- Company Overview for ADVANCED INNERGY HOLDINGS LTD (08848899)
- Filing history for ADVANCED INNERGY HOLDINGS LTD (08848899)
- People for ADVANCED INNERGY HOLDINGS LTD (08848899)
- Charges for ADVANCED INNERGY HOLDINGS LTD (08848899)
- More for ADVANCED INNERGY HOLDINGS LTD (08848899)
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) |
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13 Mar 2024 | AA | Group of companies' accounts made up to 30 September 2023 | |
29 Jan 2024 | CS01 | Confirmation statement made on 16 January 2024 with no updates | |
25 Oct 2023 | AP01 | Appointment of Mr John Paul Drury as a director on 1 October 2023 | |
22 Mar 2023 | AA | Group of companies' accounts made up to 30 September 2022 | |
25 Jan 2023 | CS01 | Confirmation statement made on 16 January 2023 with updates | |
05 Jan 2023 | SH01 |
Statement of capital following an allotment of shares on 10 November 2022
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17 Nov 2022 | RESOLUTIONS |
Resolutions
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17 Nov 2022 | MA | Memorandum and Articles of Association | |
25 Jan 2022 | AA | Group of companies' accounts made up to 30 September 2021 | |
21 Jan 2022 | CS01 | Confirmation statement made on 16 January 2022 with updates | |
30 Jul 2021 | RESOLUTIONS |
Resolutions
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03 Jun 2021 | AA | Group of companies' accounts made up to 30 September 2020 | |
22 Jan 2021 | CS01 | Confirmation statement made on 16 January 2021 with no updates | |
18 Dec 2020 | TM01 | Termination of appointment of David Arthur Williams as a director on 15 December 2020 | |
26 Feb 2020 | AA | Group of companies' accounts made up to 30 September 2019 | |
17 Jan 2020 | CS01 | Confirmation statement made on 16 January 2020 with updates | |
04 Jul 2019 | AA | Group of companies' accounts made up to 30 September 2018 | |
29 Jan 2019 | CS01 | Confirmation statement made on 16 January 2019 with updates | |
28 Jan 2019 | RP04AP01 | Second filing for the appointment of Michael Blake as a director | |
11 Oct 2018 | AP01 | Appointment of Mr Russell Ward as a director on 1 August 2018 | |
15 Aug 2018 | TM01 | Termination of appointment of Keith Stuart Jordan as a director on 15 August 2018 | |
20 Jun 2018 | AA | Group of companies' accounts made up to 30 September 2017 | |
13 Apr 2018 | RP04AP01 | Second filing for the appointment of Simon Shepherd as a director | |
29 Mar 2018 | PSC02 | Notification of Growth Capital Partners Gp Limited as a person with significant control on 26 June 2017 | |
29 Mar 2018 | RP04CS01 | Second filing of Confirmation Statement dated 16/01/2018 |