ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED filing history - Find and update company information

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ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED

Company number 06158460

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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)
29 Mar 2024	PSC07	Cessation of Solvay Sa as a person with significant control on 4 December 2023	View PDF Cessation of Solvay Sa as a person with significant control on 4 December 2023 - link opens in a new window - 1 page (1 page)
28 Mar 2024	CS01	Confirmation statement made on 14 March 2024 with no updates	View PDF Confirmation statement made on 14 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
27 Mar 2024	PSC02	Notification of Syensqo Sa as a person with significant control on 4 December 2023	View PDF Notification of Syensqo Sa as a person with significant control on 4 December 2023 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	AP03	Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024	View PDF Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024 - link opens in a new window - 2 pages (2 pages)
25 Mar 2024	TM02	Termination of appointment of Alex Iapichino as a secretary on 22 March 2024	View PDF Termination of appointment of Alex Iapichino as a secretary on 22 March 2024 - link opens in a new window - 1 page (1 page)
12 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 3 pages (3 pages)
31 Oct 2023	CH03	Secretary's details changed for Mr Alex Iapichino on 31 October 2023	View PDF Secretary's details changed for Mr Alex Iapichino on 31 October 2023 - link opens in a new window - 1 page (1 page)
03 Jul 2023	AP01	Appointment of Mr Benjamin Moore as a director on 1 July 2023	View PDF Appointment of Mr Benjamin Moore as a director on 1 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Jul 2023	TM01	Termination of appointment of Anne-Marie O'meara as a director on 1 July 2023	View PDF Termination of appointment of Anne-Marie O'meara as a director on 1 July 2023 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 3 pages (3 pages)
23 Mar 2023	CS01	Confirmation statement made on 14 March 2023 with no updates	View PDF Confirmation statement made on 14 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2023	AP03	Appointment of Mr Alex Iapichino as a secretary on 9 March 2023	View PDF Appointment of Mr Alex Iapichino as a secretary on 9 March 2023 - link opens in a new window - 2 pages (2 pages)
13 Mar 2023	TM02	Termination of appointment of Shima Rad as a secretary on 9 March 2023	View PDF Termination of appointment of Shima Rad as a secretary on 9 March 2023 - link opens in a new window - 1 page (1 page)
17 May 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 3 pages (3 pages)
31 Mar 2022	CS01	Confirmation statement made on 14 March 2022 with no updates	View PDF Confirmation statement made on 14 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	TM02	Termination of appointment of Alison Murphy as a secretary on 1 January 2022	View PDF Termination of appointment of Alison Murphy as a secretary on 1 January 2022 - link opens in a new window - 1 page (1 page)
04 Jan 2022	AP03	Appointment of Shima Rad as a secretary on 1 January 2022	View PDF Appointment of Shima Rad as a secretary on 1 January 2022 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages)
09 Jul 2021	AP01	Appointment of Anne-Marie O'meara as a director on 7 July 2021	View PDF Appointment of Anne-Marie O'meara as a director on 7 July 2021 - link opens in a new window - 2 pages (2 pages)
04 May 2021	TM01	Termination of appointment of Adrianus Laurentius Schiebroek as a director on 1 May 2021	View PDF Termination of appointment of Adrianus Laurentius Schiebroek as a director on 1 May 2021 - link opens in a new window - 1 page (1 page)
22 Apr 2021	CS01	Confirmation statement made on 14 March 2021 with no updates	View PDF Confirmation statement made on 14 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Apr 2021	AP01	Appointment of Mr Mark St.John Dain as a director on 12 April 2021	View PDF Appointment of Mr Mark St.John Dain as a director on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
26 Mar 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 17 pages (17 pages)
17 Mar 2020	CS01	Confirmation statement made on 14 March 2020 with no updates	View PDF Confirmation statement made on 14 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
13 Mar 2020	RESOLUTIONS	Resolutions RES13 ‐ Actions taken by the company and director are ratified 28/01/2020 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Actions taken by the company and director are ratified 28/01/2020 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)

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