ADVANCED INNERGY LTD
Company number 06416439 · Monitor this company
101 filings
| Date | Filing | |
|---|---|---|
| 27 Jul 2026 | Registration of charge 064164390013, created on 2026-07-20 · 60 pages | View document |
| 13 Jul 2026 | Full accounts made up to 2025-09-30 · 39 pages | View document |
| 15 Dec 2025 | Registration of charge 064164390012, created on 2025-12-09 · 16 pages | View document |
| 14 Nov 2025 | Confirmation statement made on 2025-11-02 with no updates · 3 pages | View document |
| 16 Sep 2025 | Registration of charge 064164390011, created on 2025-09-12 · 57 pages | View document |
| 10 Mar 2025 | Full accounts made up to 2024-09-30 · 38 pages | View document |
| 11 Nov 2024 | Registration of charge 064164390010, created on 2024-11-07 · 19 pages | View document |
| 6 Nov 2024 | Confirmation statement made on 2024-11-02 with no updates · 3 pages | View document |
| 15 Aug 2024 | Resolutions · 4 pages | View document |
| 15 Aug 2024 | Memorandum and Articles of Association · 11 pages | View document |
| 13 Aug 2024 | Satisfaction of charge 064164390006 in full · 1 page | View document |
| 13 Aug 2024 | Satisfaction of charge 064164390007 in full · 1 page | View document |
| 13 Aug 2024 | Satisfaction of charge 064164390005 in full · 1 page | View document |
| 13 Aug 2024 | Satisfaction of charge 3 in full · 1 page | View document |
| 13 Aug 2024 | Satisfaction of charge 064164390004 in full · 1 page | View document |
| 13 Aug 2024 | Satisfaction of charge 2 in full · 1 page | View document |
| 12 Aug 2024 | Registration of charge 064164390009, created on 2024-08-08 · 56 pages | View document |
| 13 Mar 2024 | Full accounts made up to 2023-09-30 · 44 pages | View document |
| 16 Nov 2023 | Confirmation statement made on 2023-11-02 with updates · 3 pages | View document |
| 22 Mar 2023 | Full accounts made up to 2022-09-30 · 43 pages | View document |
| 15 Nov 2022 | Confirmation statement made on 2022-11-02 with updates · 4 pages | View document |
| 7 Nov 2022 | Change of details for Advanced Insulation Group Limited as a person with significant control on 2021-07-30 · 2 pages | View document |
| 25 Jan 2022 | Full accounts made up to 2021-09-30 · 44 pages | View document |
| 16 Nov 2021 | Confirmation statement made on 2021-11-02 with no updates · 3 pages | View document |
| 30 Jul 2021 | Certificate of change of name | View document |
| 30 Jul 2021 | Resolutions · 3 pages | View document |
| 25 Feb 2020 | FULL ACCOUNTS MADE UP TO 30/09/19 | View document |
| 7 Nov 2019 | CONFIRMATION STATEMENT MADE ON 02/11/19, NO UPDATES | View document |
| 8 Jul 2019 | FULL ACCOUNTS MADE UP TO 30/09/18 | View document |
| 9 Nov 2018 | CONFIRMATION STATEMENT MADE ON 02/11/18, NO UPDATES | View document |
| 20 Jun 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADVANCED INSULATION HOLDINGS LIMITED | View document |
| 24 Apr 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION GROUP LIMITED / 06/04/2016 | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS LLP | View document |
| 24 Apr 2018 | PSC'S CHANGE OF PARTICULARS / ADVANCED INSULATION HOLDINGS LIMITED / 06/04/2016 | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JOHN WALTER PARSONS | View document |
| 24 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GROWTH CAPITAL PARTNERS GP LIMITED | View document |
| 2 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 064164390008 | View document |
| 14 Nov 2017 | CONFIRMATION STATEMENT MADE ON 02/11/17, NO UPDATES | View document |
| 26 Jun 2017 | FULL ACCOUNTS MADE UP TO 30/09/16 | View document |
| 27 Apr 2017 | DIRECTOR APPOINTED MR ANDREW MARK KING | View document |
| 3 Jan 2017 | APPOINTMENT TERMINATED, DIRECTOR EDWARD WEEKS | View document |
| 1 Dec 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW SWEENEY | View document |
| 16 Nov 2016 | CONFIRMATION STATEMENT MADE ON 02/11/16, WITH UPDATES | View document |
| 18 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/15 | View document |
| 9 Nov 2015 | Annual return made up to 2 November 2015 with full list of shareholders | View document |
| 22 Sep 2015 | AUDITOR'S RESIGNATION | View document |
| 29 Jul 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 064164390008 | View document |
