ADVANCETEX INTERNATIONAL HOLDINGS LTD

Company number 04990867

Date	Type	Description	View / Download
01 Aug 2018	AD01	Registered office address changed from St James Building 79 Oxford Street Manchester M1 6FQ to Longshaw Industrial Park Highfield Road Blackburn BB2 3AS on 1 August 2018	(1 page)
17 Oct 2017	CS01	Confirmation statement made on 12 October 2017 with no updates	(3 pages)
28 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(19 pages)
12 Oct 2016	CS01	Confirmation statement made on 12 October 2016 with updates	(6 pages)
06 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
11 Jan 2016	AR01	Annual return made up to 10 December 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 100 USD 5,855,745	(5 pages)
02 Jul 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
08 Apr 2015	TM01	Termination of appointment of Bradley Michael Currell as a director on 19 March 2015	(1 page)
08 Apr 2015	TM01	Termination of appointment of Bradley Michael Currell as a director on 19 March 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 10 December 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 100 USD 5,855,745	(6 pages)
16 Dec 2014	TM01	Termination of appointment of Adam Robert Worsley as a director on 17 July 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Michael James Neate as a director on 1 December 2014	(1 page)
17 Jul 2014	AP01	Appointment of Mr Peter Roderick Martin as a director on 17 July 2014	(2 pages)
17 Jul 2014	TM02	Termination of appointment of Adam Robert Worsley as a secretary on 17 July 2014	(1 page)
11 Jun 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Jan 2014	AR01	Annual return made up to 10 December 2013 with full list of shareholders Statement of capital on 2014-01-07 GBP 100 USD 5,855,745	(7 pages)
16 Oct 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 10 December 2012	(22 pages)
14 Jun 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
08 Apr 2013	AR01	Annual return made up to 10 December 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 16/10/2013	(8 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(13 pages)
17 Sep 2012	TM01	Termination of appointment of Peter Martin as a director	(1 page)
17 Sep 2012	TM02	Termination of appointment of Peter Martin as a secretary	(1 page)
17 Sep 2012	TM01	Termination of appointment of George Lan as a director	(1 page)
24 May 2012	AP01	Appointment of Mr Adam Robert Worsley as a director	(2 pages)
21 May 2012	AP03	Appointment of Mr Adam Robert Worsley as a secretary	(1 page)

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