WOTAN COMPANY LIMITED — Filings & Documents (109)
Page 1 of 2
Information sheet re S.751(3)
2025-10-31 · Other
Information sheet re S.751(1)
2025-07-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2025-06-04 · Other
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FNAR1 - Annual Return
2024-03-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-26 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2023-04-26 · Other
(E)FNAR1 - Annual Return
2022-04-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)Special resolution
2021-08-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-08-06 · Memorandum & Articles
(E)Altered Articles of Association
2021-08-06 · Memorandum & Articles
(E)Amended document
2021-06-16 · Other
(E)FNAR1 - Annual Return
2021-04-09 · Annual Return
(E)FNAR1 - Annual Return
2020-04-03 · Annual Return
(E)FNAR1 - Annual Return
2019-04-04 · Annual Return
(E)FNAR1 - Annual Return
2018-03-26 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-12-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-11-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-04-25 · Annual Return
(E)FNAR1 - Annual Return
2016-04-08 · Annual Return
(E)FNAR1 - Annual Return
2015-03-31 · Annual Return
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-02 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-21 · Annual Return
(E)FR2 - Notification of Location of Registers
2009-04-15 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-21 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-09-23 · Memorandum & Articles
(E)FR1 - Notification of Situation of Registered Office
2005-08-24 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-16 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-08 · Address Change
(E)FAR1 - Annual return (without a list of members)
2001-04-04 · Annual Return
(E)Memorandum of satisfaction
2000-05-02 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-04-11 · Annual Return
(E)Certificate of Registration of Charge
1999-09-07 · Charges
(E)FM1 - Mortgage or charge details
1999-09-07 · Charges
(E)Certificate of Registration of Charge
1999-08-19 · Charges
(E)FM1 - Mortgage or charge details
1999-08-19 · Charges
(E)Certificate of Registration of Charge
1999-04-28 · Charges
(E)FM1 - Mortgage or charge details
1999-04-28 · Charges
(E)FAR1 - Annual return (without a list of members)
1999-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-14 · Director/Secretary Change
(E)Certificate of Registration of Charge
1998-06-05 · Charges
(E)FM1 - Mortgage or charge details
1998-06-05 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-04-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-02-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)Annual return
1997-04-04 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-03-18 · Annual Return
(E)Annual return
1995-04-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-20 · Other
(E)Certificate of Registration of Charge
1994-05-20 · Charges
(E)Memorandum of satisfaction
1994-05-09 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-06 · Director/Secretary Change
(E)Annual return
1994-01-06 · Annual Return
(E)Notice of registered office and any change thereof
1993-03-23 · Address Change
(E)Annual return
1993-01-24 · Annual Return
(E)Memorandum of satisfaction
1993-01-20 · Memorandum & Articles
(E)FIXA - Notice of resignation of director or secretary
1992-10-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-10-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-06-20 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-12 · Other
(E)Certificate of Registration of Charge
1992-05-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-04-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-01-26 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-01-23 · Annual Return
(E)Annual return
1990-02-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-05-18 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1989-03-20 · Other
(E)FVIIC - Notice of situation of register of members
1989-03-20 · Other
(E)FVIIIA - Notice of situation of minute books
1989-03-20 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-03-20 · Other
(E)FIIID - Notice of situation of register of debentures or debenture stock holders
1989-03-20 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-20 · Director/Secretary Change
(E)Annual return
1989-01-26 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-07-18 · Other
(E)Certificate of Registration of Charge
1988-07-18 · Charges
(E)Special resolution
1988-06-28 · Other
(E)FIB - Return of allotments
1988-04-14 · Other
(E)Notice of registered office and any change thereof
1988-04-11 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2025-10-31 | |
| Information sheet re S.751(1) | Other | 2025-07-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2025-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)Special resolution | Other | 2021-08-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-08-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-08-06 | |
| (E)Amended document | Other | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-26 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-12-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-11-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-16 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-04 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1999-09-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1999-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 1999-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-04-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-14 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-02-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)Annual return | Annual Return | 1997-04-04 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-03-18 | |
| (E)Annual return | Annual Return | 1995-04-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-06 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-03-23 | |
| (E)Annual return | Annual Return | 1993-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-01-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-10-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-06-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-12 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-04-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-05-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-03-20 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-03-20 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-03-20 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-03-20 | |
| (E)FIIID - Notice of situation of register of debentures or debenture stock holders | Other | 1989-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-20 | |
| (E)Annual return | Annual Return | 1989-01-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-07-18 | |
| (E)Certificate of Registration of Charge | Charges | 1988-07-18 | |
| (E)Special resolution | Other | 1988-06-28 | |
| (E)FIB - Return of allotments | Other | 1988-04-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-11 |
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