Pacific Energy Corporation Limited — Filings & Documents (160)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-06-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-01-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-07-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-06-11 · Charges
(E)Instrument
2025-06-11 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-30 · Charges
(E)Instrument
2025-05-30 · Other
(E)FNAR1 - Annual Return
2025-03-12 · Annual Return
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-08 · Director/Secretary Change
(E)Special resolution
2023-02-15 · Other
(E)FNAR1 - Annual Return
2023-01-17 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2022-12-05 · Memorandum & Articles
(E)Altered Articles of Association
2022-12-05 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-28 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2021-10-25 · Name Change
Certificate of Change of Name
2021-10-25 · Name Change
(E)Special resolution
2021-03-31 · Other
(E)FNAR1 - Annual Return
2021-01-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-29 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2020-06-17 · Charges
(E)Instrument
2020-06-17 · Other
(E)Certificate of Registration of Charge
2020-06-17 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-16 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-14 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2019-09-12 · Share Related
(E)FNSC1 - Return of Allotment
2019-08-20 · Share Related
(E)FNAR1 - Annual Return
2019-01-14 · Annual Return
(E)Amended document
2018-11-21 · Other
(E)Amended document
2018-11-21 · Other
(E)Amended document
2018-11-21 · Other
(E)Amended document
2018-11-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-15 · Director/Secretary Change
(E)Amended document
2018-03-29 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-02-12 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-01-25 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-04-25 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-20 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2017-01-17 · Other
(E)Altered Articles of Association
2017-01-17 · Memorandum & Articles
(E)FNR1 - Notice of Change of Address of Registered Office
2017-01-04 · Address Change
(E)Special resolution
2016-12-06 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-12-06 · Memorandum & Articles
(E)Altered Articles of Association
2016-12-06 · Memorandum & Articles
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-03 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2016-05-18 · Charges
(E)Instrument
2016-05-18 · Other
(E)Certificate of Registration of Charge
2016-05-18 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-03-17 · Charges
(E)Instrument
2016-03-17 · Other
(E)FNAR1 - Annual Return
2016-01-22 · Annual Return
(E)FNAR1 - Annual Return
2015-02-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-07 · Director/Secretary Change
(E)Amended document
2014-06-25 · Other
(E)Amended document
2014-06-25 · Other
(E)Amended document
2014-06-25 · Other
(E)Amended document
2014-06-25 · Other
(E)Amended document
2014-06-25 · Other
(E)Amended document
2014-06-25 · Other
(E)Amended document
2014-06-18 · Other
(E)Amended document
2014-06-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-04-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-04-05 · Charges
(E)Certificate of Registration of Charge
2013-04-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-02-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-06 · Director/Secretary Change
(E)FSC11 - Notification of change of share capital structure
2012-06-28 · Share Related
(E)Amended document
2012-06-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-01-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-01-20 · Director/Secretary Change
(E)Amended document
2011-03-14 · Other
(E)Amended document
2011-03-14 · Other
(E)Amended document
2011-03-14 · Other
(E)Amended document
2011-03-14 · Other
(E)Amended document
2011-03-14 · Other
(E)Amended document
2011-03-07 · Other
(E)Copy of notice of resignation of auditor
2011-02-21 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-14 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-16 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-17 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-06-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-01 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-02-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-02 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-01-22 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-18 · Annual Return
(E)Certificate of Registration of Charge
2008-01-17 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-06-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-07-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-06-11 | |
| (E)Instrument | Other | 2025-06-11 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-30 | |
| (E)Instrument | Other | 2025-05-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-08 | |
| (E)Special resolution | Other | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-17 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2022-12-05 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2022-12-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-10-25 | |
| Certificate of Change of Name | Name Change | 2021-10-25 | |
| (E)Special resolution | Other | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-17 | |
| (E)Instrument | Other | 2020-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-14 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-09-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2019-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-14 | |
| (E)Amended document | Other | 2018-11-21 | |
| (E)Amended document | Other | 2018-11-21 | |
| (E)Amended document | Other | 2018-11-21 | |
| (E)Amended document | Other | 2018-11-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-15 | |
| (E)Amended document | Other | 2018-03-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-02-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-04-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-20 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2017-01-17 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2017-01-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-01-04 | |
| (E)Special resolution | Other | 2016-12-06 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-12-06 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-18 | |
| (E)Instrument | Other | 2016-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-03-17 | |
| (E)Instrument | Other | 2016-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-07 | |
| (E)Amended document | Other | 2014-06-25 | |
| (E)Amended document | Other | 2014-06-25 | |
| (E)Amended document | Other | 2014-06-25 | |
| (E)Amended document | Other | 2014-06-25 | |
| (E)Amended document | Other | 2014-06-25 | |
| (E)Amended document | Other | 2014-06-25 | |
| (E)Amended document | Other | 2014-06-18 | |
| (E)Amended document | Other | 2014-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-04-05 | |
| (E)Certificate of Registration of Charge | Charges | 2013-04-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-06 | |
| (E)FSC11 - Notification of change of share capital structure | Share Related | 2012-06-28 | |
| (E)Amended document | Other | 2012-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-01-20 | |
| (E)Amended document | Other | 2011-03-14 | |
| (E)Amended document | Other | 2011-03-14 | |
| (E)Amended document | Other | 2011-03-14 | |
| (E)Amended document | Other | 2011-03-14 | |
| (E)Amended document | Other | 2011-03-14 | |
| (E)Amended document | Other | 2011-03-07 | |
| (E)Copy of notice of resignation of auditor | Other | 2011-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-14 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-03-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-01-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-18 | |
| (E)Certificate of Registration of Charge | Charges | 2008-01-17 |
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