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VISTA PANELS LIMITED

Company number 03006563

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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)
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
  • RES11 ‐ Resolution of removal of pre-emption rights
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