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VPI IMMINGHAM OPERATIONS LIMITED - 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
Company Information
- Company registration number
- 03716311
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Nova South
- 160 Victoria Street
- London
- SW1E 5LB
- England 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England UK
Management
- Managing Directors
- HALE, Simon Robert
- Company secretaries
- ESSEX, Elizabeth
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-02-19
- Age Of Company 1999-02-19 25 years
- SIC/NACE
- 35110
Ownership
- Beneficial Owners
- Vpi Holding Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PHILLIPS 66 POWER OPERATIONS LIMITED
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Last Return Made Up To:
- 2012-10-31
- Annual Return
- Due Date: 2021-10-29
- Last Date: 2020-10-15
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VPI IMMINGHAM OPERATIONS LIMITED Company Description
- VPI IMMINGHAM OPERATIONS LIMITED is a ltd registered in United Kingdom with the Company reg no 03716311. Its current trading status is "live". It was registered 1999-02-19. It was previously called PHILLIPS 66 POWER OPERATIONS LIMITED. It has declared SIC or NACE codes as "35110". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-10-31.It can be contacted at 4Th Floor, Nova South .
Get VPI IMMINGHAM OPERATIONS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Vpi Immingham Operations Limited - 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, United Kingdom
- 1999-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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change-person-director-company-with-change-date (2021-04-07) - CH01
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change-person-director-company-with-change-date (2021-02-08) - CH01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-07-14) - AA
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confirmation-statement-with-no-updates (2020-11-26) - CS01
keyboard_arrow_right 2019
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change-person-director-company-with-change-date (2019-12-03) - CH01
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change-to-a-person-with-significant-control (2019-12-03) - PSC05
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confirmation-statement-with-no-updates (2019-10-29) - CS01
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accounts-with-accounts-type-full (2019-07-23) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-11-12) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-01) - AD01
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accounts-with-accounts-type-full (2018-07-12) - AA
keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-31) - MR01
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mortgage-satisfy-charge-full (2017-08-02) - MR04
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accounts-with-accounts-type-full (2017-09-26) - AA
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confirmation-statement-with-no-updates (2017-11-06) - CS01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-11-08) - CS01
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accounts-with-accounts-type-full (2016-09-29) - AA
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appoint-person-secretary-company-with-name-date (2016-09-08) - AP03
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termination-secretary-company-with-name-termination-date (2016-09-08) - TM02
keyboard_arrow_right 2015
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-02) - MR01
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statement-of-companys-objects (2015-04-16) - CC04
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resolution (2015-04-16) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-02) - AR01
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appoint-person-secretary-company-with-name-date (2015-07-13) - AP03
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accounts-with-accounts-type-full (2015-09-24) - AA
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termination-secretary-company-with-name-termination-date (2015-07-10) - TM02
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-11-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-31) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-04-18) - TM01
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appoint-person-director-company-with-name (2013-04-19) - AP01
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change-person-director-company-with-change-date (2013-05-08) - CH01
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change-registered-office-address-company-with-date-old-address (2013-07-25) - AD01
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resolution (2013-07-23) - RESOLUTIONS
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certificate-change-of-name-company (2013-07-23) - CERTNM
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termination-director-company-with-name (2013-07-25) - TM01
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accounts-with-accounts-type-full (2013-06-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-20) - AR01
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termination-director-company-with-name (2013-08-08) - TM01
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appoint-person-director-company-with-name (2013-08-08) - AP01
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appoint-person-secretary-company-with-name (2013-07-25) - AP03
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change-of-name-notice (2013-07-23) - CONNOT
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appoint-person-director-company-with-name (2013-07-25) - AP01
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termination-secretary-company-with-name (2013-07-25) - TM02
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-29) - AR01
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capital-allotment-shares (2012-10-09) - SH01
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certificate-change-of-name-company (2012-07-02) - CERTNM
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change-of-name-notice (2012-07-02) - CONNOT
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accounts-with-accounts-type-full (2012-05-09) - AA
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-04-15) - TM01
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appoint-person-director-company-with-name (2011-04-18) - AP01
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termination-director-company-with-name (2011-05-19) - TM01
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appoint-person-director-company-with-name (2011-05-20) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-23) - AR01
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accounts-with-accounts-type-full (2011-07-06) - AA
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change-person-director-company-with-change-date (2011-08-15) - CH01
