HARDY ADVANCED COMPOSITES LIMITED

Company number 07854970

Date	Type	Description	View / Download
08 Aug 2019	AD02	Register inspection address has been changed from Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX England to Ward Hadaway Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX	(1 page)
04 Mar 2019	TM01	Termination of appointment of Neil Robert Eibeler as a director on 17 January 2019	(1 page)
22 Jan 2019	TM01	Termination of appointment of Ben Hartley as a director on 21 December 2018	(1 page)
22 Jan 2019	TM01	Termination of appointment of Brian James Decker as a director on 21 December 2018	(1 page)
22 Jan 2019	AP01	Appointment of Mr Gareth Moore as a director on 21 December 2018	(2 pages)
22 Jan 2019	AP01	Appointment of Mr Grant Ottignon-Harris as a director on 21 December 2018	(2 pages)
22 Jan 2019	AP01	Appointment of Mr Kevin Michael Jayson as a director on 21 December 2018	(2 pages)
22 Jan 2019	AP01	Appointment of Mr Neil Robert Eibeler as a director on 21 December 2018	(2 pages)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
12 Sep 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
22 Mar 2018	AP01	Appointment of Mr. Brian James Decker as a director on 14 March 2018	(2 pages)
21 Mar 2018	TM01	Termination of appointment of Richard Todd Sansone as a director on 14 March 2018	(1 page)
21 Mar 2018	AP01	Appointment of Mr. Ben Hartley as a director on 14 March 2018	(2 pages)
21 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
07 Oct 2017	AA	Full accounts made up to 31 December 2016	(15 pages)
31 May 2017	AD03	Register(s) moved to registered inspection location Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX	(1 page)
31 May 2017	AD02	Register inspection address has been changed to Dla Piper Uk Llp 1 st. Paul's Place Sheffield S1 2JX	(1 page)
04 May 2017	AD01	Registered office address changed from One Glass Wharf Bristol BS2 0ZX to Colet Court 100 Hammersmith Road London W67JP on 4 May 2017	(1 page)
11 Apr 2017	TM02	Termination of appointment of Quayseco Limited as a secretary on 11 April 2017	(1 page)
22 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
18 Apr 2016	TM01	Termination of appointment of John Edward Capps as a director on 15 April 2016	(1 page)
08 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-08 GBP 100	(4 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
24 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(4 pages)