VISTRA INTERNATIONAL EXPANSION LIMITED
Company number 09959976
- Company Overview for VISTRA INTERNATIONAL EXPANSION LIMITED (09959976)
- Filing history for VISTRA INTERNATIONAL EXPANSION LIMITED (09959976)
- People for VISTRA INTERNATIONAL EXPANSION LIMITED (09959976)
- Charges for VISTRA INTERNATIONAL EXPANSION LIMITED (09959976)
- More for VISTRA INTERNATIONAL EXPANSION LIMITED (09959976)
| 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) |
|---|---|---|---|
| 29 Mar 2023 | CH01 | Director's details changed for Mr Paul John Cooper on 29 March 2023 | |
| 29 Mar 2023 | CH04 | Secretary's details changed for Accomplish Secretaries Limited on 29 March 2023 | |
| 29 Mar 2023 | PSC05 | Change of details for Vistra Reading Holdings Limited as a person with significant control on 29 March 2023 | |
| 10 Mar 2023 | AP01 | Appointment of Mr Gavin Patrick Collery as a director on 10 March 2023 | |
| 10 Mar 2023 | AP01 | Appointment of Owen Lewis as a director on 10 March 2023 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with no updates | |
| 03 Jan 2023 | AD01 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 1, 7th Floor, 50 Broadway London SW1H0BL on 3 January 2023 | |
| 30 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 09 Feb 2022 | AP01 | Appointment of Craig Harverye as a director on 17 January 2022 | |
| 25 Jan 2022 | CS01 | Confirmation statement made on 20 January 2022 with no updates | |
| 05 Jan 2022 | TM01 | Termination of appointment of Barry Anthony Gowdy as a director on 25 November 2021 | |
| 08 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 20 Jan 2021 | CS01 | Confirmation statement made on 20 January 2021 with no updates | |
| 31 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
| 26 Aug 2020 | AP01 | Appointment of Mr Jason Anthony Burgoyne as a director on 24 August 2020 | |
| 25 Aug 2020 | TM01 | Termination of appointment of David Rudge as a director on 24 August 2020 | |
| 20 Jan 2020 | CH01 | Director's details changed for Mr Peter Doyle on 20 January 2020 | |
| 20 Jan 2020 | CS01 | Confirmation statement made on 20 January 2020 with no updates | |
| 19 Nov 2019 | AA | Full accounts made up to 31 December 2018 | |
| 31 Oct 2019 | TM01 | Termination of appointment of Andrew Howard Norton as a director on 10 September 2019 | |
| 24 Jan 2019 | CS01 | Confirmation statement made on 20 January 2019 with no updates | |
| 21 Nov 2018 | MR01 | Registration of charge 099599760002, created on 5 November 2018 | |
| 21 Nov 2018 | MR01 | Registration of charge 099599760001, created on 5 November 2018 | |
| 19 Oct 2018 | PSC02 | Notification of Vistra Reading Holdings Limited as a person with significant control on 6 April 2016 | |
| 19 Oct 2018 | PSC07 | Cessation of Paul John Cooper as a person with significant control on 6 April 2016 |