TRANSFIELD RESOURCES LIMITED — Filings & Documents (98)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-03-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-03-20 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-09-15 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-09-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-24 · Annual Return
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-01 · Annual Return
(E)FNAR1 - Annual Return
2020-09-02 · Annual Return
(E)FNAR1 - Annual Return
2019-09-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAR1 - Annual Return
2017-09-07 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-08-29 · Address Change
(E)FNAR1 - Annual Return
2015-09-01 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2015-08-28 · Other
(E)Altered Articles of Association
2015-08-28 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-07 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-07-30 · Memorandum & Articles
(E)Altered Articles of Association
2015-07-30 · Memorandum & Articles
(E)Ordinary and special resolution
2015-07-30 · Other
(E)FNAR1 - Annual Return
2014-09-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-08 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-07-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-09-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-02-23 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-12-30 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-10 · Annual Return
(E)Duplicate Certificate
2004-09-06 · Other
Certificate of Change of Name
2004-09-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-09-06 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-05-13 · Address Change
(E)Duplicate Certificate
2003-09-26 · Other
Certificate of Incorporation on Change of Name
2003-09-26 · Name Change
(E)Special resolution for change of name
2003-09-26 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-08 · Annual Return
(E)Certificate of Registration of Charge
2003-07-03 · Charges
(E)FM1 - Mortgage or charge details
2003-07-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-09-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-18 · Annual Return
(E)Memorandum of satisfaction
1999-07-29 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)Annual return
1996-08-13 · Annual Return
(E)Annual return
1995-08-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-18 · Director/Secretary Change
(E)Memorandum of satisfaction
1995-07-12 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1994-12-09 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-08 · Director/Secretary Change
(E)Annual return
1994-09-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-05-23 · Other
(E)Certificate of Registration of Charge
1994-05-23 · Charges
(E)Special resolution
1994-04-15 · Other
(E)Annual return
1994-01-28 · Annual Return
(E)Special resolution
1993-05-04 · Other
Certificate of Incorporation on Change of Name
1993-05-04 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-21 · Director/Secretary Change
(E)Annual return
1993-01-29 · Annual Return
(E)Annual return
1992-11-21 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-16 · Other
(E)Certificate of Registration of Charge
1992-05-16 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-28 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-28 · Address Change
(E)Special resolution
1991-09-10 · Other
Certificate of Incorporation on Change of Name
1991-09-10 · Name Change
(E)Annual return
1990-12-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-18 · Director/Secretary Change
(E)Special resolution
1989-11-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-10-25 · Director/Secretary Change
(E)Ordinary resolution
1989-10-25 · Other
(E)FIII - Notice of increase in nominal capital
1989-10-25 · Other
(E)FIB - Return of allotments
1989-10-25 · Other
(E)Special resolution
1989-10-10 · Other
(E)Notice of registered office and any change thereof
1989-09-06 · Address Change
(E)FX(i) - Return of first directors and secretary
1989-09-06 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-09-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-09-06 · Director/Secretary Change
(E)Memorandum & Articles of Association
1989-08-08 · Memorandum & Articles
(E)Statutory Declaration
1989-08-08 · Other
Certificate of Incorporation
1989-08-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-03-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-09-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-01 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2015-08-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-07 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-07-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-07-30 | |
| (E)Ordinary and special resolution | Other | 2015-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-02-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-10 | |
| (E)Duplicate Certificate | Other | 2004-09-06 | |
| Certificate of Change of Name | Name Change | 2004-09-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-09-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-05-13 | |
| (E)Duplicate Certificate | Other | 2003-09-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-09-26 | |
| (E)Special resolution for change of name | Other | 2003-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)Annual return | Annual Return | 1996-08-13 | |
| (E)Annual return | Annual Return | 1995-08-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-18 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-07-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-12-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-08 | |
| (E)Annual return | Annual Return | 1994-09-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1994-05-23 | |
| (E)Special resolution | Other | 1994-04-15 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)Special resolution | Other | 1993-05-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1993-05-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-21 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)Annual return | Annual Return | 1992-11-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-16 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-28 | |
| (E)Special resolution | Other | 1991-09-10 | |
| Certificate of Incorporation on Change of Name | Name Change | 1991-09-10 | |
| (E)Annual return | Annual Return | 1990-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-18 | |
| (E)Special resolution | Other | 1989-11-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-10-25 | |
| (E)Ordinary resolution | Other | 1989-10-25 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-10-25 | |
| (E)FIB - Return of allotments | Other | 1989-10-25 | |
| (E)Special resolution | Other | 1989-10-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-09-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-09-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-08-08 | |
| (E)Statutory Declaration | Other | 1989-08-08 | |
| Certificate of Incorporation | Incorporation | 1989-08-08 |
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