- Company Overview for VISTA PANELS LIMITED (03006563)
- Filing history for VISTA PANELS LIMITED (03006563)
- People for VISTA PANELS LIMITED (03006563)
- Charges for VISTA PANELS LIMITED (03006563)
- More for VISTA PANELS LIMITED (03006563)
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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17 Apr 2018 | AA | Full accounts made up to 31 December 2017 | |
23 Jan 2018 | CS01 | Confirmation statement made on 5 January 2018 with updates | |
01 Nov 2017 | TM01 | Termination of appointment of Glenn Russell Parkinson as a director on 27 October 2017 | |
20 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
10 Aug 2017 | AP01 | Appointment of Mr Michael Iain Scott as a director on 9 August 2017 | |
19 Jan 2017 | CS01 | Confirmation statement made on 5 January 2017 with updates | |
16 Aug 2016 | AA | Full accounts made up to 31 December 2015 | |
13 Jul 2016 | TM01 | Termination of appointment of Matthew Kenneth Edwards as a director on 30 June 2016 | |
13 Jul 2016 | TM01 | Termination of appointment of Patrick Bateman as a director on 30 June 2016 | |
27 Jun 2016 | AD01 | Registered office address changed from Unit H1 North Cheshire Trading Estate Prenton Birkenhead Merseyside CH43 3DU to Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF on 27 June 2016 | |
15 Apr 2016 | AP03 | Appointment of Mr Gerald Copley as a secretary on 15 April 2016 | |
15 Apr 2016 | AP01 | Appointment of Mr Mark Jonathan Warwick Kelly as a director on 29 March 2016 | |
22 Mar 2016 | RESOLUTIONS |
Resolutions
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22 Mar 2016 | CC04 | Statement of company's objects | |
14 Mar 2016 | MR05 | All of the property or undertaking has been released from charge 030065630012 | |
14 Mar 2016 | MR05 | All of the property or undertaking has been released from charge 030065630013 | |
14 Mar 2016 | MR05 | All of the property or undertaking has been released from charge 030065630011 | |
13 Mar 2016 | TM01 | Termination of appointment of Keith George Sadler as a director on 8 March 2016 | |
13 Mar 2016 | TM01 | Termination of appointment of Stephen James Scott as a director on 8 March 2016 | |
13 Mar 2016 | AP01 | Appointment of Mr Glenn Russell Parkinson as a director on 8 March 2016 | |
13 Mar 2016 | AP01 | Appointment of Mr Patrick Bateman as a director on 8 March 2016 | |
13 Mar 2016 | AP01 | Appointment of Mr Matthew Kenneth Edwards as a director on 8 March 2016 | |
13 Mar 2016 | TM01 | Termination of appointment of Hok Wing Lau as a director on 8 March 2016 | |
13 Mar 2016 | TM01 | Termination of appointment of Wesley Robert Buchan as a director on 8 March 2016 | |
13 Mar 2016 | TM01 | Termination of appointment of Wilfred John Anger as a director on 8 March 2016 |