23, 2011 | Annual return 1651810... | |
| Registry | Aug 15, 2011 | Change of particulars for director | |
| Registry | Aug 15, 2011 | Change of particulars for director 2623065... | |
| Financials | Jul 6, 2011 | Annual accounts | |
| Financials | Jul 6, 2011 | Annual accounts 8582397... | |
| Registry | May 20, 2011 | Appointment of a person as Director | |
| Registry | May 20, 2011 | Appointment of a person as Director 2638639... | |
| Registry | May 19, 2011 | Resignation of one Director | |
| Registry | May 19, 2011 | Resignation of one Director 2638638... | |
| Registry | May 4, 2011 | Resignation of one Operations Manager and one Director (a man) | |
| Registry | May 3, 2011 | Two appointments: a man and a woman,: a man and a woman | |
| Registry | Apr 18, 2011 | Appointment of a person as Director | |
| Registry | Apr 18, 2011 | Appointment of a person as Director 2614777... | |
| Registry | Apr 15, 2011 | Resignation of one Director | |
| Registry | Apr 15, 2011 | Resignation of one Director 2614777... | |
| Registry | Apr 8, 2011 | Appointment of a man as Director and Operations Manager | |
| Registry | Apr 8, 2011 | Resignation of one Business Executive and one Director (a man) | |
| Registry | Nov 4, 2010 | Annual return | |
| Registry | Nov 4, 2010 | Annual return 2653111... | |
| Financials | Jun 28, 2010 | Annual accounts | |
| Financials | Jun 28, 2010 | Annual accounts 8095012... | |
| Registry | Mar 22, 2010 | Change of particulars for secretary | |
| Registry | Mar 22, 2010 | Change of particulars for secretary 2598098... | |
| Registry | Dec 3, 2009 | Annual return | |
| Registry | Dec 3, 2009 | Change of particulars for director | |
| Registry | Dec 3, 2009 | Annual return | |
| Registry | Dec 3, 2009 | Change of particulars for director | |
| Registry | Dec 3, 2009 | Change of particulars for secretary | |
