MASTER ROAD CONSTRUCTION LIMITED — Filings & Documents (79)

(E)FNAR1 - Annual Return

2025-10-28 · Annual Return

(E)FNAR1 - Annual Return

2024-11-05 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2024-10-17 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-11-02 · Annual Return

(E)FNAR1 - Annual Return

2022-11-24 · Annual Return

(E)FNAR1 - Annual Return

2021-11-04 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2020-11-02 · Other

(E)FNAR1 - Annual Return

2020-11-02 · Annual Return

(E)FNAR1 - Annual Return

2019-11-04 · Annual Return

(E)FNAR1 - Annual Return

2018-11-05 · Annual Return

(E)FNAR1 - Annual Return

2017-11-08 · Annual Return

(E)FNR2 - Notice of Location of Registers and Company Records

2016-11-29 · Other

(E)FNAR1 - Annual Return

2016-11-09 · Annual Return

(E)FNAR1 - Annual Return

2015-11-17 · Annual Return

(E)FNAR1 - Annual Return

2014-11-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2013-11-13 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2012-11-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-11-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2010-11-11 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2009-11-02 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2008-10-28 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-11-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2006-11-06 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-11-08 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-11-09 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-11-07 · Annual Return

(E)FR2 - Notification of Location of Registers

2003-06-25 · Other

(E)FR1 - Notification of Situation of Registered Office

2003-06-19 · Address Change

(E)FD2 - Notification of Changes of Secretary and Directors

2003-06-19 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-06-11 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-11-04 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2002-09-20 · Address Change

(E)FAR1 - Annual return (with a list of members)

2001-11-16 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2000-11-10 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2000-10-20 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

1999-11-01 · Annual Return

(E)FR2 - Notification of Location of Registers

1999-09-29 · Other

(E)FR2 - Notification of Location of Registers

1998-11-30 · Other

(E)FAR1 - Annual return (with a list of members)

1998-11-20 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1997-10-31 · Annual Return

(E)Annual return

1996-11-22 · Annual Return

(E)Annual return

1995-11-03 · Annual Return

(E)Annual return

1994-12-02 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1994-12-01 · Director/Secretary Change

(E)Annual return

1993-09-24 · Annual Return

(E)Annual return

1992-11-13 · Annual Return

(E)Annual return

1991-11-15 · Annual Return

(E)Annual return

1991-01-28 · Annual Return

(E)FVIII - Annual return by certificate of no change

1990-01-19 · Annual Return

(E)Annual return

1989-01-20 · Annual Return

(E)Annual return

1987-12-09 · Annual Return

(E)Annual return

1987-02-11 · Annual Return

(E)Annual return

1986-01-13 · Annual Return

(E)Annual return

1985-02-08 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1984-10-30 · Director/Secretary Change

(E)Annual return

1984-02-20 · Annual Return

(E)Annual return

1983-02-07 · Annual Return

(E)Annual return

1981-12-14 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1981-02-27 · Other

