POSEIDON LIMITED — Filings & Documents (77)
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-04-19 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-18 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2021-07-16 · Annual Return
(E)FNAR1 - Annual Return
2020-07-06 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-15 · Address Change
(E)FNAR1 - Annual Return
2018-07-10 · Annual Return
(E)FNAR1 - Annual Return
2017-07-12 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-01 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2016-12-01 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-01 · Address Change
(E)FNAR1 - Annual Return
2016-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-01-07 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-12-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-06 · Annual Return
(E)Special resolution
2012-05-09 · Other
(E)Reprint of Memorandum & Articles of Association
2012-05-09 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-08-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-28 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-29 · Address Change
(E)FR2 - Notification of Location of Registers
2009-04-29 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-09 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-05-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-07-24 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-12 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-08 · Address Change
(E)Resignation letter from directors or secretaries
1997-07-28 · Other
(E)FIXA - Notice of resignation of director or secretary
1997-07-28 · Other
(E)Annual return
1996-08-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-07-10 · Other
(E)Annual return
1995-08-07 · Annual Return
(E)Ordinary resolution
1994-10-04 · Other
(E)FIII - Notice of increase in nominal capital
1994-10-04 · Other
(E)FIB - Return of allotments
1994-10-04 · Other
(E)FX(i) - Return of first directors and secretary
1994-09-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-07-05 · Memorandum & Articles
(E)Statutory Declaration
1994-07-05 · Other
Certificate of Incorporation
1994-07-05 · Incorporation
(E)Notice of registered office and any change thereof
1994-07-05 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-04-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2016-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-01-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-12-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-06 | |
| (E)Special resolution | Other | 2012-05-09 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2012-05-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-08-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-29 | |
| (E)FR2 - Notification of Location of Registers | Other | 2009-04-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-07-28 | |
| (E)Annual return | Annual Return | 1996-08-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-08-07 | |
| (E)Ordinary resolution | Other | 1994-10-04 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1994-10-04 | |
| (E)FIB - Return of allotments | Other | 1994-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-07-05 | |
| (E)Statutory Declaration | Other | 1994-07-05 | |
| Certificate of Incorporation | Incorporation | 1994-07-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-05 |
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