ADVANCED INNERGY GROUP LTD
Company Documents
| Date | Description |
|---|---|
| 25/03/2525 March 2025 | Accounts for a small company made up to 2024-09-30 |
| 20/01/2520 January 2025 | Confirmation statement made on 2025-01-16 with no updates |
| 15/08/2415 August 2024 | Memorandum and Articles of Association |
| 15/08/2415 August 2024 | Resolutions |
| 14/08/2414 August 2024 | Termination of appointment of Michael James Blake as a director on 2024-08-08 |
| 12/08/2412 August 2024 | Satisfaction of charge 088487970002 in full |
| 12/08/2412 August 2024 | Satisfaction of charge 088487970001 in full |
| 12/08/2412 August 2024 | Registration of charge 088487970004, created on 2024-08-08 |
| 12/08/2412 August 2024 | Satisfaction of charge 088487970003 in full |
| 13/03/2413 March 2024 | Full accounts made up to 2023-09-30 |
| 29/01/2429 January 2024 | Confirmation statement made on 2024-01-16 with no updates |
| 22/03/2322 March 2023 | Full accounts made up to 2022-09-30 |
| 25/01/2325 January 2023 | Confirmation statement made on 2023-01-16 with updates |
| 23/01/2323 January 2023 | Change of details for Advanced Insulation Holdings Limited as a person with significant control on 2021-07-30 |
| 26/01/2226 January 2022 | Full accounts made up to 2021-09-30 |
| 21/01/2221 January 2022 | Confirmation statement made on 2022-01-16 with no updates |
| 30/07/2130 July 2021 | Resolutions |
| 05/07/195 July 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 |
| 29/01/1929 January 2019 | CONFIRMATION STATEMENT MADE ON 16/01/19, NO UPDATES |
| 20/06/1820 June 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP |
| 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 GROWTH CAPITAL PARTNER GP LIMITED |
| 24/04/1824 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER PARSONS |
| 30/01/1830 January 2018 | CONFIRMATION STATEMENT MADE ON 16/01/18, NO UPDATES |
| 29/08/1729 August 2017 | APPOINTMENT TERMINATED, DIRECTOR KIRSTY MCDONALD |
| 29/08/1729 August 2017 | DIRECTOR APPOINTED MR MICHAEL JAMES BLAKE |
| 26/06/1726 June 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 |
| 18/05/1718 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MISS KIRSTY MCDONALD / 26/04/2017 |
| 27/04/1727 April 2017 | DIRECTOR APPOINTED MR ANDREW MARK KING |
| 31/01/1731 January 2017 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEEKS |
| 01/12/161 December 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY |
| 18/05/1618 May 2016 | FULL ACCOUNTS MADE UP TO 30/09/15 |
| 28/01/1628 January 2016 | Annual return made up to 16 January 2016 with full list of shareholders |
| 22/09/1522 September 2015 | AUDITOR'S RESIGNATION |
| 22/06/1522 June 2015 | SECOND FILING WITH MUD 16/01/15 FOR FORM AR01 |
| 27/02/1527 February 2015 | FULL ACCOUNTS MADE UP TO 30/09/14 |
| 18/02/1518 February 2015 | DIRECTOR APPOINTED MR ANDREW SWEENEY |
| 17/02/1517 February 2015 | Annual return made up to 16 January 2015 with full list of shareholders |
| 07/04/147 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088487970003 |
| 01/04/141 April 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088487970001 |
| 28/03/1428 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 088487970002 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR DAVID ARTHUR WILLIAMS |
| 27/03/1427 March 2014 | SECRETARY APPOINTED ANDREW DAVID BENNION |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED SIMON HARRY SHEPHERD |
| 27/03/1427 March 2014 | 21/03/14 STATEMENT OF CAPITAL GBP 26646380 |
| 27/03/1427 March 2014 | DIRECTOR APPOINTED MR ANDREW DAVID BENNION |
| 24/02/1424 February 2014 | DIRECTOR APPOINTED MR EDWARD WEEKS |
| 13/02/1413 February 2014 | CURRSHO FROM 31/01/2015 TO 30/09/2014 |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED JOHN BARRY PENTLAND |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, SECRETARY DM COMPANY SERVICES (LONDON) LIMITED |
| 13/02/1413 February 2014 | REGISTERED OFFICE CHANGED ON 13/02/2014 FROM, LEVEL 13 BROADGATE TOWER 20 PRIMROSE STREET, LONDON, EC2A 2AW |
| 13/02/1413 February 2014 | DIRECTOR APPOINTED MISS KIRSTY MCDONALD |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MCNAIR |
| 13/02/1413 February 2014 | APPOINTMENT TERMINATED, DIRECTOR JOHN PENTLAND |
| 10/02/1410 February 2014 | COMPANY NAME CHANGED DMWSL 756 LIMITED CERTIFICATE ISSUED ON 10/02/14 |
| 16/01/1416 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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