Spencer Mining Limited — Filings & Documents (74)
(E)FNSC1 - Return of Allotment
2026-06-08 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-06-08 · Director/Secretary Change
Certificate of Change of Name
2026-06-08 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2026-06-08 · Name Change
(E)FNAR1 - Annual Return
2026-02-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-10 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2025-03-12 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-09-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-28 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-17 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2024-03-13 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-13 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-03-13 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-28 · Address Change
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-10-07 · Address Change
(E)FNAR1 - Annual Return
2022-05-03 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-22 · Address Change
(E)FNAR1 - Annual Return
2021-03-09 · Annual Return
(E)FNAR1 - Annual Return
2020-03-16 · Annual Return
(E)FNAR1 - Annual Return
2019-03-19 · Annual Return
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)Amended document
2017-05-26 · Other
(E)FNAR1 - Annual Return
2017-03-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-05-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-30 · Director/Secretary Change
(E)Amended document
2015-03-23 · Other
(E)FNAR1 - Annual Return
2015-02-26 · Annual Return
(E)FNAR1 - Annual Return
2014-04-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-08-27 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-25 · Annual Return
(E)FM1 - Mortgage or charge details
2007-08-15 · Charges
(E)Certificate of Registration of Charge
2007-08-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-02-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-03-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2006-02-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-02-27 · Annual Return
(E) Explanatory Letter
1997-12-12 · Other
(E)FAR1 - Annual return (without a list of members)
1997-11-18 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-24 · Director/Secretary Change
(E)Annual return
1997-02-19 · Annual Return
(E)Annual return
1996-03-20 · Annual Return
(E)Annual return
1995-03-13 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-06-29 · Other
(E)Certificate of Registration of Charge
1993-06-29 · Charges
(E)FX(i) - Return of first directors and secretary
1993-04-28 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-28 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-04-28 · Other
(E)Notice of registered office and any change thereof
1993-04-28 · Address Change
(E)FX(i) - Return of first directors and secretary
1993-02-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1993-02-11 · Memorandum & Articles
(E)Statutory Declaration
1993-02-11 · Other
Certificate of Incorporation
1993-02-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNSC1 - Return of Allotment | Share Related | 2026-06-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-06-08 | |
| Certificate of Change of Name | Name Change | 2026-06-08 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-09-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-28 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-17 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-13 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)Amended document | Other | 2017-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-30 | |
| (E)Amended document | Other | 2015-03-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-08-15 | |
| (E)Certificate of Registration of Charge | Charges | 2007-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-02-27 | |
| (E) Explanatory Letter | Other | 1997-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-24 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)Annual return | Annual Return | 1996-03-20 | |
| (E)Annual return | Annual Return | 1995-03-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 1993-06-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-04-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-28 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-11 | |
| (E)Statutory Declaration | Other | 1993-02-11 | |
| Certificate of Incorporation | Incorporation | 1993-02-11 |
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