VISTRA IE COMMERCIAL SERVICES LIMITED

Company number 04095796

Date	Type	Description	View / Download
29 Mar 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-03-15	(3 pages)
28 Mar 2019	AP01	Appointment of Mr Lee Sheehan as a director on 15 March 2019	(2 pages)
28 Mar 2019	TM01	Termination of appointment of Alan William Mathers as a director on 15 March 2019	(1 page)
05 Mar 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Dec 2018	AP01	Appointment of Mr Alan William Mathers as a director on 20 November 2018	(2 pages)
15 Nov 2018	TM01	Termination of appointment of Jody Oliver Fullman as a director on 12 November 2018	(1 page)
27 Oct 2018	CS01	Confirmation statement made on 24 October 2018 with no updates	(3 pages)
27 Oct 2017	CS01	Confirmation statement made on 24 October 2017 with no updates	(3 pages)
08 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2017	(12 pages)
08 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/17	(54 pages)
08 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/17	(3 pages)
08 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/17	(1 page)
01 Mar 2017	AA	Audit exemption subsidiary accounts made up to 31 March 2016	(11 pages)
01 Mar 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/16	(1 page)
30 Jan 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/16	(57 pages)
30 Jan 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/16	(3 pages)
22 Nov 2016	CS01	Confirmation statement made on 24 October 2016 with updates	(5 pages)
10 Jan 2016	AA	Full accounts made up to 31 March 2015	(14 pages)
14 Dec 2015	TM01	Termination of appointment of John Terence Sullivan as a director on 24 November 2015	(1 page)
26 Oct 2015	AR01	Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 1	(4 pages)
13 Jan 2015	AA	Accounts for a small company made up to 31 March 2014	(7 pages)
08 Jan 2015	AP01	Appointment of Lynnet Marie Conley as a director on 6 January 2015	(2 pages)
27 Oct 2014	AR01	Annual return made up to 24 October 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 1	(3 pages)
07 May 2014	CERTNM	Company name changed nair commercial services LIMITED\certificate issued on 07/05/14 RES15 ‐ Change company name resolution on 2014-05-06	(2 pages)
07 May 2014	CONNOT	Change of name notice	(2 pages)