VISION HEAT SOLUTIONS LIMITED

Company number NI619266

Date	Type	Description	View / Download
16 Oct 2015	AA	Total exemption small company accounts made up to 31 March 2015	(5 pages) Download iXBRL
18 Sep 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
13 Aug 2015	MA	Memorandum and Articles of Association	(18 pages)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 166	(5 pages)
09 Jun 2015	AD01	Registered office address changed from 27-28 the Courtyard Galgorm Castle Ballymena County Antrim BT42 1HL Northern Ireland to 27-28 the Courtyard Galgorm Castle Ballymena County Antrim BT42 1HL on 9 June 2015	(1 page)
09 Jun 2015	AD01	Registered office address changed from 17-18 the Courtyard Galgorm Castle Galgorm Road Ballymena County Antrim BT42 1HL to 27-28 the Courtyard Galgorm Castle Ballymena County Antrim BT42 1HL on 9 June 2015	(1 page)
30 Sep 2014	AA01	Current accounting period extended from 28 February 2015 to 31 March 2015	(1 page)
23 Sep 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
11 Sep 2014	AA01	Previous accounting period shortened from 31 March 2014 to 28 February 2014	(1 page)
15 Jul 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 166	(6 pages)
22 May 2014	SH01	Statement of capital following an allotment of shares on 7 March 2014 GBP 166	(4 pages)
21 May 2014	AP01	Appointment of Mr David George Henderson as a director	(2 pages)
15 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(20 pages)
23 Jul 2013	CERTNM	Company name changed vision biomass LIMITED\certificate issued on 23/07/13 RES15 ‐ Change company name resolution on 2013-07-23 NM01 ‐ Change of name by resolution	(3 pages)
23 Jul 2013	TM01	Termination of appointment of David Preston as a director	(1 page)
23 Jul 2013	AA01	Current accounting period shortened from 31 July 2014 to 31 March 2014	(1 page)
23 Jul 2013	AP01	Appointment of Mr Trevor Raymond Finlay as a director	(2 pages)
23 Jul 2013	AP01	Appointment of Mr Thomas Stuart Gunning as a director	(2 pages)
08 Jul 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)