ADVANCED GENERATION LIMITED

Company number 09571385

Date	Type	Description	View / Download
17 Oct 2018	PSC07	Cessation of Paul Hill as a person with significant control on 10 April 2018	(1 page)
17 Oct 2018	AP01	Appointment of Mr Adam Wider as a director on 16 October 2018	(2 pages)
17 Oct 2018	AP01	Appointment of Mr Matthew James Nelson as a director on 16 October 2018	(2 pages)
18 Sep 2018	AD01	Registered office address changed from C/O the Estates Office Campsmount Farm Campsall Doncaster South Yorkshire DN6 9AP England to Unit 5, Woodside Court Clayton Wood Rise Leeds LS16 6RF on 18 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Richard James Bland as a director on 17 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Scott Richard Barnes as a director on 17 September 2018	(1 page)
18 Sep 2018	TM01	Termination of appointment of Mark Richard Barnes as a director on 17 September 2018	(1 page)
31 May 2018	AA	Micro company accounts made up to 31 August 2017	(4 pages) Download iXBRL
15 May 2018	CS01	Confirmation statement made on 1 May 2018 with no updates	(3 pages)
28 Feb 2018	AA01	Previous accounting period extended from 31 May 2017 to 31 August 2017	(1 page)
29 Jan 2018	TM01	Termination of appointment of Peter Farnell as a director on 23 January 2018	(2 pages)
11 May 2017	CS01	Confirmation statement made on 1 May 2017 with updates	(5 pages)
31 Jan 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
11 May 2016	AR01	Annual return made up to 1 May 2016 with full list of shareholders Statement of capital on 2016-05-11 GBP 100	(5 pages)
11 May 2016	AD01	Registered office address changed from 18 Nesfield Close Harrogate HG1 2BL United Kingdom to C/O the Estates Office Campsmount Farm Campsall Doncaster South Yorkshire DN6 9AP on 11 May 2016	(1 page)
12 Apr 2016	AD01	Registered office address changed from C/O Estates Office Campsmouth Farm Campsall Doncaster South Yorkshire DN6 9AP England to 18 Nesfield Close Harrogate HG1 2BL on 12 April 2016	(1 page)
12 Apr 2016	AD01	Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to C/O Estates Office Campsmouth Farm Campsall Doncaster South Yorkshire DN6 9AP on 12 April 2016	(1 page)
23 Sep 2015	TM01	Termination of appointment of Paul Hill as a director on 21 September 2015	(1 page)
23 Sep 2015	AP01	Appointment of Mr Mark Jonathan Nelson as a director on 21 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Peter Farnell as a director on 21 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Scott Richard Barnes as a director on 21 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Richard James Bland as a director on 21 September 2015	(2 pages)
23 Sep 2015	AP01	Appointment of Mr Mark Richard Barnes as a director on 21 September 2015	(2 pages)
01 May 2015	NEWINC	Incorporation Statement of capital on 2015-05-01 GBP 100	(26 pages)

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