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ACAL ENERGY LTD - 40a, Station Road, Upminster, Essex, United Kingdom
Company Information
- Company registration number
- 05209861
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 40a
- Station Road
- Upminster
- Essex
- RM14 2TR 40a, Station Road, Upminster, Essex, RM14 2TR UK
Management
- Managing Directors
- BAUNTON, Michael John
- CREETH, Andrew Martin
- NEVINSKIY, Alexander
- PETTIGREW, Robert Martin
- PIRET, Thierry
- TRECO, Kevin Larry
- Company secretaries
- DUNNE, Joanna
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-08-19
- Dissolved on
- 2019-07-25
- SIC/NACE
- 72190
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date: 2017-06-30
- Last Date: 2015-03-31
- Last Return Made Up To:
- 2012-08-19
- Annual Return
- Due Date: 2017-09-02
- Last Date: 2016-08-19
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ACAL ENERGY LTD Company Description
- ACAL ENERGY LTD is a ltd registered in United Kingdom with the Company reg no 05209861. Its current trading status is "closed". It was registered 2004-08-19. It has declared SIC or NACE codes as "72190". It has 6 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-08-19.It can be contacted at 40A .
Get ACAL ENERGY LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acal Energy Ltd - 40a, Station Road, Upminster, Essex, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2019
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liquidation-voluntary-creditors-return-of-final-meeting (2019-04-25) - LIQ14
keyboard_arrow_right 2018
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-05-21) - LIQ03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-20) - AD01
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liquidation-voluntary-statement-of-affairs-with-form-attached (2017-04-03) - 4.20
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liquidation-voluntary-appointment-of-liquidator (2017-04-03) - 600
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resolution (2017-04-03) - RESOLUTIONS
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change-account-reference-date-company-previous-extended (2017-01-10) - AA01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-08-30) - CS01
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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termination-director-company-with-name-termination-date (2015-02-23) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-02-24) - MR01
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appoint-person-director-company-with-name-date (2015-04-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-15) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-20) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-12-19) - AA
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termination-director-company-with-name-termination-date (2015-04-14) - TM01
keyboard_arrow_right 2014
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termination-director-company-with-name (2014-02-28) - TM01
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resolution (2014-02-05) - RESOLUTIONS
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appoint-person-director-company-with-name (2014-03-17) - AP01
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mortgage-create-with-deed-with-charge-number (2014-04-11) - MR01
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appoint-person-director-company-with-name-date (2014-08-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-22) - AR01
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accounts-with-accounts-type-small (2014-12-09) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-03) - AA
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appoint-person-director-company-with-name (2013-02-12) - AP01
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legacy (2013-04-04) - MG01
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capital-allotment-shares (2013-09-12) - SH01
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mortgage-create-with-deed-with-charge-number (2013-07-17) - MR01
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capital-allotment-shares (2013-11-14) - SH01
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accounts-with-accounts-type-small (2013-12-06) - AA
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mortgage-create-with-deed-with-charge-number (2013-12-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-10) - AR01
keyboard_arrow_right 2012
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resolution (2012-09-13) - RESOLUTIONS
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termination-director-company-with-name (2012-05-04) - TM01
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capital-name-of-class-of-shares (2012-09-13) - SH08
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capital-allotment-shares (2012-09-13) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-25) - AR01
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appoint-person-director-company-with-name (2012-10-09) - AP01
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termination-director-company-with-name (2012-10-09) - TM01
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capital-allotment-shares (2012-11-09) - SH01
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appoint-person-director-company-with-name (2012-10-01) - AP01
keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-29) - SH01
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capital-allotment-shares (2011-01-31) - SH01
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capital-allotment-shares (2011-02-15) - SH01
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capital-allotment-shares (2011-02-24) - SH01
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capital-allotment-shares (2011-03-21) - SH01
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capital-allotment-shares (2011-03-31) - SH01
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capital-allotment-shares (2011-04-26) - SH01
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resolution (2011-05-16) - RESOLUTIONS
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statement-of-companys-objects (2011-05-16) - CC04
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capital-allotment-shares (2011-05-16) - SH01
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capital-allotment-shares (2011-05-24) - SH01
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capital-allotment-shares (2011-06-20) - SH01
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appoint-person-director-company-with-name (2011-07-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-14) - AR01
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termination-director-company-with-name (2011-09-20) - TM01
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accounts-with-accounts-type-small (2011-12-20) - AA
keyboard_arrow_right 2010
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change-sail-address-company (2010-04-27) - AD02
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move-registers-to-sail-company (2010-04-27) - AD03
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capital-allotment-shares (2010-05-17) - SH01
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appoint-person-director-company-with-name (2010-05-26) - AP01
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termination-secretary-company-with-name (2010-05-26) - TM02
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resolution (2010-04-16) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-06-28) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-25) - AR01
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accounts-with-accounts-type-full (2010-12-15) - AA
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appoint-person-secretary-company-with-name (2010-05-26) - AP03
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capital-variation-of-rights-attached-to-shares (2010-04-16) - SH10
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capital-allotment-shares (2010-04-16) - SH01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-29) - CH01
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legacy (2009-09-23) - 363a
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accounts-with-accounts-type-full (2009-06-04) - AA
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legacy (2009-03-05) - 88(2)
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accounts-with-accounts-type-full (2009-01-21) - AA
keyboard_arrow_right 2008
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legacy (2008-04-02) - 88(2)
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legacy (2008-09-19) - 363a
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legacy (2008-12-17) - 288b
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resolution (2008-12-17) - RESOLUTIONS
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legacy (2008-12-17) - 123
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legacy (2008-12-17) - 88(2)
keyboard_arrow_right 2007
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resolution (2007-03-24) - RESOLUTIONS
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legacy (2007-03-24) - 122
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legacy (2007-03-24) - 88(2)R
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legacy (2007-03-24) - 123
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legacy (2007-07-19) - 288a
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resolution (2007-09-05) - RESOLUTIONS
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legacy (2007-09-12) - 88(2)R
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legacy (2007-10-22) - 288a
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accounts-with-accounts-type-full (2007-11-04) - AA
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legacy (2007-11-15) - 363a
keyboard_arrow_right 2006
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legacy (2006-06-23) - 88(2)R
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resolution (2006-07-25) - RESOLUTIONS
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legacy (2006-06-26) - 88(2)R
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legacy (2006-07-25) - 88(2)R
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legacy (2006-10-27) - 363a
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accounts-with-accounts-type-total-exemption-full (2006-12-06) - AA
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legacy (2006-07-25) - 123
keyboard_arrow_right 2005
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accounts-with-accounts-type-total-exemption-full (2005-11-30) - AA
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legacy (2005-11-22) - 288a
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legacy (2005-09-28) - 363s
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legacy (2005-06-28) - 225
keyboard_arrow_right 2004
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legacy (2004-09-06) - 288b
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legacy (2004-09-13) - 288a
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legacy (2004-10-19) - 123
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resolution (2004-10-19) - RESOLUTIONS
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legacy (2004-10-19) - 88(2)R
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incorporation-company (2004-08-19) - NEWINC