SONAR PETROLEUM LIMITED — Filings & Documents (38)
Information sheet re S.746(2)
2021-04-30 · Other
Information sheet re S.745(2)(b)
2021-01-08 · Other
Information sheet re striking off of this company under consideration
2020-11-11 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-09-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-04-02 · Address Change
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-29 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2012-11-07 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-05-10 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-12-23 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-12-21 · Name Change
Certificate of Change of Name
2011-12-21 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-13 · Address Change
(E)FR2 - Notification of Location of Registers
2011-08-03 · Other
(E)FAR1 - Annual return (with a list of members)
2011-05-18 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-04-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-17 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-17 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-04-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2006-05-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-09 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-01-31 · Address Change
(E)FD1 - Notification of First Secretary and Director
2002-01-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2002-01-10 · Director/Secretary Change
(E)Declaration of Compliance
2001-04-17 · Other
(E)Memorandum & Articles of Association
2001-04-17 · Memorandum & Articles
Certificate of Incorporation
2001-04-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2021-04-30 | |
| Information sheet re S.745(2)(b) | Other | 2021-01-08 | |
| Information sheet re striking off of this company under consideration | Other | 2020-11-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-09-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-29 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-11-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-12-23 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-12-21 | |
| Certificate of Change of Name | Name Change | 2011-12-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-04-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-05-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-01-10 | |
| (E)Declaration of Compliance | Other | 2001-04-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-04-17 | |
| Certificate of Incorporation | Incorporation | 2001-04-17 |
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