- Company Overview for VPI ICHP LIMITED (04047993)
- Filing history for VPI ICHP LIMITED (04047993)
- People for VPI ICHP LIMITED (04047993)
- Charges for VPI ICHP LIMITED (04047993)
- More for VPI ICHP LIMITED (04047993)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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17 Oct 2019 | CS01 | Confirmation statement made on 3 October 2019 with no updates | |
23 Jul 2019 | AA | Full accounts made up to 31 December 2018 | |
06 Nov 2018 | CS01 | Confirmation statement made on 3 October 2018 with no updates | |
01 Oct 2018 | AD01 | Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB on 1 October 2018 | |
12 Jul 2018 | AA | Full accounts made up to 31 December 2017 | |
13 Oct 2017 | CS01 | Confirmation statement made on 3 October 2017 with no updates | |
26 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
02 Aug 2017 | MR04 | Satisfaction of charge 040479930002 in full | |
31 Jul 2017 | MR01 | Registration of charge 040479930003, created on 26 July 2017 | |
17 Oct 2016 | CS01 | Confirmation statement made on 3 October 2016 with updates | |
29 Sep 2016 | AA | Full accounts made up to 31 December 2015 | |
08 Sep 2016 | AP03 | Appointment of Miss Elizabeth Essex as a secretary on 30 August 2016 | |
08 Sep 2016 | TM02 | Termination of appointment of Jonathan Robert Marsh as a secretary on 30 August 2016 | |
29 Oct 2015 | AR01 |
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-29
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24 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
13 Jul 2015 | AP03 | Appointment of Mr Jonathan Robert Marsh as a secretary on 10 July 2015 | |
10 Jul 2015 | TM02 | Termination of appointment of Elizabeth Jane Essex as a secretary on 10 July 2015 | |
16 Apr 2015 | RESOLUTIONS |
Resolutions
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16 Apr 2015 | CC04 | Statement of company's objects | |
02 Apr 2015 | MR01 | Registration of charge 040479930002, created on 27 March 2015 | |
05 Nov 2014 | AA | Full accounts made up to 31 December 2013 | |
05 Nov 2014 | AR01 |
Annual return made up to 3 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
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03 Oct 2013 | AR01 |
Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
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08 Aug 2013 | TM01 | Termination of appointment of Sean Neely as a director | |
08 Aug 2013 | AP01 | Appointment of Simon Robert Hale as a director |