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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)
20 Jun 2019 AA Full accounts made up to 31 December 2018
22 Mar 2019 CS01 Confirmation statement made on 14 March 2019 with updates
09 Aug 2018 AA Full accounts made up to 31 December 2017
24 Apr 2018 CS01 Confirmation statement made on 14 March 2018 with updates
24 Apr 2018 PSC02 Notification of Solvay Sa as a person with significant control on 6 April 2016
24 Apr 2018 PSC09 Withdrawal of a person with significant control statement on 24 April 2018
10 Nov 2017 CH03 Secretary's details changed for Alison Murphy on 1 November 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
23 Mar 2017 CS01 Confirmation statement made on 14 March 2017 with updates
18 Nov 2016 AUD Auditor's resignation
08 Oct 2016 AA Full accounts made up to 31 December 2015
16 Sep 2016 TM01 Termination of appointment of Roy Douglas Smith as a director on 11 August 2016
16 Sep 2016 TM01 Termination of appointment of Daniel George Darazsdi as a director on 11 August 2016
16 Sep 2016 AP03 Appointment of Alison Murphy as a secretary on 11 August 2016
16 Sep 2016 TM02 Termination of appointment of Roy Douglas Smith as a secretary on 11 August 2016
16 Sep 2016 AP01 Appointment of Adrianus Laurentius Schiebroek as a director on 11 August 2016
07 Apr 2016 AR01 Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-04-07
  • GBP 1,000
31 Jul 2015 AA Full accounts made up to 31 December 2014
03 Apr 2015 AR01 Annual return made up to 14 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,000
17 Feb 2015 AP01 Appointment of Mr Daniel George Darazsdi as a director on 1 November 2014
17 Feb 2015 TM01 Termination of appointment of David M Drillock as a director on 31 October 2014
16 Sep 2014 AUD Auditor's resignation
09 Sep 2014 AA Full accounts made up to 31 December 2013
03 Apr 2014 AR01 Annual return made up to 14 March 2014 with full list of shareholders
Statement of capital on 2014-04-03
  • GBP 1,000
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012