VISTA PANELS LIMITED
ActiveCompany no. 03006563 · Private limited company · Incorporated 5 Jan 1995
Company no. 03006563 · Private limited company · Incorporated 5 Jan 1995
Original documents filed with Companies House · 205 filings
13 Jan 2020
Confirmation
Confirmation statement made on 5 Jan 2020 with no updates
PDF · 3 pages
13 Jan 2020
Ownership
Notification of Eurocell Profiles Limited as a person with significant control on 6 Apr 2016
PDF · 2 pages
13 Jan 2020
Ownership
Cessation of Eurocell Plc as a person with significant control on 6 Apr 2016
PDF · 1 page
10 Oct 2019
Officers
Appointment of Mr Paul Antony Walker as a secretary on 9 Oct 2019
PDF · 2 pages
9 Oct 2019
Officers
Termination of appointment of Gerald Copley as a secretary on 9 Oct 2019
PDF · 1 page
23 Jan 2018
Confirmation
Confirmation statement made on 5 Jan 2018 with updates
PDF · 4 pages
1 Nov 2017
Officers
Termination of appointment of Glenn Russell Parkinson as a director on 27 Oct 2017
PDF · 1 page
10 Aug 2017
Officers
Appointment of Mr Michael Iain Scott as a director on 9 Aug 2017
PDF · 2 pages
13 Jul 2016
Officers
Termination of appointment of Matthew Kenneth Edwards as a director on 30 Jun 2016
PDF · 1 page
13 Jul 2016
Officers
Termination of appointment of Patrick Bateman as a director on 30 Jun 2016
PDF · 1 page
Showing 26–50 of 205 filings. Documents open on Companies House in a new tab.
18 Jan 2019
Confirmation
Confirmation statement made on 5 Jan 2019 with no updates
PDF · 3 pages
19 Jan 2017
Confirmation
Confirmation statement made on 5 Jan 2017 with updates
PDF · 5 pages
27 Jun 2016
Address
Registered office address changed from Unit H1 North Cheshire Trading Estate Prenton Birkenhead Merseyside CH43 3DU to Fairbrook House Clover Nook Road, Cotes Park Industrial Estate Somercotes Alfreton Derbyshire DE55 4RF on 27 Jun 2016
PDF · 1 page
15 Apr 2016
Officers
Appointment of Mr Gerald Copley as a secretary on 15 Apr 2016
PDF · 2 pages
15 Apr 2016
Officers
Appointment of Mr Mark Jonathan Warwick Kelly as a director on 29 Mar 2016
PDF · 2 pages
22 Mar 2016
Change Of Constitution
Statement of company's objects
Filed on paper · 2 pages
14 Mar 2016
Charge
All of the property or undertaking has been released from charge 030065630013
PDF · 1 page
14 Mar 2016
Charge
All of the property or undertaking has been released from charge 030065630011
PDF · 1 page