DB Energy Limited — Filings & Documents (34)
Information sheet re S.746(2)
2026-07-10 · Other
Information sheet re S.745(2)(b)
2026-03-13 · Other
Information sheet re striking off of this company under consideration
2026-01-16 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2025-10-02 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-10-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-23 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-09 · Annual Return
(E)FNAR1 - Annual Return
2022-05-17 · Annual Return
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-03-10 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2020-02-27 · Address Change
(E)FNAR1 - Annual Return
2019-05-06 · Annual Return
(E)FNAR1 - Annual Return
2018-05-28 · Annual Return
(E)FNAR1 - Annual Return
2017-04-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-11 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-07-04 · Memorandum & Articles
(E)Altered Articles of Association
2016-07-04 · Memorandum & Articles
(E)Special resolution
2016-07-04 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-14 · Charges
(E)Instrument
2016-06-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-06-14 · Charges
(E)Instrument
2016-06-14 · Other
(E)Certificate of Registration of Charge
2016-06-14 · Charges
(E)Certificate of Registration of Charge
2016-06-14 · Charges
(E)FNAR1 - Annual Return
2016-05-23 · Annual Return
(E)FNSC1 - Return of Allotment
2015-04-28 · Share Related
Certificate of Incorporation
2015-04-20 · Incorporation
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2015-04-20 · Share Related
(E)Articles of Association
2015-04-20 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-07-10 | |
| Information sheet re S.745(2)(b) | Other | 2026-03-13 | |
| Information sheet re striking off of this company under consideration | Other | 2026-01-16 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2025-10-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-10-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-03-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-07-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-07-04 | |
| (E)Special resolution | Other | 2016-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-14 | |
| (E)Instrument | Other | 2016-06-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-06-14 | |
| (E)Instrument | Other | 2016-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-14 | |
| (E)Certificate of Registration of Charge | Charges | 2016-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-23 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-04-28 | |
| Certificate of Incorporation | Incorporation | 2015-04-20 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2015-04-20 | |
| (E)Articles of Association | Memorandum & Articles | 2015-04-20 |
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