Vanguard Bioenergy Limited — Filings & Documents (61)
(E)FNAR1 - Annual Return
2026-04-15 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-04-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-07-26 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2024-05-08 · Share Related
(E)FNAR1 - Annual Return
2024-04-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-12-19 · Director/Secretary Change
Certificate of Change of Name
2023-11-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2023-11-15 · Name Change
(E)FNAR1 - Annual Return
2023-04-26 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-12-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-12-07 · Address Change
(E)FNAR1 - Annual Return
2022-05-01 · Annual Return
(E)FNAR1 - Annual Return
2021-04-22 · Annual Return
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FNAR1 - Annual Return
2019-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-18 · Director/Secretary Change
Certificate of Change of Name
2018-11-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2018-11-15 · Name Change
(E)FNAR1 - Annual Return
2018-05-02 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-08-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-03-30 · Annual Return
(E)FNAR1 - Annual Return
2016-04-25 · Annual Return
Certificate of Change of Name
2015-08-07 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-08-07 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-04-09 · Annual Return
(E)FNAR1 - Annual Return
2014-03-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-03-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-16 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-02-03 · Name Change
Certificate of Change of Name
2009-02-03 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)Special resolution
2008-12-17 · Other
(E)FAR1 - Annual return (with a list of members)
2008-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-03-30 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-03-27 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2003-12-16 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2001-04-25 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-04-26 · Address Change
(E)FR2 - Notification of Location of Registers
2000-04-26 · Other
(E)FD1 - Notification of First Secretary and Director
2000-04-26 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2000-04-26 · Share Related
(E)Declaration of Compliance
2000-03-27 · Other
(E)Memorandum & Articles of Association
2000-03-27 · Memorandum & Articles
Certificate of Incorporation
2000-03-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-04-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-07-26 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-05-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-12-19 | |
| Certificate of Change of Name | Name Change | 2023-11-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-12-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-18 | |
| Certificate of Change of Name | Name Change | 2018-11-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2018-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-25 | |
| Certificate of Change of Name | Name Change | 2015-08-07 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-09 | |
| (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 | 2011-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-16 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-02-03 | |
| Certificate of Change of Name | Name Change | 2009-02-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)Special resolution | Other | 2008-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-03-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-03-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2001-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-04-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-04-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-04-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-04-26 | |
| (E)Declaration of Compliance | Other | 2000-03-27 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-03-27 | |
| Certificate of Incorporation | Incorporation | 2000-03-27 |
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