ESSENTIAL POOL LIMITED — Filings & Documents (56)
Information sheet re S.751(3)
2021-12-31 · Other
Information sheet re S.751(1)
2021-09-03 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-08-03 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-27 · Annual Return
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-05-02 · Annual Return
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)FNAR1 - Annual Return
2016-05-03 · Annual Return
(E)FNAR1 - Annual Return
2015-05-07 · Annual Return
(E)FNAR1 - Annual Return
2014-04-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-28 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2009-10-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-29 · Annual Return
(E)FD5 - Notification of Reserve Director (Nomination/Cessation)
2007-05-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-05-10 · Director/Secretary Change
(E)Special resolution
2007-05-10 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-01-23 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2001-05-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-05-05 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-10 · Director/Secretary Change
(E)Annual return
1997-05-06 · Annual Return
(E)Annual return
1996-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-06-07 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1995-06-01 · Other
(E)Annual return
1995-05-01 · Annual Return
(E)Notice of registered office and any change thereof
1994-05-11 · Address Change
(E)FVIII - Annual return by certificate of no change
1994-01-26 · Annual Return
(E)Annual return
1993-01-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-11-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-06-20 · Address Change
(E)Annual return
1991-12-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1991-01-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-01-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-01-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1990-05-02 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-05-02 · Address Change
(E)Memorandum & Articles of Association
1990-04-24 · Memorandum & Articles
(E)Statutory Declaration
1990-04-24 · Other
Certificate of Incorporation
1990-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-12-31 | |
| Information sheet re S.751(1) | Other | 2021-09-03 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-28 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2009-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-29 | |
| (E)FD5 - Notification of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-05-10 | |
| (E)Special resolution | Other | 2007-05-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-05-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-05-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-10 | |
| (E)Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-06-07 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1995-06-01 | |
| (E)Annual return | Annual Return | 1995-05-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-05-11 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-26 | |
| (E)Annual return | Annual Return | 1993-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-11-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-06-20 | |
| (E)Annual return | Annual Return | 1991-12-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-01-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-01-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-01-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-05-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-05-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1990-04-24 | |
| (E)Statutory Declaration | Other | 1990-04-24 | |
| Certificate of Incorporation | Incorporation | 1990-04-24 |
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