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Dato Capital Gibraltar

Acergy Holdings (Gibraltar) LIMITED

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Reports

Extended Company Report with Annual Accounts ACERGY HOLDINGS (GIBRALTAR) 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 Dec 31, 2020)
  • full company profile with details of shareholders, share capital, current status and charges
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, official address
Full Report ACERGY HOLDINGS (GIBRALTAR) LIMITED Full Report PDF
  • Includes details of directors, shareholders and beneficial owners plus copies of all available documents filed to the Companies House

Financials

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

Details

Company type Private Company Limited By Shares
Date of incorporation Tuesday, December 7, 2010 (1 decade ago)
Company Number 105157
Universal Entity Code5274-4417-2531-5042
Record last updated Sunday, January 28, 2024 12:13:06 AM UTC
Official Address Gibraltar
Postal Code GX111AA

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ACERGY HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Page visits 2024

Searches

ACERGY HOLDINGS (GIBRALTAR) LIMITED (Gibraltar) Searches 2024
Document Type Publication date Registry Date Download link
Registry Jan 25, 2024 Jan 16, 2024 Annual return for the year 2023 Annual return for the year 2023
Registry Oct 12, 2023 Oct 4, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Sep 14, 2023 Sep 7, 2023 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Aug 31, 2023 Aug 22, 2023 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 26, 2023 Jan 17, 2023 Annual return for the year 2022 Annual return for the year 2022
Registry Mar 24, 2022 Mar 17, 2022 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 13, 2022 Jan 6, 2022 Annual return for the year 2021 Annual return for the year 2021
Financials Oct 14, 2021 Oct 7, 2021 Annual filing of accounts year ending Dec 31 2020 Annual filing of accounts year ending Dec 31 2020
Registry Jan 21, 2021 Jan 11, 2021 Annual return for the year 2020 Annual return for the year 2020
Registry Dec 17, 2020 Dec 9, 2020 Local merger - registration of order Local merger - registration of order
Financials Oct 8, 2020 Oct 1, 2020 Annual filing of accounts year ending Dec 31 2019 Annual filing of accounts year ending Dec 31 2019
Registry Jan 16, 2020 Jan 10, 2020 Annual return for the year 2019 Annual return for the year 2019
Registry Jan 2, 2020 Dec 16, 2019 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Nov 7, 2019 Nov 1, 2019 Notification issued by the registrar Notification issued by the registrar
Registry Nov 7, 2019 Nov 1, 2019 Cross-border merger copy of court order Cross-border merger copy of court order
Registry Nov 7, 2019 Nov 1, 2019 Cross-border merger particulars of transferor (section 19.2.b) Cross-border merger particulars of transferor (section 19.2.b)
Financials Sep 26, 2019 Sep 20, 2019 Annual filing of accounts year ending Dec 31 2018 Annual filing of accounts year ending Dec 31 2018
Registry Aug 29, 2019 Aug 22, 2019 Documentation in support of cross-border merger Documentation in support of cross-border merger
Registry Aug 29, 2019 Aug 22, 2019 Notice of a cross-border merger Notice of a cross-border merger
Registry Jan 17, 2019 Jan 9, 2019 Annual return for the year 2018 Annual return for the year 2018
Registry Dec 6, 2018 Nov 30, 2018 Particulars of directors, and of any change therein Particulars of directors, and of any change therein
Registry Oct 25, 2018 Oct 18, 2018 Notice of redemption of share Notice of redemption of share
Registry Oct 25, 2018 Oct 15, 2018 Special resolution amending memorandum and articles of association Special resolution amending memorandum and articles of association
Registry Oct 25, 2018 Oct 15, 2018 Amended memorandum of association Amended memorandum of association
Registry Oct 25, 2018 Oct 15, 2018 Amended articles of association Amended articles of association
Registry Oct 25, 2018 Oct 17, 2018 Return of allotment of shares Return of allotment of shares
Financials Oct 18, 2018 Oct 12, 2018 Annual filing of accounts year ending Dec 31 2017 Annual filing of accounts year ending Dec 31 2017
Registry Aug 16, 2018 Aug 8, 2018 Special resolution filed Special resolution filed
Registry Jan 25, 2018 Jan 15, 2018 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Jan 18, 2018 Jan 9, 2018 Annual return for the year 2017 Annual return for the year 2017
Financials Oct 5, 2017 Sep 28, 2017 Annual filing of accounts year ending Dec 31 2016 Annual filing of accounts year ending Dec 31 2016
Registry May 11, 2017 May 5, 2017 Annual return for the year 2016 Annual return for the year 2016
