Acal Energy Ltd

Company Registration Number: 05209861

Company registered in England and Wales

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Acal Energy Ltd is a Private Company Limited by Shares first registered on 19 August 2004. Its current registered address is in Liverpool, Merseyside.

Registered Address

C/O GRANT THORNTON, 1ST FLOOR
ROYAL LIVER BUILDING
LIVERPOOL
MERSEYSIDE
L3 1PS

There are 61 companies currently registered at this postcode, including this one.

All companies at L3 1PS

Registration Data

Company Number

05209861

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

19 August 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

72190 - Other research and experimental development on natural sciences and engineering

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

19 August 2015

Returns Next Due

16 September 2016

Mortgages

6 in total
6 outstanding

Financial Summary

20152014201320122011201020092008200720062005
Fixed Assets £0£0£0£0£0£0£0£0£0£0£0
Current Assets £1,374,185£2,496,514£2,668,006£1,429,142£2,721,257£2,209,570£2,622,037£565,300£1,033,618£66,033£8,782
of which Cash £975,612£1,813,860£1,889,507£1,025,285£2,253,812£1,896,055£2,278,851£402,140£958,965£6,637£7,905
Total Assets £1,374,185£2,496,514£2,668,006£1,429,142£2,721,257£2,209,570£2,622,037£565,300£1,033,618£66,033£8,782
Current Liabilities £4,786,324£3,093,626£595,490£459,957£537,395£376,892£323,005£280,128£66,681£29,938£19,154
Net Current Assets £-3,412,139£-597,112£2,072,516£969,185£2,183,862£1,832,678£2,299,032£285,172£966,937£36,095£-10,372
Total Net Worth £-6,595,804£-3,250,744£300,248£-1,476,320£750,758£1,021,077£2,144,995£371,934£1,000,990£-210,468£7,466

Previous Names

No previous names

Company Officers

  • DUNNE, Joanna

    Secretary

    Appointed on 20 May 2010

     

    The Heath Business & Technical Park
    Runcorn
    Cheshire
    WA7 4QX

  • BAUNTON, Michael John

    Director

    Appointed on 21 July 2011

     

    Nationality: British

    Occupation: Retired

    Month of birth: February 1951

    The Heath Business & Technical Park
    Runcorn
    Cheshire
    WA7 4QX
    Uk

  • CREETH, Andrew Martin

    Director

    Appointed on 19 August 2004

     

    Nationality: British

    Occupation: Technical Manager

    Month of birth: May 1962

    Acal Energy Ltd
    The Heath Business & Tecnology Park
    Runcorn
    Cheshire
    WA7 4QX
    United Kingdom

  • NEVINSKIY, Alexander

    Director

    Appointed on 30 July 2012

     

    Nationality: Russian

    Occupation: Venture Capital

    Month of birth: June 1986

    C/O Grant Thornton, 1st Floor
    Royal Liver Building
    Liverpool
    Merseyside
    L3 1PS

  • PETTIGREW, Robert Martin

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Director

    Month of birth: November 1944

    Acal Energy Limited
    The Heath Business & Technology Park
    Runcorn
    Cheshire
    WA7 4QX
    United Kingdom

  • PIRET, Thierry

    Director

    Appointed on 31 July 2012

     

    Nationality: Belgian

    Occupation: Senior Investment Banker

    Month of birth: May 1955

    C/O Grant Thornton, 1st Floor
    Royal Liver Building
    Liverpool
    Merseyside
    L3 1PS

  • TRECO, Kevin Larry

    Director

    Appointed on 17 March 2015

     

    Nationality: Bahamian

    Occupation: Investment Manager

    Month of birth: January 1979

    Dorset House 27-45
    Stamford Street
    London
    SE1 9NT

  • LYNE, Amanda Jane

    Secretary

    Appointed on 19 August 2004

    Resigned on 20 May 2010

    Nationality: British

    Occupation: Commercial Manager

    68 Beech View Road
    Kingsley
    Cheshire
    WA6 8DG

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    26
    Church Street
    London
    NW8 8EP

