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ADVANCED COMPOSITE COMPONENTS LIMITED

Company number 01275395

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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)
17 Feb 2015 TM01 Termination of appointment of David M Drillock as a director on 31 October 2014
12 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100,000
20 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
15 May 2013 AD01 Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 15 May 2013
10 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
31 Oct 2012 AA01 Current accounting period shortened from 31 March 2013 to 31 December 2012
14 Sep 2012 AA Accounts for a dormant company made up to 31 March 2012
25 Jul 2012 TM01 Termination of appointment of Andrew Moss as a director
25 Jul 2012 TM01 Termination of appointment of Steven Bowers as a director
25 Jul 2012 TM02 Termination of appointment of Steven Bowers as a secretary
25 Jul 2012 AP03 Appointment of Mr Roy Douglas Smith as a secretary
25 Jul 2012 AP01 Appointment of Mr Roy Douglas Smith as a director
25 Jul 2012 AP01 Appointment of Mr David M Drillock as a director
28 Feb 2012 TM01 Termination of appointment of Mark Malitskie as a director
28 Feb 2012 TM01 Termination of appointment of Jonathan Mabbitt as a director
28 Feb 2012 TM01 Termination of appointment of Ebrahim Ghavam Shahidi as a director
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 March 2011
25 Jul 2011 TM01 Termination of appointment of Clive Snowdon as a director
25 Jul 2011 TM01 Termination of appointment of Douglas Robertson as a director
25 Jul 2011 AP01 Appointment of Mr Steven John Bowers as a director
12 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
08 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
13 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders