Established in 2007, Advanced Composites Group Investments Ltd are based in Derbyshire, it has a status of "Active". We don't currently know the number of employees at the organisation. The companies directors are listed as Murphy, Alison, Smith, Roy Douglas.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
MURPHY, Alison | 11 August 2016 | - | 1 |
SMITH, Roy Douglas | 20 July 2012 | 11 August 2016 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 17 March 2020 | |
RESOLUTIONS - N/A | 13 March 2020 | |
AA - Annual Accounts | 20 June 2019 | |
CS01 - N/A | 22 March 2019 | |
AA - Annual Accounts | 09 August 2018 | |
CS01 - N/A | 24 April 2018 | |
PSC02 - N/A | 24 April 2018 | |
PSC09 - N/A | 24 April 2018 | |
CH03 - Change of particulars for secretary | 10 November 2017 | |
AA - Annual Accounts | 04 October 2017 | |
CS01 - N/A | 23 March 2017 | |
AUD - Auditor's letter of resignation | 18 November 2016 | |
AA - Annual Accounts | 08 October 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
TM01 - Termination of appointment of director | 16 September 2016 | |
AP03 - Appointment of secretary | 16 September 2016 | |
TM02 - Termination of appointment of secretary | 16 September 2016 | |
AP01 - Appointment of director | 16 September 2016 | |
AR01 - Annual Return | 07 April 2016 | |
AA - Annual Accounts | 31 July 2015 | |
AR01 - Annual Return | 03 April 2015 | |
AP01 - Appointment of director | 17 February 2015 | |
TM01 - Termination of appointment of director | 17 February 2015 | |
AUD - Auditor's letter of resignation | 16 September 2014 | |
AA - Annual Accounts | 09 September 2014 | |
AR01 - Annual Return | 03 April 2014 | |
AA - Annual Accounts | 20 September 2013 | |
AD01 - Change of registered office address | 11 June 2013 | |
AR01 - Annual Return | 21 March 2013 | |
TM01 - Termination of appointment of director | 06 November 2012 | |
AA01 - Change of accounting reference date | 04 October 2012 | |
AA - Annual Accounts | 14 September 2012 | |
AP01 - Appointment of director | 25 July 2012 | |
AP01 - Appointment of director | 25 July 2012 | |
TM01 - Termination of appointment of director | 24 July 2012 | |
TM01 - Termination of appointment of director | 24 July 2012 | |
TM02 - Termination of appointment of secretary | 24 July 2012 | |
AP03 - Appointment of secretary | 24 July 2012 | |
AR01 - Annual Return | 16 March 2012 | |
AP01 - Appointment of director | 28 February 2012 | |
TM01 - Termination of appointment of director | 28 February 2012 | |
AA - Annual Accounts | 20 September 2011 | |
TM01 - Termination of appointment of director | 10 August 2011 | |
TM01 - Termination of appointment of director | 10 August 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AR01 - Annual Return | 16 March 2011 | |
AA - Annual Accounts | 30 December 2010 | |
AR01 - Annual Return | 17 March 2010 | |
AA - Annual Accounts | 08 August 2009 | |
363a - Annual Return | 19 March 2009 | |
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | 19 March 2009 | |
353 - Register of members | 19 March 2009 | |
287 - Change in situation or address of Registered Office | 19 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 March 2009 | |
AA - Annual Accounts | 05 February 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 15 December 2008 | |
363a - Annual Return | 11 April 2008 | |
288a - Notice of appointment of directors or secretaries | 21 August 2007 | |
288b - Notice of resignation of directors or secretaries | 17 August 2007 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 April 2007 | |
287 - Change in situation or address of Registered Office | 04 April 2007 | |
288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
288a - Notice of appointment of directors or secretaries | 04 April 2007 | |
288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
MEM/ARTS - N/A | 27 March 2007 | |
CERTNM - Change of name certificate | 20 March 2007 | |
NEWINC - New incorporation documents | 14 March 2007 |