  • BRYERS, Jonathan Ranulph Christian

    Director

    Appointed on 22 July 2014

    Resigned on 17 March 2015

    Nationality: British

    Occupation: Investment Manager

    Month of birth: September 1971

    C/O Grant Thornton, 1st Floor
    Royal Liver Building
    Liverpool
    Merseyside
    L3 1PS

  • CHA, Suk Bae, Dr

    Director

    Appointed on 25 September 2007

    Resigned on 31 December 2011

    Nationality: Usa

    Occupation: Ceo

    Month of birth: August 1964

    Acal Energy Ltd
    The Heath Business & Technology Park
    Runcorn
    Cheshire
    WA7 4QX
    United Kingdom

  • DAJIE, Dan

    Director

    Appointed on 1 June 2005

    Resigned on 19 November 2008

    Nationality: Usa

    Occupation: Consultant

    Month of birth: February 1943

    34 Calamint Hill Rd
    Princeton
    Massachusetts Ma 01541
    Usa

  • DUNNE, Joanna

    Director

    Appointed on 10 March 2014

    Resigned on 1 August 2014

    Nationality: British

    Occupation: Chief Financial Officer

    Month of birth: December 1969

    GRANT THORNTON
    First Floor
    Royal Liver Building
    Liverpool
    Merseyside
    L3 1PS
    United Kingdom

  • FRANCOISSE, Patrick Bernard

    Director

    Appointed on 21 May 2010

    Resigned on 31 July 2012

    Nationality: Belgian

    Occupation: Sustainable Energey Manager Solvay Sa-Belgium

    Month of birth: August 1958

    The Heath Business & Technical Park
    Runcorn
    Cheshire
    WA7 4QX

  • FYFE, David

    Director

    Appointed on 1 April 2007

    Resigned on 2 February 2015

    Nationality: British

    Occupation: Director

    Month of birth: May 1943

    Acal Energy Ltd
    The Heath Business & Technology Park
    Runcorn
    Cheshire
    WA7 4QX
    United Kingdom

  • LYNE, Amanda Jane

    Director

    Appointed on 19 August 2004

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Commercial Manager

    Month of birth: February 1968

    68 Beech View Road
    Kingsley
    Cheshire
    WA6 8DG

  • MCCORMICK, Joseph Byron, Dr

    Director

    Appointed on 1 April 2010

    Resigned on 10 February 2014

    Nationality: British

    Occupation: Consultant

    Month of birth: February 1946

    The Heath Business & Technical Park
    Runcorn
    Cheshire
    WA7 4QX

  • MCCRAY, Greg

    Director

    Appointed on 1 January 2013

    Resigned on 31 January 2014

    Nationality: American

    Occupation: Ceo

    Month of birth: March 1963

    C/O Grant Thornton, 1st Floor
    Royal Liver Building
    Liverpool
    Merseyside
    L3 1PS

  • SWAINBANK, Terence

    Director

    Appointed on 27 February 2007

    Resigned on 19 November 2008

    Nationality: British

    Occupation: Investment Manager

    Month of birth: October 1949

    An Airigh Half Of 4 Ard Dorch
    Broadford
    Isle Of Skye
    IV49 9AJ

  • WILKIE, James Hay, Dr

    Director

    Appointed on 30 May 2007

    Resigned on 1 September 2011

    Nationality: British

    Occupation: Director

    Month of birth: April 1961

    Acal Energy Ltd
    The Heath Business & Technology Park
    Runcorn
    Cheshire
    WA7 4QX
    United Kingdom

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 19 August 2004

    Resigned on 19 August 2004

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 10 January 2017 Previous accounting period extended from 31 March 2016 to 30 September 2016 [View PDF]

    Action Date: 30 September 2016. Category: Accounts. Type: AA01. Barcode: A5MX0R54. Transaction: MzE2NTg1OTAxOWFkaXF6a2N4.

