ADVANCED COMPOSITES GROUP HOLDINGS LIMITED

Company number 03621275

Date	Type	Description	View / Download
16 Sep 2016	AP01	Appointment of David Shaun Clears as a director on 12 August 2016	(2 pages)
05 Oct 2015	AR01	Annual return made up to 25 August 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 1,149,999.6	(5 pages)
23 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
17 Feb 2015	AP01	Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014	(2 pages)
17 Feb 2015	TM01	Termination of appointment of David M Drillock as a director on 31 October 2014	(1 page)
14 Oct 2014	AR01	Annual return made up to 25 August 2014 with full list of shareholders Statement of capital on 2014-10-14 GBP 1,149,999.6	(5 pages)
12 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
05 Aug 2014	TM01	Termination of appointment of Nigel Ashley Blatherwick as a director on 31 July 2014	(1 page)
22 Oct 2013	AR01	Annual return made up to 25 August 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,149,999.6	(7 pages)
22 Oct 2013	TM01	Termination of appointment of Ebrahim Ghavam Shahidi as a director	(1 page)
14 Oct 2013	MISC	Section 519	(2 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
18 Sep 2013	TM01	Termination of appointment of Ebrahim Ghavam Shahidi as a director	(1 page)
15 May 2013	AD01	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 15 May 2013	(1 page)
06 Nov 2012	TM01	Termination of appointment of Jonathan Mabbitt as a director	(1 page)
06 Nov 2012	TM01	Termination of appointment of Mark Malitskie as a director	(1 page)
04 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Full accounts made up to 31 March 2012	(13 pages)
05 Sep 2012	AR01	Annual return made up to 25 August 2012 with full list of shareholders	(10 pages)
24 Jul 2012	AP01	Appointment of Mr Roy Douglas Smith as a director	(2 pages)
24 Jul 2012	AP01	Appointment of Mr David M Drillock as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
24 Jul 2012	TM01	Termination of appointment of Steven Bowers as a director	(1 page)
24 Jul 2012	TM02	Termination of appointment of Steven Bowers as a secretary	(1 page)
24 Jul 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary	(1 page)