MAYFAIR ENGINEERING LIMITED — Filings & Documents (113)
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(E)FNAR1 - Annual Return
2026-05-18 · Annual Return
(E)FNAR1 - Annual Return
2025-05-23 · Annual Return
(E)FNAR1 - Annual Return
2024-05-17 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-17 · Annual Return
(E)FNAR1 - Annual Return
2022-06-01 · Annual Return
(E)FNAR1 - Annual Return
2021-05-27 · Annual Return
(E)FNAR1 - Annual Return
2020-05-22 · Annual Return
(E)FNAR1 - Annual Return
2019-05-09 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-06-25 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-06-25 · Address Change
(E)FNAR1 - Annual Return
2018-05-15 · Annual Return
(E)FNAR1 - Annual Return
2017-05-18 · Annual Return
(E)FNAR1 - Annual Return
2016-06-01 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2014-06-11 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-05-13 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-30 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-05-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-05-02 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-21 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-05-30 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-06-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-05-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-05-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-19 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-07 · Annual Return
(E) Explanatory Letter
1999-09-27 · Other
(E)Amended document
1999-09-27 · Other
(E)FAR1 - Annual return (with a list of members)
1999-05-27 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-12-31 · Other
(E)FR1 - Notification of Situation of Registered Office
1998-11-30 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-14 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-08 · Director/Secretary Change
(E)FAR1 - Annual return
1997-05-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-08 · Director/Secretary Change
(E)Special resolution
1996-12-18 · Other
(E)Annual return
1996-05-30 · Annual Return
(E)Annual return
1995-06-08 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-10-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-21 · Director/Secretary Change
(E)Annual return
1994-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-11-04 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-17 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-02-27 · Address Change
(E)Annual return
1992-01-30 · Annual Return
(E)Memorandum of satisfaction
1992-01-14 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-01-08 · Director/Secretary Change
(E)Annual return
1991-01-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-14 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-09 · Director/Secretary Change
(E)Annual return
1990-02-09 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-01-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-01-24 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-05-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-01-24 · Annual Return
(E)Annual return
1986-05-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-04-16 · Director/Secretary Change
(E)Annual return
1985-02-04 · Annual Return
(E)FX(i) - Return of first directors and secretary
1984-11-30 · Director/Secretary Change
(E)FVIIB - Notice of situation of register of charges
1984-10-04 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-09-29 · Other
(E)FVIIC - Notice of situation of register of members
1984-09-29 · Other
(E)FVIIIA - Notice of situation of minute books
1984-09-29 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-09-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-09-27 · Director/Secretary Change
(E)Annual return
1984-01-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-06-20 · Other
(E)Certificate of Registration of Charge
1983-06-20 · Charges
(E)Annual return
1983-01-10 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-02-04 · Other
(E)Annual return
1982-02-04 · Annual Return
(E)Annual return
1980-12-24 · Annual Return
(E)Annual return
1980-01-10 · Annual Return
(E)Memorandum & Articles of Association
1979-04-17 · Memorandum & Articles
(E)Special resolution
1979-03-30 · Other
Certificate of Incorporation on Change of Name
1979-03-30 · Name Change
(E)Annual return
1978-12-23 · Annual Return
(E)Annual return
1977-10-29 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1977-10-22 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-10-05 · Other
(E)FX - Particulars of directors or managers and of any changes therein
1976-08-06 · Other
(E)Annual return
1976-08-06 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1975-07-07 · Other
(E)Annual return
1975-07-07 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-06-25 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-06-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2014-06-11 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-05-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-05-02 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-05-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-07 | |
| (E) Explanatory Letter | Other | 1999-09-27 | |
| (E)Amended document | Other | 1999-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-27 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-30 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-08 | |
| (E)FAR1 - Annual return | Annual Return | 1997-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-08 | |
| (E)Special resolution | Other | 1996-12-18 | |
| (E)Annual return | Annual Return | 1996-05-30 | |
| (E)Annual return | Annual Return | 1995-06-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-10-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-21 | |
| (E)Annual return | Annual Return | 1994-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-11-04 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-02-27 | |
| (E)Annual return | Annual Return | 1992-01-30 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-01-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-01-08 | |
| (E)Annual return | Annual Return | 1991-01-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-09 | |
| (E)Annual return | Annual Return | 1990-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-01-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-01-24 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-05-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-01-24 | |
| (E)Annual return | Annual Return | 1986-05-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-04-16 | |
| (E)Annual return | Annual Return | 1985-02-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1984-10-04 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-09-29 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-09-29 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1984-09-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-09-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-09-27 | |
| (E)Annual return | Annual Return | 1984-01-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-06-20 | |
| (E)Certificate of Registration of Charge | Charges | 1983-06-20 | |
| (E)Annual return | Annual Return | 1983-01-10 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-02-04 | |
| (E)Annual return | Annual Return | 1982-02-04 | |
| (E)Annual return | Annual Return | 1980-12-24 | |
| (E)Annual return | Annual Return | 1980-01-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-17 | |
| (E)Special resolution | Other | 1979-03-30 | |
| Certificate of Incorporation on Change of Name | Name Change | 1979-03-30 | |
| (E)Annual return | Annual Return | 1978-12-23 | |
| (E)Annual return | Annual Return | 1977-10-29 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1977-10-22 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-10-05 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1976-08-06 | |
| (E)Annual return | Annual Return | 1976-08-06 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1975-07-07 | |
| (E)Annual return | Annual Return | 1975-07-07 |
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