NEWLAND ENGINEERING LIMITED — Filings & Documents (147)
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(E)FNAR1 - Annual Return
2026-08-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-02 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2026-03-02 · Other
(E)FNAR1 - Annual Return
2025-08-13 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-08-23 · Other
(E)FNAR1 - Annual Return
2024-08-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-13 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-08-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-13 · Annual Return
(E)FNAR1 - Annual Return
2020-08-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-12 · Charges
(E)Instrument
2019-11-12 · Other
(E)Amended document
2019-09-13 · Other
(E)Amended document
2019-09-02 · Other
(E)Amended document
2019-09-02 · Other
(E)Amended document
2019-09-02 · Other
(E)Amended document
2019-09-02 · Other
(E)Amended document
2019-09-02 · Other
(E)FNAR1 - Annual Return
2019-08-08 · Annual Return
(E)FNAR1 - Annual Return
2018-08-21 · Annual Return
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-08-24 · Annual Return
(E)FNAR1 - Annual Return
2014-09-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-01-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-08-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-05 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2011-06-10 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2011-06-03 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-06-03 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-03-31 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2009-11-30 · Charges
(E)Certificate of Registration of Charge
2009-11-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-08-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-08-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-20 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2008-10-10 · Charges
(E)Certificate of Registration of Charge
2008-10-10 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-08-26 · Annual Return
(E)FM1 - Mortgage or charge details
2007-10-26 · Charges
(E)Certificate of Registration of Charge
2007-10-26 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-09-14 · Annual Return
(E)FM1 - Mortgage or charge details
2007-06-27 · Charges
(E)Certificate of Registration of Charge
2007-06-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-08-07 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-08-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-21 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2002-11-13 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-11-05 · Share Related
(E)FSC1 - Return of Allotments
2002-11-05 · Share Related
(E)Ordinary resolution
2002-11-05 · Other
(E)Reprint of Memorandum & Articles of Association
2002-10-03 · Memorandum & Articles
(E)FSC4 - Notification of Increase in Nominal Share Capital
2002-09-20 · Share Related
(E)FSC1 - Return of Allotments
2002-09-20 · Share Related
(E)Ordinary resolution
2002-09-20 · Other
(E)FAR1 - Annual return (with a list of members)
2002-08-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)Certificate of Registration of Charge
2001-10-17 · Charges
(E)FM1 - Mortgage or charge details
2001-10-17 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-09-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-08-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-08-09 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-03-23 · Director/Secretary Change
(E)Special resolution
1999-10-16 · Other
(E)Reprint of Memorandum & Articles of Association
1999-09-15 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-12-24 · Share Related
(E)FSC1 - Return of Allotments
1998-12-24 · Share Related
(E)Written resolution
1998-12-24 · Other
(E)Ordinary resolution
1998-12-24 · Other
(E)FAR1 - Annual return (with a list of members)
1998-08-15 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-25 · Other
(E)Resignation letter from directors or secretaries
1998-04-25 · Other
(E)Resignation letter from directors or secretaries
1998-04-25 · Other
(E)Resignation letter from directors or secretaries
1998-04-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-25 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-25 · Other
(E)Certificate of Registration of Charge
1998-02-25 · Charges
(E)FM1 - Mortgage or charge details
1998-02-25 · Charges
(E)FR2 - Notification of Location of Registers
1997-09-16 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1997-06-13 · Address Change
(E)Reprint of Memorandum & Articles of Association
1997-06-05 · Memorandum & Articles
(E)Ordinary resolution
1997-02-05 · Other
(E)FIII - Notice of increase in nominal capital
1997-02-05 · Other
(E)FIB - Return of allotments
1997-02-05 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-02 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2026-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-13 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-12 | |
| (E)Instrument | Other | 2019-11-12 | |
| (E)Amended document | Other | 2019-09-13 | |
| (E)Amended document | Other | 2019-09-02 | |
| (E)Amended document | Other | 2019-09-02 | |
| (E)Amended document | Other | 2019-09-02 | |
| (E)Amended document | Other | 2019-09-02 | |
| (E)Amended document | Other | 2019-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-01-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2011-06-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-03-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2009-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2008-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-10-26 | |
| (E)Certificate of Registration of Charge | Charges | 2007-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-06-27 | |
| (E)Certificate of Registration of Charge | Charges | 2007-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-11-13 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-05 | |
| (E)Ordinary resolution | Other | 2002-11-05 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2002-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2002-09-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-09-20 | |
| (E)Ordinary resolution | Other | 2002-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)Certificate of Registration of Charge | Charges | 2001-10-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-10-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-08-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-03-23 | |
| (E)Special resolution | Other | 1999-10-16 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1999-09-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-12-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-24 | |
| (E)Written resolution | Other | 1998-12-24 | |
| (E)Ordinary resolution | Other | 1998-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-08-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 1998-02-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-02-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-06-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 1997-06-05 | |
| (E)Ordinary resolution | Other | 1997-02-05 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-02-05 | |
| (E)FIB - Return of allotments | Other | 1997-02-05 |
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