Having been setup in 1999, Vpi Immingham Operations Ltd are based in London, it has a status of "Active". We don't currently know the number of employees at this business. There are 14 directors listed as Essex, Elizabeth, Hale, Simon Robert, Essex, Elizabeth Jane, Marsh, Jonathan Robert, White, Ruth Maretta, Caldwell, Robert George, Cunningham, Darren James, Dobson, Kirstie Emma, Galbraith, John Peter, Huntington, Dale Anthony, Lingard, Stephen Gerald William, Oglesby, Daniel Green, Poulter, Carole Watts, Stalker, Ross Graham for this business.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| HALE, Simon Robert | 31 July 2013 | - | 1 |
| CALDWELL, Robert George | 01 August 2001 | 22 February 2002 | 1 |
| CUNNINGHAM, Darren James | 08 April 2011 | 04 May 2011 | 1 |
| DOBSON, Kirstie Emma | 16 April 2013 | 23 July 2013 | 1 |
| GALBRAITH, John Peter | 01 August 2001 | 15 February 2002 | 1 |
| HUNTINGTON, Dale Anthony | 15 July 2004 | 08 April 2011 | 1 |
| LINGARD, Stephen Gerald William | 11 February 2009 | 16 April 2013 | 1 |
| OGLESBY, Daniel Green | 15 July 2004 | 15 November 2006 | 1 |
| POULTER, Carole Watts | 15 February 2002 | 15 July 2004 | 1 |
| STALKER, Ross Graham | 15 July 2004 | 11 February 2009 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ESSEX, Elizabeth | 30 August 2016 | - | 1 |
| ESSEX, Elizabeth Jane | 23 July 2013 | 10 July 2015 | 1 |
| MARSH, Jonathan Robert | 10 July 2015 | 30 August 2016 | 1 |
| WHITE, Ruth Maretta | 01 August 2001 | 23 July 2013 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 14 July 2020 | |
| CH01 - Change of particulars for director | 03 December 2019 | |
| CH01 - Change of particulars for director | 03 December 2019 | |
| PSC05 - N/A | 03 December 2019 | |
| CS01 - N/A | 29 October 2019 | |
| AA - Annual Accounts | 23 July 2019 | |
| CS01 - N/A | 12 November 2018 | |
| AD01 - Change of registered office address | 01 October 2018 | |
| AA - Annual Accounts | 12 July 2018 | |
| CS01 - N/A | 06 November 2017 | |
| AA - Annual Accounts | 26 September 2017 | |
| MR04 - N/A | 02 August 2017 | |
| MR01 - N/A | 31 July 2017 | |
| CS01 - N/A | 08 November 2016 | |
| AA - Annual Accounts | 29 September 2016 | |
| AP03 - Appointment of secretary | 08 September 2016 | |
| TM02 - Termination of appointment of secretary | 08 September 2016 | |
| AR01 - Annual Return | 02 November 2015 | |
| AA - Annual Accounts | 24 September 2015 | |
| AP03 - Appointment of secretary | 13 July 2015 | |
| TM02 - Termination of appointment of secretary | 10 July 2015 | |
| RESOLUTIONS - N/A | 16 April 2015 | |
| CC04 - Statement of companies objects | 16 April 2015 | |
| MR01 - N/A | 02 April 2015 | |
| AA - Annual Accounts | 05 November 2014 | |
| AR01 - Annual Return | 31 October 2014 | |
| AR01 - Annual Return | 20 November 2013 | |
| TM01 - Termination of appointment of director | 08 August 2013 | |
| AP01 - Appointment of director | 08 August 2013 | |
| AP03 - Appointment of secretary | 25 July 2013 | |
| AP01 - Appointment of director | 25 July 2013 | |
| AP01 - Appointment of director | 25 July 2013 | |
| TM02 - Termination of appointment of secretary | 25 July 2013 | |
| TM02 - Termination of appointment of secretary | 25 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| TM01 - Termination of appointment of director | 25 July 2013 | |
| AD01 - Change of registered office address | 25 July 2013 | |
| CERTNM - Change of name certificate | 23 July 2013 | |
| RESOLUTIONS - N/A | 23 July 2013 | |
| CONNOT - N/A | 23 July 2013 | |
| AA - Annual Accounts | 26 June 2013 | |
| CH01 - Change of particulars for director | 08 May 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| AP01 - Appointment of director | 19 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| TM01 - Termination of appointment of director | 18 April 2013 | |
| AR01 - Annual Return | 29 November 2012 | |
| SH01 - Return of Allotment of shares | 09 October 2012 | |
| CERTNM - Change of name certificate | 02 July 2012 | |
| CONNOT - N/A | 02 July 2012 | |
| AA - Annual Accounts | 09 May 2012 | |
| AR01 - Annual Return | 23 November 2011 | |
| CH01 - Change of particulars for director | 15 August 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| AP01 - Appointment of director | 20 May 2011 | |
| TM01 - Termination of appointment of director | 19 May 2011 | |
| AP01 - Appointment of director | 18 April 2011 | |
| TM01 - Termination of appointment of director | 15 April 2011 | |
| AR01 - Annual Return | 04 November 2010 | |