  2. 30 August 2016 [View PDF]

    Action Date: 19 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EHQRL2. Transaction: MzE1NjE4NTczNWFkaXF6a2N4.

  3. 19 December 2015 Total exemption small company accounts made up to 31 March 2015 [View PDF]

    Action Date: 31 March 2015. Category: Accounts. Type: AA. Barcode: A4M3CHKA. Transaction: MzEzNzY2ODkzMmFkaXF6a2N4.

  4. 20 October 2015 Annual return made up to 19 August 2015 with full list of shareholders [View PDF]

    Action Date: 19 August 2015. Category: Annual return. Type: AR01. Barcode: X4IC2ZCX. Transaction: MzEzMzMwMjg4NmFkaXF6a2N4.

  5. 15 August 2015 Registration of charge 052098610006, created on 7 August 2015 [View PDF]

    Action Date: 7 August 2015. Category: Mortgage. Type: MR01. Barcode: A4DV9B3E. Transaction: MzEyOTQxNTgzMmFkaXF6a2N4.

  6. 14 April 2015 Termination of appointment of Jonathan Ranulph Christian Bryers as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: TM01. Barcode: A445E3NK. Transaction: MzEyMDc3OTkxOGFkaXF6a2N4.

  7. 14 April 2015 Appointment of Kevin Larry Treco as a director on 17 March 2015 [View PDF]

    Action Date: 17 March 2015. Category: Officers. Type: AP01. Barcode: A445E3ND. Transaction: MzEyMDc3OTkxN2FkaXF6a2N4.

  8. 24 February 2015 Registration of charge 052098610005, created on 19 February 2015 [View PDF]

    Action Date: 19 February 2015. Category: Mortgage. Type: MR01. Barcode: A41XWBCI. Transaction: MzExODUzMDA1NWFkaXF6a2N4.

  9. 23 February 2015 Termination of appointment of David Fyfe as a director on 2 February 2015 [View PDF]

    Action Date: 2 February 2015. Category: Officers. Type: TM01. Barcode: A40Y1D0U. Transaction: MzExNzIxMzYxN2FkaXF6a2N4.

  10. 26 January 2015 Termination of appointment of Joanna Dunne as a director on 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Officers. Type: TM01. Barcode: A3Z8ELA8. Transaction: MzExNTY5MTY1N2FkaXF6a2N4.

  11. 9 December 2014 Accounts for a small company made up to 31 March 2014 [View PDF]

    Action Date: 31 March 2014. Category: Accounts. Type: AA. Barcode: A3LYEND4. Transaction: MzExMzAxMTI2MmFkaXF6a2N4.

  12. 22 August 2014 Annual return made up to 19 August 2014 with full list of shareholders [View PDF]

    Action Date: 19 August 2014. Category: Annual return. Type: AR01. Barcode: X3EUGES9. Transaction: MzEwNjA4MjI2OWFkaXF6a2N4.

  13. 11 August 2014 Appointment of Mr Jonathan Ranulph Christian Bryers as a director on 22 July 2014 [View PDF]

    Action Date: 22 July 2014. Category: Officers. Type: AP01. Barcode: A3D9P0AH. Transaction: MzEwNTAxOTU4MGFkaXF6a2N4.

  14. 11 April 2014 Registration of charge 052098610004 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: A35LKOIH. Transaction: MzA5ODU1MjU3MWFkaXF6a2N4.

  15. 17 March 2014 Appointment of Joanna Dunne as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A33OFMBU. Transaction: MzA5NjM2NzAzN2FkaXF6a2N4.

  16. 28 February 2014 Termination of appointment of Greg Mccray as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32M2LMG. Transaction: MzA5NTQzNTE1M2FkaXF6a2N4.

  17. 28 February 2014 Termination of appointment of Joseph Mccormick as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A32M2LJ4. Transaction: MzA5NTQzNTA1MmFkaXF6a2N4.

