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VPI IMMINGHAM OPERATIONS LIMITED - 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03716311
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 4th Floor, Nova South
- 160 Victoria Street
- London
- SW1E 5LB
- England 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, England UK
Management
- Geschäftsführung
- HALE, Simon Robert
- Prokuristen
- ESSEX, Elizabeth
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 19.02.1999
- Alter der Firma 1999-02-19 25 Jahre
- SIC/NACE
- 35110
Eigentumsverhältnisse
- Beneficial Owners
- Vpi Holding Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- active
- Ehemalige Namen
- PHILLIPS 66 POWER OPERATIONS LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2021-09-30
- Letzte Einreichung: 2019-12-31
- lezte Bilanzhinterlegung
- 2012-10-31
- Jahresmeldung
- Fälligkeit: 2021-10-29
- Letzte Einreichung: 2020-10-15
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VPI IMMINGHAM OPERATIONS LIMITED Firmenbeschreibung
- VPI IMMINGHAM OPERATIONS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03716311. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 19.02.1999 registriert. VPI IMMINGHAM OPERATIONS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen PHILLIPS 66 POWER OPERATIONS LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "35110" registriert. Das Unternehmen hat 1 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2019 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 31.10.2012.Die Firma kann schriftlich über 4Th Floor, Nova South erreicht werden.
Jetzt sichern VPI IMMINGHAM OPERATIONS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Vpi Immingham Operations Limited - 4th Floor, Nova South, 160 Victoria Street, London, SW1E 5LB, Grossbritannien
- 1999-02-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
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
-
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
-
legacy (2003-06-05) - 288c
-
legacy (2003-10-24) - 288b
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legacy (2003-10-24) - 288a
-
legacy (2003-12-03) - 288b
-
legacy (2003-12-03) - 288a
-
legacy (2003-12-03) - 363a
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accounts-with-accounts-type-full (2003-10-24) - AA
keyboard_arrow_right 2002
-
legacy (2002-10-16) - 287
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legacy (2002-03-04) - 288c
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legacy (2002-03-04) - 288b
-
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
-
legacy (2000-11-23) - 288c
-
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