FORMULA ONE LIMITED — Filings & Documents (36)
Information sheet re S.751(3)
2023-08-25 · Other
Information sheet re S.751(1)
2023-04-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-04-04 · Other
(E)FNAR1 - Annual Return
2023-01-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-12-31 · Address Change
(E)FNAR1 - Annual Return
2021-02-01 · Annual Return
(E)FNAR1 - Annual Return
2020-02-06 · Annual Return
(E)FNAR1 - Annual Return
2019-02-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-05-25 · Address Change
(E)FNAR1 - Annual Return
2018-02-06 · Annual Return
(E)FNAR1 - Annual Return
2017-02-07 · Annual Return
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FNAR1 - Annual Return
2015-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-27 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-07-19 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-31 · Annual Return
(E)FM1 - Mortgage or charge details
2011-02-14 · Charges
(E)Certificate of Registration of Charge
2011-02-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-01-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-31 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-11-29 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-26 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-11-26 · Address Change
(E)FM1 - Mortgage or charge details
2010-04-20 · Charges
(E)Certificate of Registration of Charge
2010-04-20 · Charges
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-02-08 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-02-08 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-02-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2010-02-08 · Share Related
(E)Memorandum & Articles of Association
2010-01-25 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2010-01-25 · Share Related
Certificate of Incorporation
2010-01-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2023-08-25 | |
| Information sheet re S.751(1) | Other | 2023-04-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-27 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-02-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-11-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-11-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-04-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-02-08 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-02-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-02-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2010-01-25 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2010-01-25 | |
| Certificate of Incorporation | Incorporation | 2010-01-25 |
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