ADV MANUFACTURING LIMITED filing history - Find and update company information

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ADV MANUFACTURING LIMITED

Company number 07323124

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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)
07 Feb 2015	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 3 pages (3 pages)
12 Jan 2015	TM01	Termination of appointment of Craig Birch as a director on 11 January 2015	View PDF Termination of appointment of Craig Birch as a director on 11 January 2015 - link opens in a new window - 1 page (1 page)
09 Jan 2015	AP01	Appointment of Mr Stewart George Russell Haynes as a director on 22 December 2014	View PDF Appointment of Mr Stewart George Russell Haynes as a director on 22 December 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	TM01	Termination of appointment of Timothy Peter Martin as a director on 8 December 2014	View PDF Termination of appointment of Timothy Peter Martin as a director on 8 December 2014 - link opens in a new window - 1 page (1 page)
07 Oct 2014	AA	Accounts for a medium company made up to 31 December 2013	View PDF Accounts for a medium company made up to 31 December 2013 - link opens in a new window - 20 pages (20 pages)
25 Jun 2014	MR01	Registration of charge 073231240005	View PDF Registration of charge 073231240005 - link opens in a new window - 11 pages (11 pages)
23 May 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 180	View PDF Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-05-23 GBP 180 - link opens in a new window - 6 pages (6 pages)
24 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 21 pages (21 pages)
14 Jun 2013	AR01	Annual return made up to 12 April 2013 with full list of shareholders	View PDF Annual return made up to 12 April 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
28 Feb 2013	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
30 Oct 2012	AP01	Appointment of Mr Craig Birch as a director	View PDF Appointment of Mr Craig Birch as a director - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AP01	Appointment of Mr Timothy Peter Martin as a director	View PDF Appointment of Mr Timothy Peter Martin as a director - link opens in a new window - 2 pages (2 pages)
13 Jun 2012	AA	Accounts for a small company made up to 31 December 2011	View PDF Accounts for a small company made up to 31 December 2011 - link opens in a new window - 7 pages (7 pages)
23 May 2012	CERTNM	Company name changed cpp (advanced manufacturing) LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-09	View PDF Company name changed cpp (advanced manufacturing) LIMITED\certificate issued on 23/05/12 RES15 ‐ Change company name resolution on 2012-05-09 - link opens in a new window - 2 pages (2 pages)
23 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
02 May 2012	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2012-04-24	View PDF Resolutions RES15 ‐ Change company name resolution on 2012-04-24 - link opens in a new window - 1 page (1 page)
02 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Apr 2012	TM02	Termination of appointment of a secretary	View PDF Termination of appointment of a secretary - link opens in a new window - 1 page (1 page)
23 Apr 2012	AR01	Annual return made up to 12 April 2012 with full list of shareholders	View PDF Annual return made up to 12 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 Apr 2012	SH01	Statement of capital following an allotment of shares on 11 April 2012 GBP 180	View PDF Statement of capital following an allotment of shares on 11 April 2012 GBP 180 - link opens in a new window - 3 pages (3 pages)
11 Apr 2012	SH01	Statement of capital following an allotment of shares on 4 April 2012 GBP 180	View PDF Statement of capital following an allotment of shares on 4 April 2012 GBP 180 - link opens in a new window - 4 pages (4 pages)
05 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 9 pages (9 pages)
29 Mar 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 9 pages (9 pages)
27 Feb 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 7 pages (7 pages)
10 Feb 2012	MG01	Duplicate mortgage certificatecharge no:1

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