ADVANCED INNERGY SOLUTIONS LTD

Company number 02405903

Date	Type	Description	View / Download
24 Apr 2018	PSC02	Notification of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017	(2 pages)
24 Apr 2018	PSC02	Notification of Growth Capital Partners Llp as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	PSC01	Notification of Nicholas John Walter Parsons as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	PSC02	Notification of Advanced Insulation Holdings Limited as a person with significant control on 6 April 2016	(2 pages)
24 Apr 2018	PSC02	Notification of Advanced Insulation Group Limited as a person with significant control on 6 April 2016	(2 pages)
03 Oct 2017	CS01	Confirmation statement made on 29 September 2017 with no updates	(3 pages)
27 Jun 2017	AA	Full accounts made up to 30 September 2016	(33 pages)
27 Apr 2017	AP01	Appointment of Mr Andrew Mark King as a director on 18 April 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Edward Weeks as a director on 31 December 2016	(1 page)
01 Dec 2016	TM01	Termination of appointment of Andrew Sweeney as a director on 30 November 2016	(1 page)
11 Oct 2016	CS01	Confirmation statement made on 30 September 2016 with updates	(5 pages)
18 May 2016	AA	Full accounts made up to 30 September 2015	(21 pages)
13 Oct 2015	AR01	Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 150,000	(7 pages)
22 Sep 2015	AUD	Auditor's resignation	(1 page)
27 Feb 2015	AA	Full accounts made up to 30 September 2014	(21 pages)
18 Feb 2015	CH01	Director's details changed for Mr Edward Weeks on 28 January 2015	(2 pages)
17 Feb 2015	CH01	Director's details changed for Mr Andrew Sweeney on 28 January 2015	(2 pages)
17 Feb 2015	CH01	Director's details changed for Mr Edward Weeks on 28 January 2015	(2 pages)
17 Feb 2015	AP01	Appointment of Mr Andrew Sweeney as a director on 28 January 2015	(2 pages)
13 Oct 2014	AR01	Annual return made up to 30 September 2014 with full list of shareholders Statement of capital on 2014-10-13 GBP 150,000	(6 pages)
06 May 2014	MR01	Registration of charge 024059030008	(65 pages)
02 May 2014	MR01	Registration of charge 024059030007	(118 pages)
29 Jan 2014	MR04	Satisfaction of charge 5 in full	(1 page)
23 Dec 2013	AA	Full accounts made up to 30 September 2013	(19 pages)
29 Oct 2013	AR01	Annual return made up to 30 September 2013 with full list of shareholders Statement of capital on 2013-10-29 GBP 150,000	(6 pages)