Battery Energy Links Limited — Filings & Documents (33)
Information sheet re S.291AA(9)
2013-05-24 · Other
Information sheet re S.291AA(7)
2013-01-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-01-11 · Annual Return
(E)FDR1 - Application for Deregistration of a Defunct Private Company
2013-01-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-16 · Director/Secretary Change
(C)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-10 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-02-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-11 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-02-21 · Annual Return
(E)FSC1 - Return of Allotments
2008-02-21 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-10-02 · Share Related
(E)FM1 - Mortgage or charge details
2007-02-07 · Charges
(E)Certificate of Registration of Charge
2007-02-07 · Charges
(E)FR1 - Notification of Situation of Registered Office
2007-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-01-17 · Annual Return
(E)FSC1 - Return of Allotments
2006-06-28 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-06-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-03 · Address Change
(E)FNC2 - Notification of Change of Company Name
2005-09-21 · Name Change
Certificate of Change of Name
2005-09-21 · Name Change
(E)FSC1 - Return of Allotments
2005-09-13 · Share Related
(C)FM1 - Mortgage or charge details
2005-06-15 · Other
(C)Certificate of Registration of Charge
2005-06-15 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-09 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2004-12-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-12-09 · Address Change
(E)Statement of Compliance on Incorporation of a Company
2004-12-07 · Incorporation
(E)Memorandum & Articles of Association
2004-12-07 · Memorandum & Articles
Certificate of Incorporation
2004-12-07 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.291AA(9) | Other | 2013-05-24 | |
| Information sheet re S.291AA(7) | Other | 2013-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-11 | |
| (E)FDR1 - Application for Deregistration of a Defunct Private Company | Other | 2013-01-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-16 | |
| (C)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-02-21 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-10-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-02-07 | |
| (E)Certificate of Registration of Charge | Charges | 2007-02-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-06-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-03 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2005-09-21 | |
| Certificate of Change of Name | Name Change | 2005-09-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-13 | |
| (C)FM1 - Mortgage or charge details | Other | 2005-06-15 | |
| (C)Certificate of Registration of Charge | Charges | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-09 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2004-12-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-09 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-07 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-07 | |
| Certificate of Incorporation | Incorporation | 2004-12-07 |
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