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ACR ENERGY LTD

Company number 07304255

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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)
06 Jul 2017 CS01 Confirmation statement made on 5 July 2017 with no updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
08 Jul 2016 CS01 Confirmation statement made on 5 July 2016 with updates
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
21 Jul 2015 AR01 Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 216.25
09 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
02 Sep 2014 SH01 Statement of capital following an allotment of shares on 1 July 2014
  • GBP 216.25
  • ANNOTATION Clarification a second filed SH01 was registered on 26/04/21
02 Sep 2014 AR01 Annual return made up to 5 July 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 216.25
25 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 5 July 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 210
20 Sep 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
19 Sep 2012 AP01 Appointment of Mr Richard Harper as a director
19 Sep 2012 ANNOTATION Rectified TM01 was removed from the public register on 24/09/2013 as it is invalid or ineffective
19 Sep 2012 TM01 Termination of appointment of Philip Stokes as a director
10 Apr 2012 AD01 Registered office address changed from 17a Doctors Lane Hutton Rudby Yarm North Yorkshire TS15 0EQ England on 10 April 2012
05 Apr 2012 AA Accounts for a dormant company made up to 31 December 2011
05 Apr 2012 AA01 Previous accounting period extended from 31 July 2011 to 31 December 2011
16 Nov 2011 ANNOTATION Rectified AP01 was removed from the public register on 24/09/2013 as it is invalid or ineffective
15 Nov 2011 AP01 Appointment of Mr Daniel Von Scheven as a director
01 Aug 2011 AR01 Annual return made up to 5 July 2011 with full list of shareholders
29 Nov 2010 CERTNM Company name changed agro power LIMITED\certificate issued on 29/11/10
  • RES15 ‐ Change company name resolution on 2010-11-09
29 Nov 2010 CONNOT Change of name notice
13 Oct 2010 CONNOT Change of name notice
05 Jul 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)