- Company Overview for VPI GENERATION LIMITED (10547196)
- Filing history for VPI GENERATION LIMITED (10547196)
- People for VPI GENERATION LIMITED (10547196)
- Charges for VPI GENERATION LIMITED (10547196)
- More for VPI GENERATION LIMITED (10547196)
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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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
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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
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