ADVANCED COMPOSITES GROUP HOLDINGS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/07/2028 July 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 15/07/2015 July 2020 | APPLICATION FOR STRIKING-OFF |
| 05/10/195 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 28/08/1928 August 2019 | CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES |
| 14/12/1814 December 2018 | REDUCE ISSUED CAPITAL 13/12/2018 |
| 14/12/1814 December 2018 | STATEMENT BY DIRECTORS |
| 14/12/1814 December 2018 | 14/12/18 STATEMENT OF CAPITAL GBP 1 |
| 14/12/1814 December 2018 | SOLVENCY STATEMENT DATED 13/12/18 |
| 14/12/1814 December 2018 | CANCELLATION OF SHARE PREMIUM ACCOUNT 13/12/2018 |
| 13/11/1813 November 2018 | ADOPT ARTICLES 20/09/2018 |
| 31/08/1831 August 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 23/05/1823 May 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 10/11/1710 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MURPHY / 01/11/2017 |
| 08/09/178 September 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 06/09/176 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY |
| 25/07/1725 July 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 18/11/1618 November 2016 | AUDITOR'S RESIGNATION |
| 04/11/164 November 2016 | DIRECTOR APPOINTED MRS ALISON MURPHY |
| 30/09/1630 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 29/09/1629 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROY SMITH |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED DAVID SHAUN CLEARS |
| 16/09/1616 September 2016 | SECRETARY APPOINTED ALISON MURPHY |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DARAZSDI |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY SMITH |
| 05/10/155 October 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 23/09/1523 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK |
| 14/10/1414 October 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 12/08/1412 August 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 05/08/145 August 2014 | APPOINTMENT TERMINATED, DIRECTOR NIGEL BLATHERWICK |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR EBRAHIM GHAVAM SHAHIDI |
| 22/10/1322 October 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 14/10/1314 October 2013 | SECTION 519 |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 18/09/1318 September 2013 | APPOINTMENT TERMINATED, DIRECTOR EBRAHIM GHAVAM SHAHIDI |
| 15/05/1315 May 2013 | REGISTERED OFFICE CHANGED ON 15/05/2013 FROM CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MALITSKIE |
| 06/11/126 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MABBITT |
| 04/10/124 October 2012 | CURRSHO FROM 31/03/2013 TO 31/12/2012 |
| 14/09/1214 September 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 05/09/125 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR DAVID M DRILLOCK |
| 24/07/1224 July 2012 | DIRECTOR APPOINTED MR ROY DOUGLAS SMITH |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR ROY DOUGLAS SMITH |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 24/04/1224 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR STEPHEN MATTHEW GLENNON |
| 05/12/115 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 30/08/1130 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 30/08/1130 August 2011 | Annual return made up to 25 August 2011 with full list of shareholders |
| 29/07/1129 July 2011 | DIRECTOR APPOINTED MR ANDREW BRIAN MOSS |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 28/07/1128 July 2011 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON |
| 28/07/1128 July 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON |
| 30/12/1030 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 08/09/108 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 27/01/1027 January 2010 | APPOINTMENT TERMINATED, DIRECTOR HUGH POTTS |
| 30/12/0930 December 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 02/09/092 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 02/09/092 September 2009 | DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM GHAVAM SHAHIDI / 01/12/2008 |
| 02/09/092 September 2009 | LOCATION OF REGISTER OF MEMBERS |
| 02/09/092 September 2009 | LOCATION OF DEBENTURE REGISTER |
| 02/09/092 September 2009 | REGISTERED OFFICE CHANGED ON 02/09/2009 FROM CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 17/09/0817 September 2008 | RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS |
| 30/01/0830 January 2008 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS |
| 15/10/0715 October 2007 | DIRECTOR RESIGNED |
| 01/09/071 September 2007 | FACILITY AGREEMENT 23/08/07 |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 04/08/074 August 2007 | DIRECTOR RESIGNED |
| 26/07/0726 July 2007 | SECRETARY'S PARTICULARS CHANGED |
| 22/02/0722 February 2007 | NEW DIRECTOR APPOINTED |
| 01/02/071 February 2007 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 29/11/0629 November 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/09/066 September 2006 | RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 07/10/057 October 2005 | RETURN MADE UP TO 25/08/05; NO CHANGE OF MEMBERS |
| 18/08/0518 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 01/04/051 April 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 22/02/0522 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/09/0427 September 2004 | RETURN MADE UP TO 25/08/04; CHANGE OF MEMBERS |
| 22/07/0422 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0411 June 2004 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/06/0411 June 2004 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 02/06/042 June 2004 | ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 |
| 20/05/0420 May 2004 | SECRETARY RESIGNED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | NEW SECRETARY APPOINTED |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | REGISTERED OFFICE CHANGED ON 20/05/04 FROM: COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE HEANOR DERBYSHIRE DE75 7SP |
| 20/05/0420 May 2004 | NEW DIRECTOR APPOINTED |
| 20/05/0420 May 2004 | DIRECTOR RESIGNED |
| 20/05/0420 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/01/0430 January 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 30/01/0430 January 2004 | SECRETARY RESIGNED |
| 14/01/0414 January 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 |
| 25/09/0325 September 2003 | RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 |
| 26/09/0226 September 2002 | RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS |
| 14/08/0214 August 2002 | NEW SECRETARY APPOINTED |
| 14/08/0214 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 29/05/0229 May 2002 | AUDITOR'S RESIGNATION |
| 25/03/0225 March 2002 | DIRECTOR RESIGNED |
| 06/12/016 December 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS |
| 04/05/014 May 2001 | NEW DIRECTOR APPOINTED |
| 03/05/013 May 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/02/0119 February 2001 | DIRECTOR RESIGNED |
| 09/02/019 February 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | FULL GROUP ACCOUNTS MADE UP TO 31/08/00 |
| 25/09/0025 September 2000 | RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS |
| 27/06/0027 June 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/08/99 |
| 25/05/0025 May 2000 | ADOPT ARTICLES 31/03/99 |
| 18/05/0018 May 2000 | DIRECTOR RESIGNED |
| 09/05/009 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/05/009 May 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/04/0018 April 2000 | DIRECTOR RESIGNED |
| 23/09/9923 September 1999 | RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | SECRETARY RESIGNED |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/05/996 May 1999 | £ NC 1000/1150000 31/03/99 |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 30/04/9930 April 1999 | NEW DIRECTOR APPOINTED |
| 19/04/9919 April 1999 | COMPANY NAME CHANGED PINCO 1110 LIMITED CERTIFICATE ISSUED ON 20/04/99 |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/04/9915 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/04/9912 April 1999 | SECRETARY RESIGNED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | DIRECTOR RESIGNED |
| 12/04/9912 April 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/04/9912 April 1999 | NEW DIRECTOR APPOINTED |
| 08/04/998 April 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/08/9825 August 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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