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VPI GENERATION LIMITED

Company number 10547196

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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)
07 Apr 2021 CH01 Director's details changed for Mr. David Brignall on 7 April 2021
07 Apr 2021 CH01 Director's details changed for Mr. David Brignall on 7 April 2021
08 Feb 2021 CH01 Director's details changed for Mr Simon Robert Hale on 6 February 2021
15 Jan 2021 CS01 Confirmation statement made on 3 January 2021 with no updates
25 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-23
24 Nov 2020 AP01 Appointment of Simon Robert Hale as a director on 23 November 2020
24 Nov 2020 TM01 Termination of appointment of Adam Robert White as a director on 23 November 2020
14 Jul 2020 AA Accounts for a small company made up to 31 December 2019
04 Jun 2020 AP01 Appointment of Mr Adam Robert White as a director on 3 June 2020
04 Jun 2020 TM01 Termination of appointment of Christopher Howard Morrison as a director on 3 June 2020
17 Jan 2020 CS01 Confirmation statement made on 3 January 2020 with no updates
03 Dec 2019 PSC05 Change of details for Vpi Holding Limited as a person with significant control on 1 October 2018
03 Dec 2019 CH01 Director's details changed for Mr Christopher Howard Morrison on 1 October 2018
22 Jul 2019 AA Accounts for a small company made up to 31 December 2018
16 Jan 2019 CS01 Confirmation statement made on 3 January 2019 with no updates
01 Oct 2018 AD01 Registered office address changed from Belgrave House 76 Buckingham Palace Road London SW1W 9TQ United Kingdom to 4th Floor, Nova South 160 Victoria Street London SW1E 5LB on 1 October 2018
16 Jul 2018 AA Accounts for a small company made up to 31 December 2017
07 Jun 2018 AP01 Appointment of Christopher Howard Morrison as a director on 31 May 2018
01 Jun 2018 TM01 Termination of appointment of Simon Robert Hale as a director on 31 May 2018
05 Jan 2018 CS01 Confirmation statement made on 3 January 2018 with no updates
04 Oct 2017 AP01 Appointment of Mr David Brignall as a director on 22 September 2017
04 Oct 2017 TM01 Termination of appointment of Jonathan Andrew Bracken as a director on 22 September 2017
20 Feb 2017 AA01 Current accounting period shortened from 31 January 2018 to 31 December 2017
04 Jan 2017 NEWINC Incorporation
Statement of capital on 2017-01-04
  • GBP 1