keyboard_arrow_right 2010
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change-person-secretary-company-with-change-date (2010-03-22) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-04) - AR01
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accounts-with-accounts-type-full (2010-06-28) - AA
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-03) - AR01
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change-person-director-company-with-change-date (2009-12-03) - CH01
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change-person-secretary-company-with-change-date (2009-12-03) - CH03
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change-person-secretary-company-with-change-date (2009-12-02) - CH03
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accounts-with-accounts-type-full (2009-06-29) - AA
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legacy (2009-05-11) - 288c
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legacy (2009-02-16) - 288a
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legacy (2009-02-16) - 288b
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-06-26) - AA
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legacy (2008-11-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-11-06) - 363a
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accounts-with-accounts-type-full (2007-07-24) - AA
keyboard_arrow_right 2006
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legacy (2006-11-29) - 288b
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legacy (2006-11-09) - 363a
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accounts-with-accounts-type-full (2006-10-31) - AA
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legacy (2006-08-11) - 288c
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legacy (2006-02-10) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-10-31) - 363a
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legacy (2005-08-26) - 288c
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legacy (2005-01-05) - 288c
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legacy (2005-01-05) - 288b
keyboard_arrow_right 2004
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legacy (2004-11-22) - 363a
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accounts-with-accounts-type-full (2004-10-12) - AA
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legacy (2004-08-02) - 288b
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legacy (2004-08-02) - 288a
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legacy (2004-01-21) - 288b
keyboard_arrow_right 2003
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legacy (2003-06-05) - 288c
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legacy (2003-10-24) - 288b
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legacy (2003-10-24) - 288a
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legacy (2003-12-03) - 288b
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legacy (2003-12-03) - 288a
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legacy (2003-12-03) - 363a
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accounts-with-accounts-type-full (2003-10-24) - AA
keyboard_arrow_right 2002
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legacy (2002-10-16) - 287
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legacy (2002-03-04) - 288c
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legacy (2002-03-04) - 288b
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legacy (2002-03-04) - 288a
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accounts-with-accounts-type-total-exemption-small (2002-11-02) - AA
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legacy (2002-11-29) - 287
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legacy (2002-11-28) - 288a
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legacy (2002-11-28) - 288b
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legacy (2002-11-29) - 353
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legacy (2002-12-17) - 353
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legacy (2002-12-17) - 363a
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certificate-change-of-name-company (2002-11-21) - CERTNM
keyboard_arrow_right 2001
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legacy (2001-08-08) - 288b
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legacy (2001-06-18) - 288a
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legacy (2001-06-18) - 288b
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certificate-change-of-name-company (2001-08-01) - CERTNM
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legacy (2001-08-07) - 288c
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legacy (2001-08-08) - 288a
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accounts-with-accounts-type-dormant (2001-10-02) - AA
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legacy (2001-11-15) - 363a
keyboard_arrow_right 2000
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legacy (2000-06-16) - 288a
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legacy (2000-06-16) - 288b
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legacy (2000-07-14) - 288b
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legacy (2000-07-14) - 288a
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accounts-with-accounts-type-dormant (2000-09-07) - AA
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legacy (2000-09-01) - 287
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legacy (2000-11-03) - 287
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legacy (2000-11-07) - 287
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legacy (2000-11-23) - 288c
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legacy (2000-11-23) - 287
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legacy (2000-11-30) - 288c
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legacy (2000-11-30) - 363a
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legacy (2000-09-25) - 288c
keyboard_arrow_right 1999
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legacy (1999-03-30) - 288a
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legacy (1999-03-30) - 287
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legacy (1999-03-30) - 288b
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certificate-change-of-name-company (1999-03-16) - CERTNM
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resolution (1999-03-14) - RESOLUTIONS
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legacy (1999-11-19) - 363a
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legacy (1999-04-02) - 288a
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legacy (1999-04-06) - 225
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legacy (1999-05-02) - 288c
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legacy (1999-09-10) - 288c
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incorporation-company (1999-02-19) - NEWINC