ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 31/01/2531 January 2025 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | Resolutions |
| 04/06/244 June 2024 | |
| 04/06/244 June 2024 | Statement of capital on 2024-06-04 |
| 29/03/2429 March 2024 | Cessation of Solvay Sa as a person with significant control on 2023-12-04 |
| 28/03/2428 March 2024 | Confirmation statement made on 2024-03-14 with no updates |
| 27/03/2427 March 2024 | Notification of Syensqo Sa as a person with significant control on 2023-12-04 |
| 25/03/2425 March 2024 | Appointment of Mrs Shima Rad Harland as a secretary on 2024-03-23 |
| 25/03/2425 March 2024 | Termination of appointment of Alex Iapichino as a secretary on 2024-03-22 |
| 12/03/2412 March 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/10/2331 October 2023 | Secretary's details changed for Mr Alex Iapichino on 2023-10-31 |
| 03/07/233 July 2023 | Termination of appointment of Anne-Marie O'meara as a director on 2023-07-01 |
| 03/07/233 July 2023 | Appointment of Mr Benjamin Moore as a director on 2023-07-01 |
| 19/04/2319 April 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 23/03/2323 March 2023 | Confirmation statement made on 2023-03-14 with no updates |
| 13/03/2313 March 2023 | Appointment of Mr Alex Iapichino as a secretary on 2023-03-09 |
| 13/03/2313 March 2023 | Termination of appointment of Shima Rad as a secretary on 2023-03-09 |
| 17/05/2217 May 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/03/2231 March 2022 | Confirmation statement made on 2022-03-14 with no updates |
| 04/01/224 January 2022 | Termination of appointment of Alison Murphy as a secretary on 2022-01-01 |
| 04/01/224 January 2022 | Appointment of Shima Rad as a secretary on 2022-01-01 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 09/07/219 July 2021 | Appointment of Anne-Marie O'meara as a director on 2021-07-07 |
| 17/03/2017 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 13/03/2013 March 2020 | ADOPT ARTICLES 28/01/2020 |
| 20/06/1920 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/03/1922 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
| 09/08/189 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SOLVAY SA |
| 24/04/1824 April 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES |
| 24/04/1824 April 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 24/04/2018 |
| 10/11/1710 November 2017 | SECRETARY'S CHANGE OF PARTICULARS / ALISON MURPHY / 01/11/2017 |
| 04/10/174 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 23/03/1723 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 18/11/1618 November 2016 | AUDITOR'S RESIGNATION |
| 08/10/168 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 16/09/1616 September 2016 | DIRECTOR APPOINTED ADRIANUS LAURENTIUS SCHIEBROEK |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, SECRETARY ROY SMITH |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR DANIEL DARAZSDI |
| 16/09/1616 September 2016 | APPOINTMENT TERMINATED, DIRECTOR ROY SMITH |
| 16/09/1616 September 2016 | SECRETARY APPOINTED ALISON MURPHY |
| 07/04/167 April 2016 | Annual return made up to 14 March 2016 with full list of shareholders |
| 31/07/1531 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 03/04/153 April 2015 | Annual return made up to 14 March 2015 with full list of shareholders |
| 17/02/1517 February 2015 | DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI |
| 17/02/1517 February 2015 | APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK |
| 16/09/1416 September 2014 | AUDITOR'S RESIGNATION |
| 09/09/149 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 03/04/143 April 2014 | Annual return made up to 14 March 2014 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 11/06/1311 June 2013 | REGISTERED OFFICE CHANGED ON 11/06/2013 FROM CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 21/03/1321 March 2013 | Annual return made up to 14 March 2013 with full list of shareholders |
| 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 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR DAVID M DRILLOCK |
| 25/07/1225 July 2012 | DIRECTOR APPOINTED MR ROY DOUGLAS SMITH |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS |
| 24/07/1224 July 2012 | SECRETARY APPOINTED MR ROY DOUGLAS SMITH |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS |
| 24/07/1224 July 2012 | APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS |
| 16/03/1216 March 2012 | Annual return made up to 14 March 2012 with full list of shareholders |
| 28/02/1228 February 2012 | APPOINTMENT TERMINATED, DIRECTOR MARK MALITSKIE |
| 28/02/1228 February 2012 | DIRECTOR APPOINTED MR JONATHAN PETER MABBITT |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON |
| 10/08/1110 August 2011 | APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR MARK MALITSKIE |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR STEVEN JOHN BOWERS |
| 13/05/1113 May 2011 | DIRECTOR APPOINTED MR ANDREW BRIAN MOSS |
| 16/03/1116 March 2011 | Annual return made up to 14 March 2011 with full list of shareholders |
| 30/12/1030 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 17/03/1017 March 2010 | Annual return made up to 14 March 2010 with full list of shareholders |
| 08/08/098 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 19/03/0919 March 2009 | REGISTERED OFFICE CHANGED ON 19/03/2009 FROM CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG |
| 19/03/0919 March 2009 | LOCATION OF DEBENTURE REGISTER |
| 19/03/0919 March 2009 | RETURN MADE UP TO 14/03/09; FULL LIST OF MEMBERS |
| 19/03/0919 March 2009 | LOCATION OF REGISTER OF MEMBERS |
| 18/03/0918 March 2009 | SECRETARY'S CHANGE OF PARTICULARS / STEVEN BOWERS / 01/12/2008 |
| 05/02/095 February 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 15/12/0815 December 2008 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE SNOWDEN / 10/12/2008 |
| 11/04/0811 April 2008 | RETURN MADE UP TO 14/03/08; FULL LIST OF MEMBERS |
| 21/08/0721 August 2007 | NEW DIRECTOR APPOINTED |
| 17/08/0717 August 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | DIRECTOR RESIGNED |
| 04/04/074 April 2007 | SECRETARY RESIGNED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW SECRETARY APPOINTED |
| 04/04/074 April 2007 | REGISTERED OFFICE CHANGED ON 04/04/07 FROM: 1 PARK ROW LEEDS LS1 5AB |
| 27/03/0727 March 2007 | ARTICLES OF ASSOCIATION |
| 20/03/0720 March 2007 | COMPANY NAME CHANGED PIMCO 2611 LIMITED CERTIFICATE ISSUED ON 20/03/07 |
| 14/03/0714 March 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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