Upstream Energy Limited — Filings & Documents (36)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-12-01 · Other
Information sheet re S.751(1)
2023-08-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-07-10 · Other
(E)FNAR1 - Annual Return
2023-01-11 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNAR1 - Annual Return
2021-01-11 · Annual Return
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-08-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-17 · Address Change
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)Amended document
2018-01-30 · Other
(E)FNAR1 - Annual Return
2018-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-01-11 · Annual Return
(E)FNAR1 - Annual Return
2016-01-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-09-02 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-07-02 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-05-15 · Share Related
(E)FNAR1 - Annual Return
2015-01-09 · Annual Return
(E)FNSC1 - Return of Allotment
2014-05-29 · Share Related
(E)FSC1 - Return of Allotments
2014-04-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2014-02-06 · Annual Return
(E)Amended document
2014-01-27 · Other
(E)Amended document
2014-01-27 · Other
(E)FSC1 - Return of Allotments
2013-10-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-10-03 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-05-15 · Director/Secretary Change
Certificate of Change of Name
2013-03-12 · Name Change
(E)FNC2 - Notification of Change of Company Name
2013-03-12 · Name Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-11 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-08 · Address Change
Certificate of Incorporation
2012-12-17 · Incorporation
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2012-12-17 · Share Related
(E)Memorandum & Articles of Association
2012-12-17 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-12-01 | |
| Information sheet re S.751(1) | Other | 2023-08-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)Amended document | Other | 2018-01-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-07-02 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-05-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-06 | |
| (E)Amended document | Other | 2014-01-27 | |
| (E)Amended document | Other | 2014-01-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-10-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-05-15 | |
| Certificate of Change of Name | Name Change | 2013-03-12 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-03-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-08 | |
| Certificate of Incorporation | Incorporation | 2012-12-17 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2012-12-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2012-12-17 |
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