Registry Apr 20, 2017 Apr 12, 2017 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Jan 5, 2017 Dec 20, 2016 Annual filing of accounts year ending Dec 31 2015 Annual filing of accounts year ending Dec 31 2015
Registry Feb 11, 2016 Feb 3, 2016 Annual return for the year 2015 Annual return for the year 2015
Registry Dec 3, 2015 Nov 26, 2015 Return of allotment of shares Return of allotment of shares
Financials Oct 15, 2015 Oct 6, 2015 Annual filing of accounts year ending Dec 31 2014 Annual filing of accounts year ending Dec 31 2014
Registry Oct 15, 2015 Oct 5, 2015 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Registry Feb 12, 2015 Feb 6, 2015 Annual return for the year 2014 Annual return for the year 2014
Registry Dec 11, 2014 Dec 2, 2014 Particulars of directors, managers and secretaries, and of any change therein Particulars of directors, managers and secretaries, and of any change therein
Financials Dec 4, 2014 Nov 26, 2014 Annual filing of accounts year ending Dec 31 2013 Annual filing of accounts year ending Dec 31 2013
Registry Jul 24, 2014 Jul 16, 2014 Voluntary return of members Voluntary return of members
Registry Jan 30, 2014 Jan 25, 2014 Annual return for the year 2013 Annual return for the year 2013
Financials Jul 18, 2013 Jul 8, 2013 Annual filing of accounts year ending Dec 31 2012 Annual filing of accounts year ending Dec 31 2012
Registry May 30, 2013 May 23, 2013 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Mar 7, 2013 Feb 25, 2013 Particulars of directors and secretaries 30... Particulars of directors and secretaries 30...
Registry Jan 31, 2013 Jan 23, 2013 Annual return for the year 2012 Annual return for the year 2012
Financials Jan 10, 2013 Jan 4, 2013 Annual filing of accounts year ending 2011 Annual filing of accounts year ending 2011
Registry Sep 13, 2012 Sep 5, 2012 Letter of substitution Letter of substitution
Registry Sep 13, 2012 Sep 5, 2012 Substituted annual return for the year 2011 Substituted annual return for the year 2011
Registry Sep 13, 2012 Sep 5, 2012 Voluntary return of members Voluntary return of members
Registry Sep 13, 2012 Sep 5, 2012 Voluntary return of members 213... Voluntary return of members 213...
Registry Aug 23, 2012 Aug 13, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jun 7, 2012 May 30, 2012 Particulars of directors and secretaries 197... Particulars of directors and secretaries 197...
Registry Apr 5, 2012 Mar 29, 2012 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Apr 21, 2011 Apr 15, 2011 Voluntary return of members Voluntary return of members
Registry Feb 3, 2011 Jan 25, 2011 Return of allotments otherwise than in cash Return of allotments otherwise than in cash
Registry Jan 27, 2011 Jan 17, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 20, 2011 Jan 14, 2011 Particulars of directors and secretaries 417... Particulars of directors and secretaries 417...
Registry Jan 20, 2011 Jan 14, 2011 Voluntary return of members Voluntary return of members
Registry Jan 20, 2011 Jan 14, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 20, 2011 Jan 14, 2011 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 20, 2011 Jan 14, 2011 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 20, 2011 Jan 14, 2011 Amended memorandum of association Amended memorandum of association
Registry Jan 20, 2011 Jan 14, 2011 Amended articles of association Amended articles of association
Registry Jan 13, 2011 Jan 5, 2011 Return of share transfer Return of share transfer
Registry Jan 13, 2011 Jan 4, 2011 Particulars of directors and secretaries Particulars of directors and secretaries
Registry Jan 13, 2011 Jan 4, 2011 Return of allotments Return of allotments
Registry Jan 13, 2011 Jan 4, 2011 Resolution increasing nominal share capital Resolution increasing nominal share capital
Registry Jan 13, 2011 Jan 4, 2011 Notice of increase of nominal share capital Notice of increase of nominal share capital
Registry Jan 13, 2011 Jan 4, 2011 Statement of increase of nominal share capital Statement of increase of nominal share capital
Registry Jan 13, 2011 Jan 4, 2011 Amended memorandum of association Amended memorandum of association
Registry Jan 13, 2011 Jan 4, 2011 Amended articles of association Amended articles of association
Registry Dec 16, 2010 Dec 7, 2010 Memorandum of association Memorandum of association
Registry Dec 16, 2010 Dec 7, 2010 Articles of association Articles of association
Registry Dec 16, 2010 Dec 7, 2010 Declaration of compliance Declaration of compliance
Registry Dec 16, 2010 Dec 7, 2010 Notice of situation of registered office Notice of situation of registered office
Registry Dec 16, 2010 Dec 7, 2010 Statement of nominal share capital Statement of nominal share capital
Registry Dec 16, 2010 Dec 7, 2010 Duplicate of certificate of incorporation Duplicate of certificate of incorporation

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