- Company Overview for VISTA PANELS LIMITED (03006563)
- Filing history for VISTA PANELS LIMITED (03006563)
- People for VISTA PANELS LIMITED (03006563)
- Charges for VISTA PANELS LIMITED (03006563)
- More for VISTA PANELS LIMITED (03006563)
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
|
|
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
|
|
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
|
|
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
|
|
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 |