ACOUSTIC ENERGY LIMITED



Company Documents

DateDescription
31/12/1931 December 2019Annual accounts for year ending 31 Dec 2019

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11/12/1911 December 2019CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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31/12/1831 December 2018Annual accounts for year ending 31 Dec 2018

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18/12/1818 December 2018CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES

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31/12/1731 December 2017Annual accounts for year ending 31 Dec 2017

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13/12/1713 December 2017CONFIRMATION STATEMENT MADE ON 10/12/17, NO UPDATES

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18/04/1718 April 2017APPOINTMENT TERMINATED, DIRECTOR NEIL TRUCKELL

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23/03/1723 March 2017STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/12/1631 December 2016ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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23/12/1623 December 2016CONFIRMATION STATEMENT MADE ON 10/12/16, WITH UPDATES

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20/01/1620 January 2016DIRECTOR APPOINTED MR NEIL TRUCKELL

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20/01/1620 January 2016Annual return made up to 10 December 2015 with full list of shareholders

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20/01/1620 January 2016APPOINTMENT TERMINATED, DIRECTOR MOSES GABBAY

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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31/12/1431 December 2014ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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17/12/1417 December 2014Annual return made up to 10 December 2014 with full list of shareholders

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06/01/146 January 2014Annual return made up to 10 December 2013 with full list of shareholders

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25/12/1325 December 2013FULL ACCOUNTS MADE UP TO 25/12/13

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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11/12/1211 December 2012Annual return made up to 10 December 2012 with full list of shareholders

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09/01/129 January 2012Annual return made up to 10 December 2011 with full list of shareholders

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06/01/126 January 2012DIRECTOR'S CHANGE OF PARTICULARS / GRACE SWEE NGOR WU / 10/12/2011

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06/01/126 January 2012DIRECTOR'S CHANGE OF PARTICULARS / MOSES ABRAHAM GABBAY / 10/12/2011

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06/01/126 January 2012DIRECTOR'S CHANGE OF PARTICULARS / CHAO YUAN SHIH / 10/12/2011

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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18/03/1118 March 2011Annual return made up to 10 December 2010 with full list of shareholders

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07/03/117 March 2011DIRECTOR'S CHANGE OF PARTICULARS / MOSES ABRAHAM GABBAY / 01/12/2010

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07/03/117 March 2011DIRECTOR'S CHANGE OF PARTICULARS / CHAO YUAN SHIH / 01/12/2010

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07/03/117 March 2011DIRECTOR'S CHANGE OF PARTICULARS / GRACE SWEE NGOR WU / 01/12/2010

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07/03/117 March 2011SECRETARY'S CHANGE OF PARTICULARS / GRACE SWEE NGOR WU / 01/12/2010

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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29/12/1029 December 2010CURRSHO FROM 31/03/2011 TO 31/12/2010

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31/03/1031 March 2010FULL ACCOUNTS MADE UP TO 31/03/10

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06/01/106 January 2010Annual return made up to 10 December 2009 with full list of shareholders

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31/03/0931 March 2009FULL ACCOUNTS MADE UP TO 31/03/09

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21/01/0921 January 2009RETURN MADE UP TO 10/12/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008FULL ACCOUNTS MADE UP TO 31/03/08

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10/12/0710 December 2007RETURN MADE UP TO 10/12/07; FULL LIST OF MEMBERS

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23/08/0723 August 2007NC INC ALREADY ADJUSTED 16/07/07

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23/08/0723 August 2007NC INC ALREADY ADJUSTED 16/07/07

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25/07/0725 July 2007£ NC 400100/1000000 15/06/07

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25/07/0725 July 2007STATEMENT OF RIGHTS VARIATION ATTACHED TO SHARES

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25/07/0725 July 2007NC INC ALREADY ADJUSTED 15/06/07

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25/07/0725 July 2007NC INC ALREADY ADJUSTED 15/06/07

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31/03/0731 March 2007FULL ACCOUNTS MADE UP TO 31/03/07

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09/03/079 March 2007NEW DIRECTOR APPOINTED

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19/02/0719 February 2007NEW SECRETARY APPOINTED

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19/02/0719 February 2007SECRETARY RESIGNED

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18/12/0618 December 2006DIRECTOR RESIGNED

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18/12/0618 December 2006RETURN MADE UP TO 10/12/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006FULL ACCOUNTS MADE UP TO 31/03/06

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23/03/0623 March 2006SECRETARY'S PARTICULARS CHANGED

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23/02/0623 February 2006RETURN MADE UP TO 10/12/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005FULL ACCOUNTS MADE UP TO 31/03/05

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22/12/0422 December 2004RETURN MADE UP TO 10/12/04; FULL LIST OF MEMBERS

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13/08/0413 August 2004NEW DIRECTOR APPOINTED

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31/03/0431 March 2004FULL ACCOUNTS MADE UP TO 31/03/04

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22/12/0322 December 2003RETURN MADE UP TO 10/12/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003FULL ACCOUNTS MADE UP TO 31/03/03

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12/12/0212 December 2002RETURN MADE UP TO 10/12/02; FULL LIST OF MEMBERS

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09/05/029 May 2002REGISTERED OFFICE CHANGED ON 09/05/02 FROM: KINGS WHARF 20-30 KINGS ROAD READING BERKSHIRE RG1 3EX

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03/04/023 April 2002AUDITOR'S RESIGNATION

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31/03/0231 March 2002FULL ACCOUNTS MADE UP TO 31/03/02

