MAXY OIL & GAS LIMITED — Filings & Documents (70)
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-02 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-22 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-08-16 · Address Change
(E)FNAR1 - Annual Return
2023-08-09 · Annual Return
(E)FNAR1 - Annual Return
2022-08-03 · Annual Return
(E)FNAR1 - Annual Return
2021-07-30 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(E)FNAR1 - Annual Return
2019-08-06 · Annual Return
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-07 · Annual Return
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-05-27 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-27 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FNAR1 - Annual Return
2014-08-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-11 · Director/Secretary Change
(C)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-08-11 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-16 · Address Change
(E)Court order for restoration
2014-07-10 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-10 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-10 · Address Change
Information sheet re S.291(6) for local company
2009-12-24 · Other
Information sheet re S.291(5) for local company
2009-08-21 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2005-10-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-04-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-01-06 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-01-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-08-04 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-07-27 · Annual Return
(E) Explanatory Letter
2001-07-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2001-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-04-20 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-04-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
2000-08-16 · Name Change
(E)Special resolution for change of name
2000-08-16 · Other
(E)FAR1 - Annual return (with a list of members)
2000-08-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-08-13 · Annual Return
(C)FM1 - Mortgage or charge details
1999-07-10 · Other
(C)Certificate of Registration of Charge
1999-07-10 · Charges
(E)FR1 - Notification of Situation of Registered Office
1998-08-31 · Address Change
(E)FSC1 - Return of Allotments
1998-08-31 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-08-31 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-31 · Director/Secretary Change
(E)Declaration of Compliance
1998-07-27 · Other
(E)Memorandum & Articles of Association
1998-07-27 · Memorandum & Articles
Certificate of Incorporation
1998-07-27 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-11 | |
| (C)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-08-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-16 | |
| (E)Court order for restoration | Other | 2014-07-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-10 | |
| Information sheet re S.291(6) for local company | Other | 2009-12-24 | |
| Information sheet re S.291(5) for local company | Other | 2009-08-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-01-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-27 | |
| (E) Explanatory Letter | Other | 2001-07-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-04-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-04-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-16 | |
| (E)Special resolution for change of name | Other | 2000-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-13 | |
| (C)FM1 - Mortgage or charge details | Other | 1999-07-10 | |
| (C)Certificate of Registration of Charge | Charges | 1999-07-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-08-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-31 | |
| (E)Declaration of Compliance | Other | 1998-07-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-07-27 | |
| Certificate of Incorporation | Incorporation | 1998-07-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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