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VISTA PANELS LIMITED

Company number 03006563

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Confirmation statements / Annual returns Incorporation Officers

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)
11 Jan 2024	CS01	Confirmation statement made on 5 January 2024 with no updates	View PDF Confirmation statement made on 5 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 37 pages (37 pages)
15 May 2023	AP01	Appointment of Mr Darren Andrew Waters as a director on 11 May 2023	View PDF Appointment of Mr Darren Andrew Waters as a director on 11 May 2023 - link opens in a new window - 2 pages (2 pages)
15 May 2023	TM01	Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023	View PDF Termination of appointment of Mark Jonathan Warwick Kelly as a director on 11 May 2023 - link opens in a new window - 1 page (1 page)
16 Jan 2023	CS01	Confirmation statement made on 5 January 2023 with no updates	View PDF Confirmation statement made on 5 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 36 pages (36 pages)
12 Jan 2022	CS01	Confirmation statement made on 5 January 2022 with no updates	View PDF Confirmation statement made on 5 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 38 pages (38 pages)
30 Apr 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 38 pages (38 pages)
20 Jan 2021	CS01	Confirmation statement made on 5 January 2021 with no updates	View PDF Confirmation statement made on 5 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 33 pages (33 pages)
04 Nov 2020	AD01	Registered office address changed from Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020	View PDF Registered office address changed from Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF England to Eurocell Head Office and Distribution Centre High View Road South Normanton Alfreton DE55 2DT on 4 November 2020 - link opens in a new window - 1 page (1 page)
12 Mar 2020	MR04	Satisfaction of charge 030065630011 in full	View PDF Satisfaction of charge 030065630011 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	MR04	Satisfaction of charge 030065630012 in full	View PDF Satisfaction of charge 030065630012 in full - link opens in a new window - 4 pages (4 pages)
12 Mar 2020	MR04	Satisfaction of charge 030065630013 in full	View PDF Satisfaction of charge 030065630013 in full - link opens in a new window - 4 pages (4 pages)
13 Jan 2020	CS01	Confirmation statement made on 5 January 2020 with no updates	View PDF Confirmation statement made on 5 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2020	PSC02	Notification of Eurocell Profiles Limited as a person with significant control on 6 April 2016	View PDF Notification of Eurocell Profiles Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
13 Jan 2020	PSC07	Cessation of Eurocell Plc as a person with significant control on 6 April 2016	View PDF Cessation of Eurocell Plc as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AP03	Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019	View PDF Appointment of Mr Paul Antony Walker as a secretary on 9 October 2019 - link opens in a new window - 2 pages (2 pages)
09 Oct 2019	TM02	Termination of appointment of Gerald Copley as a secretary on 9 October 2019	View PDF Termination of appointment of Gerald Copley as a secretary on 9 October 2019 - link opens in a new window - 1 page (1 page)
11 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 27 pages (27 pages)
18 Jan 2019	CS01	Confirmation statement made on 5 January 2019 with no updates	View PDF Confirmation statement made on 5 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Apr 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 27 pages (27 pages)
23 Jan 2018	CS01	Confirmation statement made on 5 January 2018 with updates	View PDF Confirmation statement made on 5 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Nov 2017	TM01	Termination of appointment of Glenn Russell Parkinson as a director on 27 October 2017	View PDF Termination of appointment of Glenn Russell Parkinson as a director on 27 October 2017 - link opens in a new window - 1 page (1 page)

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VISTA PANELS LIMITED

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