(E)Annual return

1980-11-19 · Annual Return

(E)Annual return

1979-11-14 · Annual Return

(E)Annual return

1978-08-17 · Annual Return

(E)Notice of registered office and any change thereof

1978-06-23 · Address Change

(E)Annual return

1978-04-12 · Annual Return

(E)FX - Particulars of directors or managers and of any changes therein

1978-04-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1977-02-12 · Other

(E)Annual return

1977-02-12 · Annual Return

(E)FIB - Return of allotments

1977-02-12 · Other

(E)FX - Particulars of directors or managers and of any changes therein

1976-12-31 · Other

(E)Annual return

1976-06-19 · Annual Return

(E)FIB - Return of allotments

1975-12-10 · Other

(E)Ordinary resolution

1975-11-06 · Other

(E)FIII - Notice of increase in nominal capital

1975-11-06 · Other

(E)Notice of registered office and any change thereof

1975-11-05 · Address Change

(E)FX - Particulars of directors or managers and of any changes therein

1975-11-05 · Other

(E)Memorandum & Articles of Association

1975-10-28 · Memorandum & Articles

(E)Statutory Declaration

1975-10-28 · Other

Certificate of Incorporation

1975-10-28 · Incorporation

Company Documents
Document	Type	Filing Date
(E)FNAR1 - Annual Return	Annual Return	2025-10-28
(E)FNAR1 - Annual Return	Annual Return	2024-11-05
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2024-10-17
Information Sheet regarding Using Business Registration Number as Unique Business Identifier	Other	2023-12-27
(E)FNAR1 - Annual Return	Annual Return	2023-11-02
(E)FNAR1 - Annual Return	Annual Return	2022-11-24
(E)FNAR1 - Annual Return	Annual Return	2021-11-04
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2020-11-02
(E)FNAR1 - Annual Return	Annual Return	2020-11-02
(E)FNAR1 - Annual Return	Annual Return	2019-11-04
(E)FNAR1 - Annual Return	Annual Return	2018-11-05
(E)FNAR1 - Annual Return	Annual Return	2017-11-08
(E)FNR2 - Notice of Location of Registers and Company Records	Other	2016-11-29
(E)FNAR1 - Annual Return	Annual Return	2016-11-09
(E)FNAR1 - Annual Return	Annual Return	2015-11-17
(E)FNAR1 - Annual Return	Annual Return	2014-11-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2013-11-13
(E)FAR1 - Annual return (with a list of members)	Annual Return	2012-11-23
(E)FAR1 - Annual return (with a list of members)	Annual Return	2011-11-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2010-11-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2009-11-02
(E)FAR1 - Annual return (with a list of members)	Annual Return	2008-10-28
(E)FAR1 - Annual return (with a list of members)	Annual Return	2007-11-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2006-11-06
(E)FAR1 - Annual return (with a list of members)	Annual Return	2005-11-08
(E)FAR1 - Annual return (with a list of members)	Annual Return	2004-11-09
(E)FAR1 - Annual return (with a list of members)	Annual Return	2003-11-07
(E)FR2 - Notification of Location of Registers	Other	2003-06-25
(E)FR1 - Notification of Situation of Registered Office	Address Change	2003-06-19
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2003-06-19
(E)FD4 - Notification of Resignation of Secretary and Director	Director/Secretary Change	2003-06-11
(E)FAR1 - Annual return (with a list of members)	Annual Return	2002-11-04
(E)FR1 - Notification of Situation of Registered Office	Address Change	2002-09-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	2001-11-16
(E)FAR1 - Annual return (with a list of members)	Annual Return	2000-11-10
(E)FD2 - Notification of Changes of Secretary and Directors	Director/Secretary Change	2000-10-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1999-11-01
(E)FR2 - Notification of Location of Registers	Other	1999-09-29
(E)FR2 - Notification of Location of Registers	Other	1998-11-30
(E)FAR1 - Annual return (with a list of members)	Annual Return	1998-11-20
(E)FAR1 - Annual return (with a list of members)	Annual Return	1997-10-31
(E)Annual return	Annual Return	1996-11-22
(E)Annual return	Annual Return	1995-11-03
(E)Annual return	Annual Return	1994-12-02
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1994-12-01
(E)Annual return	Annual Return	1993-09-24
(E)Annual return	Annual Return	1992-11-13
(E)Annual return	Annual Return	1991-11-15
(E)Annual return	Annual Return	1991-01-28
(E)FVIII - Annual return by certificate of no change	Annual Return	1990-01-19
(E)Annual return	Annual Return	1989-01-20
(E)Annual return	Annual Return	1987-12-09
(E)Annual return	Annual Return	1987-02-11
(E)Annual return	Annual Return	1986-01-13
(E)Annual return	Annual Return	1985-02-08
(E)FX(ii) - Notice of change of directors or secretary or in their particulars	Director/Secretary Change	1984-10-30
(E)Annual return	Annual Return	1984-02-20
(E)Annual return	Annual Return	1983-02-07
(E)Annual return	Annual Return	1981-12-14
(E)FX - Particulars of directors or managers and of any changes therein	Other	1981-02-27
(E)Annual return	Annual Return	1980-11-19
(E)Annual return	Annual Return	1979-11-14
(E)Annual return	Annual Return	1978-08-17
(E)Notice of registered office and any change thereof	Address Change	1978-06-23
(E)Annual return	Annual Return	1978-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1978-04-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1977-02-12
(E)Annual return	Annual Return	1977-02-12
(E)FIB - Return of allotments	Other	1977-02-12
(E)FX - Particulars of directors or managers and of any changes therein	Other	1976-12-31
(E)Annual return	Annual Return	1976-06-19
(E)FIB - Return of allotments	Other	1975-12-10
(E)Ordinary resolution	Other	1975-11-06
(E)FIII - Notice of increase in nominal capital	Other	1975-11-06
(E)Notice of registered office and any change thereof	Address Change	1975-11-05
(E)FX - Particulars of directors or managers and of any changes therein	Other	1975-11-05
(E)Memorandum & Articles of Association	Memorandum & Articles	1975-10-28
(E)Statutory Declaration	Other	1975-10-28
Certificate of Incorporation	Incorporation	1975-10-28

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