WAGEN LIMITED — Filings & Documents (73)
(E)FNAR1 - Annual Return
2026-04-16 · Annual Return
(E)FNAR1 - Annual Return
2025-04-23 · Annual Return
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-14 · Annual Return
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNAR1 - Annual Return
2021-04-20 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-26 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-20 · Annual Return
(E)FNAR1 - Annual Return
2016-05-06 · Annual Return
(E)Amended document
2015-12-03 · Other
(E)Amended document
2015-12-03 · Other
(E)FNAR1 - Annual Return
2015-04-23 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-05-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-14 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-02-14 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2010-10-05 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FM1 - Mortgage or charge details
2008-12-22 · Charges
(E)FM1 - Mortgage or charge details
2008-12-22 · Charges
(E)Certificate of Registration of Charge
2008-12-22 · Charges
(E)Certificate of Registration of Charge
2008-12-22 · Charges
(E)FSC1 - Return of Allotments
2008-12-11 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-08-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-17 · Annual Return
(E)FSC1 - Return of Allotments
2003-10-13 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-04-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-05-09 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-05-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-25 · Annual Return
(E)FAR1 - Annual return
1997-05-06 · Annual Return
(E)Annual return
1996-04-18 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-03-28 · Other
(E)FVIIIA - Notice of situation of minute books
1996-03-28 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-03-28 · Other
(E)FVIIC - Notice of situation of register of members
1996-03-28 · Other
(E)Annual return
1995-04-19 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-01-12 · Other
(E)FVIIB - Notice of situation of register of charges
1995-01-12 · Other
(E)FVIIC - Notice of situation of register of members
1995-01-12 · Other
(E)FVIIIA - Notice of situation of minute books
1995-01-12 · Other
(E)Annual return
1993-10-22 · Annual Return
(E)Notice of registered office and any change thereof
1993-09-16 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-07 · Other
(E)Certificate of Registration of Charge
1993-06-07 · Charges
(E)Notice of registered office and any change thereof
1993-06-01 · Address Change
(E)FVIIB - Notice of situation of register of charges
1993-06-01 · Other
(E)FVIIC - Notice of situation of register of members
1993-06-01 · Other
(E)FVIIIA - Notice of situation of minute books
1993-06-01 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1993-06-01 · Other
(E)Annual return
1993-06-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-06-01 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1991-06-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-13 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-06-13 · Address Change
(E)FX(i) - Return of first directors and secretary
1991-04-25 · Director/Secretary Change
(E)Memorandum & Articles of Association
1991-04-16 · Memorandum & Articles
(E)Statutory Declaration
1991-04-16 · Other
Certificate of Incorporation
1991-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-06 | |
| (E)Amended document | Other | 2015-12-03 | |
| (E)Amended document | Other | 2015-12-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-23 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-05-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-22 | |
| (E)Certificate of Registration of Charge | Charges | 2008-12-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-12-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-05-09 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-05-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-25 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-06 | |
| (E)Annual return | Annual Return | 1996-04-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-03-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-03-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-03-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-03-28 | |
| (E)Annual return | Annual Return | 1995-04-19 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-01-12 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-01-12 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-01-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-01-12 | |
| (E)Annual return | Annual Return | 1993-10-22 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-09-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-01 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1993-06-01 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1993-06-01 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1993-06-01 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1993-06-01 | |
| (E)Annual return | Annual Return | 1993-06-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-06-01 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-06-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-04-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-04-16 | |
| (E)Statutory Declaration | Other | 1991-04-16 | |
| Certificate of Incorporation | Incorporation | 1991-04-16 |
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