CAELUS LIMITED — Filings & Documents (55)
(E)FNAR1 - Annual Return
2026-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-03-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-09-09 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2024-04-29 · Name Change
Certificate of Change of Name
2024-04-29 · Name Change
(E)FNAR1 - Annual Return
2024-04-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-28 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-23 · Address Change
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E)FNAR1 - Annual Return
2019-07-10 · Annual Return
(E)FNAR1 - Annual Return
2018-04-11 · Annual Return
(E)FNAR1 - Annual Return
2017-06-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-04-20 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-11-27 · Name Change
Certificate of Change of Name
2015-11-27 · Name Change
(E)FNAR1 - Annual Return
2015-03-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-11-13 · Name Change
Certificate of Change of Name
2014-11-13 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2014-03-27 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2013-12-09 · Name Change
Certificate of Change of Name
2013-12-09 · Name Change
(E)FAR1 - Annual return (with a list of members)
2013-04-16 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-12-06 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2012-03-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-04-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2008-04-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2008-02-06 · Memorandum & Articles
(E)Special resolution
2008-01-28 · Other
(E)FAR1 - Annual return (with a list of members)
2007-05-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-03-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-16 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-26 · Annual Return
(E)FSC1 - Return of Allotments
2003-06-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-04-14 · Annual Return
(E)FSC1 - Return of Allotments
2002-04-25 · Share Related
(E)FD1 - Notification of First Secretary and Director
2002-04-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-04-25 · Address Change
(E)Declaration of Compliance
2002-03-20 · Other
(E)Memorandum & Articles of Association
2002-03-20 · Memorandum & Articles
Certificate of Incorporation
2002-03-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-09-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2024-04-29 | |
| Certificate of Change of Name | Name Change | 2024-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-20 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-11-27 | |
| Certificate of Change of Name | Name Change | 2015-11-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-11-13 | |
| Certificate of Change of Name | Name Change | 2014-11-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-27 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-12-09 | |
| Certificate of Change of Name | Name Change | 2013-12-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-12-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-03-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-04-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-02-06 | |
| (E)Special resolution | Other | 2008-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-14 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-04-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-04-25 | |
| (E)Declaration of Compliance | Other | 2002-03-20 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2002-03-20 | |
| Certificate of Incorporation | Incorporation | 2002-03-20 |
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