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VISTA GALVANIZING (UK) LIMITED

Company number 06880025

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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)
13 Jun 2017 RP04SH01 Second filed SH01 - 24/05/17 Statement of Capital gbp 1 24/05/17 Statement of Capital eur 1000000
07 Jun 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
30 May 2017 SH01 Statement of capital following an allotment of shares on 24 May 2017
  • GBP 1
  • ANNOTATION Clarification a second filed SH01 was registered on 13/06/2017.
27 Apr 2017 CS01 Confirmation statement made on 17 April 2017 with updates
31 Mar 2017 CH01 Director's details changed for Mr Derek William Muir on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017 CH03 Secretary's details changed for Mr Charles Alex Henderson on 31 March 2017
31 Mar 2017 CH01 Director's details changed for Mr Joel Paul Whitehouse on 31 March 2017
14 Jul 2016 AA Full accounts made up to 31 December 2015
13 May 2016 AR01 Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-05-13
  • GBP 1
06 Jun 2015 AA Full accounts made up to 31 December 2014
29 Apr 2015 AR01 Annual return made up to 17 April 2015 with full list of shareholders
Statement of capital on 2015-04-29
  • GBP 1
05 Jan 2015 AP03 Appointment of Mr Charles Alex Henderson as a secretary on 1 January 2015
05 Jan 2015 TM01 Termination of appointment of John Christopher Humphreys as a director on 1 January 2015
05 Jan 2015 AP01 Appointment of Mr Charles Alex Henderson as a director on 1 January 2015
05 Jan 2015 TM02 Termination of appointment of John Christopher Humphreys as a secretary on 1 January 2015
28 May 2014 AA Full accounts made up to 31 December 2013
12 May 2014 AR01 Annual return made up to 17 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
11 Jun 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
22 May 2013 AA Full accounts made up to 31 December 2012
16 May 2012 AR01 Annual return made up to 17 April 2012 with full list of shareholders
04 May 2012 AA Full accounts made up to 31 December 2011
25 Oct 2011 SH20 Statement by directors
25 Oct 2011 CAP-SS Solvency statement dated 21/10/11
25 Oct 2011 SH19 Statement of capital on 25 October 2011
  • GBP 1