- Company Overview for VISTRA LIMITED (00865285)
- Filing history for VISTRA LIMITED (00865285)
- People for VISTRA LIMITED (00865285)
- Charges for VISTRA LIMITED (00865285)
- More for VISTRA LIMITED (00865285)
| 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) |
|---|---|---|---|
| 03 Jun 2014 | AP01 | Appointment of Mr Thomas Stephen Edwards as a director | |
| 01 May 2014 | TM01 | Termination of appointment of Stephen Whalley as a director | |
| 08 Apr 2014 | CH01 | Director's details changed for Richard Templeton on 8 April 2014 | |
| 02 Apr 2014 | AR01 |
Annual return made up to 31 March 2014 with full list of shareholders
Statement of capital on 2014-04-02
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| 27 Nov 2013 | AA | Group of companies' accounts made up to 31 March 2013 | |
| 28 Aug 2013 | CH01 | Director's details changed for Mr Martin William Gordon Palmer on 1 August 2013 | |
| 31 May 2013 | TM01 | Termination of appointment of Andrew Watson as a director | |
| 31 May 2013 | TM01 | Termination of appointment of Paul Townsend as a director | |
| 17 May 2013 | AP01 | Appointment of Mr Clive Anthony Ruffels as a director | |
| 03 Apr 2013 | AR01 | Annual return made up to 31 March 2013 with full list of shareholders | |
| 20 Mar 2013 | AP01 | Appointment of Mrs Debbie Jane Farman as a director | |
| 05 Dec 2012 | AA | Group of companies' accounts made up to 31 March 2012 | |
| 02 Apr 2012 | AR01 | Annual return made up to 31 March 2012 with full list of shareholders | |
| 24 Feb 2012 | AP01 | Appointment of Jason Anthony Burgoyne as a director | |
| 23 Nov 2011 | AA | Group of companies' accounts made up to 31 March 2011 | |
| 09 Nov 2011 | AP01 | Appointment of Mr William Nicholas Ricketts as a director | |
| 06 Jun 2011 | TM01 | Termination of appointment of Caroline Vandridge Ames as a director | |
| 31 Mar 2011 | AR01 | Annual return made up to 31 March 2011 with full list of shareholders | |
| 09 Dec 2010 | CH01 | Director's details changed for Mr Paul Michael Townsend on 23 July 2010 | |
| 29 Nov 2010 | AA | Group of companies' accounts made up to 31 March 2010 | |
| 31 Mar 2010 | AR01 | Annual return made up to 31 March 2010 with full list of shareholders | |
| 09 Dec 2009 | AA | Group of companies' accounts made up to 31 March 2009 | |
| 20 Oct 2009 | AP01 | Appointment of Caroline Vandridge Ames as a director | |
| 10 Jun 2009 | 288b | Appointment terminated director andrew coghlan | |
| 13 May 2009 | 363a | Return made up to 31/03/09; full list of members |