- Company Overview for VISTRA COSEC LIMITED (06412777)
- Filing history for VISTRA COSEC LIMITED (06412777)
- People for VISTRA COSEC LIMITED (06412777)
- More for VISTRA COSEC LIMITED (06412777)
| 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) |
|---|---|---|---|
| 05 Sep 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 02 Apr 2024 | CS01 | Confirmation statement made on 31 March 2024 with no updates | |
| 15 Dec 2023 | TM01 | Termination of appointment of Gavin Patrick Collery as a director on 15 December 2023 | |
| 15 Dec 2023 | TM01 | Termination of appointment of Owen Lewis as a director on 15 December 2023 | |
| 04 Dec 2023 | AP01 | Appointment of Jason Antony Reader as a director on 1 December 2023 | |
| 04 Dec 2023 | AP01 | Appointment of Ms Caterina Musgrave Juer as a director on 1 December 2023 | |
| 17 Apr 2023 | AA | Total exemption full accounts made up to 31 December 2022 | |
| 31 Mar 2023 | CS01 | Confirmation statement made on 31 March 2023 with no updates | |
| 26 Sep 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 31 March 2022 with no updates | |
| 14 Mar 2022 | TM01 | Termination of appointment of Expressco Limited as a director on 14 March 2022 | |
| 16 Nov 2021 | AP01 | Appointment of Mr Gavin Patrick Collery as a director on 15 November 2021 | |
| 15 Nov 2021 | TM01 | Termination of appointment of Jason Anthony Burgoyne as a director on 15 November 2021 | |
| 15 Nov 2021 | AP01 | Appointment of Owen Lewis as a director on 15 November 2021 | |
| 07 Aug 2021 | AA | Accounts for a dormant company made up to 31 December 2020 | |
| 31 Mar 2021 | CS01 | Confirmation statement made on 31 March 2021 with no updates | |
| 12 Jan 2021 | AA | Accounts for a dormant company made up to 31 December 2019 | |
| 31 Mar 2020 | CS01 | Confirmation statement made on 31 March 2020 with updates | |
| 10 Oct 2019 | AA | Accounts for a dormant company made up to 31 December 2018 | |
| 01 May 2019 | PSC05 | Change of details for Jordans Trust Company Limited as a person with significant control on 1 May 2019 | |
| 06 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
| 05 Apr 2019 | RESOLUTIONS |
Resolutions
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| 05 Apr 2019 | CONNOT | Change of name notice | |
| 02 Apr 2019 | CS01 | Confirmation statement made on 31 March 2019 with no updates | |
| 27 Sep 2018 | AA | Total exemption full accounts made up to 31 December 2017 |