KENWORTH ENGINEERING LIMITED — Filings & Documents (374)
Page 1 of 4
(E)FNAR1 - Annual Return
2026-07-06 · Annual Return
(E)FNAR1 - Annual Return
2025-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-08 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2024-09-10 · Charges
(E)Instrument
2024-09-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-09-10 · Charges
(E)Instrument
2024-09-10 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-09-10 · Charges
(E)Instrument
2024-09-10 · Other
(E)Certificate of Registration of Charge
2024-09-10 · Charges
(E)Certificate of Registration of Charge
2024-09-10 · Charges
(E)Certificate of Registration of Charge
2024-09-10 · Charges
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-30 · Annual Return
(E)FNAR1 - Annual Return
2020-06-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-03 · Annual Return
(E)Amended document
2018-08-31 · Other
(E)FNAR1 - Annual Return
2018-07-04 · Annual Return
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FNAR1 - Annual Return
2016-07-04 · Annual Return
(E)Amended document
2015-08-04 · Other
(E)FNAR1 - Annual Return
2015-08-04 · Annual Return
(E)Amended document
2015-07-16 · Other
(E)Amended document
2014-11-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-14 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2014-08-07 · Charges
(E)Instrument
2014-08-07 · Other
(E)FNAR1 - Annual Return
2014-07-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-06-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-07-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-03 · Annual Return
(E)Amended document
2008-08-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-07-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-30 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-09-12 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-08-23 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-07-03 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-01-10 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2005-11-16 · Share Related
(E)FAR1 - Annual return (with a list of members)
2005-06-30 · Annual Return
(E)FM1 - Mortgage or charge details
2004-09-14 · Charges
(E)Certificate of Registration of Charge
2004-09-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FSC1 - Return of Allotments
2003-10-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-07-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-07-02 · Annual Return
(E)FSC1 - Return of Allotments
2002-03-11 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-15 · Director/Secretary Change
(E)Memorandum of satisfaction
2001-12-12 · Memorandum & Articles
(E)FD4 - Notification of Resignation of Secretary and Director
2001-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-10-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-09-03 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-08-14 · Charges
(E)FM1 - Mortgage or charge details
2001-08-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-07-03 · Annual Return
(E)Certificate of Registration of Charge
2001-06-29 · Charges
(E)Memorandum of satisfaction
2001-06-29 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2001-06-29 · Charges
(E)FM1 - Mortgage or charge details
2001-03-29 · Charges
(E)Certificate of Registration of Charge
2001-03-29 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2001-02-13 · Share Related
(E)FSC1 - Return of Allotments
2001-02-13 · Share Related
(E)Agreement or contract
2001-02-13 · Other
(E)Ordinary and special resolution
2001-02-13 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-09-15 · Address Change
Certificate of Registration on Reduction of Share Capital
2000-09-07 · Share Related
(E)Court order for reduction of share capital
2000-09-05 · Other
(E)Minute for reduction of share capital
2000-09-05 · Charges
(E)Amended document
2000-09-04 · Other
Certificate of Incorporation on Change of Name
2000-08-30 · Name Change
(E)Special resolution for change of name
2000-08-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)Court order
2000-08-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-07-21 · Annual Return
(E)Special resolution for reduction of capital
2000-07-06 · Other
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-29 · Director/Secretary Change
(E)Amended document
2000-01-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-01-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-07-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-02 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-09-28 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-10 | |
| (E)Instrument | Other | 2024-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-10 | |
| (E)Instrument | Other | 2024-09-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-09-10 | |
| (E)Instrument | Other | 2024-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-10 | |
| (E)Certificate of Registration of Charge | Charges | 2024-09-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-03 | |
| (E)Amended document | Other | 2018-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-04 | |
| (E)Amended document | Other | 2015-08-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-04 | |
| (E)Amended document | Other | 2015-07-16 | |
| (E)Amended document | Other | 2014-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2014-08-07 | |
| (E)Instrument | Other | 2014-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-06-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-03 | |
| (E)Amended document | Other | 2008-08-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-09-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-08-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-03 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-01-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-11-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-09-14 | |
| (E)Certificate of Registration of Charge | Charges | 2004-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-03-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-10-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-09-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-03 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-03-29 | |
| (E)Certificate of Registration of Charge | Charges | 2001-03-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2001-02-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2001-02-13 | |
| (E)Agreement or contract | Other | 2001-02-13 | |
| (E)Ordinary and special resolution | Other | 2001-02-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-15 | |
| Certificate of Registration on Reduction of Share Capital | Share Related | 2000-09-07 | |
| (E)Court order for reduction of share capital | Other | 2000-09-05 | |
| (E)Minute for reduction of share capital | Charges | 2000-09-05 | |
| (E)Amended document | Other | 2000-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-08-30 | |
| (E)Special resolution for change of name | Other | 2000-08-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)Court order | Other | 2000-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-07-21 | |
| (E)Special resolution for reduction of capital | Other | 2000-07-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-29 | |
| (E)Amended document | Other | 2000-01-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-02 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-09-28 |
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