Sun Base Environmental Services Limited — Filings & Documents (45)
(E)FNAR1 - Annual Return
2026-04-09 · Annual Return
(E)FNAR1 - Annual Return
2025-04-09 · Annual Return
(E)FNAR1 - Annual Return
2024-04-12 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-05 · Annual Return
(E)FNAR1 - Annual Return
2022-04-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-13 · Annual Return
(E)FNAR1 - Annual Return
2020-04-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-11 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-05-24 · Other
(E)FNAR1 - Annual Return
2018-04-16 · Annual Return
(E)FNAR1 - Annual Return
2017-04-10 · Annual Return
(E)FNAR1 - Annual Return
2016-04-12 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-15 · Charges
(E)Instrument
2015-07-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-07-07 · Charges
(E)Instrument
2015-07-07 · Other
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-04-22 · Charges
(E)Instrument
2015-04-22 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-07 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2014-11-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-24 · Annual Return
(E)FM1 - Mortgage or charge details
2013-08-01 · Charges
(E)Certificate of Registration of Charge
2013-08-01 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-16 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-09 · Charges
(E)Certificate of Registration of Charge
2012-02-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-05-03 · Annual Return
(E)FM1 - Mortgage or charge details
2010-09-10 · Charges
(E)Certificate of Registration of Charge
2010-09-10 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2010-04-16 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-04-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-04-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-04-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-18 · Address Change
(E)FD1 - Notification of First Secretary and Director
2005-04-18 · Director/Secretary Change
(E)Memorandum & Articles of Association
2005-04-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2005-04-08 · Incorporation
Certificate of Incorporation
2005-04-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-12 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-15 | |
| (E)Instrument | Other | 2015-07-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-07-07 | |
| (E)Instrument | Other | 2015-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-04-22 | |
| (E)Instrument | Other | 2015-04-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2014-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-09 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2010-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-04-16 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-04-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-04-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-18 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2005-04-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2005-04-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2005-04-08 | |
| Certificate of Incorporation | Incorporation | 2005-04-08 |
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