| 27 Feb 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/14 | View document |
| 17 Feb 2015 | DIRECTOR APPOINTED MR ANDREW SWEENEY | View document |
| 19 Nov 2014 | Annual return made up to 2 November 2014 with full list of shareholders | View document |
| 28 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064164390007 | View document |
| 9 Jul 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064164390006 | View document |
| 6 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064164390005 | View document |
| 2 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 064164390004 | View document |
| 25 Apr 2014 | SUB-DIVISION 14/04/14 | View document |
| 23 Apr 2014 | ADOPT ARTICLES 14/04/2014 | View document |
| 16 Apr 2014 | APPLICATION BY A PUBLIC COMPANY FOR RE-REGISTRATION AS A PRIVATE LIMITED COMPANY | View document |
| 16 Apr 2014 | REREG PLC TO PRI; RES02 PASS DATE:16/04/2014 | View document |
| 16 Apr 2014 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE | View document |
| 16 Apr 2014 | REREGISTRATION MEMORANDUM AND ARTICLES | View document |
| 20 Dec 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/13 · 34 pages | View document |
| 19 Nov 2013 | Annual return made up to 2 November 2013 with full list of shareholders | View document |
| 15 May 2013 | 30/04/13 STATEMENT OF CAPITAL GBP 131096.00 | View document |
| 8 May 2013 | ADOPT ARTICLES 12/04/2013 · 60 pages | View document |
| 3 Apr 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 8 Mar 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/12 · 33 pages | View document |
| 14 Nov 2012 | Annual return made up to 2 November 2012 with full list of shareholders · 9 pages | View document |
| 20 Mar 2012 | 16/12/11 STATEMENT OF CAPITAL GBP 124446 | View document |
| 10 Jan 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/11 · 31 pages | View document |
| 29 Nov 2011 | Annual return made up to 2 November 2011 with full list of shareholders | View document |
| 17 Nov 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | View document |
| 4 Aug 2011 | 17/12/10 STATEMENT OF CAPITAL GBP 123947.50 | View document |
| 5 Apr 2011 | REGISTERED OFFICE CHANGED ON 05/04/2011 FROM RIGESTATE STATION ROAD BERKELEY GLOUCESTERSHIRE GL13 9RL | View document |
| 17 Jan 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/10 · 30 pages | View document |
| 29 Nov 2010 | Annual return made up to 2 November 2010 with full list of shareholders | View document |
| 18 Oct 2010 | SHARE ALLOTMENT 17/12/2009 | View document |
| 18 Oct 2010 | 17/12/09 STATEMENT OF CAPITAL GBP 123449 | View document |
| 22 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 13 Jan 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/09 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ARTHUR WILLIAMS / 30/11/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON HARRY SHEPHERD / 30/11/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW DAVID BENNION / 30/11/2009 | View document |
| 17 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD WEEKS / 30/11/2009 | View document |
| 17 Dec 2009 | Annual return made up to 2 November 2009 with full list of shareholders | View document |
| 13 Jul 2009 | ALTER MEM AND ARTS 04/03/2008 | View document |
| 9 Jul 2009 | RETURN MADE UP TO 02/11/08; FULL LIST OF MEMBERS | View document |
| 7 Feb 2009 | DIRECTOR APPOINTED DAVID ARTHUR WILLIAMS | View document |
| 21 Dec 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/09/08 | View document |
| 13 May 2008 | CURRSHO FROM 30/11/2008 TO 30/09/2008 | View document |
| 14 Apr 2008 | NC INC ALREADY ADJUSTED 04/03/08 | View document |
| 14 Apr 2008 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 14 Apr 2008 | DIRECTOR APPOINTED EDWARD WEEKS | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 6 Mar 2008 | APPLICATION COMMENCE BUSINESS | View document |
| 6 Mar 2008 | AUTHORISATION TO COMMENCE BUSINESS AND BORROW | View document |
| 11 Feb 2008 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | NEW DIRECTOR APPOINTED | View document |
| 11 Feb 2008 | DIRECTOR RESIGNED | View document |
| 11 Feb 2008 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 2 Nov 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |