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ACAL ENERGY LTD

Company number 05209861

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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)
31 Dec 2013 MR01 Registration of charge 052098610003
  • ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006
06 Dec 2013 AA Accounts for a small company made up to 31 March 2013
14 Nov 2013 SH01 Statement of capital following an allotment of shares on 19 September 2013
  • GBP 381,742.69
10 Oct 2013 AR01 Annual return made up to 19 August 2013 with full list of shareholders
12 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 381,418.96
17 Jul 2013 MR01 Registration of charge 052098610002
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 1
12 Feb 2013 AP01 Appointment of Greg Mccray as a director
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
09 Nov 2012 SH01 Statement of capital following an allotment of shares on 20 September 2012
  • GBP 381,196.74
09 Oct 2012 TM01 Termination of appointment of Patrick Francoisse as a director
09 Oct 2012 AP01 Appointment of Thierry Piret as a director
01 Oct 2012 AP01 Appointment of Alexander Nevinskiy as a director
25 Sep 2012 AR01 Annual return made up to 19 August 2012 with full list of shareholders
13 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Sep 2012 SH01 Statement of capital following an allotment of shares on 7 September 2012
  • GBP 381,184.04
13 Sep 2012 SH08 Change of share class name or designation
04 May 2012 TM01 Termination of appointment of Suk Cha as a director
20 Dec 2011 AA Accounts for a small company made up to 31 March 2011
20 Sep 2011 TM01 Termination of appointment of James Wilkie as a director
14 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
28 Jul 2011 AP01 Appointment of Michael John Baunton as a director
20 Jun 2011 SH01 Statement of capital following an allotment of shares on 15 June 2011
  • GBP 379,384.81
24 May 2011 SH01 Statement of capital following an allotment of shares on 17 May 2011
  • GBP 379,364.71
16 May 2011 SH01 Statement of capital following an allotment of shares on 19 April 2011
  • GBP 379,079.00