Vistra Ie Bidco Ltd was established in 2013, it has a status of "Active". The current directors of Vistra Ie Bidco Ltd are Fullman, Jody Oliver, Chipman, Stephen Mark, Rocchio, Benedict Patrick, Stone, Christopher Michael Renwick.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| CHIPMAN, Stephen Mark | 21 May 2018 | 28 June 2019 | 1 |
| ROCCHIO, Benedict Patrick | 19 May 2014 | 21 May 2018 | 1 |
| STONE, Christopher Michael Renwick | 03 December 2013 | 31 December 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FULLMAN, Jody Oliver | 03 December 2013 | 06 January 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 20 July 2020 | |
| AA - Annual Accounts | 24 September 2019 | |
| AP01 - Appointment of director | 02 September 2019 | |
| SH01 - Return of Allotment of shares | 18 July 2019 | |
| CS01 - N/A | 18 July 2019 | |
| TM01 - Termination of appointment of director | 01 July 2019 | |
| TM01 - Termination of appointment of director | 31 May 2019 | |
| RESOLUTIONS - N/A | 29 March 2019 | |
| TM01 - Termination of appointment of director | 28 March 2019 | |
| AP01 - Appointment of director | 28 March 2019 | |
| AA01 - Change of accounting reference date | 28 March 2019 | |
| AA - Annual Accounts | 09 January 2019 | |
| AP01 - Appointment of director | 27 November 2018 | |
| MR01 - N/A | 21 November 2018 | |
| MR01 - N/A | 21 November 2018 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| CS01 - N/A | 24 July 2018 | |
| PSC05 - N/A | 23 July 2018 | |
| PSC07 - N/A | 21 July 2018 | |
| AP01 - Appointment of director | 25 May 2018 | |
| AP01 - Appointment of director | 25 May 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| TM01 - Termination of appointment of director | 25 May 2018 | |
| RESOLUTIONS - N/A | 09 May 2018 | |
| TM01 - Termination of appointment of director | 19 February 2018 | |
| AA - Annual Accounts | 20 December 2017 | |
| CS01 - N/A | 24 July 2017 | |
| PSC02 - N/A | 20 July 2017 | |
| AP01 - Appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 27 February 2017 | |
| TM01 - Termination of appointment of director | 30 January 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| TM01 - Termination of appointment of director | 31 August 2016 | |
| CS01 - N/A | 01 August 2016 | |
| AA - Annual Accounts | 15 January 2016 | |
| AR01 - Annual Return | 22 July 2015 | |
| SH01 - Return of Allotment of shares | 26 February 2015 | |
| CH01 - Change of particulars for director | 20 February 2015 | |
| SH01 - Return of Allotment of shares | 09 February 2015 | |
| AA - Annual Accounts | 13 January 2015 | |
| AP01 - Appointment of director | 08 January 2015 | |
| TM01 - Termination of appointment of director | 07 January 2015 | |
| TM02 - Termination of appointment of secretary | 07 January 2015 | |
| AP01 - Appointment of director | 01 October 2014 | |
| AR01 - Annual Return | 07 August 2014 | |
| SH01 - Return of Allotment of shares | 30 May 2014 | |
| AP01 - Appointment of director | 21 May 2014 | |
| CERTNM - Change of name certificate | 13 May 2014 | |
| CONNOT - N/A | 13 May 2014 | |
| RESOLUTIONS - N/A | 12 May 2014 | |
| AP01 - Appointment of director | 11 December 2013 | |
| AP01 - Appointment of director | 09 December 2013 | |
| AP03 - Appointment of secretary | 09 December 2013 | |
| AP01 - Appointment of director | 06 December 2013 | |
| TM01 - Termination of appointment of director | 12 November 2013 | |
| AA01 - Change of accounting reference date | 14 October 2013 | |
| AA01 - Change of accounting reference date | 04 September 2013 | |
| TM02 - Termination of appointment of secretary | 03 September 2013 | |
| CERTNM - Change of name certificate | 30 August 2013 | |
| AD01 - Change of registered office address | 30 August 2013 | |
| SH01 - Return of Allotment of shares | 07 August 2013 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 06 August 2013 | |
| AP01 - Appointment of director | 02 August 2013 | |
| AP01 - Appointment of director | 02 August 2013 | |
| NEWINC - New incorporation documents | 18 July 2013 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 05 November 2018 | Outstanding |
N/A |
| A registered charge | 05 November 2018 | Outstanding |
N/A |
