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ADVANCED INNERGY SOLUTIONS LTD

Company number 02405903

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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)
08 Mar 2013 AA Full accounts made up to 30 September 2012
03 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
10 Jan 2012 AA Full accounts made up to 30 September 2011
17 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 6
07 Oct 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
05 Apr 2011 AD01 Registered office address changed from Station Road Rigestate Berkeley Gloucestershire GL13 9RL on 5 April 2011
17 Jan 2011 AA Full accounts made up to 30 September 2010
07 Oct 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
16 Apr 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Approve guarantee 24/03/2010
13 Jan 2010 AA Full accounts made up to 30 September 2009
17 Dec 2009 AR01 Annual return made up to 30 September 2009 with full list of shareholders
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
18 Jul 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
04 Mar 2009 CERTNM Company name changed\certificate issued on 04/03/09
04 Mar 2009 CERTNM Company name changed alderley materials LTD\certificate issued on 05/03/09
14 Jan 2009 363a Return made up to 30/09/08; full list of members
21 Dec 2008 AA Full accounts made up to 30 September 2008
08 Dec 2008 287 Registered office changed on 08/12/2008 from alderley house arnolds field estate wickwar wotton under edge gloucestershire GL12 8JD
08 Aug 2008 288b Appointment terminate, director anthony vernon james shepherd logged form
14 Jul 2008 AA Full accounts made up to 30 September 2007
30 Apr 2008 288a Secretary appointed andrew david bennion
28 Mar 2008 288b Appointment terminated secretary lisa reed
20 Mar 2008 395 Particulars of a mortgage or charge / charge no: 5
17 Nov 2007 403a Declaration of satisfaction of mortgage/charge
24 Oct 2007 363a Return made up to 30/09/07; full list of members