VISTA NORTH AMERICA HOLDINGS LIMITED
Company number 03755226
- Company Overview for VISTA NORTH AMERICA HOLDINGS LIMITED (03755226)
- Filing history for VISTA NORTH AMERICA HOLDINGS LIMITED (03755226)
- People for VISTA NORTH AMERICA HOLDINGS LIMITED (03755226)
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- More for VISTA NORTH AMERICA HOLDINGS LIMITED (03755226)
| 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) |
|---|---|---|---|
| 07 Jul 2016 | AA | Full accounts made up to 31 December 2015 | |
| 21 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
|
|
| 14 Oct 2015 | AP01 | Appointment of Mr David Montgomery as a director on 1 October 2015 | |
| 14 Oct 2015 | TM01 | Termination of appointment of Michael Philip Cairns as a director on 22 September 2015 | |
| 07 Aug 2015 | CH01 | Director's details changed for Mr Michael Philip Cairns on 1 July 2015 | |
| 18 Jun 2015 | AA | Full accounts made up to 31 December 2014 | |
| 28 May 2015 | AR01 |
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-05-28
|
|
| 20 Feb 2015 | MR04 | Satisfaction of charge 1 in full | |
| 20 Feb 2015 | MR04 | Satisfaction of charge 2 in full | |
| 20 Feb 2015 | MR04 | Satisfaction of charge 5 in full | |
| 28 Apr 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-04-28
|
|
| 28 Apr 2014 | AP01 | Appointment of Mr Michael Philip Cairns as a director | |
| 28 Apr 2014 | TM01 | Termination of appointment of George Lossius as a director | |
| 16 Apr 2014 | AA | Accounts made up to 31 December 2013 | |
| 22 May 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
| 23 Apr 2013 | AA | Accounts made up to 31 December 2012 | |
| 25 Apr 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
| 25 Apr 2012 | CH01 | Director's details changed for Mr Alan Boyd Moug on 1 April 2012 | |
| 25 Apr 2012 | CH03 | Secretary's details changed for Alan Boyd Moug on 1 April 2012 | |
| 25 Apr 2012 | AA | Accounts made up to 31 December 2011 | |
| 03 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
| 08 Mar 2011 | AA | Accounts made up to 31 December 2010 | |
| 21 Apr 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
| 21 Apr 2010 | CH01 | Director's details changed for George Lossius on 18 April 2010 | |
| 21 Apr 2010 | CH01 | Director's details changed for Alan Boyd Moug on 18 April 2010 |