MAXWELL GEOSYSTEMS LIMITED — Filings & Documents (80)
(E)FNAR1 - Annual Return
2026-07-16 · Annual Return
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2024-08-23 · Other
(E)FNAR1 - Annual Return
2024-08-05 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-17 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-02-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-08-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-21 · Annual Return
(E)FNAR1 - Annual Return
2018-08-24 · Annual Return
(E)Special resolution
2018-05-28 · Other
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNSC11 - Notice of Alteration of Share Capital
2017-07-10 · Share Related
(E)FNSC11 - Notice of Alteration of Share Capital
2017-07-07 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-05 · Address Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-01-13 · Charges
(E)Instrument
2017-01-13 · Other
(E)FNAR1 - Annual Return
2016-10-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-27 · Address Change
(E)Amended document
2016-09-13 · Other
(E)Amended document
2016-09-13 · Other
(E)FNAR1 - Annual Return
2015-08-10 · Annual Return
(E)FNAR1 - Annual Return
2014-08-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-07-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-05-09 · Charges
(E)Instrument
2014-05-09 · Other
(E)Certificate of Registration of Charge
2014-05-09 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-08-09 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2013-04-19 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2013-04-19 · Address Change
(E)FSC1 - Return of Allotments
2013-04-19 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-04-19 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-04-15 · Director/Secretary Change
(E)Amended document
2012-10-16 · Other
(E)FSC1 - Return of Allotments
2012-09-04 · Share Related
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2012-01-19 · Share Related
(E)FSC1 - Return of Allotments
2011-11-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-08-31 · Annual Return
(E)FSC1 - Return of Allotments
2011-07-25 · Share Related
(E)Resolution
2011-07-25 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-05-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-10-08 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-09-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-05-26 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-12-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-30 · Director/Secretary Change
(E)Amended document
2009-03-13 · Other
(E)Amended document
2009-03-13 · Other
(E)Amended document
2009-03-13 · Other
(E)Amended document
2009-03-13 · Other
(E)FSC1 - Return of Allotments
2009-03-13 · Share Related
(E)FR1 - Notification of Change of Address of Registered Office
2009-01-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-27 · Address Change
(E)FD1 - Notification of First Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-07-27 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-07-21 · Director/Secretary Change
(E)Memorandum & Articles of Association
2004-07-16 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2004-07-16 · Incorporation
Certificate of Incorporation
2004-07-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-05 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-02-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-08-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-24 | |
| (E)Special resolution | Other | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-07-10 | |
| (E)FNSC11 - Notice of Alteration of Share Capital | Share Related | 2017-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-01-13 | |
| (E)Instrument | Other | 2017-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-27 | |
| (E)Amended document | Other | 2016-09-13 | |
| (E)Amended document | Other | 2016-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-05-09 | |
| (E)Instrument | Other | 2014-05-09 | |
| (E)Certificate of Registration of Charge | Charges | 2014-05-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-08-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-04-19 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-04-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-04-15 | |
| (E)Amended document | Other | 2012-10-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 2012-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2012-01-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-25 | |
| (E)Resolution | Other | 2011-07-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-05-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-05-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-30 | |
| (E)Amended document | Other | 2009-03-13 | |
| (E)Amended document | Other | 2009-03-13 | |
| (E)Amended document | Other | 2009-03-13 | |
| (E)Amended document | Other | 2009-03-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-03-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-07-27 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-07-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-07-16 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-07-16 | |
| Certificate of Incorporation | Incorporation | 2004-07-16 |
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