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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)
17 Feb 2015 CH01 Director's details changed for Mr Edward Weeks on 28 January 2015
17 Feb 2015 AP01 Appointment of Mr Andrew Sweeney as a director on 28 January 2015
13 Oct 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-10-13
  • GBP 150,000
06 May 2014 MR01 Registration of charge 024059030008
02 May 2014 MR01 Registration of charge 024059030007
29 Jan 2014 MR04 Satisfaction of charge 5 in full
23 Dec 2013 AA Full accounts made up to 30 September 2013
29 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-29
  • GBP 150,000
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