ADVANCED INNERGY CONTRACTING LTD
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Confirmation statement made on 2025-06-07 with no updates |
| 25/03/2525 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 15/08/2415 August 2024 | Memorandum and Articles of Association |
| 15/08/2415 August 2024 | Resolutions |
| 13/08/2413 August 2024 | Satisfaction of charge 067000490004 in full |
| 13/08/2413 August 2024 | Satisfaction of charge 067000490003 in full |
| 13/08/2413 August 2024 | Satisfaction of charge 2 in full |
| 12/08/2412 August 2024 | Registration of charge 067000490005, created on 2024-08-08 |
| 25/06/2425 June 2024 | Cessation of Advanced Innergy Limited as a person with significant control on 2016-06-30 |
| 25/06/2425 June 2024 | Notification of Advanced Innergy Ltd as a person with significant control on 2016-04-06 |
| 20/06/2420 June 2024 | Confirmation statement made on 2024-06-07 with no updates |
| 13/03/2413 March 2024 | Accounts for a small company made up to 2023-09-30 |
| 29/09/2329 September 2023 | Confirmation statement made on 2023-06-07 with updates |
| 22/03/2322 March 2023 | Accounts for a small company made up to 2022-09-30 |
| 23/09/2223 September 2022 | Confirmation statement made on 2022-09-16 with updates |
| 16/09/2216 September 2022 | Change of details for Advanced Insulation Limited as a person with significant control on 2021-07-30 |
| 26/01/2226 January 2022 | Accounts for a small company made up to 2021-09-30 |
| 23/09/2123 September 2021 | Confirmation statement made on 2021-09-16 with no updates |
| 30/07/2130 July 2021 | Resolutions |
| 26/02/2026 February 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/19 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 17/09/19, NO UPDATES |
| 04/07/194 July 2019 | 30/09/18 TOTAL EXEMPTION FULL |
| 18/09/1818 September 2018 | CONFIRMATION STATEMENT MADE ON 17/09/18, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION GROUP LIMITED / 06/04/2016 |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION HOLDINGS LIMITED / 06/04/2016 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION GROUP LIMITED |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION HOLDINGS LIMITED |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP |
| 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 NICHOLAS JOHN WALTER PARSONS |
| 24/04/1824 April 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION LIMITED / 24/04/2018 |
| 25/09/1725 September 2017 | CONFIRMATION STATEMENT MADE ON 17/09/17, NO UPDATES |
| 27/06/1727 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR ANDREW MARK KING |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY |
| 30/09/1630 September 2016 | CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 13/10/1513 October 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 22/09/1522 September 2015 | AUDITOR'S RESIGNATION |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR ANDREW SWEENEY |
| 13/10/1413 October 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 06/05/146 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067000490004 |
| 02/05/142 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 067000490003 |
| 29/01/1429 January 2014 | STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1 |
| 29/01/1429 January 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 23/12/1323 December 2013 | FULL ACCOUNTS MADE UP TO 30/09/13 |
| 15/10/1315 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 08/03/138 March 2013 | FULL ACCOUNTS MADE UP TO 30/09/12 |
| 22/09/1222 September 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 10/01/1210 January 2012 | FULL ACCOUNTS MADE UP TO 30/09/11 |
| 17/11/1117 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 19/09/1119 September 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 05/04/115 April 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM RIGESTATE STATION ROAD BERKELEY GLOUCESTERSHIRE GL13 9RL |
| 17/01/1117 January 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 07/10/107 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 13/01/1013 January 2010 | FULL ACCOUNTS MADE UP TO 30/09/09 |
| 17/12/0917 December 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 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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