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ADVANTEC RAIL LIMITED

Company number 13169913

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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)
12 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
10 Nov 2023 AA01 Previous accounting period extended from 28 February 2023 to 31 July 2023
04 Aug 2023 PSC07 Cessation of Jane Louise Lloyd as a person with significant control on 4 August 2023
04 Aug 2023 PSC07 Cessation of Peter David Farthing as a person with significant control on 4 August 2023
04 Aug 2023 PSC07 Cessation of Advantec International Limited as a person with significant control on 4 August 2023
04 Aug 2023 PSC02 Notification of Sensor Technologies Limited as a person with significant control on 4 August 2023
04 Aug 2023 PSC02 Notification of Advantec International Limited as a person with significant control on 4 August 2023
13 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
06 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
15 Nov 2022 AA Accounts for a dormant company made up to 28 February 2022
28 Sep 2022 AD01 Registered office address changed from C/O Iaw Accountancy Services 5 Hyde Road Paignton Devon TQ4 5BW England to 9 Grange Close Ipplepen Newton Abbot TQ12 5RX on 28 September 2022
01 Jul 2022 CERTNM Company name changed innospec solutions LIMITED\certificate issued on 01/07/22
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-07-01
31 Jan 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
17 Dec 2021 PSC01 Notification of Jane Lloyd as a person with significant control on 17 December 2021
01 Feb 2021 NEWINC Incorporation
Statement of capital on 2021-02-01
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted