ADVANCED COMPOSITES GROUP HOLDINGS LIMITED

Company Documents

Date	Description
28/07/2028 July 2020	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
15/07/2015 July 2020	APPLICATION FOR STRIKING-OFF View Document
05/10/195 October 2019	FULL ACCOUNTS MADE UP TO 31/12/18 View Document
28/08/1928 August 2019	CONFIRMATION STATEMENT MADE ON 25/08/19, NO UPDATES View Document
14/12/1814 December 2018	REDUCE ISSUED CAPITAL 13/12/2018 View Document
14/12/1814 December 2018	STATEMENT BY DIRECTORS View Document
14/12/1814 December 2018	14/12/18 STATEMENT OF CAPITAL GBP 1 View Document
14/12/1814 December 2018	SOLVENCY STATEMENT DATED 13/12/18 View Document
14/12/1814 December 2018	CANCELLATION OF SHARE PREMIUM ACCOUNT 13/12/2018 View Document
13/11/1813 November 2018	ADOPT ARTICLES 20/09/2018 View Document
31/08/1831 August 2018	CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES View Document
23/05/1823 May 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
10/11/1710 November 2017	SECRETARY'S CHANGE OF PARTICULARS / ALISON MURPHY / 01/11/2017 View Document
08/09/178 September 2017	CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES View Document
06/09/176 September 2017	APPOINTMENT TERMINATED, DIRECTOR ALISON MURPHY View Document
25/07/1725 July 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
18/11/1618 November 2016	AUDITOR'S RESIGNATION View Document
04/11/164 November 2016	DIRECTOR APPOINTED MRS ALISON MURPHY View Document
30/09/1630 September 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
29/09/1629 September 2016	CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES View Document
16/09/1616 September 2016	APPOINTMENT TERMINATED, SECRETARY ROY SMITH View Document
16/09/1616 September 2016	DIRECTOR APPOINTED DAVID SHAUN CLEARS View Document
16/09/1616 September 2016	SECRETARY APPOINTED ALISON MURPHY View Document
16/09/1616 September 2016	APPOINTMENT TERMINATED, DIRECTOR DANIEL DARAZSDI View Document
16/09/1616 September 2016	APPOINTMENT TERMINATED, DIRECTOR ROY SMITH View Document
05/10/155 October 2015	Annual return made up to 25 August 2015 with full list of shareholders View Document
23/09/1523 September 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 View Document
17/02/1517 February 2015	DIRECTOR APPOINTED MR DANIEL GEORGE DARAZSDI View Document
17/02/1517 February 2015	APPOINTMENT TERMINATED, DIRECTOR DAVID DRILLOCK View Document
14/10/1414 October 2014	Annual return made up to 25 August 2014 with full list of shareholders View Document
12/08/1412 August 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View Document
05/08/145 August 2014	APPOINTMENT TERMINATED, DIRECTOR NIGEL BLATHERWICK View Document
22/10/1322 October 2013	APPOINTMENT TERMINATED, DIRECTOR EBRAHIM GHAVAM SHAHIDI View Document
22/10/1322 October 2013	Annual return made up to 25 August 2013 with full list of shareholders View Document
14/10/1314 October 2013	SECTION 519 View Document
07/10/137 October 2013	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
18/09/1318 September 2013	APPOINTMENT TERMINATED, DIRECTOR EBRAHIM GHAVAM SHAHIDI View Document
15/05/1315 May 2013	REGISTERED OFFICE CHANGED ON 15/05/2013 FROM CONCORDE HOUSE WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG View Document
06/11/126 November 2012	APPOINTMENT TERMINATED, DIRECTOR MARK MALITSKIE View Document
06/11/126 November 2012	APPOINTMENT TERMINATED, DIRECTOR JONATHAN MABBITT View Document
04/10/124 October 2012	CURRSHO FROM 31/03/2013 TO 31/12/2012 View Document
14/09/1214 September 2012	FULL ACCOUNTS MADE UP TO 31/03/12 View Document
05/09/125 September 2012	Annual return made up to 25 August 2012 with full list of shareholders View Document
24/07/1224 July 2012	APPOINTMENT TERMINATED, SECRETARY STEVEN BOWERS View Document
24/07/1224 July 2012	APPOINTMENT TERMINATED, DIRECTOR STEVEN BOWERS View Document
24/07/1224 July 2012	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS View Document
