- Company Overview for VISTRA HOLDINGS (UK) LIMITED (05693913)
- Filing history for VISTRA HOLDINGS (UK) LIMITED (05693913)
- People for VISTRA HOLDINGS (UK) LIMITED (05693913)
- Charges for VISTRA HOLDINGS (UK) LIMITED (05693913)
- More for VISTRA HOLDINGS (UK) LIMITED (05693913)
| 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) |
|---|---|---|---|
| 01 Apr 2016 | RESOLUTIONS |
Resolutions
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| 15 Mar 2016 | MR01 | Registration of charge 056939130005, created on 9 March 2016 | |
| 15 Mar 2016 | MR01 | Registration of charge 056939130004, created on 9 March 2016 | |
| 05 Jan 2016 | AR01 |
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
|
|
| 03 Dec 2015 | AP01 | Appointment of Mr Barry Gowdy as a director on 3 December 2015 | |
| 03 Dec 2015 | TM01 | Termination of appointment of Sean Anthony Murray as a director on 3 December 2015 | |
| 04 Nov 2015 | MR04 | Satisfaction of charge 1 in full | |
| 04 Nov 2015 | MR04 | Satisfaction of charge 2 in full | |
| 04 Nov 2015 | MR04 | Satisfaction of charge 056939130003 in full | |
| 08 Oct 2015 | AA | Total exemption full accounts made up to 31 December 2014 | |
| 17 Mar 2015 | CH01 | Director's details changed for Mr David Rudge on 17 March 2015 | |
| 05 Jan 2015 | AR01 |
Annual return made up to 2 January 2015 with full list of shareholders
Statement of capital on 2015-01-05
|
|
| 13 Oct 2014 | MR01 | Registration of charge 056939130003, created on 29 September 2014 | |
| 01 Oct 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
| 02 Jan 2014 | AR01 |
Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-02
|
|
| 03 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
| 02 Jan 2013 | AR01 | Annual return made up to 2 January 2013 with full list of shareholders | |
| 04 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
| 14 Aug 2012 | TM01 | Termination of appointment of Gregor Macrae as a director | |
| 14 Aug 2012 | AP01 | Appointment of Paul John Cooper as a director | |
| 11 Jul 2012 | CH01 | Director's details changed for Mr David Rudge on 6 July 2012 | |
| 03 Jan 2012 | AR01 | Annual return made up to 2 January 2012 with full list of shareholders | |
| 14 Oct 2011 | CH01 | Director's details changed for Mr Gregor Charles William Macrae on 12 October 2011 | |
| 11 Oct 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
| 01 Jul 2011 | MEM/ARTS | Memorandum and Articles of Association |