ADVANCED INNERGY EBT LTD

Company Documents

DateDescription
03/06/253 June 2025 NewTotal exemption full accounts made up to 2024-09-30

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10/02/2510 February 2025 Confirmation statement made on 2025-01-24 with no updates

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14/08/2414 August 2024 Termination of appointment of Michael James Blake as a director on 2024-08-08

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12/06/2412 June 2024 Accounts for a dormant company made up to 2023-09-30

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29/01/2429 January 2024 Confirmation statement made on 2024-01-24 with updates

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28/04/2328 April 2023 Accounts for a dormant company made up to 2022-09-30

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25/01/2325 January 2023 Confirmation statement made on 2023-01-24 with no updates

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-09-30

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24/01/2224 January 2022 Confirmation statement made on 2022-01-24 with updates

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24/01/2224 January 2022 Change of details for Advanced Insulation Holdings Limited as a person with significant control on 2021-07-31

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30/07/2130 July 2021 Resolutions

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30/07/2130 July 2021 Certificate of change of name

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23/07/2123 July 2021 Accounts for a dormant company made up to 2020-09-30

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08/07/198 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/01/1930 January 2019 CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES

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11/10/1811 October 2018 DIRECTOR APPOINTED MR RUSSELL WARD

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15/08/1815 August 2018 APPOINTMENT TERMINATED, DIRECTOR KEITH JORDAN

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER PARSONS

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS GP LIMITED

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP

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30/01/1830 January 2018 CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES

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29/08/1729 August 2017 DIRECTOR APPOINTED MR MICHAEL JAMES BLAKE

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29/08/1729 August 2017 APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCDONALD

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19/06/1719 June 2017 CURRSHO FROM 31/01/2018 TO 30/09/2017

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10/05/1710 May 2017 DIRECTOR APPOINTED MR KEITH STUART JORDAN

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10/05/1710 May 2017 DIRECTOR APPOINTED MR DAVID ARTHUR WILLIAMS

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10/05/1710 May 2017 DIRECTOR APPOINTED MS KIRSTY MCDONALD

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25/01/1725 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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