NEWTON ENGINEERING COMPANY LIMITED — Filings & Documents (131)
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(E)FNM1 - Statement of Particulars of Charge
2026-08-17 · Charges
(E)Instrument
2026-08-17 · Other
(E)Certificate of Registration of Charge
2026-08-17 · Charges
(E)Agreement or contract
2026-08-05 · Other
(E)FNAR1 - Annual Return
2026-07-20 · Annual Return
(E)Special resolution
2025-09-30 · Other
(E)Agreement or contract
2025-08-07 · Other
(E)FNAR1 - Annual Return
2025-07-21 · Annual Return
(E)FNAR1 - Annual Return
2024-07-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)Agreement or contract
2023-08-02 · Other
(E)FNAR1 - Annual Return
2023-07-24 · Annual Return
(E)Special resolution
2023-07-12 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNSC1 - Return of Allotment
2021-11-30 · Share Related
(E)Special resolution
2021-08-12 · Other
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNAR1 - Annual Return
2020-08-11 · Annual Return
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-06-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-11 · Charges
(E)Instrument
2019-04-11 · Other
(E)FNAR1 - Annual Return
2018-07-23 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-11-07 · Charges
(E)Instrument
2017-11-07 · Other
(E)Certificate of Registration of Charge
2017-11-07 · Charges
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-04-24 · Charges
(E)Instrument
2017-04-24 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-04-24 · Charges
(E)Instrument
2017-04-24 · Other
(E)Certificate of Registration of Charge
2017-04-24 · Charges
(E)Certificate of Registration of Charge
2017-04-24 · Charges
(E)FNAR1 - Annual Return
2016-07-22 · Annual Return
(E)FNAR1 - Annual Return
2015-07-20 · Annual Return
(E)FNAR1 - Annual Return
2014-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-07-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-08-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-07-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-05-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-07-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-26 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-08-12 · Share Related
(E)Special resolution
2003-08-12 · Other
(E)FSC1 - Return of Allotments
2003-08-12 · Share Related
(E)FAR1 - Annual return (without a list of members)
2003-07-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-08-13 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-08-07 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-08-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-08-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-08-21 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-09-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-08-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-23 · Director/Secretary Change
(E)Annual return
1996-08-16 · Annual Return
(E)Annual return
1995-07-27 · Annual Return
(E)Annual return
1994-08-12 · Annual Return
(E)Annual return
1993-12-08 · Annual Return
(E)Ordinary resolution
1992-12-17 · Other
(E)FIB - Return of allotments
1992-12-17 · Other
(E)Special resolution
1992-12-16 · Other
(E)FIII - Notice of increase in nominal capital
1992-12-16 · Other
(E)Annual return
1992-09-22 · Annual Return
(E)Court order under s.86
1991-11-14 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-11-14 · Other
(E)Certificate of Registration of Charge
1991-11-14 · Charges
(E)FVIII - Annual return by certificate of no change
1991-08-15 · Annual Return
(E)Special resolution
1991-08-09 · Other
(E)Annual return
1990-08-31 · Annual Return
(E)FIB - Return of allotments
1990-02-27 · Other
(E)FVIII - Annual return by certificate of no change
1989-09-14 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-07-22 · Annual Return
(E)FVIII - Annual return by certificate of no change
1987-07-20 · Annual Return
(E)FVIII - Annual return by certificate of no change
1986-08-28 · Annual Return
(E)Notice of registered office and any change thereof
1986-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-11-28 · Director/Secretary Change
(E)Annual return
1985-11-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1985-09-20 · Other
(E)Certificate of Registration of Charge
1985-09-20 · Charges
(E)FX(i) - Return of first directors and secretary
1984-11-29 · Director/Secretary Change
(E)Annual return
1984-07-27 · Annual Return
(E)Annual return
1983-09-13 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1982-09-23 · Other
(E)Annual return
1982-09-23 · Annual Return
(E)Notice of registered office and any change thereof
1981-11-28 · Address Change
(E)FIB - Return of allotments
1981-10-14 · Other
(E)Annual return
1981-06-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1981-01-19 · Other
(E)Certificate of Registration of Charge
1981-01-19 · Charges
(E)FX - Particulars of directors or managers and of any changes therein
1981-01-13 · Other
(E)Annual return
1980-07-12 · Annual Return
(E)FIB - Return of allotments
1980-02-11 · Other
(E)Annual return
1979-11-09 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2026-08-17 | |
| (E)Instrument | Other | 2026-08-17 | |
| (E)Certificate of Registration of Charge | Charges | 2026-08-17 | |
| (E)Agreement or contract | Other | 2026-08-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-20 | |
| (E)Special resolution | Other | 2025-09-30 | |
| (E)Agreement or contract | Other | 2025-08-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)Agreement or contract | Other | 2023-08-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-24 | |
| (E)Special resolution | Other | 2023-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-11-30 | |
| (E)Special resolution | Other | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-06-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-11 | |
| (E)Instrument | Other | 2019-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-11-07 | |
| (E)Instrument | Other | 2017-11-07 | |
| (E)Certificate of Registration of Charge | Charges | 2017-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-24 | |
| (E)Instrument | Other | 2017-04-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-24 | |
| (E)Instrument | Other | 2017-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-24 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-07-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-05-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-26 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-08-12 | |
| (E)Special resolution | Other | 2003-08-12 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-08-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-08-13 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-08-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-23 | |
| (E)Annual return | Annual Return | 1996-08-16 | |
| (E)Annual return | Annual Return | 1995-07-27 | |
| (E)Annual return | Annual Return | 1994-08-12 | |
| (E)Annual return | Annual Return | 1993-12-08 | |
| (E)Ordinary resolution | Other | 1992-12-17 | |
| (E)FIB - Return of allotments | Other | 1992-12-17 | |
| (E)Special resolution | Other | 1992-12-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1992-12-16 | |
| (E)Annual return | Annual Return | 1992-09-22 | |
| (E)Court order under s.86 | Other | 1991-11-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-11-14 | |
| (E)Certificate of Registration of Charge | Charges | 1991-11-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-08-15 | |
| (E)Special resolution | Other | 1991-08-09 | |
| (E)Annual return | Annual Return | 1990-08-31 | |
| (E)FIB - Return of allotments | Other | 1990-02-27 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-14 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-07-22 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-07-20 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1986-08-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-11-28 | |
| (E)Annual return | Annual Return | 1985-11-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1985-09-20 | |
| (E)Certificate of Registration of Charge | Charges | 1985-09-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1984-11-29 | |
| (E)Annual return | Annual Return | 1984-07-27 | |
| (E)Annual return | Annual Return | 1983-09-13 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1982-09-23 | |
| (E)Annual return | Annual Return | 1982-09-23 | |
| (E)Notice of registered office and any change thereof | Address Change | 1981-11-28 | |
| (E)FIB - Return of allotments | Other | 1981-10-14 | |
| (E)Annual return | Annual Return | 1981-06-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1981-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 1981-01-19 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1981-01-13 | |
| (E)Annual return | Annual Return | 1980-07-12 | |
| (E)FIB - Return of allotments | Other | 1980-02-11 | |
| (E)Annual return | Annual Return | 1979-11-09 |
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