ADVANCED COMPOSITE COMPONENTS LIMITED filing history - Find and update company information

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ADVANCED COMPOSITE COMPONENTS LIMITED

Company number 01275395

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
27 Jun 2000	AA	Full accounts made up to 31 August 1999	View PDF Full accounts made up to 31 August 1999 - link opens in a new window - 8 pages (8 pages)
18 Apr 2000	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
22 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
22 Feb 2000	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
02 Feb 2000	363s	Return made up to 31/12/99; full list of members	View PDF Return made up to 31/12/99; full list of members - link opens in a new window - 6 pages (6 pages)
10 Aug 1999	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
10 Aug 1999	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
01 Jul 1999	AA	Full accounts made up to 31 August 1998	View PDF Full accounts made up to 31 August 1998 - link opens in a new window - 12 pages (12 pages)
07 Apr 1999	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 1 page (1 page)
04 Feb 1999	363s	Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/12/98; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
30 Jul 1998	287	Registered office changed on 30/07/98 from: composites house adams close heanor gate indl estate heanor derby DE7 7SW	View PDF Registered office changed on 30/07/98 from: composites house adams close heanor gate indl estate heanor derby DE7 7SW - link opens in a new window - 1 page (1 page)
20 Mar 1998	AA	Full accounts made up to 31 August 1997	View PDF Full accounts made up to 31 August 1997 - link opens in a new window - 15 pages (15 pages)
20 Mar 1998	AA	Full accounts made up to 31 August 1996	View PDF Full accounts made up to 31 August 1996 - link opens in a new window - 16 pages (16 pages)
17 Feb 1998	363s	Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed	View PDF Return made up to 31/12/97; full list of members 363(288) ‐ Secretary's particulars changed - link opens in a new window - 7 pages (7 pages)
02 Jul 1997	244	Delivery ext'd 3 mth 31/08/96	View PDF Delivery ext'd 3 mth 31/08/96 - link opens in a new window - 1 page (1 page)
12 Feb 1997	363s	Return made up to 31/12/96; full list of members	View PDF Return made up to 31/12/96; full list of members - link opens in a new window - 7 pages (7 pages)
24 Sep 1996	AA	Full accounts made up to 31 August 1995	View PDF Full accounts made up to 31 August 1995 - link opens in a new window - 16 pages (16 pages)
02 Jul 1996	244	Delivery ext'd 3 mth 31/08/95	View PDF Delivery ext'd 3 mth 31/08/95 - link opens in a new window - 2 pages (2 pages)
22 Feb 1996	363s	Return made up to 31/12/95; full list of members	View PDF Return made up to 31/12/95; full list of members - link opens in a new window - 7 pages (7 pages)
04 Oct 1995	AA	Full accounts made up to 31 August 1994	View PDF Full accounts made up to 31 August 1994 - link opens in a new window - 17 pages (17 pages)
23 Jun 1995	244	Delivery ext'd 3 mth 31/08/94 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentDelivery ext'd 3 mth 31/08/94
12 Jun 1995	403a	Declaration of satisfaction of mortgage/charge	View PDF Declaration of satisfaction of mortgage/charge - link opens in a new window - 2 pages (2 pages)
20 Apr 1995	363s	Return made up to 31/12/94; full list of members	View PDF Return made up to 31/12/94; full list of members - link opens in a new window - 6 pages (6 pages)
01 Jan 1995	PRE95	A selection of documents registered before 1 January 1995	View PDF A selection of documents registered before 1 January 1995 - link opens in a new window - 36 pages (36 pages)
02 Mar 1994	363s	Return made up to 31/12/93; full list of members This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request DocumentReturn made up to 31/12/93; full list of members

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