Earthwatch Limited — Filings & Documents (89)
Information sheet re S.751(1)
2026-03-06 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2026-02-06 · Other
(E)FNAR1 - Annual Return
2025-10-24 · Annual Return
(E)Accounts / Financial Statements
2025-10-24 · Accounts
(E)Rectification of Typographical or Clerical Error in Registered Document
2025-06-19 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-05-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-05-09 · Director/Secretary Change
(E)FNAC4 - Notice of Alteration of Accounting Reference Date
2025-05-09 · Accounts
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-02-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-07 · Director/Secretary Change
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2024-09-20 · Other
(E)FNAR1 - Annual Return
2024-07-05 · Annual Return
(E)Accounts / Financial Statements
2024-07-05 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-05-24 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Rectification of Typographical or Clerical Error in Registered Document
2023-08-30 · Other
(E)FNAR1 - Annual Return
2023-06-30 · Annual Return
(E)Accounts / Financial Statements
2023-06-30 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)Accounts / Financial Statements
2022-06-30 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-08-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-07-13 · Annual Return
(E)Accounts / Financial Statements
2021-07-13 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-06-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-09 · Annual Return
(E)Accounts / Financial Statements
2020-07-09 · Accounts
(E)FNAR1 - Annual Return
2019-07-15 · Annual Return
(E)Accounts / Financial Statements
2019-07-15 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-27 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-08-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-01 · Annual Return
(E)Accounts / Financial Statements
2018-08-01 · Accounts
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-13 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2018-01-31 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-31 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-01-31 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-01-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)Accounts / Financial Statements
2017-06-30 · Accounts
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)Accounts / Financial Statements
2016-07-04 · Accounts
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-05-24 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2016-05-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-05 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-28 · Annual Return
(E)Accounts / Financial Statements
2015-01-28 · Accounts
(E)FNAR1 - Annual Return
2014-05-20 · Annual Return
(E)Accounts / Financial Statements
2014-05-20 · Accounts
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-25 · Address Change
(E)FAR1 - Annual return (without a list of members)
2013-07-17 · Annual Return
(E)Accounts / Financial Statements
2013-07-17 · Accounts
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-05-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2012-09-24 · Other
(E)FAR1 - Annual return (without a list of members)
2012-06-05 · Annual Return
(E)Accounts / Financial Statements
2012-06-05 · Accounts
(E)FR1 - Notification of Change of Address of Registered Office
2012-05-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-01-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-01-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2011-03-11 · Annual Return
(E)Accounts / Financial Statements
2011-03-11 · Accounts
(E)Accounts / Financial Statements
2011-03-11 · Accounts
(E)Special resolution
2010-06-24 · Other
(E)Reprint of Memorandum & Articles of Association
2010-06-24 · Memorandum & Articles
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-06-11 · Address Change
(E)FR2 - Notification of Location of Registers
2010-06-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2010-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2010-02-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-10 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-10 · Address Change
(E)FR2 - Notification of Location of Registers
2008-11-10 · Other
(E)Memorandum & Articles of Association
2008-07-08 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-07-08 · Incorporation
Certificate of Incorporation
2008-07-08 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(1) | Other | 2026-03-06 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2026-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-24 | |
| (E)Accounts / Financial Statements | Accounts | 2025-10-24 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2025-06-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-05-09 | |
| (E)FNAC4 - Notice of Alteration of Accounting Reference Date | Accounts | 2025-05-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-02-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-07 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-09-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2024-07-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-05-24 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2023-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2022-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-07-13 | |
| (E)Accounts / Financial Statements | Accounts | 2021-07-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2020-07-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-15 | |
| (E)Accounts / Financial Statements | Accounts | 2019-07-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-01 | |
| (E)Accounts / Financial Statements | Accounts | 2018-08-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-13 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-01-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-01-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)Accounts / Financial Statements | Accounts | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)Accounts / Financial Statements | Accounts | 2016-07-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-05-24 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2016-05-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-28 | |
| (E)Accounts / Financial Statements | Accounts | 2015-01-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-20 | |
| (E)Accounts / Financial Statements | Accounts | 2014-05-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2013-07-17 | |
| (E)Accounts / Financial Statements | Accounts | 2013-07-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-05-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2012-09-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2012-06-05 | |
| (E)Accounts / Financial Statements | Accounts | 2012-06-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-01-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2011-03-11 | |
| (E)Accounts / Financial Statements | Accounts | 2011-03-11 | |
| (E)Accounts / Financial Statements | Accounts | 2011-03-11 | |
| (E)Special resolution | Other | 2010-06-24 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2010-06-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-06-11 | |
| (E)FR2 - Notification of Location of Registers | Other | 2010-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-04-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2010-02-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-10 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-10 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-11-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-07-08 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-07-08 | |
| Certificate of Incorporation | Incorporation | 2008-07-08 |
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