FILEN LIMITED — Filings & Documents (88)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-30 · Annual Return
(E)FNAR1 - Annual Return
2021-01-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-09-25 · Charges
(E)Instrument
2019-09-25 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-09-25 · Charges
(E)Instrument
2019-09-25 · Other
(E)Certificate of Registration of Charge
2019-09-25 · Charges
(E)Certificate of Registration of Charge
2019-09-25 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-04 · Annual Return
(E)FNAR1 - Annual Return
2018-01-08 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-21 · Charges
(E)Instrument
2017-11-21 · Other
(E)Certificate of Registration of Charge
2017-11-21 · Charges
(E)Special resolution
2017-01-27 · Other
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-04-18 · Charges
(E)Instrument
2016-04-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-04-18 · Charges
(E)Instrument
2016-04-18 · Other
(E)Certificate of Registration of Charge
2016-04-18 · Charges
(E)Certificate of Registration of Charge
2016-04-18 · Charges
(E)FNAR1 - Annual Return
2015-12-30 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2015-11-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-05 · Charges
(E)Instrument
2015-11-05 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-11-05 · Charges
(E)Instrument
2015-11-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-10-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-13 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-19 · Charges
(E)FM1 - Mortgage or charge details
2011-08-19 · Charges
(E)Certificate of Registration of Charge
2011-08-19 · Charges
(E)Certificate of Registration of Charge
2011-08-19 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-18 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-04 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-16 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-01-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-12-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-04-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-01-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2000-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
1998-02-04 · Annual Return
(E)Certificate of Registration of Charge
1997-10-28 · Charges
(E)FM1 - Mortgage or charge details
1997-10-28 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-03-24 · Other
(E)Resignation letter from directors or secretaries
1997-03-24 · Other
(E)Resignation letter from directors or secretaries
1997-03-24 · Other
(E)FIB - Return of allotments
1996-01-31 · Other
(E)Notice of registered office and any change thereof
1996-01-31 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-31 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-31 · Director/Secretary Change
(E)FX - Particulars of directors or managers and of any changes therein
1996-01-04 · Other
(E)Memorandum & Articles of Association
1995-12-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-28 · Other
Certificate of Incorporation
1995-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-25 | |
| (E)Instrument | Other | 2019-09-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-25 | |
| (E)Instrument | Other | 2019-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-25 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-21 | |
| (E)Instrument | Other | 2017-11-21 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-21 | |
| (E)Special resolution | Other | 2017-01-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-18 | |
| (E)Instrument | Other | 2016-04-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-04-18 | |
| (E)Instrument | Other | 2016-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-04-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2015-11-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-05 | |
| (E)Instrument | Other | 2015-11-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-11-05 | |
| (E)Instrument | Other | 2015-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-19 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-04 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-12-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-04-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2000-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-04 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-03-24 | |
| (E)FIB - Return of allotments | Other | 1996-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-31 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-31 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1996-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-28 | |
| (E)Declaration of Compliance | Other | 1995-12-28 | |
| Certificate of Incorporation | Incorporation | 1995-12-28 |
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