ADVANCED COMPOSITES GROUP INVESTMENTS LIMITED

Company number 06158460

Date	Type	Description	View / Download
17 Feb 2015	TM01	Termination of appointment of David M Drillock as a director on 31 October 2014	(1 page)
16 Sep 2014	AUD	Auditor's resignation	(2 pages)
09 Sep 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
03 Apr 2014	AR01	Annual return made up to 14 March 2014 with full list of shareholders Statement of capital on 2014-04-03 GBP 1,000	(4 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
11 Jun 2013	AD01	Registered office address changed from Concorde House Warwick New Road Leamington Spa Warwickshire CV32 5JG on 11 June 2013	(1 page)
21 Mar 2013	AR01	Annual return made up to 14 March 2013 with full list of shareholders	(4 pages)
06 Nov 2012	TM01	Termination of appointment of Jonathan Mabbitt as a director	(1 page)
04 Oct 2012	AA01	Current accounting period shortened from 31 March 2013 to 31 December 2012	(1 page)
14 Sep 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
25 Jul 2012	AP01	Appointment of Mr Roy Douglas Smith as a director	(2 pages)
25 Jul 2012	AP01	Appointment of Mr David M Drillock as a director	(2 pages)
24 Jul 2012	TM01	Termination of appointment of Andrew Moss as a director	(1 page)
24 Jul 2012	TM01	Termination of appointment of Steven Bowers as a director	(1 page)
24 Jul 2012	TM02	Termination of appointment of Steven Bowers as a secretary	(1 page)
24 Jul 2012	AP03	Appointment of Mr Roy Douglas Smith as a secretary	(1 page)
16 Mar 2012	AR01	Annual return made up to 14 March 2012 with full list of shareholders	(4 pages)
28 Feb 2012	AP01	Appointment of Mr Jonathan Peter Mabbitt as a director	(2 pages)
28 Feb 2012	TM01	Termination of appointment of Mark Malitskie as a director	(1 page)
20 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
10 Aug 2011	TM01	Termination of appointment of Clive Snowdon as a director	(1 page)
10 Aug 2011	TM01	Termination of appointment of Douglas Robertson as a director	(1 page)
13 May 2011	AP01	Appointment of Mr Mark Malitskie as a director	(2 pages)
13 May 2011	AP01	Appointment of Mr Andrew Brian Moss as a director	(2 pages)
13 May 2011	AP01	Appointment of Mr Steven John Bowers as a director	(2 pages)

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