EXTERNAL SUPPLY LIMITED — Filings & Documents (87)
Information sheet re S.745(2)(b)
2026-05-29 · Other
Information sheet re striking off of this company under consideration
2026-04-10 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Amended document
2022-10-18 · Other
(E)FNAR1 - Annual Return
2022-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-10-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-09-07 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-10-21 · Charges
(E)Instrument
2021-10-21 · Other
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-25 · Annual Return
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-08-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-14 · Annual Return
(E)FNAR1 - Annual Return
2016-08-25 · Annual Return
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNAR1 - Annual Return
2014-08-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-05-14 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-08-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-10-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-08-23 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-02 · Charges
(E)Certificate of Registration of Charge
2006-03-02 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-12-28 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-10-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-15 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2005-01-03 · Charges
(E)Certificate of Registration of Charge
2005-01-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-10-18 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-10-06 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-10-29 · Charges
(E)FM1 - Mortgage or charge details
2003-10-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2003-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-22 · Annual Return
(E)Memorandum of satisfaction
2002-05-09 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-02-11 · Charges
(E)Memorandum of satisfaction
2002-02-11 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2002-02-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-08-10 · Annual Return
(E)Memorandum of satisfaction
2000-10-04 · Memorandum & Articles
(E)Certificate of Registration of Charge
2000-09-21 · Charges
(E)FM1 - Mortgage or charge details
2000-09-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-08-12 · Annual Return
(E)Memorandum of satisfaction
1997-11-13 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
1997-08-22 · Annual Return
(E)Memorandum of satisfaction
1997-01-02 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-19 · Other
(E)Certificate of Registration of Charge
1996-11-19 · Charges
(E)Annual return
1996-10-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-08-02 · Other
(E)Certificate of Registration of Charge
1996-08-02 · Charges
(E)Annual return
1996-07-01 · Annual Return
(E)Annual return
1996-07-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-07 · Other
(E)Certificate of Registration of Charge
1994-06-07 · Charges
(E)Annual return
1994-02-14 · Annual Return
(E)Memorandum of satisfaction
1993-12-17 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-13 · Other
(E)Certificate of Registration of Charge
1993-09-13 · Charges
(E)Annual return
1992-05-12 · Annual Return
(E)FIB - Return of allotments
1991-11-13 · Other
(E)Memorandum of satisfaction
1991-09-12 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-25 · Other
(E)Certificate of Registration of Charge
1991-05-25 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-20 · Other
(E)Certificate of Registration of Charge
1990-09-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-08 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1990-08-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-08-06 · Address Change
(E)Memorandum & Articles of Association
1990-07-24 · Memorandum & Articles
(E)Statutory Declaration
1990-07-24 · Other
Certificate of Incorporation
1990-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-05-29 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-10 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Amended document | Other | 2022-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-10-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-09-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-10-21 | |
| (E)Instrument | Other | 2021-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-10-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-02 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-12-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-10-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-15 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-03 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-18 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-10-06 | |
| (E)Certificate of Registration of Charge | Charges | 2003-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 2000-09-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-09-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-08-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-19 | |
| (E)Annual return | Annual Return | 1996-10-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-08-02 | |
| (E)Certificate of Registration of Charge | Charges | 1996-08-02 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)Annual return | Annual Return | 1996-07-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-07 | |
| (E)Annual return | Annual Return | 1994-02-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-13 | |
| (E)Annual return | Annual Return | 1992-05-12 | |
| (E)FIB - Return of allotments | Other | 1991-11-13 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-09-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-25 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-25 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-08-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-07-24 | |
| (E)Statutory Declaration | Other | 1990-07-24 | |
| Certificate of Incorporation | Incorporation | 1990-07-24 |
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