ADVANCED INNERGY LTD
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Full accounts made up to 2024-09-30 |
| 11/11/2411 November 2024 | Registration of charge 064164390010, created on 2024-11-07 |
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-02 with no updates |
| 15/08/2415 August 2024 | Memorandum and Articles of Association |
| 15/08/2415 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Satisfaction of charge 064164390007 in full |
| 13/08/2413 August 2024 | Satisfaction of charge 064164390004 in full |
| 13/08/2413 August 2024 | Satisfaction of charge 064164390006 in full |
| 13/08/2413 August 2024 | Satisfaction of charge 2 in full |
| 13/08/2413 August 2024 | Satisfaction of charge 3 in full |
| 13/08/2413 August 2024 | Satisfaction of charge 064164390005 in full |
| 12/08/2412 August 2024 | Registration of charge 064164390009, created on 2024-08-08 |
| 13/03/2413 March 2024 | Full accounts made up to 2023-09-30 |
| 16/11/2316 November 2023 | Confirmation statement made on 2023-11-02 with updates |
| 22/03/2322 March 2023 | Full accounts made up to 2022-09-30 |
| 15/11/2215 November 2022 | Confirmation statement made on 2022-11-02 with updates |
| 07/11/227 November 2022 | Change of details for Advanced Insulation Group Limited as a person with significant control on 2021-07-30 |
| 25/01/2225 January 2022 | Full accounts made up to 2021-09-30 |
| 16/11/2116 November 2021 | Confirmation statement made on 2021-11-02 with no updates |
| 30/07/2130 July 2021 | Certificate of change of name |
| 30/07/2130 July 2021 | Resolutions |
| 25/02/2025 February 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 |
| 07/11/197 November 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES |
| 08/07/198 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER PARSONS |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS GP LIMITED |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION HOLDINGS LIMITED |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION HOLDINGS LIMITED / 06/04/2016 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION GROUP LIMITED / 06/04/2016 |
| 02/02/182 February 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064164390008 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR ANDREW MARK KING |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEEKS |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY |
| 16/11/1616 November 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES |
| 18/05/1618 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 |
| 09/11/159 November 2015 | Annual return made up to 2 November 2015 with full list of shareholders |
| 22/09/1522 September 2015 | AUDITOR'S RESIGNATION |
| 29/07/1529 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064164390008 |
| 27/02/1527 February 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR ANDREW SWEENEY |
| 19/11/1419 November 2014 | Annual return made up to 2 November 2014 with full list of shareholders |
| 28/07/1428 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064164390007 |
| 09/07/149 July 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064164390006 |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064164390005 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064164390004 |
| 25/04/1425 April 2014 | SUB-DIVISION 14/04/14 |
| 23/04/1423 April 2014 | ADOPT ARTICLES 14/04/2014 |
| 16/04/1416 April 2014 | REREG PLC TO PRI; RES02 PASS DATE:16/04/2014 |
| 16/04/1416 April 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY |
| 16/04/1416 April 2014 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/04/1416 April 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 20/12/1320 December 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 |
| 19/11/1319 November 2013 | Annual return made up to 2 November 2013 with full list of shareholders |
| 15/05/1315 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 131096.00 |
| 08/05/138 May 2013 | ADOPT ARTICLES 12/04/2013 |
| 03/04/133 April 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 08/03/138 March 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 |
| 14/11/1214 November 2012 | Annual return made up to 2 November 2012 with full list of shareholders |
| 20/03/1220 March 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 124446 |
| 10/01/1210 January 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 |
| 29/11/1129 November 2011 | Annual return made up to 2 November 2011 with full list of shareholders |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 04/08/114 August 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 123947.50 |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM RIGESTATE STATION ROAD BERKELEY GLOUCESTERSHIRE GL13 9RL |
| 17/01/1117 January 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 |
| 29/11/1029 November 2010 | Annual return made up to 2 November 2010 with full list of shareholders |
| 18/10/1018 October 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 123449 |
| 18/10/1018 October 2010 | SHARE ALLOTMENT 17/12/2009 |
| 22/05/1022 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 13/01/1013 January 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WEEKS / 30/11/2009 |
| 17/12/0917 December 2009 | Annual return made up to 2 November 2009 with full list of shareholders |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BENNION / 30/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY SHEPHERD / 30/11/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WILLIAMS / 30/11/2009 |
| 13/07/0913 July 2009 | ALTER MEM AND ARTS 04/03/2008 |
| 09/07/099 July 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS |
| 07/02/097 February 2009 | DIRECTOR APPOINTED DAVID ARTHUR WILLIAMS |
| 21/12/0821 December 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 |
| 13/05/0813 May 2008 | CURRSHO FROM 30/11/2008 TO 30/09/2008 |
| 14/04/0814 April 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0814 April 2008 | DIRECTOR APPOINTED EDWARD WEEKS |
| 14/04/0814 April 2008 | NC INC ALREADY ADJUSTED 04/03/08 |
| 20/03/0820 March 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/03/086 March 2008 | APPLICATION COMMENCE BUSINESS |
| 06/03/086 March 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW |
| 11/02/0811 February 2008 | NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/02/0811 February 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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