ADVANCED INNERGY LTD

06416439
UNIT E QUEDGELEY WEST BUSINESS PARK BRISTOL ROAD GLOUCESTER GL2 4PA

Documents

Documents
Date Category Description Pages
11 Nov 2024 mortgage Registration of a charge 19 Buy now
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2024 incorporation Memorandum Articles 11 Buy now
15 Aug 2024 resolution Resolution 4 Buy now
13 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
13 Aug 2024 mortgage Statement of satisfaction of a charge 1 Buy now
12 Aug 2024 mortgage Registration of a charge 56 Buy now
13 Mar 2024 accounts Annual Accounts 44 Buy now
16 Nov 2023 confirmation-statement Confirmation Statement With Updates 3 Buy now
22 Mar 2023 accounts Annual Accounts 43 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Nov 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
25 Jan 2022 accounts Annual Accounts 44 Buy now
16 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jul 2021 resolution Resolution 3 Buy now
03 Jun 2021 accounts Annual Accounts 31 Buy now
18 Dec 2020 officers Termination of appointment of director (David Arthur Williams) 1 Buy now
17 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
17 Dec 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Feb 2020 accounts Annual Accounts 32 Buy now
07 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jul 2019 accounts Annual Accounts 35 Buy now
09 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Jun 2018 accounts Annual Accounts 33 Buy now
24 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Apr 2018 persons-with-significant-control Change To A Person With Significant Control 2 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 Notification Of A Person With Significant Control 2 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 Notification Of A Person With Significant Control 2 Buy now
02 Feb 2018 mortgage Statement of satisfaction of a charge 1 Buy now
14 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jun 2017 accounts Annual Accounts 30 Buy now
27 Apr 2017 officers Appointment of director (Mr Andrew Mark King) 2 Buy now
03 Jan 2017 officers Termination of appointment of director (Edward Weeks) 1 Buy now
01 Dec 2016 officers Termination of appointment of director (Andrew Sweeney) 1 Buy now
16 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 May 2016 accounts Annual Accounts 35 Buy now
09 Nov 2015 annual-return Annual Return 8 Buy now
22 Sep 2015 auditors Auditors Resignation Company 1 Buy now
29 Jul 2015 mortgage Registration of a charge 27 Buy now
27 Feb 2015 accounts Annual Accounts 40 Buy now
17 Feb 2015 officers Appointment of director (Mr Andrew Sweeney) 2 Buy now
19 Nov 2014 annual-return Annual Return 10 Buy now
28 Jul 2014 mortgage Registration of a charge 45 Buy now
09 Jul 2014 mortgage Registration of a charge 86 Buy now
06 May 2014 mortgage Registration of a charge 64 Buy now
02 May 2014 mortgage Registration of a charge 117 Buy now
25 Apr 2014 capital Notice of particulars of variation of rights attached to shares 3 Buy now
25 Apr 2014 capital Notice of name or other designation of class of shares 2 Buy now
25 Apr 2014 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
23 Apr 2014 resolution Resolution 2 Buy now
16 Apr 2014 change-of-name Certificate Re Registration Public Limited Company To Private 1 Buy now
16 Apr 2014 resolution Resolution 2 Buy now
16 Apr 2014 incorporation Re Registration Memorandum Articles 13 Buy now
16 Apr 2014 change-of-name Reregistration Public To Private Company 2 Buy now
20 Dec 2013 accounts Annual Accounts 34 Buy now
19 Nov 2013 annual-return Annual Return 10 Buy now
15 May 2013 capital Return of Allotment of shares 5 Buy now
08 May 2013 resolution Resolution 60 Buy now
03 Apr 2013 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
08 Mar 2013 accounts Annual Accounts 33 Buy now
14 Nov 2012 annual-return Annual Return 9 Buy now
20 Mar 2012 capital Return of Allotment of shares 4 Buy now
10 Jan 2012 accounts Annual Accounts 31 Buy now
29 Nov 2011 annual-return Annual Return 9 Buy now
17 Nov 2011 mortgage Particulars of a mortgage or charge 5 Buy now
04 Aug 2011 capital Return of Allotment of shares 4 Buy now
05 Apr 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
17 Jan 2011 accounts Annual Accounts 30 Buy now
29 Nov 2010 annual-return Annual Return 9 Buy now
18 Oct 2010 capital Return of Allotment of shares 4 Buy now
18 Oct 2010 resolution Resolution 4 Buy now
22 May 2010 mortgage Particulars of a mortgage or charge 5 Buy now
13 Jan 2010 accounts Annual Accounts 29 Buy now
17 Dec 2009 annual-return Annual Return 9 Buy now
17 Dec 2009 officers Change of particulars for director (Mr Edward Weeks) 2 Buy now
17 Dec 2009 officers Change of particulars for director (David Arthur Williams) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Simon Harry Shepherd) 2 Buy now
17 Dec 2009 officers Change of particulars for director (Andrew David Bennion) 2 Buy now
17 Aug 2009 capital Ad 12/03/09\gbp si 10000@1=10000\gbp ic 112452/122452\ 2 Buy now
11 Aug 2009 capital Capitals not rolled up 2 Buy now
11 Aug 2009 capital Capitals not rolled up 2 Buy now
13 Jul 2009 resolution Resolution 2 Buy now
09 Jul 2009 annual-return Return made up to 02/11/08; full list of members 6 Buy now
07 Feb 2009 officers Director appointed david arthur williams 3 Buy now
21 Dec 2008 accounts Annual Accounts 27 Buy now
10 Jun 2008 capital Ad 20/03/08\gbp si 40000@0.01=400\gbp ic 51385.33/51785.33\ 2 Buy now
13 May 2008 accounts Accounting reference date shortened from 30/11/2008 to 30/09/2008 1 Buy now
14 Apr 2008 officers Director appointed edward weeks 3 Buy now
14 Apr 2008 incorporation Memorandum Articles 19 Buy now
14 Apr 2008 capital Nc inc already adjusted 04/03/08 4 Buy now
28 Mar 2008 capital Ad 12/03/08\gbp si 128333@0.01=1283.33\gbp ic 50102/51385.33\ 2 Buy now