ADVANCED INNERGY EBT LTD
Company Documents
Date | Description |
---|---|
03/06/253 June 2025 New | Total exemption full accounts made up to 2024-09-30 |
10/02/2510 February 2025 | Confirmation statement made on 2025-01-24 with no updates |
14/08/2414 August 2024 | Termination of appointment of Michael James Blake as a director on 2024-08-08 |
12/06/2412 June 2024 | Accounts for a dormant company made up to 2023-09-30 |
29/01/2429 January 2024 | Confirmation statement made on 2024-01-24 with updates |
28/04/2328 April 2023 | Accounts for a dormant company made up to 2022-09-30 |
25/01/2325 January 2023 | Confirmation statement made on 2023-01-24 with no updates |
28/02/2228 February 2022 | Accounts for a dormant company made up to 2021-09-30 |
24/01/2224 January 2022 | Confirmation statement made on 2022-01-24 with updates |
24/01/2224 January 2022 | Change of details for Advanced Insulation Holdings Limited as a person with significant control on 2021-07-31 |
30/07/2130 July 2021 | Resolutions |
30/07/2130 July 2021 | Certificate of change of name |
23/07/2123 July 2021 | Accounts for a dormant company made up to 2020-09-30 |
08/07/198 July 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
30/01/1930 January 2019 | CONFIRMATION STATEMENT MADE ON 24/01/19, NO UPDATES |
11/10/1811 October 2018 | DIRECTOR APPOINTED MR RUSSELL WARD |
15/08/1815 August 2018 | APPOINTMENT TERMINATED, DIRECTOR KEITH JORDAN |
28/06/1828 June 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 |
24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER PARSONS |
24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS GP LIMITED |
24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP |
30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 24/01/18, NO UPDATES |
29/08/1729 August 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES BLAKE |
29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCDONALD |
19/06/1719 June 2017 | CURRSHO FROM 31/01/2018 TO 30/09/2017 |
10/05/1710 May 2017 | DIRECTOR APPOINTED MR KEITH STUART JORDAN |
10/05/1710 May 2017 | DIRECTOR APPOINTED MR DAVID ARTHUR WILLIAMS |
10/05/1710 May 2017 | DIRECTOR APPOINTED MS KIRSTY MCDONALD |
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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