24/07/1224 July 2012	DIRECTOR APPOINTED MR DAVID M DRILLOCK View Document
24/07/1224 July 2012	DIRECTOR APPOINTED MR ROY DOUGLAS SMITH View Document
24/07/1224 July 2012	SECRETARY APPOINTED MR ROY DOUGLAS SMITH View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 View Document
24/04/1224 April 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 View Document
28/02/1228 February 2012	DIRECTOR APPOINTED MR STEPHEN MATTHEW GLENNON View Document
05/12/115 December 2011	FULL ACCOUNTS MADE UP TO 31/03/11 View Document
30/08/1130 August 2011	APPOINTMENT TERMINATED, DIRECTOR ANDREW MOSS View Document
30/08/1130 August 2011	Annual return made up to 25 August 2011 with full list of shareholders View Document
29/07/1129 July 2011	DIRECTOR APPOINTED MR ANDREW BRIAN MOSS View Document
28/07/1128 July 2011	DIRECTOR APPOINTED MR STEVEN JOHN BOWERS View Document
28/07/1128 July 2011	DIRECTOR APPOINTED MR STEVEN JOHN BOWERS View Document
28/07/1128 July 2011	APPOINTMENT TERMINATED, DIRECTOR DOUGLAS ROBERTSON View Document
28/07/1128 July 2011	APPOINTMENT TERMINATED, DIRECTOR CLIVE SNOWDON View Document
30/12/1030 December 2010	FULL ACCOUNTS MADE UP TO 31/03/10 View Document
08/09/108 September 2010	Annual return made up to 25 August 2010 with full list of shareholders View Document
27/01/1027 January 2010	APPOINTMENT TERMINATED, DIRECTOR HUGH POTTS View Document
30/12/0930 December 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 View Document
02/09/092 September 2009	RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS View Document
02/09/092 September 2009	DIRECTOR'S CHANGE OF PARTICULARS / EBRAHIM GHAVAM SHAHIDI / 01/12/2008 View Document
02/09/092 September 2009	LOCATION OF REGISTER OF MEMBERS View Document
02/09/092 September 2009	LOCATION OF DEBENTURE REGISTER View Document
02/09/092 September 2009	REGISTERED OFFICE CHANGED ON 02/09/2009 FROM CONCORDE HOUSE 24 WARWICK NEW ROAD LEAMINGTON SPA WARWICKSHIRE CV32 5JG View Document
08/08/098 August 2009	FULL ACCOUNTS MADE UP TO 31/03/09 View Document
05/02/095 February 2009	FULL ACCOUNTS MADE UP TO 31/03/08 View Document
17/09/0817 September 2008	RETURN MADE UP TO 25/08/08; FULL LIST OF MEMBERS View Document
30/01/0830 January 2008	FULL ACCOUNTS MADE UP TO 31/03/07 View Document
19/10/0719 October 2007	RETURN MADE UP TO 25/08/07; NO CHANGE OF MEMBERS View Document
15/10/0715 October 2007	DIRECTOR RESIGNED View Document

01/09/071 September 2007	FACILITY AGREEMENT 23/08/07 View Document
21/08/0721 August 2007	NEW DIRECTOR APPOINTED View Document
17/08/0717 August 2007	DIRECTOR RESIGNED View Document
04/08/074 August 2007	DIRECTOR RESIGNED View Document
26/07/0726 July 2007	SECRETARY'S PARTICULARS CHANGED View Document
22/02/0722 February 2007	NEW DIRECTOR APPOINTED View Document
01/02/071 February 2007	FULL ACCOUNTS MADE UP TO 31/03/06 View Document
29/11/0629 November 2006	PARTICULARS OF MORTGAGE/CHARGE View Document
06/09/066 September 2006	RETURN MADE UP TO 25/08/06; FULL LIST OF MEMBERS View Document
05/01/065 January 2006	FULL ACCOUNTS MADE UP TO 31/03/05 View Document
07/10/057 October 2005	RETURN MADE UP TO 25/08/05; NO CHANGE OF MEMBERS View Document
18/08/0518 August 2005	SECRETARY'S PARTICULARS CHANGED View Document
01/04/051 April 2005	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 View Document
22/02/0522 February 2005	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
27/09/0427 September 2004	RETURN MADE UP TO 25/08/04; CHANGE OF MEMBERS View Document
22/07/0422 July 2004	PARTICULARS OF MORTGAGE/CHARGE View Document
11/06/0411 June 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/06/0411 June 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/06/0411 June 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/06/0411 June 2004	FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES View Document
11/06/0411 June 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/06/0411 June 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
