HUMAN BIOENERGY DEVELOPMENT LIMITED — Filings & Documents (106)
Page 1 of 2
(E)FNAR1 - Annual Return
2026-02-16 · Annual Return
(E)FNAR1 - Annual Return
2025-02-04 · Annual Return
(E)FNAR1 - Annual Return
2024-02-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FNAR1 - Annual Return
2022-02-07 · Annual Return
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-14 · Annual Return
(E)FNAR1 - Annual Return
2019-02-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FNAR1 - Annual Return
2016-02-17 · Annual Return
(E)FNAR1 - Annual Return
2015-02-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-13 · Annual Return
(E)FR2 - Notification of Location of Registers
2005-11-23 · Other
(E)FR1 - Notification of Situation of Registered Office
2005-11-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-01-18 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-09-10 · Address Change
(E)FR2 - Notification of Location of Registers
2004-09-10 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-09-06 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-01-12 · Annual Return
(E)Memorandum of satisfaction
2003-11-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-02-11 · Annual Return
(E)Memorandum of satisfaction
2002-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2002-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-02-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)Certificate of Registration of Charge
1997-06-02 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-06-02 · Other
(E)Certificate of Registration of Charge
1997-05-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-16 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-05-09 · Other
(E)Certificate of Registration of Charge
1997-05-09 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-04-21 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-04-21 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-27 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-03-27 · Other
(E)FIII - Notice of increase in nominal capital
1997-03-10 · Other
(E)Ordinary resolution
1997-03-10 · Other
(E)FIB - Return of allotments
1997-03-10 · Other
(E)Annual return
1997-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-04 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-03 · Memorandum & Articles
(E)Annual return
1996-02-06 · Annual Return
(E)Annual return
1995-01-27 · Annual Return
(E)Annual return
1994-02-16 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1994-02-15 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-09-29 · Director/Secretary Change
(E)Annual return
1993-02-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-10 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-02-10 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-15 · Other
(E)Certificate of Registration of Charge
1993-01-15 · Charges
(E)Special resolution
1992-08-05 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-06-17 · Other
(E)Certificate of Registration of Charge
1992-06-17 · Charges
(E)FVIII - Annual return by certificate of no change
1992-03-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-02-28 · Address Change
(E)Annual return
1991-02-25 · Annual Return
(E)Special resolution
1990-08-07 · Other
Certificate of Incorporation on Change of Name
1990-08-07 · Name Change
(E)FVIII - Annual return by certificate of no change
1990-03-12 · Annual Return
(E)Annual return
1989-03-17 · Annual Return
(E)FVIIC - Notice of situation of register of members
1988-10-17 · Other
(E)FVIIIA - Notice of situation of minute books
1988-10-17 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1988-10-17 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-10-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-10-17 · Address Change
(E)Annual return
1988-03-22 · Annual Return
(E)Annual return
1987-05-13 · Annual Return
(E)FVIIC - Notice of situation of register of members
1987-04-14 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-04-14 · Other
(E)FVIIIA - Notice of situation of minute books
1987-04-14 · Other
(E)Notice of registered office and any change thereof
1987-04-14 · Address Change
(E)Special resolution
1986-03-26 · Other
Certificate of Incorporation on Change of Name
1986-03-26 · Name Change
(E)Notice of registered office and any change thereof
1986-01-29 · Address Change
(E)FX(i) - Return of first directors and secretary
1986-01-29 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1986-01-29 · Other
(E)FVIIIA - Notice of situation of minute books
1986-01-29 · Other
(E)FVIIC - Notice of situation of register of members
1986-01-29 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-11-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-06-02 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 1997-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-03-27 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-03-10 | |
| (E)Ordinary resolution | Other | 1997-03-10 | |
| (E)FIB - Return of allotments | Other | 1997-03-10 | |
| (E)Annual return | Annual Return | 1997-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-03 | |
| (E)Annual return | Annual Return | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-01-27 | |
| (E)Annual return | Annual Return | 1994-02-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-09-29 | |
| (E)Annual return | Annual Return | 1993-02-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-02-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-15 | |
| (E)Special resolution | Other | 1992-08-05 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 1992-06-17 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-03-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-28 | |
| (E)Annual return | Annual Return | 1991-02-25 | |
| (E)Special resolution | Other | 1990-08-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 1990-08-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-03-12 | |
| (E)Annual return | Annual Return | 1989-03-17 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1988-10-17 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1988-10-17 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1988-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-10-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-10-17 | |
| (E)Annual return | Annual Return | 1988-03-22 | |
| (E)Annual return | Annual Return | 1987-05-13 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-04-14 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-04-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-04-14 | |
| (E)Special resolution | Other | 1986-03-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 1986-03-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-01-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1986-01-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-01-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-01-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-01-29 |
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