ADVANCED INNERGY CONTRACTING LTD

Company Documents

DateDescription
16/06/2516 June 2025 NewConfirmation statement made on 2025-06-07 with no updates

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25/03/2525 March 2025 Accounts for a small company made up to 2024-09-30

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15/08/2415 August 2024 Memorandum and Articles of Association

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15/08/2415 August 2024 Resolutions

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13/08/2413 August 2024 Satisfaction of charge 067000490004 in full

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13/08/2413 August 2024 Satisfaction of charge 067000490003 in full

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13/08/2413 August 2024 Satisfaction of charge 2 in full

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12/08/2412 August 2024 Registration of charge 067000490005, created on 2024-08-08

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25/06/2425 June 2024 Cessation of Advanced Innergy Limited as a person with significant control on 2016-06-30

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25/06/2425 June 2024 Notification of Advanced Innergy Ltd as a person with significant control on 2016-04-06

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20/06/2420 June 2024 Confirmation statement made on 2024-06-07 with no updates

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13/03/2413 March 2024 Accounts for a small company made up to 2023-09-30

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29/09/2329 September 2023 Confirmation statement made on 2023-06-07 with updates

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22/03/2322 March 2023 Accounts for a small company made up to 2022-09-30

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23/09/2223 September 2022 Confirmation statement made on 2022-09-16 with updates

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16/09/2216 September 2022 Change of details for Advanced Insulation Limited as a person with significant control on 2021-07-30

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26/01/2226 January 2022 Accounts for a small company made up to 2021-09-30

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23/09/2123 September 2021 Confirmation statement made on 2021-09-16 with no updates

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30/07/2130 July 2021 Resolutions

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26/02/2026 February 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES

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04/07/194 July 2019 30/09/18 TOTAL EXEMPTION FULL

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES

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20/06/1820 June 2018 FULL ACCOUNTS MADE UP TO 30/09/17

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION GROUP LIMITED / 06/04/2016

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION HOLDINGS LIMITED / 06/04/2016

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION GROUP LIMITED

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION HOLDINGS LIMITED

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS GP LIMITED

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24/04/1824 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER PARSONS

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24/04/1824 April 2018 PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION LIMITED / 24/04/2018

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES

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27/06/1727 June 2017 FULL ACCOUNTS MADE UP TO 30/09/16

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27/04/1727 April 2017 DIRECTOR APPOINTED MR ANDREW MARK KING

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01/12/161 December 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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18/05/1618 May 2016 FULL ACCOUNTS MADE UP TO 30/09/15

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13/10/1513 October 2015 Annual return made up to 17 September 2015 with full list of shareholders

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22/09/1522 September 2015 AUDITOR'S RESIGNATION

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27/02/1527 February 2015 FULL ACCOUNTS MADE UP TO 30/09/14

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18/02/1518 February 2015 DIRECTOR APPOINTED MR ANDREW SWEENEY

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13/10/1413 October 2014 Annual return made up to 17 September 2014 with full list of shareholders

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06/05/146 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067000490004

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02/05/142 May 2014 REGISTRATION OF A CHARGE / CHARGE CODE 067000490003

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29/01/1429 January 2014 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1

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29/01/1429 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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23/12/1323 December 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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15/10/1315 October 2013 Annual return made up to 17 September 2013 with full list of shareholders

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08/03/138 March 2013 FULL ACCOUNTS MADE UP TO 30/09/12

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22/09/1222 September 2012 Annual return made up to 17 September 2012 with full list of shareholders

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10/01/1210 January 2012 FULL ACCOUNTS MADE UP TO 30/09/11

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17/11/1117 November 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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19/09/1119 September 2011 Annual return made up to 17 September 2011 with full list of shareholders

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05/04/115 April 2011 REGISTERED OFFICE CHANGED ON 05/04/2011 FROM RIGESTATE STATION ROAD BERKELEY GLOUCESTERSHIRE GL13 9RL

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17/01/1117 January 2011 FULL ACCOUNTS MADE UP TO 30/09/10

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07/10/107 October 2010 Annual return made up to 17 September 2010 with full list of shareholders

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13/01/1013 January 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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17/12/0917 December 2009 Annual return made up to 17 September 2009 with full list of shareholders

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17/04/0917 April 2009 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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17/09/0817 September 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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