  18. 5 February 2014 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA5MzkyOTY0NmFkaXF6a2N4.

  19. 31 December 2013 Registration of charge 052098610003 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: R2OD1SS1. Transaction: MzA5MTcxNTM1NGFkaXF6a2N4.

  20. 6 December 2013 Accounts for a small company made up to 31 March 2013 [View PDF]

    Action Date: 31 March 2013. Category: Accounts. Type: AA. Barcode: A2MFDO7D. Transaction: MzA5MDE4MTc2NmFkaXF6a2N4.

  21. 14 November 2013 Statement of capital following an allotment of shares on 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Capital. Type: SH01. Barcode: A2L2NTH5. Transaction: MzA4ODc4NzM0MGFkaXF6a2N4.

  22. 10 October 2013 Annual return made up to 19 August 2013 with full list of shareholders [View PDF]

    Action Date: 19 August 2013. Category: Annual return. Type: AR01. Barcode: X2ILEAMR. Transaction: MzA4NjY4NDgxNGFkaXF6a2N4.

  23. 12 September 2013 Statement of capital following an allotment of shares on 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Capital. Type: SH01. Barcode: A2GCVEVS. Transaction: MzA4NDkxOTE4NmFkaXF6a2N4.

  24. 17 July 2013 Registration of charge 052098610002 [View PDF]

    Category: Mortgage. Type: MR01. Barcode: L2CS2IKB. Transaction: MzA4MTc4MTkwOWFkaXF6a2N4.

  25. 4 April 2013 Particulars of a mortgage or charge / charge no: 1 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A25LSGOR. Transaction: MzA3NjAyMDY0NWFkaXF6a2N4.

  26. 12 February 2013 Appointment of Greg Mccray as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A21RHG4Z. Transaction: MzA3MjY4NjM0NGFkaXF6a2N4.

  27. 3 January 2013 Accounts for a small company made up to 31 March 2012 [View PDF]

    Action Date: 31 March 2012. Category: Accounts. Type: AA. Barcode: A1O9Z1UA. Transaction: MzA3MDQxNjgwOGFkaXF6a2N4.

  28. 9 November 2012 Statement of capital following an allotment of shares on 20 September 2012 [View PDF]

    Action Date: 20 September 2012. Category: Capital. Type: SH01. Barcode: A1L4ZBER. Transaction: MzA2NzI0MDI3NWFkaXF6a2N4.

  29. 9 October 2012 Termination of appointment of Patrick Francoisse as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A1IXBIMP. Transaction: MzA2NTU1MDE4OGFkaXF6a2N4.

  30. 9 October 2012 Appointment of Thierry Piret as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1IXBIMX. Transaction: MzA2NTU0OTk1NWFkaXF6a2N4.

  31. 1 October 2012 Appointment of Alexander Nevinskiy as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A1I9WIFT. Transaction: MzA2NTAzMDgyN2FkaXF6a2N4.

  32. 25 September 2012 Annual return made up to 19 August 2012 with full list of shareholders [View PDF]

    Action Date: 19 August 2012. Category: Annual return. Type: AR01. Barcode: X1I6GIYA. Transaction: MzA2NDcyNTk5MmFkaXF6a2N4.

  33. 13 September 2012 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA2NDA2Mzg0OGFkaXF6a2N4.

  34. 13 September 2012 Statement of capital following an allotment of shares on 7 September 2012 [View PDF]

    Action Date: 7 September 2012. Category: Capital. Type: SH01. Barcode: A1H7FSF5. Transaction: MzA2NDA2MzY1OWFkaXF6a2N4.

  35. 13 September 2012 Change of share class name or designation [View PDF]

    Category: Capital. Type: SH08. Barcode: A1H7FSE9. Transaction: MzA2NDA2MzYyN2FkaXF6a2N4.

  36. 4 May 2012 Termination of appointment of Suk Cha as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A18385HC. Transaction: MzA1NzAwMTgyMmFkaXF6a2N4.