11/06/0411 June 2004	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION View Document
02/06/042 June 2004	ACC. REF. DATE SHORTENED FROM 31/08/04 TO 31/03/04 View Document
20/05/0420 May 2004	SECRETARY RESIGNED View Document
20/05/0420 May 2004	DIRECTOR RESIGNED View Document
20/05/0420 May 2004	NEW DIRECTOR APPOINTED View Document
20/05/0420 May 2004	NEW DIRECTOR APPOINTED View Document
20/05/0420 May 2004	NEW SECRETARY APPOINTED View Document
20/05/0420 May 2004	NEW DIRECTOR APPOINTED View Document
20/05/0420 May 2004	REGISTERED OFFICE CHANGED ON 20/05/04 FROM: COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE HEANOR DERBYSHIRE DE75 7SP View Document
20/05/0420 May 2004	NEW DIRECTOR APPOINTED View Document
20/05/0420 May 2004	DIRECTOR RESIGNED View Document
20/05/0420 May 2004	ALTERATION TO MEMORANDUM AND ARTICLES View Document
30/01/0430 January 2004	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
30/01/0430 January 2004	SECRETARY RESIGNED View Document
14/01/0414 January 2004	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/03 View Document
25/09/0325 September 2003	RETURN MADE UP TO 25/08/03; FULL LIST OF MEMBERS View Document
04/12/024 December 2002	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/02 View Document
26/09/0226 September 2002	RETURN MADE UP TO 25/08/02; FULL LIST OF MEMBERS View Document
14/08/0214 August 2002	NEW SECRETARY APPOINTED View Document
14/08/0214 August 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED View Document
29/05/0229 May 2002	AUDITOR'S RESIGNATION View Document
25/03/0225 March 2002	DIRECTOR RESIGNED View Document
06/12/016 December 2001	GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/08/01 View Document
25/09/0125 September 2001	RETURN MADE UP TO 25/08/01; FULL LIST OF MEMBERS View Document
04/05/014 May 2001	NEW DIRECTOR APPOINTED View Document
03/05/013 May 2001	ALTERATION TO MEMORANDUM AND ARTICLES View Document
19/02/0119 February 2001	DIRECTOR RESIGNED View Document
09/02/019 February 2001	NEW DIRECTOR APPOINTED View Document
30/01/0130 January 2001	FULL GROUP ACCOUNTS MADE UP TO 31/08/00 View Document
25/09/0025 September 2000	RETURN MADE UP TO 25/08/00; FULL LIST OF MEMBERS View Document
27/06/0027 June 2000	FULL GROUP ACCOUNTS MADE UP TO 31/08/99 View Document
25/05/0025 May 2000	ADOPT ARTICLES 31/03/99 View Document
18/05/0018 May 2000	DIRECTOR RESIGNED View Document
09/05/009 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
09/05/009 May 2000	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View Document
18/04/0018 April 2000	DIRECTOR RESIGNED View Document
23/09/9923 September 1999	RETURN MADE UP TO 25/08/99; FULL LIST OF MEMBERS View Document
10/08/9910 August 1999	SECRETARY RESIGNED View Document
10/08/9910 August 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/05/996 May 1999	£ NC 1000/1150000 31/03/99 View Document
30/04/9930 April 1999	NEW DIRECTOR APPOINTED View Document
30/04/9930 April 1999	NEW DIRECTOR APPOINTED View Document
19/04/9919 April 1999	COMPANY NAME CHANGED PINCO 1110 LIMITED CERTIFICATE ISSUED ON 20/04/99 View Document
15/04/9915 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
15/04/9915 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
12/04/9912 April 1999	SECRETARY RESIGNED View Document
12/04/9912 April 1999	NEW DIRECTOR APPOINTED View Document
12/04/9912 April 1999	REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 41 PARK SQUARE NORTH LEEDS WEST YORKSHIRE LS1 2NS View Document
12/04/9912 April 1999	NEW DIRECTOR APPOINTED View Document
12/04/9912 April 1999	DIRECTOR RESIGNED View Document
12/04/9912 April 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
12/04/9912 April 1999	NEW DIRECTOR APPOINTED View Document
08/04/998 April 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
25/08/9825 August 1998	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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