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HARDY ADVANCED COMPOSITES LIMITED

Company number 07854970

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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)
22 Oct 2014 AA Full accounts made up to 31 December 2013
07 May 2014 CH01 Director's details changed for Mr John Edward Capps on 28 April 2014
06 May 2014 CH01 Director's details changed for Mr Richard Todd Sansone on 28 April 2014
25 Nov 2013 AR01 Annual return made up to 21 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
23 Aug 2013 AA Full accounts made up to 31 December 2012
18 Jul 2013 AUD Auditor's resignation
15 Jul 2013 AP01 Appointment of Mr John Edward Capps as a director
15 Jul 2013 AP01 Appointment of Mr Richard Todd Sansone as a director
12 Jul 2013 TM01 Termination of appointment of Ian Bell as a director
12 Jul 2013 AP04 Appointment of Quayseco Limited as a secretary
12 Jul 2013 TM01 Termination of appointment of Richard Maudslay as a director
12 Jul 2013 TM01 Termination of appointment of Christopher Bond as a director
12 Jul 2013 AD01 Registered office address changed from C/O Ian Bell Hardy & Greys Ltd Willowburn Trading Estate Alnwick Northumberland NE66 2PF England on 12 July 2013
08 Jul 2013 MISC Section 519 companies act 2006
10 Dec 2012 AR01 Annual return made up to 21 November 2012 with full list of shareholders
20 Jul 2012 AP01 Appointment of Mr Richard Henry Maudslay as a director
20 Jul 2012 AP01 Appointment of Mr Christopher John Bond as a director
06 Jun 2012 SH01 Statement of capital following an allotment of shares on 1 June 2012
  • GBP 100
23 Nov 2011 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
21 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted