SUNSEEKER ENERGY LIMITED — Filings & Documents (80)
Information sheet re S.746(2)
2020-11-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-07 · Director/Secretary Change
Information sheet re S.744(3)
2020-07-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-14 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-11-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)Accounts / Financial Statements
2019-05-03 · Accounts
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)Accounts / Financial Statements
2018-01-10 · Accounts
(E)FNAR1 - Annual Return
2017-10-13 · Annual Return
(E)Accounts / Financial Statements
2017-10-13 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-04-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-27 · Annual Return
(E)Accounts / Financial Statements
2017-01-27 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-12-23 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-05-04 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-27 · Annual Return
(E)Accounts / Financial Statements
2015-10-27 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2015-10-27 · Address Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-09-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-11-04 · Annual Return
(E)Accounts / Financial Statements
2013-11-04 · Accounts
(E)FAR1 - Annual return (with a list of members)
2013-02-07 · Annual Return
(E)Accounts / Financial Statements
2013-02-07 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-01-04 · Director/Secretary Change
(E)Accounts / Financial Statements
2012-06-18 · Accounts
(E)FAR1 - Annual return (with a list of members)
2012-06-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-18 · Annual Return
(E)Accounts / Financial Statements
2011-02-18 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-30 · Annual Return
(E)Accounts / Financial Statements
2010-12-30 · Accounts
(E)Amended document
2010-12-03 · Other
(E)FSC1 - Return of Allotments
2010-12-03 · Share Related
(E)FSC1 - Return of Allotments
2009-07-20 · Share Related
(E)FSC1 - Return of Allotments
2009-07-20 · Share Related
(E)Amended document
2009-07-20 · Other
(E)Amended document
2009-07-20 · Other
(E)Amended document
2009-07-20 · Other
(E)FSC1 - Return of Allotments
2009-07-20 · Share Related
(E)FSC1 - Return of Allotments
2009-07-20 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-07-20 · Annual Return
(E)Accounts / Financial Statements
2009-07-20 · Accounts
(E)FSC1 - Return of Allotments
2009-07-06 · Share Related
(E)FSC1 - Return of Allotments
2009-07-06 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-01 · Director/Secretary Change
(E)Statement in lieu of prospectus
2008-04-21 · Other
(E)Special resolution
2008-04-21 · Other
(E)Reprint of Memorandum & Articles of Association
2008-04-21 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2008-04-11 · Share Related
(E)FSC1 - Return of Allotments
2008-04-11 · Share Related
(E)FSC1 - Return of Allotments
2008-04-11 · Share Related
(E)Amended document
2008-02-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-28 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-01-15 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-01-09 · Annual Return
(E)FSC1 - Return of Allotments
2007-11-12 · Share Related
(E)FSC1 - Return of Allotments
2007-07-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-07-10 · Share Related
(E)FNC2 - Notification of Change of Company Name
2007-04-25 · Name Change
Certificate of Change of Name
2007-04-25 · Name Change
(E)FAR1 - Annual return (with a list of members)
2007-01-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
2005-03-11 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-02 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-02 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-03-02 · Share Related
(E)Statement of Compliance on Incorporation of a Company
2004-12-15 · Incorporation
(E)Memorandum & Articles of Association
2004-12-15 · Memorandum & Articles
Certificate of Incorporation
2004-12-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2020-11-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-07 | |
| Information sheet re S.744(3) | Other | 2020-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)Accounts / Financial Statements | Accounts | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)Accounts / Financial Statements | Accounts | 2018-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-13 | |
| (E)Accounts / Financial Statements | Accounts | 2017-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-27 | |
| (E)Accounts / Financial Statements | Accounts | 2017-01-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-12-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-27 | |
| (E)Accounts / Financial Statements | Accounts | 2015-10-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-10-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-09-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-04 | |
| (E)Accounts / Financial Statements | Accounts | 2013-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-07 | |
| (E)Accounts / Financial Statements | Accounts | 2013-02-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-01-04 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-18 | |
| (E)Accounts / Financial Statements | Accounts | 2011-02-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-30 | |
| (E)Accounts / Financial Statements | Accounts | 2010-12-30 | |
| (E)Amended document | Other | 2010-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-12-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-20 | |
| (E)Amended document | Other | 2009-07-20 | |
| (E)Amended document | Other | 2009-07-20 | |
| (E)Amended document | Other | 2009-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-20 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-07-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-01 | |
| (E)Statement in lieu of prospectus | Other | 2008-04-21 | |
| (E)Special resolution | Other | 2008-04-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2008-04-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-11 | |
| (E)Amended document | Other | 2008-02-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-28 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-09 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-11-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-07-10 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2007-04-25 | |
| Certificate of Change of Name | Name Change | 2007-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-03-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-03-02 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2004-12-15 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2004-12-15 | |
| Certificate of Incorporation | Incorporation | 2004-12-15 |
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