PRODUCTION NO.8 LIMITED — Filings & Documents (85)
(E)FNAR1 - Annual Return
2026-04-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-20 · Charges
(E)Instrument
2025-10-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-10-20 · Charges
(E)Instrument
2025-10-20 · Other
(E)FNAR1 - Annual Return
2025-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-03 · Director/Secretary Change
(E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation)
2024-04-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-22 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-12 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-04-20 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)FNAR1 - Annual Return
2020-04-17 · Annual Return
(E)FNAR1 - Annual Return
2019-04-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-03-21 · Charges
(E)Instrument
2019-03-21 · Other
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-11 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-28 · Charges
(E)Instrument
2016-09-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-28 · Charges
(E)Instrument
2016-09-28 · Other
(E)FNAR1 - Annual Return
2016-04-11 · Annual Return
(E)FNAR1 - Annual Return
2015-04-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-03-13 · Charges
(E)Instrument
2015-03-13 · Other
(E)Certificate of Registration of Charge
2015-03-13 · Charges
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2014-04-25 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-03-03 · Charges
(E)Instrument
2014-03-03 · Other
(E)FR1 - Notification of Change of Address of Registered Office
2013-06-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-11 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-29 · Charges
(E)FM1 - Mortgage or charge details
2011-06-29 · Charges
(E)Certificate of Registration of Charge
2011-06-29 · Charges
(E)Certificate of Registration of Charge
2011-06-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FM1 - Mortgage or charge details
2010-08-12 · Charges
(E)Certificate of Registration of Charge
2010-08-12 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-04-21 · Annual Return
(E)FM1 - Mortgage or charge details
2010-04-12 · Charges
(E)Certificate of Registration of Charge
2010-04-12 · Charges
(E)FM1 - Mortgage or charge details
2010-03-29 · Charges
(E)Certificate of Registration of Charge
2010-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-04-22 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2008-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-16 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-05-10 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-02-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)Certificate of Registration of Charge
2003-03-13 · Charges
(E)FM1 - Mortgage or charge details
2003-03-13 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-02-14 · Share Related
(E)FSC1 - Return of Allotments
2003-02-14 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-14 · Director/Secretary Change
(E)Ordinary resolution
2003-02-14 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-01-27 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-05-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-04 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-05-03 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-20 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-03-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-08-14 · Address Change
(E)Annual return
1997-05-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-16 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-04-17 · Address Change
(E)FX(i) - Return of first directors and secretary
1996-04-15 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-04-15 · Address Change
(E)Memorandum & Articles of Association
1996-04-11 · Memorandum & Articles
(E)Declaration of Compliance
1996-04-11 · Other
Certificate of Incorporation
1996-04-11 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-20 | |
| (E)Instrument | Other | 2025-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-10-20 | |
| (E)Instrument | Other | 2025-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-03 | |
| (E)FND5 - Notice of Change of Reserve Director (Nomination/Cessation) | Director/Secretary Change | 2024-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-03-21 | |
| (E)Instrument | Other | 2019-03-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-28 | |
| (E)Instrument | Other | 2016-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-28 | |
| (E)Instrument | Other | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-03-13 | |
| (E)Instrument | Other | 2015-03-13 | |
| (E)Certificate of Registration of Charge | Charges | 2015-03-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-25 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-03-03 | |
| (E)Instrument | Other | 2014-03-03 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-08-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-08-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-05-10 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-02-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-14 | |
| (E)Ordinary resolution | Other | 2003-02-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-05-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-20 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-03-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-14 | |
| (E)Annual return | Annual Return | 1997-05-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-04-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-04-11 | |
| (E)Declaration of Compliance | Other | 1996-04-11 | |
| Certificate of Incorporation | Incorporation | 1996-04-11 |
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