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ADVANCED COMPOSITES GROUP (PRIMCO) LIMITED

Company number 01921570

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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 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
11 Jan 2010 CERTNM Company name changed advanced composites group (manchester) LIMITED\certificate issued on 11/01/10
  • RES15 ‐ Change company name resolution on 2009-11-30
30 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 3
03 Dec 2009 CONNOT Change of name notice
08 Aug 2009 AA Full accounts made up to 31 March 2009
05 Feb 2009 AA
06 Jan 2009 363a Return made up to 31/12/08; full list of members
06 Jan 2009 353 Location of register of members
06 Jan 2009 190 Location of debenture register
06 Jan 2009 287 Registered office changed on 06/01/2009 from concorde house 24 warwick new road leamington spa warwickshire CV32 5JG
04 Feb 2008 MEM/ARTS Memorandum and Articles of Association
28 Jan 2008 CERTNM Company name changed primco LIMITED\certificate issued on 28/01/08
17 Jan 2008 363a Return made up to 31/12/07; full list of members
30 Nov 2007 287 Registered office changed on 30/11/07 from: grimshaw lane middleton manchester M24 2AA
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Director resigned
30 Nov 2007 288b Secretary resigned
30 Nov 2007 288a New secretary appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 288a New director appointed
30 Nov 2007 225 Accounting reference date extended from 31/10/07 to 31/03/08
24 Oct 2007 403a Declaration of satisfaction of mortgage/charge