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VISTRA IE (BRISTOL) LIMITED

Company number 04008901

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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)
16 Apr 2024 CS01 Confirmation statement made on 16 April 2024 with no updates
21 Nov 2023 AP01 Appointment of Mrs Joanna Shaw as a director on 17 November 2023
09 Oct 2023 TM01 Termination of appointment of Mark Craig as a director on 6 October 2023
25 Aug 2023 AA Full accounts made up to 31 December 2022
17 Apr 2023 CS01 Confirmation statement made on 16 April 2023 with no updates
05 Apr 2023 PSC05 Change of details for Vistra Ie (Uk) Limited as a person with significant control on 5 April 2023
27 Sep 2022 AA Full accounts made up to 31 December 2021
20 Apr 2022 CS01 Confirmation statement made on 16 April 2022 with no updates
10 Feb 2022 AD01 Registered office address changed from Whitefriars, Lewins Mead Bristol Avon BS1 2NT to First Floor Templeback 10 Temple Back Bristol BS1 6FL on 10 February 2022
31 Jan 2022 TM01 Termination of appointment of Lee Andrew Sheehan as a director on 31 January 2022
05 Jan 2022 AA Full accounts made up to 31 December 2020
22 Nov 2021 AP01 Appointment of Mr Mark Craig as a director on 15 November 2021
22 Nov 2021 AP01 Appointment of Mr Jason Antony Reader as a director on 15 November 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
19 Feb 2021 AA Full accounts made up to 31 December 2019
22 Dec 2020 TM01 Termination of appointment of Ekaterina Rowell as a director on 17 December 2020
16 Apr 2020 CS01 Confirmation statement made on 16 April 2020 with updates
24 Sep 2019 AA Full accounts made up to 31 December 2018
02 Sep 2019 AP01 Appointment of Ekaterina Rowell as a director on 23 August 2019
31 May 2019 TM01 Termination of appointment of Lynnet Marie Conley as a director on 31 May 2019
20 Apr 2019 PSC05 Change of details for Radius (Uk) Limited as a person with significant control on 15 March 2019
20 Apr 2019 CS01 Confirmation statement made on 16 April 2019 with no updates
29 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-15
28 Mar 2019 AA01 Previous accounting period shortened from 31 March 2019 to 31 December 2018
28 Mar 2019 AP01 Appointment of Mr Lee Sheehan as a director on 15 March 2019