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VPI ICHP LIMITED

Company number 04047993

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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)
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
  • GBP 2
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
  • RES01 ‐ Resolution of adoption of Articles of Association
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
  • GBP 2
03 Oct 2013 AR01 Annual return made up to 3 October 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 2
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