  37. 20 December 2011 Accounts for a small company made up to 31 March 2011 [View PDF]

    Action Date: 31 March 2011. Category: Accounts. Type: AA. Barcode: A0OAK5G3. Transaction: MzA0OTI5ODA3N2FkaXF6a2N4.

  38. 20 September 2011 Termination of appointment of James Wilkie as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: A9EIIXLF. Transaction: MzA0NDA3MjU2OWFkaXF6a2N4.

  39. 14 September 2011 Annual return made up to 19 August 2011 with full list of shareholders [View PDF]

    Action Date: 19 August 2011. Category: Annual return. Type: AR01. Barcode: XQPNAXIO. Transaction: MzA0Mzc1MzYxMGFkaXF6a2N4.

  40. 28 July 2011 Appointment of Michael John Baunton as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AQOYTW5G. Transaction: MzA0MTIxNDQzMGFkaXF6a2N4.

  41. 20 June 2011 Statement of capital following an allotment of shares on 15 June 2011 [View PDF]

    Action Date: 15 June 2011. Category: Capital. Type: SH01. Barcode: A4G5SV2O. Transaction: MzAzOTA4MzUyMGFkaXF6a2N4.

  42. 24 May 2011 Statement of capital following an allotment of shares on 17 May 2011 [View PDF]

    Action Date: 17 May 2011. Category: Capital. Type: SH01. Barcode: ACY1UUBK. Transaction: MzAzNzY3MzYxMGFkaXF6a2N4.

  43. 16 May 2011 Statement of capital following an allotment of shares on 19 April 2011 [View PDF]

    Action Date: 19 April 2011. Category: Capital. Type: SH01. Barcode: A7DBVU3X. Transaction: MzAzNzE5Njg0MmFkaXF6a2N4.

  44. 16 May 2011 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAzNzE5NjgwMWFkaXF6a2N4.

  45. 16 May 2011 Statement of company's objects [View PDF]

    Category: Change of constitution. Type: CC04. Barcode: A7DBWU3Y. Transaction: MzAzNzE5Njc2NmFkaXF6a2N4.

  46. 26 April 2011 Statement of capital following an allotment of shares on 12 April 2011 [View PDF]

    Action Date: 12 April 2011. Category: Capital. Type: SH01. Barcode: AEMLJTHO. Transaction: MzAzNjEyNDcxNmFkaXF6a2N4.

  47. 31 March 2011 Statement of capital following an allotment of shares on 14 March 2011 [View PDF]

    Action Date: 14 March 2011. Category: Capital. Type: SH01. Barcode: ANS23SUG. Transaction: MzAzNDc5Njg2OWFkaXF6a2N4.

  48. 29 March 2011 Statement of capital following an allotment of shares on 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Capital. Type: SH01. Barcode: ATNL8SR2. Transaction: MzAzNDY0MDA3NWFkaXF6a2N4.

  49. 21 March 2011 Statement of capital following an allotment of shares on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Capital. Type: SH01. Barcode: AWQX0SJ4. Transaction: MzAzNDEyOTEzOGFkaXF6a2N4.

  50. 24 February 2011 Statement of capital following an allotment of shares on 17 February 2011 [View PDF]

    Action Date: 17 February 2011. Category: Capital. Type: SH01. Barcode: A55VHRWJ. Transaction: MzAzMjgzOTg3MGFkaXF6a2N4.

  51. 15 February 2011 Statement of capital following an allotment of shares on 10 February 2011 [View PDF]

    Action Date: 10 February 2011. Category: Capital. Type: SH01. Barcode: A9PCWRLS. Transaction: MzAzMjI2NTY5N2FkaXF6a2N4.

  52. 31 January 2011 Statement of capital following an allotment of shares on 24 January 2011 [View PDF]

    Action Date: 24 January 2011. Category: Capital. Type: SH01. Barcode: AGJWRR6T. Transaction: MzAzMTM2NzY1MGFkaXF6a2N4.

