ADVANCED INSTRUMENTS HOLDINGS LTD.

Company number 01830061

Date	Type	Description	View / Download
15 Dec 2017	CS01	Confirmation statement made on 15 December 2017 with no updates	(3 pages)
18 Jul 2017	AP01	Appointment of Susan Marie Hanlon as a director on 10 July 2017	(2 pages)
18 Jul 2017	TM01	Termination of appointment of James Patrick Noris as a director on 9 July 2017	(1 page)
05 Jul 2017	AP01	Appointment of Byron Selman as a director on 15 May 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of John Leland Coughlin as a director on 12 May 2017	(1 page)
05 Jul 2017	TM01	Termination of appointment of Peter Paul Costas as a director on 19 June 2017	(1 page)
26 May 2017	AA	Full accounts made up to 31 December 2016	(14 pages)
15 Dec 2016	CS01	Confirmation statement made on 15 December 2016 with updates	(6 pages)
13 Jun 2016	AA	Full accounts made up to 31 December 2015	(12 pages)
13 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 70	(17 pages)
07 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
16 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 70	(17 pages)
23 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(14 pages)
27 Jun 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
14 May 2014	AP01	Appointment of Peter Paul Costas as a director	(3 pages)
08 May 2014	AD01	Registered office address changed from Unit 14 Huffwood Trading Estate Partridge Green W. Sussex. RH13 8AU on 8 May 2014	(2 pages)
08 May 2014	TM01	Termination of appointment of Peter Hooper as a director	(2 pages)
08 May 2014	AP04	Appointment of Gravitas Company Secretarial Services Limited as a secretary	(3 pages)
08 May 2014	AP01	Appointment of James Patrick Noris as a director	(3 pages)
08 May 2014	AP01	Appointment of John Leland Coughlin as a director	(3 pages)
01 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
07 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 70	(5 pages)
07 Jan 2014	TM02	Termination of appointment of Elizabeth Hooper as a secretary	(1 page)
07 Jan 2014	TM02	Termination of appointment of Elizabeth Hooper as a secretary	(1 page)
28 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(7 pages)