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Dato Capital United Kingdom

O-Gen Acme Trek LTD

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Reports

Extended Company Report with Annual Accounts O-GEN ACME TREK LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc...
  • 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

O-GEN UK LIMITED

Details

Company type Private Limited Company, Active
Company Number 05525420
Universal Entity Code4821-8209-8946-9037
Record last updated Wednesday, December 2, 2020 11:39:14 PM UTC
Official Address 2 Suite Witan Court 299 Upper Fourth Street Campbell Park
There are 269 companies registered at this street
Postal Code MK91EH
Sector Production of electricity

Charts

Visits

O-GEN ACME TREK LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 30, 2020 Resignation of 3 people: one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Secretary (a woman) and one Director (a man)
Registry Nov 30, 2020 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Dec 19, 2018 Two appointments: a man and a person Two appointments: a man and a person
Registry Dec 19, 2018 Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights Resignation of 4 people: one Shareholder (25-50%) and one Individual Or Entity With 25-50% Of Voting Rights
Registry Dec 19, 2018 Resignation of one Director (a woman) Resignation of one Director (a woman)
Notices Dec 14, 2018 Petitions to wind up Petitions to wind up
Registry Sep 11, 2018 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jun 29, 2018 Registration of a charge / charge code Registration of a charge / charge code
Financials Apr 30, 2018 Annual accounts Annual accounts
Registry Oct 16, 2017 Registration of a charge / charge code Registration of a charge / charge code
Registry Sep 27, 2017 Company name change Company name change
Registry Aug 23, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Aug 23, 2017 Persons with significant control Persons with significant control
Registry Aug 23, 2017 Persons with significant control 2599890... Persons with significant control 2599890...
Registry Mar 29, 2017 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Mar 29, 2017 Statement of release / cease from charge / whole both / charge no 29 2599271... Statement of release / cease from charge / whole both / charge no 29 2599271...
Registry Mar 29, 2017 Statement of release / cease from charge / whole both / charge no 29 Statement of release / cease from charge / whole both / charge no 29
Registry Mar 28, 2017 Change of registered office address Change of registered office address
Registry Mar 13, 2017 Appointment of a person as Director Appointment of a person as Director
Registry Jan 16, 2017 Auditor's letter of resignation Auditor's letter of resignation
Financials Jan 9, 2017 Annual accounts Annual accounts
Registry Jan 6, 2017 Resignation of one Director Resignation of one Director
Registry Jan 6, 2017 Resignation of one Director 2598928... Resignation of one Director 2598928...
Registry Jan 6, 2017 Resignation of one Director Resignation of one Director
Registry Jan 6, 2017 Resignation of one Secretary Resignation of one Secretary
Registry Jan 6, 2017 Change of registered office address Change of registered office address
Registry Jan 4, 2017 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Aug 15, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Registry Jul 4, 2016 Appointment of a person as Director Appointment of a person as Director
Registry Jul 4, 2016 Resignation of one Director Resignation of one Director
Registry Jul 1, 2016 Appointment of a woman Appointment of a woman
Registry Jul 1, 2016 Appointment of a woman 6759... Appointment of a woman 6759...
Registry Jun 30, 2016 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Financials Apr 8, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Two appointments: 2 companies Two appointments: 2 companies
Registry Aug 18, 2015 Annual return Annual return
Financials Apr 14, 2015 Annual accounts Annual accounts
Registry Aug 13, 2014 Annual return Annual return
Financials Apr 2, 2014 Annual accounts Annual accounts
Registry Mar 11, 2014 Resignation of one Director Resignation of one Director
Registry Mar 7, 2014 Resignation of one Partner and one Director (a man) Resignation of one Partner and one Director (a man)
Registry Sep 12, 2013 Change of accounting reference date Change of accounting reference date
Registry Aug 7, 2013 Annual return Annual return
Registry Feb 20, 2013 Change of registered office address Change of registered office address
