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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)
25 Jul 2013 AP01 Appointment of David Brignall as a director
25 Jul 2013 AP03 Appointment of Elizabeth Jane Essex as a secretary
25 Jul 2013 AP01 Appointment of Mr Sean Alexander Neely as a director
25 Jul 2013 TM02 Termination of appointment of Ruth White as a secretary
25 Jul 2013 TM02 Termination of appointment of Edith Stirrup as a secretary
25 Jul 2013 TM01 Termination of appointment of Kirstie Dobson as a director
25 Jul 2013 TM01 Termination of appointment of Joanna Lee as a director
25 Jul 2013 TM01 Termination of appointment of David Blakemore as a director
25 Jul 2013 AD01 Registered office address changed from Portman House 2 Portman Street London W1H 6DU on 25 July 2013
23 Jul 2013 CERTNM Company name changed phillips 66 ichp LIMITED\certificate issued on 23/07/13
  • NM03 ‐ Change of name confirming satisfaction of conditional resolution
23 Jul 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-07-17
23 Jul 2013 CONNOT Change of name notice
26 Jun 2013 AA Full accounts made up to 31 December 2012
08 May 2013 CH01 Director's details changed for Joanna Elise Lee on 1 May 2013
19 Apr 2013 AP01 Appointment of Kirstie Emma Dobson as a director
19 Apr 2013 AP01 Appointment of Mr David Robert Blakemore as a director
18 Apr 2013 TM01 Termination of appointment of David Brignall as a director
18 Apr 2013 TM01 Termination of appointment of Stephen Lingard as a director
30 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
02 Jul 2012 CERTNM Company name changed conocophillips ichp LIMITED\certificate issued on 02/07/12
  • RES15 ‐ Change company name resolution on 2012-06-26
02 Jul 2012 CONNOT Change of name notice
09 May 2012 AA Full accounts made up to 31 December 2011
16 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
15 Aug 2011 CH01 Director's details changed for Joanna Elise Lee on 12 August 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010