ADVANCED COMPOSITE TECHNOLOGY TRANSFERS LIMITED

Company Documents

DateDescription
20/09/1320 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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18/09/1318 September 2013 Annual return made up to 16 September 2013 with full list of shareholders

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11/06/1311 June 2013 REGISTERED OFFICE CHANGED ON 11/06/2013 FROM
CONCORDE HOUSE WARWICK NEW ROAD
LEAMINGTON SPA
WARWICKSHIRE
CV32 5JG

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31/10/1231 October 2012 CURRSHO FROM 31/03/2013 TO 31/12/2012

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21/09/1221 September 2012 Annual return made up to 16 September 2012 with full list of shareholders

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14/09/1214 September 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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03/08/123 August 2012 DIRECTOR APPOINTED MR DAVID M DRILLOCK

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03/08/123 August 2012 DIRECTOR APPOINTED MR ROY DOUGLAS SMITH

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03/08/123 August 2012 SECRETARY APPOINTED MR ROY DOUGLAS SMITH

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS

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02/08/122 August 2012 APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS

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02/08/122 August 2012 APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS

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20/09/1120 September 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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20/09/1120 September 2011 Annual return made up to 16 September 2011 with full list of shareholders

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10/08/1110 August 2011 DIRECTOR APPOINTED MR STEVEN JOHN BOWERS

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON

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10/08/1110 August 2011 APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON

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08/12/108 December 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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17/09/1017 September 2010 Annual return made up to 16 September 2010 with full list of shareholders

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17/09/0917 September 2009 LOCATION OF DEBENTURE REGISTER

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17/09/0917 September 2009 REGISTERED OFFICE CHANGED ON 17/09/2009 FROM CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG

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17/09/0917 September 2009 LOCATION OF REGISTER OF MEMBERS

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17/09/0917 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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25/07/0925 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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14/01/0914 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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16/09/0816 September 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07

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15/10/0715 October 2007 RETURN MADE UP TO 16/09/07; NO CHANGE OF MEMBERS

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21/08/0721 August 2007 NEW DIRECTOR APPOINTED

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17/08/0717 August 2007 DIRECTOR RESIGNED

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04/08/074 August 2007 DIRECTOR RESIGNED

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26/07/0726 July 2007 SECRETARY'S PARTICULARS CHANGED

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29/01/0729 January 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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26/09/0626 September 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 FULL ACCOUNTS MADE UP TO 31/03/05

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07/10/057 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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18/08/0518 August 2005 SECRETARY'S PARTICULARS CHANGED

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04/02/054 February 2005 FULL ACCOUNTS MADE UP TO 31/03/04

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27/09/0427 September 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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21/07/0421 July 2004 FULL ACCOUNTS MADE UP TO 31/08/03

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26/05/0426 May 2004 ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 DIRECTOR RESIGNED

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19/05/0419 May 2004 ALTERATION TO MEMORANDUM AND ARTICLES

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19/05/0419 May 2004 DIRECTOR RESIGNED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 NEW DIRECTOR APPOINTED

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19/05/0419 May 2004 REGISTERED OFFICE CHANGED ON 19/05/04 FROM: COMPOSITE HOUSE SINCLAIR CLOSE HEANOR DERBYSHIRE DE75 7SP

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19/05/0419 May 2004 NEW SECRETARY APPOINTED

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19/05/0419 May 2004 SECRETARY RESIGNED;DIRECTOR RESIGNED

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30/01/0430 January 2004 SECRETARY RESIGNED

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30/01/0430 January 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/11/037 November 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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04/07/034 July 2003 FULL ACCOUNTS MADE UP TO 31/08/02

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03/10/023 October 2002 RETURN MADE UP TO 16/09/02; FULL LIST OF MEMBERS

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14/08/0214 August 2002 SECRETARY RESIGNED;DIRECTOR RESIGNED

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14/08/0214 August 2002 NEW SECRETARY APPOINTED

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14/08/0214 August 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 AUDITOR'S RESIGNATION

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27/03/0227 March 2002 FULL ACCOUNTS MADE UP TO 31/08/01

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19/10/0119 October 2001 RETURN MADE UP TO 16/09/01; FULL LIST OF MEMBERS

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03/07/013 July 2001 FULL ACCOUNTS MADE UP TO 31/08/00

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17/10/0017 October 2000 RETURN MADE UP TO 16/09/00; FULL LIST OF MEMBERS

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30/05/0030 May 2000 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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30/05/0030 May 2000 NEW DIRECTOR APPOINTED

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29/10/9929 October 1999 DIRECTOR RESIGNED

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29/10/9929 October 1999 COMPANY NAME CHANGED PINCO 1274 LIMITED CERTIFICATE ISSUED ON 01/11/99

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29/10/9929 October 1999 SECRETARY RESIGNED

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29/10/9929 October 1999 REGISTERED OFFICE CHANGED ON 29/10/99 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS

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29/10/9929 October 1999 ACC. REF. DATE SHORTENED FROM 30/09/00 TO 31/08/00

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16/09/9916 September 1999 Incorporation

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16/09/9916 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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