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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)
28 Mar 2019 TM01 Termination of appointment of Alan William Mathers as a director on 15 March 2019
09 Jan 2019 AA Full accounts made up to 31 March 2018
02 Dec 2018 AP01 Appointment of Mr Alan William Mathers as a director on 20 November 2018
15 Nov 2018 TM01 Termination of appointment of Jody Oliver Fullman as a director on 12 November 2018
21 May 2018 MR04 Satisfaction of charge 040089010008 in full
21 May 2018 MR04 Satisfaction of charge 040089010009 in full
21 May 2018 MR04 Satisfaction of charge 040089010010 in full
16 Apr 2018 CS01 Confirmation statement made on 16 April 2018 with no updates
21 Dec 2017 AA Full accounts made up to 31 March 2017
19 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
08 Jun 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1
06 Jun 2016 MR01 Registration of charge 040089010010, created on 31 May 2016
28 Apr 2016 MR01 Registration of charge 040089010009, created on 21 April 2016
10 Jan 2016 AA Full accounts made up to 31 March 2015
14 Dec 2015 TM01 Termination of appointment of John Terence Sullivan as a director on 24 November 2015
08 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 1
13 Jan 2015 AA Accounts for a small company made up to 31 March 2014
08 Jan 2015 AP01 Appointment of Lynnet Marie Conley as a director on 6 January 2015
09 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-09
  • GBP 1
07 May 2014 CERTNM Company name changed nair & co (bristol) LIMITED\certificate issued on 07/05/14
  • RES15 ‐ Change company name resolution on 2014-05-06
07 May 2014 CONNOT Change of name notice
30 Apr 2014 MEM/ARTS Memorandum and Articles of Association
30 Apr 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Apr 2014 MR01 Registration of charge 040089010008