BUNKER COMPANY LIMITED — Filings & Documents (61)
(E)Return of final meeting
2023-05-23 · Other
(E)Final statement of accounts
2023-05-23 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2023-05-23 · Winding Up
(E)FNW1 - Certificate of solvency
2022-09-14 · Other
(E)Special Resolution (Winding Up)
2022-09-14 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2022-09-14 · Winding Up
(E)FNAR1 - Annual Return
2022-09-02 · Annual Return
(E)FNAR1 - Annual Return
2021-09-02 · Annual Return
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-10-10 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-29 · Annual Return
(E)FNAR1 - Annual Return
2018-08-31 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2018-03-29 · Memorandum & Articles
(E)Altered Articles of Association
2018-03-29 · Memorandum & Articles
(E)Special resolution
2018-03-29 · Other
(E)FNAR1 - Annual Return
2017-09-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-07-19 · Charges
(E)Instrument
2017-07-19 · Other
(E)Amended document
2016-10-07 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-09-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-07 · Address Change
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-09-03 · Charges
(E)Instrument
2014-09-03 · Other
(E)FNAR1 - Annual Return
2014-08-27 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-08-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-09-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-30 · Annual Return
(E)FM1 - Mortgage or charge details
2010-02-08 · Charges
(E)Certificate of Registration of Charge
2010-02-08 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-03 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-02-03 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-08-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-06-23 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-08-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-09-11 · Annual Return
(E)FM1 - Mortgage or charge details
2006-03-29 · Charges
(E)Certificate of Registration of Charge
2006-03-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-09-06 · Annual Return
(E)Certificate of Registration of Charge
2004-12-01 · Charges
(E)FM1 - Mortgage or charge details
2004-12-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-09-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-13 · Annual Return
(E)Certificate of Registration of Charge
2003-02-19 · Charges
(E)FM1 - Mortgage or charge details
2003-02-19 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-09-14 · Annual Return
(E)Certificate of Registration of Charge
2002-02-06 · Charges
(E)FM1 - Mortgage or charge details
2002-02-06 · Charges
(E)FD1 - Notification of First Secretary and Director
2001-12-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-12-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-12-11 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-08-11 · Director/Secretary Change
(E)Declaration of Compliance
2001-08-10 · Other
(E)Memorandum & Articles of Association
2001-08-10 · Memorandum & Articles
Certificate of Incorporation
2001-08-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2023-05-23 | |
| (E)Final statement of accounts | Other | 2023-05-23 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2023-05-23 | |
| (E)FNW1 - Certificate of solvency | Other | 2022-09-14 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2022-09-14 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-10-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-31 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2018-03-29 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2018-03-29 | |
| (E)Special resolution | Other | 2018-03-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-07-19 | |
| (E)Instrument | Other | 2017-07-19 | |
| (E)Amended document | Other | 2016-10-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-09-03 | |
| (E)Instrument | Other | 2014-09-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-02-08 | |
| (E)Certificate of Registration of Charge | Charges | 2010-02-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-09-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 2004-12-01 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2003-02-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2002-02-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-02-06 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-12-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-12-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-11 | |
| (E)Declaration of Compliance | Other | 2001-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-08-10 | |
| Certificate of Incorporation | Incorporation | 2001-08-10 |
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