  53. 15 December 2010 Full accounts made up to 31 March 2010 [View PDF]

    Action Date: 31 March 2010. Category: Accounts. Type: AA. Barcode: A240MPXO. Transaction: MzAyODgzNjcwM2FkaXF6a2N4.

  54. 25 August 2010 Annual return made up to 19 August 2010 with full list of shareholders [View PDF]

    Action Date: 19 August 2010. Category: Annual return. Type: AR01. Barcode: X1X1NMUZ. Transaction: MzAyMjA4ODEwNGFkaXF6a2N4.

  55. 28 June 2010 Appointment of Patrick Bernard Francoisse as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: AB6O8L5D. Transaction: MzAxODQ0NTI2M2FkaXF6a2N4.

  56. 26 May 2010 Appointment of Joanna Dunne Tagg as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: ASHQTKAW. Transaction: MzAxNjM2Mzc2MmFkaXF6a2N4.

  57. 26 May 2010 Termination of appointment of Amanda Lyne as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: ASHQSKAV. Transaction: MzAxNjM2MzczMGFkaXF6a2N4.

  58. 26 May 2010 Appointment of Dr Joseph Byron Mccormick as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: ASHQRKAU. Transaction: MzAxNjM2MzU1NmFkaXF6a2N4.

  59. 17 May 2010 Statement of capital following an allotment of shares on 4 May 2010 [View PDF]

    Action Date: 4 May 2010. Category: Capital. Type: SH01. Barcode: AZAEDJXQ. Transaction: MzAxNTY5MTYzM2FkaXF6a2N4.

  60. 27 April 2010 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: AD03. Barcode: A8G1EJIE. Transaction: MzAxNDM5NTcxNGFkaXF6a2N4.

  61. 27 April 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: A8G16JI6. Transaction: MzAxNDM5NTYwMGFkaXF6a2N4.

  62. 16 April 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAxMzYzNjk1N2FkaXF6a2N4.

  63. 16 April 2010 Particulars of variation of rights attached to shares [View PDF]

    Category: Capital. Type: SH10. Barcode: AFAD0J50. Transaction: MzAxMzYzNjg5NmFkaXF6a2N4.

  64. 16 April 2010 Statement of capital following an allotment of shares on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Capital. Type: SH01. Barcode: AF728J5U. Transaction: MzAxMzYzNjQxOGFkaXF6a2N4.

  65. 29 October 2009 Director's details changed for Mr Robert Martin Pettigrew on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT7CCEIH. Transaction: MzAwMTc1MTE3OWFkaXF6a2N4.

  66. 29 October 2009 Director's details changed for Dr Suk Bae Cha on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT7CDEII. Transaction: MzAwMTc1MTE4MWFkaXF6a2N4.

  67. 29 October 2009 Director's details changed for Dr James Hay Wilkie on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT7BVEIZ. Transaction: MzAwMTc1MTE0NWFkaXF6a2N4.

  68. 29 October 2009 Director's details changed for David Fyfe on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT7BTEIX. Transaction: MzAwMTc1MTE0M2FkaXF6a2N4.

  69. 29 October 2009 Director's details changed for Andrew Martin Creeth on 29 October 2009 [View PDF]

    Action Date: 29 October 2009. Category: Officers. Type: CH01. Barcode: XT7BHEIL. Transaction: MzAwMTc1MTExMGFkaXF6a2N4.

  70. 23 September 2009 Return made up to 19/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XE4ZHDHP. Transaction: MjA0MTkyNjg1NmFkaXF6a2N4.

  71. 4 June 2009 Full accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: AEDX4ADP. Transaction: MjAzNDM5ODUxMWFkaXF6a2N4.

  72. 5 March 2009 Ad 19/02/09\gbp si [email protected]=535.67\gbp ic 374459.89/374995.56\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQDWM7UW. Transaction: MjAyNzQ4MTAxNWFkaXF6a2N4.

