A ONE ADVANCE PRODUCTION LIMITED — Filings & Documents (65)
(E)FNAR1 - Annual Return
2024-04-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-08 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-11-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-05-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-08 · Address Change
(E)FNAR1 - Annual Return
2021-03-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-30 · Annual Return
(E)FNAR1 - Annual Return
2019-04-15 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-03-26 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-03-21 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-09-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-19 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-04-04 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-25 · Address Change
(E)Amended document
2017-12-06 · Other
(E)Amended document
2017-10-17 · Other
(E)FNAR1 - Annual Return
2017-08-10 · Annual Return
(E)Amended document
2016-12-06 · Other
(E)FNSC1 - Return of Allotment
2016-11-30 · Share Related
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-05-03 · Charges
(E)Instrument
2016-05-03 · Other
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)Special resolution
2015-12-07 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-18 · Address Change
(E)FNAR1 - Annual Return
2015-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-13 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2012-10-05 · Name Change
Certificate of Change of Name
2012-10-05 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-05 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-07 · Charges
(E)Certificate of Registration of Charge
2010-09-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-04-29 · Annual Return
(E)Special resolution
2009-05-29 · Other
(E)FAR1 - Annual return (with a list of members)
2009-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-28 · Annual Return
(E)Special resolution
2006-03-06 · Other
(E)FAR1 - Annual return (with a list of members)
2005-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-03-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-03-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-04-12 · Annual Return
(E)Special resolution for change of name
2001-02-12 · Other
Certificate of Incorporation on Change of Name
2001-02-12 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-04-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-11-02 · Address Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-12 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-04-12 · Director/Secretary Change
(E)Declaration of Compliance
1999-03-26 · Other
(E)Memorandum & Articles of Association
1999-03-26 · Memorandum & Articles
Certificate of Incorporation
1999-03-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-03-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-03-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-09-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-04-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-25 | |
| (E)Amended document | Other | 2017-12-06 | |
| (E)Amended document | Other | 2017-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-10 | |
| (E)Amended document | Other | 2016-12-06 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-05-03 | |
| (E)Instrument | Other | 2016-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)Special resolution | Other | 2015-12-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2012-10-05 | |
| Certificate of Change of Name | Name Change | 2012-10-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-29 | |
| (E)Special resolution | Other | 2009-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-28 | |
| (E)Special resolution | Other | 2006-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-12 | |
| (E)Special resolution for change of name | Other | 2001-02-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-02-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-11-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-12 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-12 | |
| (E)Declaration of Compliance | Other | 1999-03-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-26 | |
| Certificate of Incorporation | Incorporation | 1999-03-26 |
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