VISTRA SERVICES (UK) LIMITED

Company number 07511328

Date	Type	Description	View / Download
06 Feb 2017	AP04	Appointment of Accomplish Secretaries Limited as a secretary on 18 January 2017	(2 pages)
18 Aug 2016	CH01	Director's details changed for Mr Benjamin Fielding on 15 August 2016	(2 pages)
16 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(27 pages)
16 Aug 2016	CH01	Director's details changed for Mr Benjamin Fielding on 15 August 2016	(2 pages)
16 Aug 2016	AD01	Registered office address changed from Ground Floor Martin House 5 Martin Lane London EC4R 0DP to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 16 August 2016	(1 page)
15 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-15	(3 pages)
15 Mar 2016	MR01	Registration of charge 075113280003, created on 9 March 2016	(55 pages)
15 Mar 2016	MR01	Registration of charge 075113280004, created on 9 March 2016	(55 pages)
16 Feb 2016	CH01	Director's details changed for Mr Andrew Hooper on 15 February 2016	(2 pages)
16 Feb 2016	CH01	Director's details changed for Mr Andrew Hooper on 15 February 2016	(2 pages)
05 Feb 2016	AP01	Appointment of Mr Andrew Hooper as a director on 4 February 2016	(2 pages)
03 Feb 2016	AR01	Annual return made up to 31 January 2016 with full list of shareholders Statement of capital on 2016-02-03 GBP 4	(4 pages)
02 Feb 2016	TM01	Termination of appointment of Martijn Leenaers as a director on 31 January 2016	(1 page)
02 Feb 2016	TM01	Termination of appointment of Joep Jacobus Bruins as a director on 31 January 2016	(1 page)
01 Dec 2015	MR04	Satisfaction of charge 1 in full	(2 pages)
01 Dec 2015	MR04	Satisfaction of charge 075113280002 in full	(1 page)
16 Nov 2015	AUD	Auditor's resignation	(1 page)
03 Jul 2015	SH01	Statement of capital following an allotment of shares on 1 July 2015 GBP 4	(4 pages)
20 Apr 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
15 Apr 2015	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification Second filing SH01 for allotment date 07/11/2014.	(6 pages)
01 Apr 2015	SH01	Statement of capital following an allotment of shares on 2 February 2015 GBP 3	(3 pages)
29 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 31 January 2015	(16 pages)
17 Feb 2015	AR01	Annual return made up to 31 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 2 Statement of capital on 2015-03-29 GBP 2	(6 pages)
17 Feb 2015	TM01	Termination of appointment of Willem Anton Smit as a director on 19 December 2014	(1 page)
23 Dec 2014	AA	Accounts for a small company made up to 31 December 2013	(8 pages)