Financials Oct 1, 2012 Annual accounts Annual accounts
Registry Aug 29, 2012 Annual return Annual return
Registry Nov 2, 2011 Change of registered office address Change of registered office address
Registry Nov 2, 2011 Change of registered office address 2602380... Change of registered office address 2602380...
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Aug 22, 2011 Annual return Annual return
Registry Dec 30, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 15, 2010 Annual accounts Annual accounts
Registry Aug 16, 2010 Annual return Annual return
Registry Jul 21, 2010 Resignation of one Director (a man) and one Engineering & Operations Director Resignation of one Director (a man) and one Engineering & Operations Director
Registry Jul 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 30, 2010 Change of particulars for director 2663228... Change of particulars for director 2663228...
Registry Jun 30, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jun 30, 2010 Change of particulars for director Change of particulars for director
Registry Jun 2, 2010 Appointment of a man as Partner and Director Appointment of a man as Partner and Director
Registry Jun 2, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 28, 2010 Resignation of one Partner and one Director (a man) Resignation of one Partner and one Director (a man)
Registry May 28, 2010 Appointment of a man as Director and Investment Manager Appointment of a man as Director and Investment Manager
Registry May 28, 2010 Appointment of a person as Director Appointment of a person as Director
Registry May 28, 2010 Resignation of one Director Resignation of one Director
Registry Mar 23, 2010 Statement of companies objects Statement of companies objects
Registry Jan 21, 2010 Return of allotment of shares Return of allotment of shares
Registry Jan 13, 2010 Resolution Resolution
Registry Jan 12, 2010 Memorandum of association Memorandum of association
Registry Jan 11, 2010 Appointment of a person as Director Appointment of a person as Director
Registry Jan 11, 2010 Resignation of one Director Resignation of one Director
Registry Dec 23, 2009 Mortgage Mortgage
Registry Nov 20, 2009 Appointment of a man as Director and Engineering & Operations Director Appointment of a man as Director and Engineering & Operations Director
Registry Nov 12, 2009 Resignation of one Finance and one Director (a man) Resignation of one Finance and one Director (a man)
Registry Aug 20, 2009 Annual return Annual return
Financials May 16, 2009 Annual accounts Annual accounts
Registry Jan 5, 2009 Resignation of a person Resignation of a person
Registry Dec 30, 2008 Resignation of one Partner and one Secretary (a man) Resignation of one Partner and one Secretary (a man)
Registry Dec 28, 2008 Company name change Company name change
Registry Dec 27, 2008 Change of name certificate Change of name certificate
Registry Dec 23, 2008 Two appointments: a woman and a man,: a woman and a man Two appointments: a woman and a man,: a woman and a man
Registry Nov 27, 2008 Appointment of a man as Director and Financial Consultant Appointment of a man as Director and Financial Consultant
Registry Oct 31, 2008 Resignation of a person Resignation of a person
Registry Oct 31, 2008 Appointment of a person Appointment of a person
Registry Oct 28, 2008 Appointment of a man as Director and Partner Appointment of a man as Director and Partner
Registry Oct 28, 2008 Resignation of one Investment Manager and one Director (a man) Resignation of one Investment Manager and one Director (a man)
Registry Aug 20, 2008 Annual return Annual return
Registry Jun 3, 2008 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 Jun 3, 2008 Miscellaneous document Miscellaneous document
Registry Jun 3, 2008 Miscellaneous document 7914483... Miscellaneous document 7914483...
Financials May 22, 2008 Annual accounts Annual accounts
Registry Apr 17, 2008 Resolution Resolution
Registry Feb 1, 2008 Memorandum of association Memorandum of association
Registry Feb 1, 2008 Resolution Resolution
Registry Feb 1, 2008 Resolution 1787922... Resolution 1787922...
Registry Dec 5, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Dec 4, 2007 Change in situation or address of registered office 1945253... Change in situation or address of registered office 1945253...
Registry Nov 7, 2007 Annual return Annual return
Registry Aug 28, 2007 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 Jun 28, 2007 Appointment of a person Appointment of a person

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