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VISTA PANELS LIMITED

Company number 03006563

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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)
05 Jan 2016 AR01 Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
16 Jul 2015 AA Full accounts made up to 31 December 2014
24 Jun 2015 MR01 Registration of charge 030065630013, created on 22 June 2015
05 Mar 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Agreement 17/02/2015
05 Mar 2015 MR01 Registration of charge 030065630012, created on 20 February 2015
27 Feb 2015 MR01 Registration of charge 030065630011, created on 20 February 2015
23 Feb 2015 MR04 Satisfaction of charge 10 in full
13 Feb 2015 MR04 Satisfaction of charge 9 in full
13 Feb 2015 MR04 Satisfaction of charge 8 in full
12 Feb 2015 AP01 Appointment of Mr Stephen James Scott as a director on 11 February 2015
30 Jan 2015 AR01 Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
25 Jul 2014 AA Full accounts made up to 31 December 2013
31 Jan 2014 AR01 Annual return made up to 5 January 2014 with full list of shareholders
Statement of capital on 2014-01-31
  • GBP 100
06 Aug 2013 AA Full accounts made up to 31 December 2012
30 Mar 2013 AP01 Appointment of Mr Wilfred John Anger as a director
30 Mar 2013 AP01 Appointment of Mr Wesley Robert Buchan as a director
17 Jan 2013 AR01 Annual return made up to 5 January 2013 with full list of shareholders
20 Dec 2012 CH01 Director's details changed for Mr Keith George Sadler on 20 December 2012
01 Oct 2012 AP01 Appointment of Mr Hok Wing Lau as a director
03 Sep 2012 AA Full accounts made up to 31 December 2011
22 Feb 2012 AR01 Annual return made up to 5 January 2012 with full list of shareholders
22 Feb 2012 TM02 Termination of appointment of Gary Black as a secretary
29 Jun 2011 AA Full accounts made up to 31 December 2010
07 Feb 2011 AR01 Annual return made up to 5 January 2011 with full list of shareholders
28 Oct 2010 TM01 Termination of appointment of John Singleton as a director