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ACRE RESOURCES LIMITED - 52 Bedford Row, Holborn, London, WC1R 4LR, United Kingdom
Company Information
- Company registration number
- 04889608
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 52 Bedford Row
- Holborn
- London
- WC1R 4LR
- United Kingdom 52 Bedford Row, Holborn, London, WC1R 4LR, United Kingdom UK
Management
- Managing Directors
- CARTLAND, Andrew John
- NASH, Ian Victor
- WOODS, James Austen Murray
- WRIGHT, Richard John
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-05
- Age Of Company 2003-09-05 20 years
- SIC/NACE
- 78109
Ownership
- Beneficial Owners
- Andrew John Cartland
- Tom Robert Benjamin Leathes
- Mr Andrew John Cartland
- -
- Richard John Wright
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- OXYGEN RECRUITMENT LIMITED
- Filing of Accounts
- Due Date: 2024-06-30
- Last Date: 2022-09-30
- Last Return Made Up To:
- 2012-09-05
- Annual Return
- Due Date: 2023-09-19
- Last Date: 2022-09-05
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ACRE RESOURCES LIMITED Company Description
- ACRE RESOURCES LIMITED is a ltd registered in United Kingdom with the Company reg no 04889608. Its current trading status is "live". It was registered 2003-09-05. It was previously called OXYGEN RECRUITMENT LIMITED. It has declared SIC or NACE codes as "78109". It has 4 directors The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-09-05.It can be contacted at 52 Bedford Row .
Get ACRE RESOURCES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Acre Resources Limited - 52 Bedford Row, Holborn, London, WC1R 4LR, United Kingdom
- 2003-09-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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accounts-with-accounts-type-small (2023-07-13) - AA
keyboard_arrow_right 2022
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accounts-with-accounts-type-total-exemption-full (2022-08-11) - AA
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capital-cancellation-shares (2022-02-28) - SH06
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notification-of-a-person-with-significant-control (2022-02-28) - PSC01
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cessation-of-a-person-with-significant-control (2022-02-28) - PSC07
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memorandum-articles (2022-03-02) - MA
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resolution (2022-03-02) - RESOLUTIONS
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capital-return-purchase-own-shares (2022-03-11) - SH03
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termination-director-company-with-name-termination-date (2022-05-27) - TM01
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confirmation-statement-with-updates (2022-09-15) - CS01
keyboard_arrow_right 2021
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resolution (2021-01-28) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2021-07-14) - AA
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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memorandum-articles (2021-01-28) - MA
keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-09-09) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2020-01-29) - AD01
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memorandum-articles (2020-09-11) - MA
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accounts-with-accounts-type-total-exemption-full (2020-09-05) - AA
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capital-variation-of-rights-attached-to-shares (2020-10-15) - SH10
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confirmation-statement-with-no-updates (2020-10-14) - CS01
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resolution (2020-09-11) - RESOLUTIONS
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-09-09) - CS01
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accounts-with-accounts-type-total-exemption-full (2019-06-20) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-09-14) - CS01
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accounts-with-accounts-type-total-exemption-full (2018-06-26) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-05) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-06-21) - AA
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-19) - CS01
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move-registers-to-sail-company-with-new-address (2016-09-19) - AD03
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change-sail-address-company-with-new-address (2016-09-19) - AD02
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accounts-with-accounts-type-total-exemption-small (2016-06-23) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-25) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-06-23) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2014-06-25) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-09-30) - CH01
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move-registers-to-registered-office-company (2013-09-30) - AD04
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accounts-with-accounts-type-total-exemption-small (2013-05-01) - AA
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mortgage-create-with-deed-with-charge-number (2013-07-31) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-30) - AR01
keyboard_arrow_right 2012
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resolution (2012-05-02) - RESOLUTIONS
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resolution (2012-08-29) - RESOLUTIONS
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statement-of-companys-objects (2012-08-29) - CC04
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capital-name-of-class-of-shares (2012-08-29) - SH08
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accounts-with-accounts-type-total-exemption-small (2012-07-04) - AA
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appoint-person-director-company-with-name (2012-09-11) - AP01
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capital-allotment-shares (2012-09-11) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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capital-variation-of-rights-attached-to-shares (2012-08-29) - SH10
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-11-03) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-21) - AR01
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change-person-director-company-with-change-date (2011-09-20) - CH01
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termination-secretary-company-with-name (2011-09-20) - TM02
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accounts-with-accounts-type-total-exemption-small (2011-02-07) - AA
keyboard_arrow_right 2010
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resolution (2010-11-12) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-28) - AR01
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move-registers-to-sail-company (2010-09-28) - AD03
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change-person-director-company-with-change-date (2010-09-27) - CH01
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change-sail-address-company (2010-09-28) - AD02
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resolution (2010-08-04) - RESOLUTIONS
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capital-alter-shares-subdivision (2010-08-04) - SH02
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capital-allotment-shares (2010-08-04) - SH01
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resolution (2010-01-27) - RESOLUTIONS
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termination-director-company-with-name (2010-08-12) - TM01
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appoint-person-director-company-with-name (2010-08-26) - AP01
keyboard_arrow_right 2009
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memorandum-articles (2009-12-04) - MEM/ARTS
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accounts-with-accounts-type-total-exemption-full (2009-12-01) - AA
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legacy (2009-09-22) - 363a
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memorandum-articles (2009-06-16) - MEM/ARTS
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legacy (2009-06-16) - 123
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resolution (2009-06-16) - RESOLUTIONS
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legacy (2009-06-16) - 88(2)
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accounts-with-accounts-type-total-exemption-full (2009-02-13) - AA
keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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accounts-with-accounts-type-full (2008-03-20) - AA
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-full (2007-07-25) - AA
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legacy (2007-09-20) - 363s
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legacy (2007-10-22) - 288a
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legacy (2007-11-01) - 288a
keyboard_arrow_right 2006
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legacy (2006-10-05) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-03-02) - AA
keyboard_arrow_right 2005
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legacy (2005-09-26) - 353
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legacy (2005-09-26) - 288c
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accounts-with-accounts-type-total-exemption-small (2005-04-26) - AA
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legacy (2005-09-26) - 363a
keyboard_arrow_right 2004
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certificate-change-of-name-company (2004-11-15) - CERTNM
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legacy (2004-10-12) - 88(2)R
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legacy (2004-07-07) - 288a
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legacy (2004-04-06) - 288a
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legacy (2004-10-12) - 363s
keyboard_arrow_right 2003
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legacy (2003-09-08) - 288b
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incorporation-company (2003-09-05) - NEWINC