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VISTRA COSEC LIMITED

Company number 06412777

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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)
15 Dec 2023 TM01 Termination of appointment of Gavin Patrick Collery as a director on 15 December 2023
15 Dec 2023 TM01 Termination of appointment of Owen Lewis as a director on 15 December 2023
04 Dec 2023 AP01 Appointment of Jason Antony Reader as a director on 1 December 2023
04 Dec 2023 AP01 Appointment of Ms Caterina Musgrave Juer as a director on 1 December 2023
17 Apr 2023 AA Total exemption full accounts made up to 31 December 2022
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
26 Sep 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
14 Mar 2022 TM01 Termination of appointment of Expressco Limited as a director on 14 March 2022
16 Nov 2021 AP01 Appointment of Mr Gavin Patrick Collery as a director on 15 November 2021
15 Nov 2021 TM01 Termination of appointment of Jason Anthony Burgoyne as a director on 15 November 2021
15 Nov 2021 AP01 Appointment of Owen Lewis as a director on 15 November 2021
07 Aug 2021 AA Accounts for a dormant company made up to 31 December 2020
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with no updates
12 Jan 2021 AA Accounts for a dormant company made up to 31 December 2019
31 Mar 2020 CS01 Confirmation statement made on 31 March 2020 with updates
10 Oct 2019 AA Accounts for a dormant company made up to 31 December 2018
01 May 2019 PSC05 Change of details for Jordans Trust Company Limited as a person with significant control on 1 May 2019
06 Apr 2019 CH04 Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019
05 Apr 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-08
05 Apr 2019 CONNOT Change of name notice
02 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
04 Apr 2018 CS01 Confirmation statement made on 31 March 2018 with no updates
04 Apr 2018 PSC05 Change of details for Jordans Trust Company Limited as a person with significant control on 4 April 2018