Dato Capital
Menu
Home Help Pricing Contact us Español
Log In
New User
Dato Capital United Kingdom

Acergy Treasury LTD

Download Report
Watch this company

Reports

Extended Company Report with Annual Accounts ACERGY TREASURY 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 Jul 10, 2013)
  • 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 00974791
Record last updated Tuesday, November 5, 2013 1:07:40 AM UTC
Official Address 200 Hammersmith Road Broadway, Hammersmith Broadway
There are 237 companies registered at this street
Postal Code W67DL

Charts

Visits

ACERGY TREASURY LIMITED (United Kingdom) Page visits 2024

Searches

ACERGY TREASURY LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Sep 9, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jul 24, 2013 Appointment of a man as Head Of Treasury and Director Appointment of a man as Head Of Treasury and Director
Financials Jul 10, 2013 Annual accounts Annual accounts
Registry Jul 1, 2013 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Jun 26, 2013 Reduce issued capital 09 Reduce issued capital 09
Registry Jun 25, 2013 Return of allotment of shares Return of allotment of shares
Registry Apr 3, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 2, 2013 Resignation of one Director Resignation of one Director
Registry Mar 19, 2013 Appointment of a woman Appointment of a woman
Registry Feb 20, 2013 Resignation of a woman Resignation of a woman
Registry Feb 19, 2013 Resignation of one Director Resignation of one Director
Registry Feb 8, 2013 Appointment of a man as Vp & Group Financial Controller and Director Appointment of a man as Vp & Group Financial Controller and Director
Registry Jan 22, 2013 Annual return Annual return
Registry Aug 22, 2012 Return of allotment of shares Return of allotment of shares
Registry Aug 17, 2012 Resignation of one Director Resignation of one Director
Registry Jul 31, 2012 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Financials Jul 5, 2012 Annual accounts Annual accounts
Registry Jun 26, 2012 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 22, 2012 Statement of capital Statement of capital
Registry Apr 17, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Mar 30, 2012 Appointment of a woman Appointment of a woman
Registry Jan 19, 2012 Annual return Annual return
Registry Oct 10, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 10, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Aug 25, 2011 Resignation of one Secretary 9747... Resignation of one Secretary 9747...
Registry Aug 15, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 1, 2011 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 1, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Jul 25, 2011 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Financials Jul 1, 2011 Annual accounts Annual accounts
Registry Jun 27, 2011 Change of accounting reference date Change of accounting reference date
Registry May 25, 2011 Resignation of one Secretary Resignation of one Secretary
Registry May 20, 2011 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Registry Jan 24, 2011 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 13, 2011 Change of name certificate Change of name certificate
Registry Jan 13, 2011 Company name change Company name change
Registry Dec 10, 2010 Return of allotment of shares Return of allotment of shares
Financials Jul 7, 2010 Annual accounts Annual accounts
Registry Apr 21, 2010 Change of particulars for director Change of particulars for director
Registry Jan 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Jan 26, 2010 Resignation of one Director Resignation of one Director
Registry Dec 15, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Dec 10, 2009 Resignation of one Director Resignation of one Director
Registry Dec 8, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Oct 30, 2009 Two appointments: a man and a person Two appointments: a man and a person
Registry Jul 24, 2009 Resignation of a director Resignation of a director
Registry Jul 14, 2009 Appointment of a man as Deputy Chief Financial Officer and Director Appointment of a man as Deputy Chief Financial Officer and Director
Registry Jul 13, 2009 Resignation of one Cfo and one Director (a man) Resignation of one Cfo and one Director (a man)
Financials May 28, 2009 Annual accounts Annual accounts
Registry Apr 27, 2009 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 Apr 5, 2009 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Jan 22, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2008 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Financials Jun 10, 2008 Annual accounts Annual accounts
Registry May 21, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry May 19, 2008 Appointment of a secretary Appointment of a secretary
Registry May 13, 2008 Appointment of a woman Appointment of a woman
Registry Apr 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 29, 2008 Annual return Annual return
Registry Oct 10, 2007 Resignation of a director Resignation of a director
Financials Jul 4, 2007 Annual accounts Annual accounts
Registry Jun 30, 2007 Resignation of one Treasurer and one Director (a man) Resignation of one Treasurer and one Director (a man)
Registry Jan 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Sep 25, 2006 Annual accounts Annual accounts
Registry Jan 23, 2006 Change of name certificate Change of name certificate
Registry Jan 16, 2006 Annual return Annual return
Registry Jul 28, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jun 24, 2005 Annual accounts Annual accounts
Registry Mar 4, 2005 Annual return Annual return
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Dec 21, 2004 Appointment of a director Appointment of a director
Registry Dec 7, 2004 Appointment of a man as Director and Treasurer Appointment of a man as Director and Treasurer
Registry Nov 18, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Registry Oct 31, 2004 Resignation of a director Resignation of a director
Registry Sep 27, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 23, 2004 Resignation of one Ceo and one Director (a man) Resignation of one Ceo and one Director (a man)
Registry Aug 12, 2004 Appointment of a director Appointment of a director
Registry Aug 5, 2004 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Registry Apr 7, 2004 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Mar 10, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Feb 24, 2004 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 13, 2004 Annual return Annual return
Financials Dec 13, 2003 Annual accounts Annual accounts
Registry Nov 11, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 24, 2003 Appointment of a director Appointment of a director
Registry Mar 17, 2003 Appointment of a man as Ceo and Director Appointment of a man as Ceo and Director
Registry Feb 13, 2003 Annual return Annual return
Financials Sep 4, 2002 Annual accounts Annual accounts
Registry Aug 18, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Apr 9, 2002 Annual return Annual return
Financials Oct 25, 2001 Annual accounts Annual accounts
Registry Sep 10, 2001 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 14, 2001 Director's particulars changed Director's particulars changed
Financials Jun 4, 2001 Annual accounts Annual accounts
Registry Jan 20, 2000 Annual return Annual return
Registry Oct 19, 1999 Appointment of a director Appointment of a director
Financials Sep 30, 1999 Annual accounts Annual accounts
Registry Jun 18, 1999 Appointment of a man as Director and Chief Operating Officer Appointment of a man as Director and Chief Operating Officer

Companies with similar name

Back to Top
Dato Capital
About Us Privacy Policy and GDPRGeneral Cookie PolicyCookie management for this domainTerms of Service Contact us

Search companies and directors from

Worldwide UK Gibraltar Luxembourg Spain Netherlands Curaçao Panama Malta Cayman Islands British Virgin Islands VenezuelaBermudaMexicoCosta Rica
Member of the Association of Independent Information Professionals A member company of the Spanish Multisectoral Information Association A member company of the Spanish Consumption Arbitration System, with code 413
Dato Capital Twitter
©2007-2024 DATO CAPITAL LTD United Kingdom (London WC2H 9JQ)
Cookie Policy We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy