ADVANCE ENERGY TL LIMITED

Company number 13076601

Date	Type	Description	View / Download
23 Sep 2024	AA	Micro company accounts made up to 31 December 2023	(3 pages) Download iXBRL
04 Jul 2024	AP01	Appointment of Mr Stewart Macdonald as a director on 1 June 2024	(2 pages)
04 Jul 2024	TM01	Termination of appointment of Larry Anthony Bottomley as a director on 1 June 2024	(1 page)
28 Dec 2023	CS01	Confirmation statement made on 10 December 2023 with updates	(4 pages)
28 Dec 2023	PSC05	Change of details for Advance Energy Plc as a person with significant control on 17 November 2022	(2 pages)
20 Jun 2023	AA	Micro company accounts made up to 31 December 2022	(3 pages) Download iXBRL
28 Apr 2023	AA01	Previous accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
24 Feb 2023	AD01	Registered office address changed from Watson Farley & Williams Llp 15 Appold Street London EC2A 2HB United Kingdom to Kings Farm House over Wallop Stockbridge SO20 8HZ on 24 February 2023	(1 page)
24 Feb 2023	AP04	Appointment of Fim Secretaries Limited as a secretary on 24 February 2023	(2 pages)
24 Feb 2023	TM02	Termination of appointment of Wfw Legal Services Limited as a secretary on 24 February 2023	(1 page)
20 Dec 2022	CS01	Confirmation statement made on 10 December 2022 with no updates	(3 pages)
04 Oct 2022	AA	Unaudited abridged accounts made up to 30 April 2022	(8 pages) Download iXBRL
29 Apr 2022	AP01	Appointment of Mr Larry Anthony Bottomley as a director on 19 April 2022	(2 pages)
29 Apr 2022	TM01	Termination of appointment of Stephen Paul West as a director on 19 April 2022	(1 page)
26 Jan 2022	AA01	Current accounting period extended from 30 April 2021 to 30 April 2022	(1 page)
21 Dec 2021	CS01	Confirmation statement made on 10 December 2021 with no updates	(3 pages)
25 May 2021	AP04	Appointment of Wfw Legal Services Limited as a secretary on 20 May 2021	(2 pages)
09 Mar 2021	RPCH01	Correction of a Director's date of birth incorrectly stated on incorporation / mr stephen paul west	(1 page)
11 Dec 2020	AA01	Current accounting period shortened from 31 December 2021 to 30 April 2021	(1 page)
11 Dec 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2020-12-11 GBP 100 ANNOTATION Part Rectified The directors date of birth on the IN01 was removed from the public register on the 09/03/2021 because it was factually inaccurate or was derived from something factually inaccurate.	(24 pages)