VISTRA INTERNATIONAL EXPANSION LIMITED
Company number 09959976
- Company Overview for VISTRA INTERNATIONAL EXPANSION LIMITED (09959976)
- Filing history for VISTRA INTERNATIONAL EXPANSION LIMITED (09959976)
- People for VISTRA INTERNATIONAL EXPANSION LIMITED (09959976)
- Charges for VISTRA INTERNATIONAL EXPANSION LIMITED (09959976)
- More for VISTRA INTERNATIONAL EXPANSION LIMITED (09959976)
| 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) |
|---|---|---|---|
| 20 Mar 2024 | TM01 | Termination of appointment of Jason Anthony Burgoyne as a director on 20 March 2024 | |
| 20 Mar 2024 | AP01 | Appointment of Mr Jonathan Ian Ferrara as a director on 20 March 2024 | |
| 20 Mar 2024 | TM01 | Termination of appointment of Owen Lewis as a director on 20 March 2024 | |
| 02 Feb 2024 | CS01 | Confirmation statement made on 20 January 2024 with no updates | |
| 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 Paul John Cooper as a director on 14 December 2023 | |
| 04 Dec 2023 | AP01 | Appointment of Jason Antony Reader as a director on 1 December 2023 | |
| 04 Dec 2023 | AP01 | Appointment of Mr Martyn Charles Dumble as a director on 1 December 2023 | |
| 04 Dec 2023 | AP01 | Appointment of Mr Stuart Richard Bradburn as a director on 1 December 2023 | |
| 04 Dec 2023 | AP01 | Appointment of Mrs Joanna Shaw as a director on 1 December 2023 | |
| 04 Aug 2023 | TM01 | Termination of appointment of Craig Harverye as a director on 4 August 2023 | |
| 01 Aug 2023 | MR04 | Satisfaction of charge 099599760002 in full | |
| 01 Aug 2023 | MR04 | Satisfaction of charge 099599760001 in full | |
| 09 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 14 Apr 2023 | TM01 | Termination of appointment of Peter Doyle as a director on 4 April 2023 | |
| 29 Mar 2023 | CH01 | Director's details changed for Owen Lewis on 29 March 2023 | |
| 29 Mar 2023 | CH01 | Director's details changed for Mr Gavin Patrick Collery on 29 March 2023 | |
| 29 Mar 2023 | CH01 | Director's details changed for Mr Peter Doyle on 29 March 2023 | |
| 29 Mar 2023 | CH01 | Director's details changed for Mr Paul John Cooper on 29 March 2023 | |
| 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 Reading Holdings Limited as a person with significant control on 29 March 2023 | |
| 10 Mar 2023 | AP01 | Appointment of Mr Gavin Patrick Collery as a director on 10 March 2023 | |
| 10 Mar 2023 | AP01 | Appointment of Owen Lewis as a director on 10 March 2023 | |
| 06 Feb 2023 | CS01 | Confirmation statement made on 20 January 2023 with no updates | |
| 03 Jan 2023 | AD01 | Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to Suite 1, 7th Floor, 50 Broadway London SW1H0BL on 3 January 2023 |