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ADVANCED MOULDS LIMITED

Company number 01452426

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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)
13 Feb 2017 AD01 Registered office address changed from Unit 12- 16 Heads of the Valley Industrial Estate Rhymney Gwent NP22 5RL United Kingdom to Unit 21 Rassau Industrial Estate Rassau Ebbw Vale Blaenau Gwent NP23 5SD on 13 February 2017
28 Sep 2016 SH06 Cancellation of shares. Statement of capital on 23 June 2016
  • GBP 23,500
28 Sep 2016 SH03 Purchase of own shares.
09 Sep 2016 RP04AR01 Second filing of the annual return made up to 20 July 2015
07 Sep 2016 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
05 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
31 Aug 2016 AD01 Registered office address changed from , Units 12- 16 Heads of the Valley, Heads of the Valley Industrial, Estate Rhymney, Gwent, NP22 5RL to Unit 12- 16 Heads of the Valley Industrial Estate Rhymney Gwent NP22 5RL on 31 August 2016
12 Aug 2016 CS01 20/07/16 Statement of Capital gbp 29000
23 Apr 2016 MR01 Registration of charge 014524260005, created on 12 April 2016
04 Sep 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 23,500
  • ANNOTATION Clarification a second filed AR01 was registered on 09/09/2016
28 Aug 2015 AA Total exemption small company accounts made up to 31 December 2014
13 Oct 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 29,000
08 Jul 2014 AA Total exemption small company accounts made up to 31 December 2013
05 Sep 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
Statement of capital on 2013-09-05
  • GBP 29,000
30 Jul 2013 AP01 Appointment of Mr Geraint Griffiths as a director
  • ANNOTATION The date of appointment on the AP01 was removed from the public register on 18/09/2013 as it is invalid or ineffective
29 Jul 2013 TM01 Termination of appointment of John Roberts as a director
31 May 2013 AA Total exemption small company accounts made up to 31 December 2012
03 Apr 2013 AP01 Appointment of Mr Geraint Lyn Griffiths as a director
04 Sep 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
20 Aug 2012 AA Total exemption small company accounts made up to 31 December 2011
30 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
04 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
09 Aug 2010 AR01 Annual return made up to 20 July 2010 with full list of shareholders
09 Aug 2010 CH01 Director's details changed for Timothy Gwynne Price on 20 July 2010
09 Aug 2010 CH01 Director's details changed for John Brian Roberts on 20 July 2010