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10/01/0210 January 2002RETURN MADE UP TO 10/12/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001DIRECTOR RESIGNED

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31/03/0131 March 2001FULL ACCOUNTS MADE UP TO 31/03/01

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27/03/0127 March 2001REGISTERED OFFICE CHANGED ON 27/03/01 FROM: BOWMAN HOUSE 2/10 BRIDGE STREET READING BERKSHIRE RG1 2LU

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15/01/0115 January 2001RETURN MADE UP TO 10/12/00; FULL LIST OF MEMBERS

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31/03/0031 March 2000FULL ACCOUNTS MADE UP TO 31/03/00

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11/01/0011 January 2000RETURN MADE UP TO 10/12/99; FULL LIST OF MEMBERS

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31/03/9931 March 1999FULL ACCOUNTS MADE UP TO 31/03/99

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08/01/998 January 1999RETURN MADE UP TO 10/12/98; FULL LIST OF MEMBERS

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31/03/9831 March 1998FULL ACCOUNTS MADE UP TO 31/03/98

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05/01/985 January 1998RETURN MADE UP TO 10/12/97; NO CHANGE OF MEMBERS

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22/10/9722 October 1997REGISTERED OFFICE CHANGED ON 22/10/97 FROM: LANCASHIRE HOUSE 217 UXBRIDGE ROAD LONDON W13 9AA

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31/03/9731 March 1997FULL ACCOUNTS MADE UP TO 31/03/97

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20/12/9620 December 1996RETURN MADE UP TO 10/12/96; NO CHANGE OF MEMBERS

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31/03/9631 March 1996FULL ACCOUNTS MADE UP TO 31/03/96

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22/12/9522 December 1995DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE

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05/12/955 December 1995RETURN MADE UP TO 10/12/95; FULL LIST OF MEMBERS

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29/07/9529 July 1995PARTICULARS OF MORTGAGE/CHARGE

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28/07/9528 July 1995PARTICULARS OF MORTGAGE/CHARGE

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29/06/9529 June 1995NEW SECRETARY APPOINTED

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14/06/9514 June 1995NEW DIRECTOR APPOINTED

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14/06/9514 June 1995NEW DIRECTOR APPOINTED

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01/06/951 June 1995NC INC ALREADY ADJUSTED 15/04/95

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01/06/951 June 1995NC INC ALREADY ADJUSTED 15/04/95

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01/06/951 June 1995ALTER MEM AND ARTS 15/04/95

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18/05/9518 May 1995SECRETARY RESIGNED;DIRECTOR RESIGNED

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18/05/9518 May 1995ADOPT MEM AND ARTS 15/04/95

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18/05/9518 May 1995£ NC 100/400100 15/04

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31/03/9531 March 1995FULL ACCOUNTS MADE UP TO 31/03/95

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14/03/9514 March 1995ACCOUNTING REF. DATE SHORT FROM 31/05 TO 31/03

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05/02/955 February 1995RETURN MADE UP TO 10/12/94; NO CHANGE OF MEMBERS

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31/05/9431 May 1994ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94

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22/12/9322 December 1993RETURN MADE UP TO 10/12/93; FULL LIST OF MEMBERS

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31/05/9331 May 1993ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93

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17/02/9317 February 1993SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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17/02/9317 February 1993RETURN MADE UP TO 10/12/92; NO CHANGE OF MEMBERS

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27/01/9327 January 1993REGISTERED OFFICE CHANGED ON 27/01/93 FROM: BRITANNIA CHAMBERS 181/185 HIGH STREET NEW MALDEN KT3 4BH

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31/05/9231 May 1992ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92

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04/02/924 February 1992RETURN MADE UP TO 10/12/91; CHANGE OF MEMBERS

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31/05/9131 May 1991FULL ACCOUNTS MADE UP TO 31/05/91

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21/12/9021 December 1990RETURN MADE UP TO 10/12/90; FULL LIST OF MEMBERS

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22/11/9022 November 1990PARTICULARS OF MORTGAGE/CHARGE

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15/11/9015 November 1990DIRECTOR RESIGNED

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31/05/9031 May 1990FULL ACCOUNTS MADE UP TO 31/05/90

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17/05/9017 May 1990ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/05

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08/05/908 May 1990DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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26/03/9026 March 1990DIRECTOR'S PARTICULARS CHANGED

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26/09/8926 September 1989RETURN MADE UP TO 14/09/89; FULL LIST OF MEMBERS

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30/06/8930 June 1989FULL ACCOUNTS MADE UP TO 30/06/89

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09/02/899 February 1989RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS

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09/02/899 February 1989RETURN MADE UP TO 31/01/89; FULL LIST OF MEMBERS

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09/02/899 February 1989RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS

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30/06/8830 June 1988FULL ACCOUNTS MADE UP TO 30/06/88

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07/09/877 September 1987MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/09/877 September 1987ADOPT MEM AND ARTS 080487

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27/07/8727 July 1987ACCOUNTING REFERENCE DATE NOTIFIED AS 30/06

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14/07/8714 July 1987REGISTERED OFFICE CHANGED ON 14/07/87 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP

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14/07/8714 July 1987SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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24/06/8724 June 1987COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/06/87

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24/06/8724 June 1987COMPANY NAME CHANGED ELDONFIELD LIMITED CERTIFICATE ISSUED ON 25/06/87

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08/04/878 April 1987CERTIFICATE OF INCORPORATION

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