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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
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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https://www.kompany.co.uk/p/uk/05209861#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05209861#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05209861#ADDSLCHUK
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.
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keyboard_arrow_down 2019
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liquidation-voluntary-creditors-return-of-final-meeting (2019-04-25) - LIQ14
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liquidation-voluntary-statement-of-receipts-and-payments-with-brought-down-date (2018-05-21) - LIQ03
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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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confirmation-statement-with-updates (2016-08-30) - CS01
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termination-director-company-with-name-termination-date (2015-01-26) - TM01
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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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termination-director-company-with-name (2014-02-28) - TM01
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resolution (2014-02-05) - RESOLUTIONS
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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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keyboard_arrow_right 2013
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accounts-with-accounts-type-small (2013-01-03) - AA
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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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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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termination-director-company-with-name (2012-10-09) - TM01
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-29) - 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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keyboard_arrow_right 2010
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change-sail-address-company (2010-04-27) - AD02
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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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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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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) - 123
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legacy (2008-12-17) - 88(2)
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legacy (2007-07-19) - 288a
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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
