ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED
Company number 06158460
- Company Overview for ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED (06158460)
- Filing history for ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED (06158460)
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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) |
|---|---|---|---|
| 04 Jun 2024 | SH19 |
Statement of capital on 4 June 2024
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| 04 Jun 2024 | SH20 | Statement by Directors | |
| 04 Jun 2024 | CAP-SS | Solvency Statement dated 03/06/24 | |
| 04 Jun 2024 | RESOLUTIONS |
Resolutions
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| 29 Mar 2024 | PSC07 | Cessation of Solvay Sa as a person with significant control on 4 December 2023 | |
| 28 Mar 2024 | CS01 | Confirmation statement made on 14 March 2024 with no updates | |
| 27 Mar 2024 | PSC02 | Notification of Syensqo Sa as a person with significant control on 4 December 2023 | |
| 25 Mar 2024 | AP03 | Appointment of Mrs Shima Rad Harland as a secretary on 23 March 2024 | |
| 25 Mar 2024 | TM02 | Termination of appointment of Alex Iapichino as a secretary on 22 March 2024 | |
| 12 Mar 2024 | AA | Accounts for a dormant company made up to 31 December 2023 | |
| 31 Oct 2023 | CH03 | Secretary's details changed for Mr Alex Iapichino on 31 October 2023 | |
| 03 Jul 2023 | AP01 | Appointment of Mr Benjamin Moore as a director on 1 July 2023 | |
| 03 Jul 2023 | TM01 | Termination of appointment of Anne-Marie O'meara as a director on 1 July 2023 | |
| 19 Apr 2023 | AA | Accounts for a dormant company made up to 31 December 2022 | |
| 23 Mar 2023 | CS01 | Confirmation statement made on 14 March 2023 with no updates | |
| 13 Mar 2023 | AP03 | Appointment of Mr Alex Iapichino as a secretary on 9 March 2023 | |
| 13 Mar 2023 | TM02 | Termination of appointment of Shima Rad as a secretary on 9 March 2023 | |
| 17 May 2022 | AA | Accounts for a dormant company made up to 31 December 2021 | |
| 31 Mar 2022 | CS01 | Confirmation statement made on 14 March 2022 with no updates | |
| 04 Jan 2022 | TM02 | Termination of appointment of Alison Murphy as a secretary on 1 January 2022 | |
| 04 Jan 2022 | AP03 | Appointment of Shima Rad as a secretary on 1 January 2022 | |
| 05 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
| 09 Jul 2021 | AP01 | Appointment of Anne-Marie O'meara as a director on 7 July 2021 | |
| 04 May 2021 | TM01 | Termination of appointment of Adrianus Laurentius Schiebroek as a director on 1 May 2021 | |
| 22 Apr 2021 | CS01 | Confirmation statement made on 14 March 2021 with no updates |