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AIS COVERTHERM LTD

Company number 06830762

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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)
21 Jun 2018 AA Accounts for a small company made up to 30 September 2017
24 Apr 2018 PSC05 Change of details for Advanced Insulation Holdings Limited as a person with significant control on 6 April 2016
24 Apr 2018 PSC05 Change of details for Advanced Insulation Group Limited as a person with significant control on 6 April 2016
24 Apr 2018 PSC05 Change of details for Advanced Insulation Limited as a person with significant control on 6 April 2016
24 Apr 2018 PSC02 Notification of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017
24 Apr 2018 PSC02 Notification of Growth Capital Partners Llp as a person with significant control on 6 April 2016
24 Apr 2018 PSC01 Notification of Nicholas John Walter Parsons as a person with significant control on 6 April 2016
24 Apr 2018 PSC02 Notification of Advanced Insulation Holdings Limited as a person with significant control on 6 April 2016
24 Apr 2018 PSC02 Notification of Advanced Insulation Group Limited as a person with significant control on 6 April 2016
26 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
26 Jun 2017 AA Full accounts made up to 30 September 2016
27 Apr 2017 AP01 Appointment of Mr Andrew Mark King as a director on 18 April 2017
02 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
01 Dec 2016 AP03 Appointment of Mr Andrew David Bennion as a secretary on 30 November 2016
01 Dec 2016 TM02 Termination of appointment of Andrew Sweeney as a secretary on 30 November 2016
01 Dec 2016 TM01 Termination of appointment of Andrew Sweeney as a director on 30 November 2016
18 May 2016 AA Full accounts made up to 30 September 2015
22 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 100
20 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
02 Jul 2015 AD01 Registered office address changed from 4C Bakerbrook Industrial Estate Wigwam Lane Hucknall Nottingham NG15 7SZ to Unit E Quedgeley West Business Park Bristol Road Gloucester Gloucestershire GL2 4PA on 2 July 2015
10 Jun 2015 AA01 Current accounting period shortened from 31 March 2016 to 30 September 2015
08 Jun 2015 TM01 Termination of appointment of Sean Miles Harrison as a director on 7 May 2015
08 Jun 2015 AP03 Appointment of Andrew Sweeney as a secretary on 7 May 2015
08 Jun 2015 AP01 Appointment of Andrew Bennion as a director on 7 May 2015
08 Jun 2015 AP01 Appointment of Andrew Sweeney as a director on 7 May 2015