CLOSED LOOP MANUFACTURING LIMITED — Filings & Documents (50)

(E)FNAR1 - Annual Return

2026-07-08 · Annual Return

(E)FNAR1 - Annual Return

2025-08-20 · Annual Return

(E)FNAR1 - Annual Return

2025-02-27 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-07-10 · Annual Return

(E)FNAR1 - Annual Return

2022-07-11 · Annual Return

(E)FNAR1 - Annual Return

2021-07-20 · Annual Return

(E)FNAR1 - Annual Return

2020-07-10 · Annual Return

(E)FNAR1 - Annual Return

2019-07-26 · Annual Return

(E)FND4 - Notice of Resignation of Company Secretary and Director

2018-07-11 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-07-11 · Annual Return

(E)FNAR1 - Annual Return

2017-07-11 · Annual Return

(E)FNAR1 - Annual Return

2016-08-15 · Annual Return

(E)FNAR1 - Annual Return

2015-07-22 · Annual Return

(E)FNAR1 - Annual Return

2014-07-22 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-07-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-07-23 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2012-05-08 · Address Change

(E)FAR1 - Annual return (with a list of members)

2011-07-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-07-05 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-07-07 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2008-07-04 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-07-04 · Annual Return

(E)FSC5 - Return of particulars of a contract relating to share allotment

2006-10-19 · Share Related

(E)FSC1 - Return of Allotments

2006-10-19 · Share Related

(E)FSC4 - Notification of Increase in Nominal Share Capital

2006-10-04 · Share Related

(C)FAR3 - Annual Return - Certificate of no change

2006-07-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-08-30 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-01-07 · Director/Secretary Change

Certificate of Change of Name

2004-12-10 · Name Change

(E)FNC2 - Notification of Change of Company Name

2004-12-10 · Name Change

(E)FAR3 - Annual Return - Certificate of no change

2004-07-24 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2003-07-22 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2002-08-14 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-08-07 · Annual Return

(E)FAR3 - Annual Return - Certificate of no change

2000-07-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1999-07-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-08-03 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-07-12 · Annual Return

Certificate of Incorporation on Change of Name

1997-01-29 · Name Change

(E)Special resolution for change of name

1997-01-29 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-09-25 · Director/Secretary Change

(E)FIB - Return of allotments

1996-09-25 · Other

(E)FIXA - Notice of resignation of director or secretary

1996-09-25 · Other

(E)FX(i) - Return of first directors and secretary

1996-09-25 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-09-25 · Address Change

(E)Memorandum & Articles of Association

1996-07-04 · Memorandum & Articles

(E)Declaration of Compliance

1996-07-04 · Other

Certificate of Incorporation

1996-07-04 · Incorporation

(E)FNAR1 - Annual Return

· Annual Return

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2026-07-08
(E)FNAR1 - Annual Return	Annual Return	2025-08-20
(E)FNAR1 - Annual Return	Annual Return	2025-02-27
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-07-10
(E)FNAR1 - Annual Return	Annual Return	2022-07-11
(E)FNAR1 - Annual Return	Annual Return	2021-07-20
(E)FNAR1 - Annual Return	Annual Return	2020-07-10
(E)FNAR1 - Annual Return	Annual Return	2019-07-26
(E)FND4 - Notice of Resignation of Company Secretary and Director	Director/Secretary Change	2018-07-11
(E)FNAR1 - Annual Return	Annual Return	2018-07-11
(E)FNAR1 - Annual Return	Annual Return	2017-07-11
(E)FNAR1 - Annual Return	Annual Return	2016-08-15
(E)FNAR1 - Annual Return	Annual Return	2015-07-22
(E)FNAR1 - Annual Return	Annual Return	2014-07-22
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-07-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-07-23
(E)FR1 - Notification of Change of Address of Registered Office	Address Change	2012-05-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-07-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-07-05
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-07-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2008-07-04
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-07-04
(E)FSC5 - Return of particulars of a contract relating to share allotment	Share Related	2006-10-19
(E)FSC1 - Return of Allotments	Share Related	2006-10-19
(E)FSC4 - Notification of Increase in Nominal Share Capital	Share Related	2006-10-04
(C)FAR3 - Annual Return - Certificate of no change	Annual Return	2006-07-19
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-08-30
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)	Director/Secretary Change	2005-01-07
Certificate of Change of Name	Name Change	2004-12-10
(E)FNC2 - Notification of Change of Company Name	Name Change	2004-12-10
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2004-07-24
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2003-07-22
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2002-08-14
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-08-07
(E)FAR3 - Annual Return - Certificate of no change	Annual Return	2000-07-24
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-07-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-08-03
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-07-12
Certificate of Incorporation on Change of Name	Name Change	1997-01-29
(E)Special resolution for change of name	Other	1997-01-29
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1996-09-25
(E)FIB - Return of allotments	Other	1996-09-25
(E)FIXA - Notice of resignation of director or secretary	Other	1996-09-25
(E)FX(i) - Return of first directors and secretary	Director/Secretary Change	1996-09-25
(E)Notice of registered office and any change thereof	Address Change	1996-09-25
(E)Memorandum & Articles of Association	Memorandum & Articles	1996-07-04
(E)Declaration of Compliance	Other	1996-07-04
Certificate of Incorporation	Incorporation	1996-07-04
(E)FNAR1 - Annual Return	Annual Return

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