  73. 5 March 2009 Ad 24/12/08\gbp si [email protected]=241.96\gbp ic 374217.93/374459.89\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AQDWN7UX. Transaction: MjAyNzQ4MDk3MGFkaXF6a2N4.

  74. 21 January 2009 Full accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: A7ZHR6OI. Transaction: MjAyMzg4MDMwMGFkaXF6a2N4.

  75. 17 December 2008 Ad 19/11/08\gbp si [email protected]=1967.96\gbp ic 372249.97/374217.93\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: AZQMC5PR. Transaction: MjAyMDU1MTY2MWFkaXF6a2N4.

  76. 17 December 2008 Nc inc already adjusted 19/11/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AZQKE5PR. Transaction: MjAyMDU1MTYxMmFkaXF6a2N4.

  77. 17 December 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAyMDU1MTA3NWFkaXF6a2N4.

  78. 17 December 2008 Appointment terminated director amanda lyne [View PDF]

    Category: Officers. Type: 288b. Barcode: AZQM85PN. Transaction: MjAyMDU0NzIwNmFkaXF6a2N4.

  79. 17 December 2008 Appointment terminated director terence swainbank [View PDF]

    Category: Officers. Type: 288b. Barcode: AZQMA5PP. Transaction: MjAyMDU0NzE4NWFkaXF6a2N4.

  80. 17 December 2008 Appointment terminated director dan dajie [View PDF]

    Category: Officers. Type: 288b. Barcode: AZQM95PO. Transaction: MjAyMDU0NzE2NWFkaXF6a2N4.

  81. 19 September 2008 Return made up to 19/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: AE6SQ38N. Transaction: MjAxMzcyMTgxOGFkaXF6a2N4.

  82. 2 April 2008 Ad 21/02/08\gbp si [email protected]=333.32\gbp ic 371916/372249.32\ [View PDF]

    Category: Capital. Type: 88(2). Barcode: A90NIYF1. Transaction: MjAwMjUyMjIwN2FkaXF6a2N4.

  83. 15 November 2007 Return made up to 19/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODA1NDI5NGFkaXF6a2N4.

  84. 4 November 2007 Full accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE4NzcyNjMwOGFkaXF6a2N4.

  85. 22 October 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4NzEwMjgxM2FkaXF6a2N4.

  86. 12 September 2007 Ad 04/04/07-28/06/07 £ si 1665@.01=16 £ ic 1900/1916 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE4NTM0MzY3NmFkaXF6a2N4.

  87. 5 September 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDg1Nzc1MGFkaXF6a2N4.

  88. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzA4NTE1OGFkaXF6a2N4.

  89. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjY4MTg2MWFkaXF6a2N4.

  90. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzI4ODg0OGFkaXF6a2N4.

  91. 19 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4Mjg3MTgxM2FkaXF6a2N4.

  92. 24 March 2007 Nc inc already adjusted 27/02/07 [View PDF]

    Category: Capital. Type: 123. Transaction: MDE3Njk1OTc3MGFkaXF6a2N4.

  93. 24 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Njk3OTQxOWFkaXF6a2N4.

  94. 24 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzQzMzY1OGFkaXF6a2N4.

  95. 24 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzcyNTg1M2FkaXF6a2N4.

  96. 24 March 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzUwNzYwNGFkaXF6a2N4.

  97. 24 March 2007 Conve 13/03/07 [View PDF]

    Category: Capital. Type: 122. Transaction: MDE3Njk4OTM0MmFkaXF6a2N4.

  98. 24 March 2007 Ad 27/02/07--------- £ si 100000@.01=1000 £ ic 900/1900 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE3NzM2MjkzMGFkaXF6a2N4.

  99. 24 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3NzcyMjA4N2FkaXF6a2N4.

  100. 24 March 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE3Nzk5MDU2N2FkaXF6a2N4.

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