| AA - Annual Accounts | 28 June 2010 | |
| CH03 - Change of particulars for secretary | 22 March 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 03 December 2009 | |
| CH01 - Change of particulars for director | 03 December 2009 | |
| CH03 - Change of particulars for secretary | 02 December 2009 | |
| AA - Annual Accounts | 29 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 May 2009 | |
| 288a - Notice of appointment of directors or secretaries | 16 February 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 February 2009 | |
| 363a - Annual Return | 06 November 2008 | |
| AA - Annual Accounts | 26 June 2008 | |
| 363a - Annual Return | 06 November 2007 | |
| AA - Annual Accounts | 24 July 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 2006 | |
| 363a - Annual Return | 09 November 2006 | |
| AA - Annual Accounts | 31 October 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 August 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 February 2006 | |
| AA - Annual Accounts | 08 November 2005 | |
| 363a - Annual Return | 31 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 August 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 January 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 January 2005 | |
| 363a - Annual Return | 22 November 2004 | |
| AA - Annual Accounts | 12 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 288a - Notice of appointment of directors or secretaries | 02 August 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 January 2004 | |
| 363a - Annual Return | 03 December 2003 | |
| 288a - Notice of appointment of directors or secretaries | 03 December 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 December 2003 | |
| AA - Annual Accounts | 24 October 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 05 June 2003 | |
| 363a - Annual Return | 17 December 2002 | |
| 353 - Register of members | 17 December 2002 | |
| 353 - Register of members | 29 November 2002 | |
| 287 - Change in situation or address of Registered Office | 29 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 28 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 28 November 2002 | |
| CERTNM - Change of name certificate | 21 November 2002 | |
| AA - Annual Accounts | 02 November 2002 | |
| 287 - Change in situation or address of Registered Office | 16 October 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 04 March 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 March 2002 | |
| 363a - Annual Return | 15 November 2001 | |
| AA - Annual Accounts | 02 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 08 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 August 2001 | |
| CERTNM - Change of name certificate | 01 August 2001 | |
| 288b - Notice of resignation of directors or secretaries | 18 June 2001 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2001 | |
| 363a - Annual Return | 30 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 November 2000 | |
| 287 - Change in situation or address of Registered Office | 23 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 November 2000 | |
| 287 - Change in situation or address of Registered Office | 07 November 2000 | |
| 287 - Change in situation or address of Registered Office | 03 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 September 2000 | |
| AA - Annual Accounts | 07 September 2000 | |
| 287 - Change in situation or address of Registered Office | 01 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 14 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 2000 | |
| 363a - Annual Return | 19 November 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 10 September 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 May 1999 | |
| 225 - Change of Accounting Reference Date | 06 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 April 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 1999 | |
| 287 - Change in situation or address of Registered Office | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 March 1999 | |
| CERTNM - Change of name certificate | 16 March 1999 | |
| RESOLUTIONS - N/A | 14 March 1999 | |
| RESOLUTIONS - N/A | 14 March 1999 | |
| RESOLUTIONS - N/A | 14 March 1999 | |
| RESOLUTIONS - N/A | 14 March 1999 | |
| RESOLUTIONS - N/A | 14 March 1999 | |
| NEWINC - New incorporation documents | 19 February 1999 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 26 July 2017 | Outstanding |
N/A |
| A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
