ADVANCED INNERGY GROUP LTD

Company number 08848797

Date	Type	Description	View / Download
29 Aug 2017	TM01	Termination of appointment of Kirsty Mcdonald as a director on 24 August 2017	(1 page)
26 Jun 2017	AA	Full accounts made up to 30 September 2016	(25 pages)
18 May 2017	CH01	Director's details changed for Miss Kirsty Mcdonald on 26 April 2017	(4 pages)
27 Apr 2017	AP01	Appointment of Mr Andrew Mark King as a director on 18 April 2017	(2 pages)
31 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 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)
18 May 2016	AA	Full accounts made up to 30 September 2015	(19 pages)
28 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-28 GBP 26,646,381	(10 pages)
22 Sep 2015	AUD	Auditor's resignation	(1 page)
22 Jun 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 16 January 2015	(19 pages)
27 Feb 2015	AA	Full accounts made up to 30 September 2014	(20 pages)
18 Feb 2015	AP01	Appointment of Mr Andrew Sweeney as a director on 28 January 2015	(2 pages)
17 Feb 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-02-17 GBP 26,646,380 Statement of capital on 2015-06-22 GBP 26,646,381	(10 pages)
07 Apr 2014	MR01	Registration of charge 088487970003	(63 pages)
01 Apr 2014	MR01	Registration of charge 088487970001	(29 pages)
28 Mar 2014	MR01	Registration of charge 088487970002	(116 pages)
27 Mar 2014	SH01	Statement of capital following an allotment of shares on 21 March 2014 GBP 26,646,380	(4 pages)
27 Mar 2014	AP03	Appointment of Andrew David Bennion as a secretary	(3 pages)
27 Mar 2014	AP01	Appointment of Mr Andrew David Bennion as a director	(3 pages)
27 Mar 2014	AP01	Appointment of Mr David Arthur Williams as a director	(3 pages)
27 Mar 2014	AP01	Appointment of Simon Harry Shepherd as a director	(3 pages)
24 Feb 2014	AP01	Appointment of Mr Edward Weeks as a director	(3 pages)
13 Feb 2014	AA01	Current accounting period shortened from 31 January 2015 to 30 September 2014	(3 pages)
13 Feb 2014	AD01	Registered office address changed from , Level 13 Broadgate Tower 20 Primrose Street, London, EC2A 2AW on 13 February 2014	(2 pages)