ADVANCED CONSTRUCTION MATERIALS LIMITED
Company number 03198141 · Monitor this company
72 filings
| Date | Filing | |
|---|---|---|
| 19 May 2015 | Annual return made up to 14 May 2015 with full list of shareholders | View document |
| 20 Nov 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/14 | View document |
| 3 Jun 2014 | Annual return made up to 14 May 2014 with full list of shareholders | View document |
| 3 Jun 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD JOHN SUTHON / 14/05/2014 | View document |
| 26 Feb 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/13 | View document |
| 13 Jun 2013 | Annual return made up to 14 May 2013 with full list of shareholders | View document |
| 23 Nov 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/12 | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR RONALD ALBERT RICE / 14/05/2012 | View document |
| 12 Jun 2012 | Annual return made up to 14 May 2012 with full list of shareholders | View document |
| 12 Jun 2012 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD WINSLOW MOORE / 14/05/2012 | View document |
| 20 Sep 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/11 | View document |
| 25 May 2011 | DIRECTOR'S CHANGE OF PARTICULARS / RONALD ALBERT RICE / 25/05/2011 | View document |
| 25 May 2011 | Annual return made up to 14 May 2011 with full list of shareholders | View document |
| 13 Oct 2010 | FULL ACCOUNTS MADE UP TO 31/05/10 | View document |
| 16 Jun 2010 | DIRECTOR APPOINTED REINER HANS EISENHUT | View document |
| 14 Jun 2010 | Annual return made up to 14 May 2010 with full list of shareholders | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID INNES | View document |
| 4 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM WHITING | View document |
| 21 May 2010 | DIRECTOR APPOINTED RICHARD MURRAY HILL | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, DIRECTOR PAUL TOMPKINS | View document |
| 17 May 2010 | APPOINTMENT TERMINATED, SECRETARY PAUL TOMPKINS | View document |
| 17 May 2010 | DIRECTOR APPOINTED EDWARD WINSLOW MOORE | View document |
| 15 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/05/09 | View document |
| 29 Oct 2009 | REGISTERED OFFICE CHANGED ON 29/10/2009 FROM · 77 BIGGIN STREET · DOVER · KENT · CT16 1BB | View document |
| 14 May 2009 | RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS | View document |
| 9 Feb 2009 | FULL ACCOUNTS MADE UP TO 31/05/08 | View document |
| 20 Aug 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY CHRISTOPHER LAWRENCE HARMSWORTH LOGGED FORM | View document |
| 19 Aug 2008 | DIRECTOR APPOINTED EDWARD JOHN SUTHON | View document |
| 19 Aug 2008 | SECRETARY APPOINTED PAUL KELLY TOMPKINS | View document |
| 11 Jul 2008 | RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS | View document |
| 22 Jan 2008 | FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 13 Jun 2007 | DIRECTOR RESIGNED | View document |
| 30 May 2007 | RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS | View document |
| 30 May 2007 | DIRECTOR RESIGNED | View document |
| 14 May 2007 | REGISTERED OFFICE CHANGED ON 14/05/07 FROM: · HUGILL HOUSE · SWANFIELD ROAD · WALTHAM CROSS · HERTFORDSHIRE EN8 7JR | View document |
| 22 Dec 2006 | ACC. REF. DATE EXTENDED FROM 31/12/06 TO 31/05/07 | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | NEW DIRECTOR APPOINTED | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 6 Jul 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 | View document |
| 14 Jun 2006 | RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS | View document |
| 28 Jul 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 13 Jun 2005 | RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS | View document |
| 13 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 26 Oct 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 14 Jun 2004 | RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS | View document |
| 31 Oct 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 | View document |
| 29 May 2003 | RETURN MADE UP TO 14/05/03; FULL LIST OF MEMBERS | View document |
| 2 Nov 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | View document |
| 10 Jun 2002 | RETURN MADE UP TO 14/05/02; FULL LIST OF MEMBERS | View document |
| 24 May 2001 | RETURN MADE UP TO 14/05/01; FULL LIST OF MEMBERS | View document |
| 13 Apr 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 | View document |
| 17 Oct 2000 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 31/12/01 | View document |
| 12 Oct 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 May 2000 | RETURN MADE UP TO 14/05/00; FULL LIST OF MEMBERS | View document |
| 2 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 | View document |
| 3 Jun 1999 | RETURN MADE UP TO 14/05/99; NO CHANGE OF MEMBERS | View document |
| 28 Apr 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 | View document |
| 27 May 1998 | RETURN MADE UP TO 14/05/98; NO CHANGE OF MEMBERS | View document |
| 12 Mar 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 | View document |
| 24 Nov 1997 | ACC. REF. DATE EXTENDED FROM 31/05/97 TO 30/06/97 | View document |
| 11 Nov 1997 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Jun 1997 | RETURN MADE UP TO 14/05/97; FULL LIST OF MEMBERS | View document |
| 9 Jul 1996 | COMPANY NAME CHANGED · GAIAGOLD LIMITED · CERTIFICATE ISSUED ON 10/07/96 | View document |
| 4 Jul 1996 | NEW DIRECTOR APPOINTED | View document |
| 4 Jul 1996 | NEW SECRETARY APPOINTED | View document |
| 4 Jul 1996 | REGISTERED OFFICE CHANGED ON 04/07/96 FROM: · 47/9 GREEN LANE · NORTHWOOD · MIDDLESEX HA6 3AE | View document |
| 18 Jun 1996 | DIRECTOR RESIGNED | View document |
| 18 Jun 1996 | SECRETARY RESIGNED | View document |
| 14 May 1996 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |