ADVANCED CONVERSION TECHNOLOGIES LIMITED

Company Documents

DateDescription
15/04/1515 April 2015 Annual return made up to 12 April 2015 with full list of shareholders

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09/03/159 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14

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17/04/1417 April 2014 Annual return made up to 12 April 2014 with full list of shareholders

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17/04/1417 April 2014 SAIL ADDRESS CREATED

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02/04/142 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13

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15/04/1315 April 2013 Annual return made up to 12 April 2013 with full list of shareholders

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06/02/136 February 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR RANDOLPH JAMES MCDONALD / 23/01/2013

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23/01/1323 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / LUCA MICHAEL FIORE / 23/01/2013

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23/01/1323 January 2013 SECRETARY'S CHANGE OF PARTICULARS / MR RANDOLPH JAMES MCDONALD / 23/01/2013

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22/08/1222 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11

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18/04/1218 April 2012 Annual return made up to 12 April 2012 with full list of shareholders

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12/04/1112 April 2011 Annual return made up to 12 April 2011 with full list of shareholders

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15/03/1115 March 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10

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15/04/1015 April 2010 Annual return made up to 12 April 2010 with full list of shareholders

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15/04/1015 April 2010 REGISTERED OFFICE CHANGED ON 15/04/2010 FROM
TOP RILEY, EYAM
HOPE VALLEY
DERBYSHIRE
S32 5QZ

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01/03/101 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09

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14/04/0914 April 2009 SECRETARY APPOINTED MR RANDOLPH JAMES MCDONALD

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14/04/0914 April 2009 RETURN MADE UP TO 12/04/09; FULL LIST OF MEMBERS

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14/04/0914 April 2009 APPOINTMENT TERMINATED SECRETARY KEREN FIORE

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30/03/0930 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08

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08/05/088 May 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07

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15/04/0815 April 2008 RETURN MADE UP TO 12/04/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / LUCA FIORE MCDONALD / 12/04/2008

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06/06/076 June 2007 RETURN MADE UP TO 12/04/07; FULL LIST OF MEMBERS

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29/03/0729 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06

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25/05/0625 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06

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25/05/0625 May 2006 NEW SECRETARY APPOINTED

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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25/05/0625 May 2006 NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 SECRETARY RESIGNED

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12/04/0612 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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