Up Energy Management Limited — Filings & Documents (240)
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(E)FR1 - Notification of Change of Address of Registered Office
2008-09-12 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-12 · Address Change
(E)Amended document
2008-07-03 · Other
(E)Amended document
2008-07-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-06-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-11-20 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2007-11-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-10-24 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-27 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-05-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-30 · Director/Secretary Change
Certificate of Change of Name
2004-11-19 · Name Change
Certificate of Change of Name
2004-11-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-19 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-11-19 · Name Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-11 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-02 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-04-14 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2004-04-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-13 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-15 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-15 · Director/Secretary Change
(E)Special resolution
2003-10-10 · Other
(E)Special resolution
2003-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)Statutory declaration (Company ceasing to be dormant)
2003-10-10 · Other
(E)Statutory declaration (Company ceasing to be dormant)
2003-10-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-04-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-03 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-18 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-09-18 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-12 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-06-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2002-06-07 · Name Change
Certificate of Incorporation on Change of Name
2002-06-07 · Name Change
(E)Special resolution for change of name
2002-06-07 · Other
(E)Special resolution for change of name
2002-06-07 · Other
Certificate of Incorporation on Change of Name
2002-05-03 · Name Change
Certificate of Incorporation on Change of Name
2002-05-03 · Name Change
(E)Special resolution for change of name
2002-05-03 · Other
(E)Special resolution for change of name
2002-05-03 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2002-03-07 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-09-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-13 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-12-11 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-12-08 · Name Change
Certificate of Incorporation on Change of Name
2000-12-08 · Name Change
(E)Special resolution for change of name
2000-12-08 · Other
(E)Special resolution for change of name
2000-12-08 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-04-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
(E)Resignation letter from directors or secretaries
2000-03-30 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-12 | |
| (E)Amended document | Other | 2008-07-03 | |
| (E)Amended document | Other | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-06-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-20 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-05-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-30 | |
| Certificate of Change of Name | Name Change | 2004-11-19 | |
| Certificate of Change of Name | Name Change | 2004-11-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-19 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-11-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-15 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-15 | |
| (E)Special resolution | Other | 2003-10-10 | |
| (E)Special resolution | Other | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-10-10 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 2003-10-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-09-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-06-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-06-07 | |
| (E)Special resolution for change of name | Other | 2002-06-07 | |
| (E)Special resolution for change of name | Other | 2002-06-07 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-03 | |
| (E)Special resolution for change of name | Other | 2002-05-03 | |
| (E)Special resolution for change of name | Other | 2002-05-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-03-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-09-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-12-11 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-12-08 | |
| (E)Special resolution for change of name | Other | 2000-12-08 | |
| (E)Special resolution for change of name | Other | 2000-12-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-04-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-03-30 |
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