BARON ENERGY LIMITED — Filings & Documents (61)
(E)FNAR1 - Annual Return
2025-11-25 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-16 · Annual Return
(E)FNAR1 - Annual Return
2022-11-22 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-11-20 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-06-18 · Memorandum & Articles
(E)Altered Articles of Association
2020-06-18 · Memorandum & Articles
(E)Special resolution
2020-06-18 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-11-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-11 · Annual Return
(E)FNAR1 - Annual Return
2017-12-28 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-12-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2017-03-20 · Address Change
(E)FNAR1 - Annual Return
2016-12-06 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-10 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-09-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-12-23 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2012-11-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2011-11-17 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2010-12-02 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2010-10-28 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2009-08-26 · Name Change
Certificate of Change of Name
2009-08-26 · Name Change
(E)FAR1 - Annual return (with a list of members)
2008-11-26 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-07-03 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-07-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)Special resolution
2007-08-28 · Other
(E)Amended document
2007-03-08 · Other
(E)FAR1 - Annual return (with a list of members)
2006-12-13 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2006-02-23 · Name Change
Certificate of Change of Name
2006-02-23 · Name Change
(E)FSC1 - Return of Allotments
2006-02-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-02-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-21 · Address Change
(E)FR2 - Notification of Location of Registers
2005-12-21 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-12-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
Certificate of Incorporation on Change of Name
2003-08-08 · Name Change
(E)Special resolution for change of name
2003-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2002-11-18 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2002-08-17 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2002-08-17 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2002-08-17 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2001-11-17 · Director/Secretary Change
(E)Declaration of Compliance
2001-11-16 · Other
(E)Memorandum & Articles of Association
2001-11-16 · Memorandum & Articles
Certificate of Incorporation
2001-11-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-06-18 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-06-18 | |
| (E)Special resolution | Other | 2020-06-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-28 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-12-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-09-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-11-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-11-17 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-12-02 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2009-08-26 | |
| Certificate of Change of Name | Name Change | 2009-08-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-07-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)Special resolution | Other | 2007-08-28 | |
| (E)Amended document | Other | 2007-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-13 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2006-02-23 | |
| Certificate of Change of Name | Name Change | 2006-02-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-12-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-08-08 | |
| (E)Special resolution for change of name | Other | 2003-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2002-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-08-17 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-17 | |
| (E)Declaration of Compliance | Other | 2001-11-16 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-16 | |
| Certificate of Incorporation | Incorporation | 2001-11-16 |
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