VISTRA IE BIDCO LIMITED

Company number 08615979

Date	Type	Description	View / Download
10 Jul 2017	AP01	Appointment of Mr Nicholas Charles Luckock as a director on 7 July 2017	(2 pages)
10 Jul 2017	TM01	Termination of appointment of Martin John Block as a director on 7 July 2017	(1 page)
27 Feb 2017	TM01	Termination of appointment of Christopher Michael Renwick Stone as a director on 31 December 2016	(1 page)
30 Jan 2017	TM01	Termination of appointment of David Allan Thorpe as a director on 31 December 2016	(1 page)
05 Jan 2017	AA	Full accounts made up to 31 March 2016	(16 pages)
31 Aug 2016	TM01	Termination of appointment of Lawrence Marshall Harding as a director on 17 August 2016	(1 page)
01 Aug 2016	CS01	Confirmation statement made on 18 July 2016 with updates	(5 pages)
15 Jan 2016	AA	Full accounts made up to 31 March 2015	(21 pages)
22 Jul 2015	AR01	Annual return made up to 18 July 2015 with full list of shareholders Statement of capital on 2015-07-22 USD 52,856,827.46	(9 pages)
26 Feb 2015	SH01	Statement of capital following an allotment of shares on 3 February 2015 USD 52,856,827.46	(4 pages)
20 Feb 2015	CH01	Director's details changed for Thorsten Toepfer on 24 February 2014	(2 pages)
09 Feb 2015	SH01	Statement of capital following an allotment of shares on 7 January 2015 USD 52,782,864.71	(4 pages)
13 Jan 2015	AA	Total exemption full accounts made up to 31 March 2014	(18 pages)
08 Jan 2015	AP01	Appointment of Lynnet Marie Conley as a director on 6 January 2015	(2 pages)
07 Jan 2015	TM01	Termination of appointment of John Terence Sullivan as a director on 6 January 2015	(1 page)
07 Jan 2015	TM02	Termination of appointment of Jody Oliver Fullman as a secretary on 6 January 2015	(1 page)
01 Oct 2014	AP01	Appointment of Lawrence Marshall Harding as a director on 25 September 2014	(2 pages)
07 Aug 2014	AR01	Annual return made up to 18 July 2014 with full list of shareholders Statement of capital on 2014-08-07 USD 5,271,732.971	(19 pages)
30 May 2014	SH01	Statement of capital following an allotment of shares on 27 April 2014 USD 5,271,329.71	(4 pages)
21 May 2014	AP01	Appointment of Benedict Patrick Rocchio as a director	(2 pages)
13 May 2014	CERTNM	Company name changed nair & co bidco LIMITED\certificate issued on 13/05/14 RES15 ‐ Change company name resolution on 2014-05-06	(2 pages)
13 May 2014	CONNOT	Change of name notice	(2 pages)
12 May 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(3 pages)
11 Dec 2013	AP01	Appointment of Christopher Michael Renwick Stone as a director	(2 pages)
09 Dec 2013	AP01	Appointment of Mr Martin John Block as a director	(2 pages)