Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

VISTRA HOLDINGS (UK) LIMITED

Company number 05693913

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 1
25 May 2011 MG01 Particulars of a mortgage or charge / charge no: 2
02 Feb 2011 AR01 Annual return made up to 3 January 2011 with full list of shareholders
31 Jan 2011 AR01 Annual return made up to 3 January 2010 with full list of shareholders
28 Jan 2011 CH04 Secretary's details changed for Accomplish Secretaries Limited on 3 January 2010
27 Sep 2010 AA Total exemption full accounts made up to 31 December 2009
20 May 2010 CH01 Director's details changed for Sean Anthony Murray on 17 May 2010
07 Jan 2010 AR01 Annual return made up to 2 January 2010 with full list of shareholders
24 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Jan 2009 363a Return made up to 02/01/09; full list of members
09 Sep 2008 AA Total exemption full accounts made up to 31 December 2007
25 Apr 2008 363a Return made up to 01/02/08; full list of members; amend
25 Apr 2008 288c Director's change of particulars / david rudge / 03/04/2006
25 Apr 2008 288c Director's change of particulars / sean murray / 03/04/2006
10 Apr 2008 363a Return made up to 01/02/08; full list of members
31 Jan 2008 288c Director's particulars changed
02 Jan 2008 363a Return made up to 02/01/08; full list of members
04 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement entered 27/09/07
04 Oct 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
04 Oct 2007 155(6)b Declaration of assistance for shares acquisition
25 Sep 2007 AA Accounts for a dormant company made up to 31 December 2006
31 Mar 2007 287 Registered office changed on 31/03/07 from: 3 sheldon square london W2 6PS
01 Mar 2007 288b Director resigned
13 Feb 2007 363a Return made up to 01/02/07; full list of members