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ACACIA ENERGY LIMITED

Company Number
07377580
Status
Active
Incorporation Date
15 September 2010 (almost 8 years ago)
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Registered Address
  • Palladium House
    1-4 Argyll Street
  • London
  • W1F 7LD
  • United Kingdom
Industry Codes
  • 82.99: Other business support service activities n.e.c. (UK SIC Classification 2007)
  • 82.99: Other business support service activities n.e.c. (European Community NACE Rev 2)
  • 8299: Other business support service activities n.e.c. (UN ISIC Rev 4)
Latest Accounts Date
2017-03-31
Annual Return Last Made Up Date
2015-09-15
Directors / Officers
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 30 Mar 2018 (UK Crown Copyright)

Statements of control (by this company) alpha

Date Description Mechanisms
2016-04-06 Mr Adam Apter controls United Kingdom flag ACACIA ENERGY LIMITED (United Kingdom, 15 Sep 2010- ) Share Ownership, Voting Rights details
2016-04-06 Mr Adam Apter controls United Kingdom flag ACACIA ENERGY LIMITED (United Kingdom, 15 Sep 2010- ) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings alpha

Filing Date Title Description
2017-12-28 Annual Accounts Total exemption full accounts made up to 2017-03-31 details
2017-11-03 Give notice of individual person with significant control Notification of Adam Apter as a person with significant control on 2017-11-03 details
2017-11-03 Confirmation Statement Confirmation statement made on 2017-09-15 with no updates details
2017-03-15 Annual Accounts Total exemption small company accounts made up to 2016-03-30 details
2016-12-13 Change of accounting reference date Previous accounting period shortened from 2016-03-31 to 2016-03-30 details
2016-11-07 Confirmation Statement Confirmation statement made on 2016-09-15 with updates details
2016-03-30 Change of accounting reference date Current accounting period extended from 2015-11-30 to 2016-03-31 details
2015-11-30 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-10-23 Annual Return Annual return made up to 2015-09-15 with full list of shareholders details
2015-09-09 Change of accounting reference date Previous accounting period shortened from 2015-04-05 to 2014-11-30 details
2015-02-04 Annual Accounts Total exemption small company accounts made up to 2014-04-05 details
2014-11-03 Annual Return Annual return made up to 2014-09-15 with full list of shareholders details
2013-12-18 Annual Accounts Total exemption small company accounts made up to 2013-04-05 details
2013-10-03 Annual Return Annual return made up to 2013-09-15 with full list of shareholders details
2012-11-06 Change of director's details Director's details changed for Judith Apter on 2012-09-15 details
2012-11-06 Annual Return Annual return made up to 2012-09-15 with full list of shareholders details
2012-06-20 Annual Accounts Total exemption small company accounts made up to 2012-04-05 details
2011-12-29 Return of allotment of shares Statement of capital following an allotment of shares on 2011-03-31 details
2011-12-23 Notice of name or other designation of class of shares Change of share class name or designation details
2011-12-23 Filing dated 23 December 2011 Resolutions details

Industry codes alpha

Code Description Code scheme
82.99 Other business support service activities n.e.c. UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed March 30 2018

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