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Acal Technology LTD

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Reports

Extended Company Report with Annual Accounts ACAL TECHNOLOGY LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 6, 2012)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 01803787
Record last updated Saturday, November 9, 2013 5:44:47 PM UTC
Official Address 3 The Business Centre Molly Millars Lane Wokingham Berkshire Pollokshields
There are 16 companies registered at this street
Postal Code G412EY
Sector Engineering design activities for industrial process and production

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Visits

ACAL TECHNOLOGY LIMITED (United Kingdom) Page visits 2024

Searches

ACAL TECHNOLOGY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 11, 2013 Annual return Annual return
Registry Jan 21, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 21, 2013 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Sep 7, 2012 Annual return Annual return
Financials Aug 6, 2012 Annual accounts Annual accounts
Registry May 23, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 22, 2012 Appointment of a man as Director 1803... Appointment of a man as Director 1803...
Registry May 21, 2012 Two appointments: 2 men Two appointments: 2 men
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Resignation of one Director 1803... Resignation of one Director 1803...
Registry May 18, 2012 Resignation of one Director Resignation of one Director
Registry May 18, 2012 Appointment of a man as Director Appointment of a man as Director
Registry May 11, 2012 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 30, 2012 Resignation of one Director (a man) and one Managing Direcor Resignation of one Director (a man) and one Managing Direcor
Financials Dec 13, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Annual return Annual return
Registry Mar 9, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 7, 2010 Company name change Company name change
Registry Oct 7, 2010 Change of name certificate Change of name certificate
Registry Oct 1, 2010 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 14, 2010 Annual return Annual return
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 6, 2010 Resignation of one Director 1803... Resignation of one Director 1803...
Registry Sep 6, 2010 Resignation of one Director Resignation of one Director
Registry Sep 6, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Sep 6, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 6, 2010 Appointment of a woman as Director Appointment of a woman as Director
Registry Sep 6, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 6, 2010 Appointment of a man as Director 1803... Appointment of a man as Director 1803...
Registry Sep 2, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Sep 1, 2010 Five appointments: a woman and 4 men,: a woman and 4 men Five appointments: a woman and 4 men,: a woman and 4 men
Financials Aug 9, 2010 Annual accounts Annual accounts
Registry Feb 3, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Feb 3, 2010 Appointment of a man as Director 1803... Appointment of a man as Director 1803...
Registry Feb 3, 2010 Two appointments: 2 men Two appointments: 2 men
Financials Dec 30, 2009 Annual accounts Annual accounts
Registry Dec 2, 2009 Change of particulars for director Change of particulars for director
Registry Nov 16, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Nov 13, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 15, 2009 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry Sep 18, 2009 Annual return Annual return
Registry Sep 18, 2009 Resignation of a director Resignation of a director
Registry Jun 5, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 3, 2009 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Dec 10, 2008 Annual accounts Annual accounts
Registry Nov 20, 2008 Resignation of a director Resignation of a director
Registry Nov 5, 2008 Resignation of a director 1803... Resignation of a director 1803...
Registry Oct 28, 2008 Resignation of a director Resignation of a director
Registry Oct 23, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 17, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 16, 2008 Annual return Annual return
Registry Jul 31, 2008 Annual return 1803... Annual return 1803...
Registry Sep 11, 2007 Annual return Annual return
Registry Sep 11, 2007 Resignation of a director Resignation of a director
Financials Jul 12, 2007 Annual accounts Annual accounts
Registry Apr 20, 2007 Resignation of one Managing Director Passive & El and one Director (a man) Resignation of one Managing Director Passive & El and one Director (a man)
Financials Feb 2, 2007 Annual accounts Annual accounts
Registry Dec 13, 2006 Shares agreement Shares agreement
Registry Dec 13, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2006 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 27, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 4, 2006 Annual return Annual return
Registry Oct 3, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 3, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 31, 2006 Appointment of a man as Accountant and Secretary Appointment of a man as Accountant and Secretary
Registry Aug 31, 2006 Resignation of one Finance Controller and one Secretary (a man) Resignation of one Finance Controller and one Secretary (a man)
Registry Jun 14, 2006 Appointment of a director Appointment of a director
Registry May 17, 2006 Resignation of a director Resignation of a director
Registry Apr 28, 2006 Resignation of a director 1803... Resignation of a director 1803...
Registry Apr 7, 2006 Appointment of a director Appointment of a director
Registry Apr 7, 2006 Resignation of a director Resignation of a director
Registry Apr 3, 2006 Resignation of a director 1803... Resignation of a director 1803...
Registry Apr 3, 2006 Resignation of a director Resignation of a director
Registry Apr 1, 2006 Two appointments: 2 men Two appointments: 2 men
Registry Apr 1, 2006 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2006 Resignation of 5 people: one Divisional Director, one Sales Director and one Director (a man) Resignation of 5 people: one Divisional Director, one Sales Director and one Director (a man)
Registry Mar 3, 2006 £ nc 1000/1500000 £ nc 1000/1500000
Registry Feb 15, 2006 Resignation of a director Resignation of a director
Registry Jan 25, 2006 Shares agreement Shares agreement
Registry Jan 25, 2006 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 31, 2005 Resignation of one Financial Director and one Director (a man) Resignation of one Financial Director and one Director (a man)
Registry Nov 17, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 17, 2005 Annual return Annual return
Registry Oct 27, 2005 Resignation of a director Resignation of a director
Registry Oct 25, 2005 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Financials Jun 28, 2005 Annual accounts Annual accounts
Registry May 19, 2005 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 13, 2005 Appointment of a director Appointment of a director
Registry Apr 12, 2005 Appointment of a director 1803... Appointment of a director 1803...
Registry Apr 12, 2005 Appointment of a director Appointment of a director
Financials Apr 6, 2005 Annual accounts Annual accounts
Registry Apr 5, 2005 Two appointments: 2 men Two appointments: 2 men
Registry Apr 4, 2005 Appointment of a man as Director and Divisional Director Appointment of a man as Director and Divisional Director
Registry Apr 1, 2005 Appointment of a director Appointment of a director
Registry Mar 24, 2005 Appointment of a man as Financial Director and Director Appointment of a man as Financial Director and Director
Registry Sep 14, 2004 Resignation of a director Resignation of a director
Registry Sep 14, 2004 Annual return Annual return
Registry Aug 28, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jul 22, 2004 Appointment of a director Appointment of a director
Registry Jul 19, 2004 Appointment of a man as Chartered Accountant and Director Appointment of a man as Chartered Accountant and Director

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