ACOUSTIC INSULATIONS LIMITED

Company number 05898766

Date	Type	Description	View / Download
31 Jul 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/16	(3 pages)
02 Feb 2017	AP01	Appointment of Mr Adam Richard Attwood as a director on 1 February 2017	(2 pages)
01 Feb 2017	TM01	Termination of appointment of Jim Griffin as a director on 1 February 2017	(1 page)
23 Nov 2016	MR01	Registration of charge 058987660004, created on 17 November 2016	(25 pages)
17 Nov 2016	MR04	Satisfaction of charge 058987660002 in full	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 058987660003 in full	(1 page)
01 Sep 2016	TM01	Termination of appointment of Karen Holdback as a director on 22 August 2016	(2 pages)
01 Sep 2016	TM01	Termination of appointment of Kevin Westwood as a director on 22 August 2016	(2 pages)
18 Aug 2016	CS01	Confirmation statement made on 7 August 2016 with updates	(6 pages)
26 Jul 2016	AUD	Auditor's resignation	(1 page)
13 Feb 2016	AA	Accounts for a small company made up to 30 September 2015	(8 pages)
05 Feb 2016	AP01	Appointment of Mr James David Larner as a director on 18 January 2016	(3 pages)
12 Aug 2015	AR01	Annual return made up to 7 August 2015 with full list of shareholders Statement of capital on 2015-08-12 GBP 300,000	(5 pages)
06 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
23 Apr 2015	MR01	Registration of a charge with Charles court order to extend. Charge code 058987660003, created on 29 April 2014	(22 pages)
03 Sep 2014	AR01	Annual return made up to 7 August 2014 with full list of shareholders Statement of capital on 2014-09-03 GBP 300,000	(5 pages)
03 Sep 2014	AD01	Registered office address changed from Central Point One Central Park Drive Rugby Warwickshire CV23 0WE England to Central Point One Central Park Drive Rugby Warwickshire CV23 0WE on 3 September 2014	(1 page)
03 Sep 2014	AD01	Registered office address changed from 90 Somers Road Rugby Warwickshire CV22 7DH to Central Point One Central Park Drive Rugby Warwickshire CV23 0WE on 3 September 2014	(1 page)
27 Jun 2014	AA	Group of companies' accounts made up to 30 September 2013	(29 pages)
30 May 2014	RESOLUTIONS	Resolutions RES13 ‐ The terms od docs listed to be made between A1 and santander bank 29/04/2014	(8 pages)
13 May 2014	MR04	Satisfaction of charge 1 in full	(6 pages)
12 May 2014	MR01	Registration of charge 058987660002	(25 pages)
22 Aug 2013	AR01	Annual return made up to 7 August 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 300,000	(5 pages)
08 May 2013	AA	Group of companies' accounts made up to 30 September 2012	(26 pages)
01 Sep 2012	AR01	Annual return made up to 7 August 2012 with full list of shareholders	(5 pages)