ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED

06158460
COMPOSITES HOUSE SINCLAIR CLOSE HEANOR DERBYSHIRE DE75 7SP

Documents

Documents
Date Category Description Pages
04 Jun 2024 capital Statement of capital (Section 108) 5 Buy now
04 Jun 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Jun 2024 insolvency Solvency Statement dated 03/06/24 1 Buy now
04 Jun 2024 resolution Resolution 1 Buy now
29 Mar 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
25 Mar 2024 officers Appointment of secretary (Mrs Shima Rad Harland) 2 Buy now
25 Mar 2024 officers Termination of appointment of secretary (Alex Iapichino) 1 Buy now
12 Mar 2024 accounts Annual Accounts 3 Buy now
31 Oct 2023 officers Change of particulars for secretary (Mr Alex Iapichino) 1 Buy now
03 Jul 2023 officers Appointment of director (Mr Benjamin Moore) 2 Buy now
03 Jul 2023 officers Termination of appointment of director (Anne-Marie O'meara) 1 Buy now
19 Apr 2023 accounts Annual Accounts 3 Buy now
23 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2023 officers Appointment of secretary (Mr Alex Iapichino) 2 Buy now
13 Mar 2023 officers Termination of appointment of secretary (Shima Rad) 1 Buy now
17 May 2022 accounts Annual Accounts 3 Buy now
31 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Jan 2022 officers Termination of appointment of secretary (Alison Murphy) 1 Buy now
04 Jan 2022 officers Appointment of secretary (Shima Rad) 2 Buy now
05 Oct 2021 accounts Annual Accounts 17 Buy now
09 Jul 2021 officers Appointment of director (Anne-Marie O'meara) 2 Buy now
04 May 2021 officers Termination of appointment of director (Adrianus Laurentius Schiebroek) 1 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Apr 2021 officers Appointment of director (Mr Mark St.John Dain) 2 Buy now
26 Mar 2021 accounts Annual Accounts 17 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Mar 2020 resolution Resolution 8 Buy now
20 Jun 2019 accounts Annual Accounts 17 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Aug 2018 accounts Annual Accounts 17 Buy now
24 Apr 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
24 Apr 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
10 Nov 2017 officers Change of particulars for secretary (Alison Murphy) 1 Buy now
04 Oct 2017 accounts Annual Accounts 16 Buy now
23 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Nov 2016 auditors Auditors Resignation Company 1 Buy now
08 Oct 2016 accounts Annual Accounts 16 Buy now
16 Sep 2016 officers Termination of appointment of director (Roy Douglas Smith) 1 Buy now
16 Sep 2016 officers Termination of appointment of director (Daniel George Darazsdi) 1 Buy now
16 Sep 2016 officers Appointment of secretary (Alison Murphy) 2 Buy now
16 Sep 2016 officers Termination of appointment of secretary (Roy Douglas Smith) 1 Buy now
16 Sep 2016 officers Appointment of director (Adrianus Laurentius Schiebroek) 2 Buy now
07 Apr 2016 annual-return Annual Return 4 Buy now
31 Jul 2015 accounts Annual Accounts 12 Buy now
03 Apr 2015 annual-return Annual Return 4 Buy now
17 Feb 2015 officers Appointment of director (Mr Daniel George Darazsdi) 2 Buy now
17 Feb 2015 officers Termination of appointment of director (David M Drillock) 1 Buy now
16 Sep 2014 auditors Auditors Resignation Company 2 Buy now
09 Sep 2014 accounts Annual Accounts 13 Buy now
03 Apr 2014 annual-return Annual Return 4 Buy now
20 Sep 2013 accounts Annual Accounts 5 Buy now
11 Jun 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
21 Mar 2013 annual-return Annual Return 4 Buy now
06 Nov 2012 officers Termination of appointment of director (Jonathan Mabbitt) 1 Buy now
04 Oct 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
14 Sep 2012 accounts Annual Accounts 7 Buy now
25 Jul 2012 officers Appointment of director (Mr Roy Douglas Smith) 2 Buy now
25 Jul 2012 officers Appointment of director (Mr David M Drillock) 2 Buy now
24 Jul 2012 officers Termination of appointment of director (Andrew Moss) 1 Buy now
24 Jul 2012 officers Termination of appointment of director (Steven Bowers) 1 Buy now
24 Jul 2012 officers Termination of appointment of secretary (Steven Bowers) 1 Buy now
24 Jul 2012 officers Appointment of secretary (Mr Roy Douglas Smith) 1 Buy now
16 Mar 2012 annual-return Annual Return 4 Buy now
28 Feb 2012 officers Appointment of director (Mr Jonathan Peter Mabbitt) 2 Buy now
28 Feb 2012 officers Termination of appointment of director (Mark Malitskie) 1 Buy now
20 Sep 2011 accounts Annual Accounts 7 Buy now
10 Aug 2011 officers Termination of appointment of director (Clive Snowdon) 1 Buy now
10 Aug 2011 officers Termination of appointment of director (Douglas Robertson) 1 Buy now
13 May 2011 officers Appointment of director (Mr Mark Malitskie) 2 Buy now
13 May 2011 officers Appointment of director (Mr Andrew Brian Moss) 2 Buy now
13 May 2011 officers Appointment of director (Mr Steven John Bowers) 2 Buy now
16 Mar 2011 annual-return Annual Return 5 Buy now
30 Dec 2010 accounts Annual Accounts 7 Buy now
17 Mar 2010 annual-return Annual Return 5 Buy now
08 Aug 2009 accounts Annual Accounts 9 Buy now
19 Mar 2009 annual-return Return made up to 14/03/09; full list of members 4 Buy now
19 Mar 2009 address Location of debenture register 1 Buy now
19 Mar 2009 address Location of register of members 1 Buy now
19 Mar 2009 address Registered office changed on 19/03/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG 1 Buy now
18 Mar 2009 officers Secretary's change of particulars / steven bowers / 01/12/2008 1 Buy now
05 Feb 2009 accounts Annual Accounts 9 Buy now
15 Dec 2008 officers Director's change of particulars / clive snowden / 10/12/2008 1 Buy now
11 Apr 2008 annual-return Return made up to 14/03/08; full list of members 4 Buy now
21 Aug 2007 officers New director appointed 2 Buy now
17 Aug 2007 officers Director resigned 1 Buy now
04 Apr 2007 capital Ad 23/03/07--------- £ si 999@1=999 £ ic 1/1000 2 Buy now
04 Apr 2007 address Registered office changed on 04/04/07 from: 1 park row leeds LS1 5AB 1 Buy now
04 Apr 2007 officers New director appointed 2 Buy now
04 Apr 2007 officers New director appointed 2 Buy now
04 Apr 2007 officers New secretary appointed 2 Buy now
04 Apr 2007 officers Director resigned 1 Buy now
04 Apr 2007 officers Secretary resigned 1 Buy now
27 Mar 2007 incorporation Memorandum Articles 6 Buy now
20 Mar 2007 change-of-name Certificate Change Of Name Company 3 Buy now
14 Mar 2007 incorporation Incorporation Company 16 Buy now