Companies House does not verify the accuracy of the information filed

Advanced company search

VISTRA INTERNATIONAL EXPANSION LIMITED

Company number 09959976

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Jan 2018	CS01	Confirmation statement made on 20 January 2018 with no updates	View PDF Confirmation statement made on 20 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2017	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 27 December 2017	View PDF Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 27 December 2017 - link opens in a new window - 2 pages (2 pages)
31 Jan 2017	CS01	Confirmation statement made on 20 January 2017 with updates	View PDF Confirmation statement made on 20 January 2017 with updates - link opens in a new window - 13 pages (13 pages)
19 Aug 2016	CH01	Director's details changed for Mr David Rudge on 15 August 2016	View PDF Director's details changed for Mr David Rudge on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
18 Aug 2016	AD01	Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 August 2016	View PDF Registered office address changed from 18 South Street Mayfair London W1K 1DG United Kingdom to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 18 August 2016 - link opens in a new window - 1 page (1 page)
18 Aug 2016	CH04	Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016	View PDF Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016 - link opens in a new window - 1 page (1 page)
17 Aug 2016	CH01	Director's details changed for Mr Paul John Cooper on 15 August 2016	View PDF Director's details changed for Mr Paul John Cooper on 15 August 2016 - link opens in a new window - 2 pages (2 pages)
28 Jul 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-07-18 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AP01	Appointment of Andrew Norton as a director on 8 February 2016	View PDF Appointment of Andrew Norton as a director on 8 February 2016 - link opens in a new window - 3 pages (3 pages)
24 Feb 2016	AP01	Appointment of Mr Peter Doyle as a director on 8 February 2016	View PDF Appointment of Mr Peter Doyle as a director on 8 February 2016 - link opens in a new window - 3 pages (3 pages)
12 Feb 2016	AA01	Current accounting period shortened from 31 January 2017 to 31 December 2016	View PDF Current accounting period shortened from 31 January 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
09 Feb 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 30 pages (30 pages)
20 Jan 2016	NEWINC	Incorporation Statement of capital on 2016-01-20 GBP 1	View PDF Incorporation Statement of capital on 2016-01-20 GBP 1 - link opens in a new window - 37 pages (37 pages)

Tell us what you think of this service Is there anything wrong with this page?