ADVANCED COMPOSITES MASTER MATERIALS LIMITED
Company number 03231079 · Monitor this company
76 filings
| Date | Filing | |
|---|---|---|
| 12 Aug 2014 | Annual return made up to 30 July 2014 with full list of shareholders | View document |
| 12 Aug 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13 | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 5 Aug 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12 | View document |
| 5 Aug 2013 | Annual return made up to 30 July 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 23 Aug 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11 | View document |
| 23 Aug 2012 | Annual return made up to 30 July 2012 with full list of shareholders | View document |
| 31 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10 | View document |
| 18 Aug 2011 | REGISTERED OFFICE CHANGED ON 18/08/2011 FROM C/O TRELLEBORG CRP LTD, STANLEY WAY, STANLEY INDUSTRIAL ESTATE SKELMERSDALE LANCASHIRE WN8 8EA | View document |
| 18 Aug 2011 | Annual return made up to 30 July 2011 with full list of shareholders | View document |
| 23 Sep 2010 | APPOINTMENT TERMINATED, SECRETARY KEVIN BROOKS | View document |
| 23 Sep 2010 | SECRETARY APPOINTED MR BARRIE SOWERBY | View document |
| 5 Aug 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09 | View document |
| 5 Aug 2010 | Annual return made up to 30 July 2010 with full list of shareholders | View document |
| 20 Sep 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08 | View document |
| 5 Aug 2009 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | View document |
| 4 Aug 2009 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN BROOKS / 30/09/2008 | View document |
| 14 Aug 2008 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | View document |
| 14 Aug 2008 | SECRETARY'S CHANGE OF PARTICULARS / KEVIN BROOKS / 16/05/2008 | View document |
| 3 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06 | View document |
| 3 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07 | View document |
| 20 Feb 2008 | SECRETARY'S PARTICULARS CHANGED | View document |
| 20 Feb 2008 | REGISTERED OFFICE CHANGED ON 20/02/08 FROM: G OFFICE CHANGED 20/02/08 COMPOSITES HOUSE SINCLAIR CLOSE HEANOR GATE INDUSTRIAL ESTATE HEANOR DERBYSHIRE DE75 7SP | View document |
| 31 Oct 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 31 Oct 2007 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | View document |
| 15 Oct 2007 | DIRECTOR RESIGNED | View document |
| 5 Oct 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 25 Sep 2006 | RETURN MADE UP TO 30/07/06; FULL LIST OF MEMBERS | View document |
| 3 Oct 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/04 | View document |
| 12 Aug 2005 | RETURN MADE UP TO 30/07/05; FULL LIST OF MEMBERS | View document |
| 12 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 28 Jul 2005 | NEW SECRETARY APPOINTED | View document |
| 28 Jul 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 5 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/03 | View document |
| 16 Aug 2004 | RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS | View document |
| 5 Aug 2004 | DIRECTOR RESIGNED | View document |
| 5 Aug 2004 | NEW DIRECTOR APPOINTED | View document |
| 30 Jan 2004 | NEW DIRECTOR APPOINTED | View document |
| 2 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/02 | View document |
| 3 Sep 2003 | RETURN MADE UP TO 30/07/03; FULL LIST OF MEMBERS | View document |
| 24 Jun 2003 | DIRECTOR RESIGNED | View document |
| 24 Jun 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2003 | NEW DIRECTOR APPOINTED | View document |
| 18 May 2003 | DIRECTOR RESIGNED | View document |
| 5 Sep 2002 | NEW DIRECTOR APPOINTED | View document |
| 5 Sep 2002 | DIRECTOR RESIGNED | View document |
| 2 Sep 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/01 | View document |
| 15 Aug 2002 | RETURN MADE UP TO 30/07/02; FULL LIST OF MEMBERS | View document |
| 18 Sep 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00 | View document |
| 1 Aug 2001 | RETURN MADE UP TO 30/07/01; FULL LIST OF MEMBERS | View document |
| 29 Sep 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99 | View document |
| 29 Aug 2000 | RETURN MADE UP TO 30/07/00; FULL LIST OF MEMBERS | View document |
| 6 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2000 | DIRECTOR RESIGNED | View document |
| 23 Sep 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98 | View document |
| 7 Sep 1999 | RETURN MADE UP TO 30/07/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1998 | RETURN MADE UP TO 30/07/98; NO CHANGE OF MEMBERS | View document |
| 30 Jul 1998 | REGISTERED OFFICE CHANGED ON 30/07/98 FROM: G OFFICE CHANGED 30/07/98 COMPOSITES HOUSE ADAMS CLOSE HEANOR GATE IND EST HEANOR DERBYSHIRE DE75 7SW | View document |
| 28 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97 | View document |
| 29 Aug 1997 | RETURN MADE UP TO 30/07/97; FULL LIST OF MEMBERS | View document |
| 25 Jul 1997 | DIRECTOR RESIGNED | View document |
| 25 Jul 1997 | NEW SECRETARY APPOINTED | View document |
| 8 Jul 1997 | ACC. REF. DATE EXTENDED FROM 31/07/97 TO 30/11/97 | View document |
| 22 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 22 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 17 Dec 1996 | COMPANY NAME CHANGED HAWKDECREE LIMITED CERTIFICATE ISSUED ON 18/12/96 | View document |
| 15 Dec 1996 | NEW DIRECTOR APPOINTED | View document |
| 15 Dec 1996 | REGISTERED OFFICE CHANGED ON 15/12/96 FROM: G OFFICE CHANGED 15/12/96 STANLEY WAY STANLEY SKELMERSDALE LANCASHIRE WN8 8WA | View document |
| 7 Nov 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 5 Nov 1996 | SECRETARY RESIGNED | View document |
| 5 Nov 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | NEW DIRECTOR APPOINTED | View document |
| 5 Nov 1996 | REGISTERED OFFICE CHANGED ON 05/11/96 FROM: G OFFICE CHANGED 05/11/96 1 MITCHELL LANE BRISTOL BS1 6BU | View document |
| 30 Jul 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |