FIRST ERA LIMITED — Filings & Documents (86)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-04-15 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-06-24 · Address Change
(E)FNAR1 - Annual Return
2024-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-11-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-09-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-03-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-16 · Annual Return
(E)FNAR1 - Annual Return
2021-11-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-08 · Annual Return
(E)FNAR1 - Annual Return
2020-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-06-17 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2019-05-14 · Charges
(E)Instrument
2019-05-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-14 · Charges
(E)Instrument
2019-05-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-14 · Charges
(E)Instrument
2019-05-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-05-14 · Charges
(E)Instrument
2019-05-14 · Other
(E)Certificate of Registration of Charge
2019-05-14 · Charges
(E)Certificate of Registration of Charge
2019-05-14 · Charges
(E)Certificate of Registration of Charge
2019-05-14 · Charges
(E)Certificate of Registration of Charge
2019-05-14 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-03 · Charges
(E)Instrument
2019-04-03 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-03 · Charges
(E)Instrument
2019-04-03 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2019-04-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2018-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-09 · Annual Return
(E)FNAR1 - Annual Return
2016-01-05 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-07-17 · Charges
(E)Instrument
2015-07-17 · Other
(E)Certificate of Registration of Charge
2015-07-17 · Charges
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-12-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-12-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-12-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-10 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-10 · Charges
(E)Certificate of Registration of Charge
2007-10-10 · Charges
(E)Special resolution
2007-09-28 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-09-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2007-09-11 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-01-08 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
1999-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-11-28 · Annual Return
(E)FIB - Return of allotments
1997-03-27 · Other
(E)Annual return
1997-01-08 · Annual Return
(E)FIB - Return of allotments
1996-03-13 · Other
(E)Notice of registered office and any change thereof
1996-03-08 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1996-02-05 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-05 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-02-05 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-02-02 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1995-12-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-11-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-11-28 · Other
Certificate of Incorporation
1995-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-11-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-09-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-03-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-06-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-14 | |
| (E)Instrument | Other | 2019-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-14 | |
| (E)Instrument | Other | 2019-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-14 | |
| (E)Instrument | Other | 2019-05-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-05-14 | |
| (E)Instrument | Other | 2019-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-14 | |
| (E)Certificate of Registration of Charge | Charges | 2019-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-03 | |
| (E)Instrument | Other | 2019-04-03 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-03 | |
| (E)Instrument | Other | 2019-04-03 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-05 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-07-17 | |
| (E)Instrument | Other | 2015-07-17 | |
| (E)Certificate of Registration of Charge | Charges | 2015-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-12-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-10 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-10 | |
| (E)Special resolution | Other | 2007-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-09-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-11-28 | |
| (E)FIB - Return of allotments | Other | 1997-03-27 | |
| (E)Annual return | Annual Return | 1997-01-08 | |
| (E)FIB - Return of allotments | Other | 1996-03-13 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-08 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-05 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-02-05 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-02-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-12-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-11-28 | |
| (E)Declaration of Compliance | Other | 1995-11-28 | |
| Certificate of Incorporation | Incorporation | 1995-11-28 |
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