- Company Overview for VISTRA SERVICES (UK) LIMITED (07511328)
- Filing history for VISTRA SERVICES (UK) LIMITED (07511328)
- People for VISTRA SERVICES (UK) LIMITED (07511328)
- Charges for VISTRA SERVICES (UK) LIMITED (07511328)
- More for VISTRA SERVICES (UK) LIMITED (07511328)
| 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) |
|---|---|---|---|
| 06 Feb 2024 | CS01 | Confirmation statement made on 31 January 2024 with no updates | |
| 15 Dec 2023 | TM01 | Termination of appointment of Gavin Patrick Collery as a director on 15 December 2023 | |
| 05 Dec 2023 | AP01 | Appointment of Mr Jonathan Ian Ferrara as a director on 1 December 2023 | |
| 14 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 10 Aug 2023 | MR04 | Satisfaction of charge 075113280003 in full | |
| 01 Aug 2023 | MR04 | Satisfaction of charge 075113280004 in full | |
| 01 Aug 2023 | MR04 | Satisfaction of charge 075113280003 in part | |
| 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 Holdings (Uk) Limited as a person with significant control on 29 March 2023 | |
| 01 Feb 2023 | CS01 | Confirmation statement made on 31 January 2023 with updates | |
| 23 Dec 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 11 Oct 2022 | AD01 | Registered office address changed from 7th Floor 50 Broadway London SW1H 0BL United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 11 October 2022 | |
| 03 Oct 2022 | AD01 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0BL on 3 October 2022 | |
| 24 Mar 2022 | PSC02 | Notification of Vistra Holdings (Uk) Limited as a person with significant control on 8 March 2022 | |
| 24 Mar 2022 | PSC07 | Cessation of Vistra (Uk) Limited as a person with significant control on 8 March 2022 | |
| 14 Mar 2022 | TM01 | Termination of appointment of Expressco Limited as a director on 14 March 2022 | |
| 31 Jan 2022 | CS01 | Confirmation statement made on 31 January 2022 with no updates | |
| 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 | |
| 05 Oct 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 02 Feb 2021 | CS01 | Confirmation statement made on 31 January 2021 with no updates | |
| 13 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
| 07 Oct 2020 | AUD | Auditor's resignation | |
| 26 Aug 2020 | AP01 | Appointment of Mr Jason Anthony Burgoyne as a director on 24 August 2020 |