BOEWING ENGINEERING COMPANY LIMITED — Filings & Documents (122)
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Information sheet re S.751(3)
2021-09-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2021-07-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-09 · Director/Secretary Change
Information sheet re S.751(1)
2021-05-21 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2021-04-15 · Other
(E)FNAR1 - Annual Return
2020-09-14 · Annual Return
(E)FNAR1 - Annual Return
2019-09-12 · Annual Return
(E)FNAR1 - Annual Return
2018-09-11 · Annual Return
(E)FNAR1 - Annual Return
2017-09-12 · Annual Return
(E)FNAR1 - Annual Return
2016-09-09 · Annual Return
(E)FNAR1 - Annual Return
2015-09-11 · Annual Return
(E)FNAR1 - Annual Return
2014-09-10 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-09-10 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-09-14 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-09-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-10-26 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-09-25 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-09 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-17 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-09-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-04-23 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-01-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-06 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-10-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2002-09-16 · Annual Return
(E)Memorandum of satisfaction
2002-09-04 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-09-17 · Annual Return
(E)Certificate of Registration of Charge
2001-08-21 · Charges
(E)FM1 - Mortgage or charge details
2001-08-21 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2000-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-09-13 · Annual Return
(E)Special resolution for change of name
1999-06-21 · Other
Certificate of Incorporation on Change of Name
1999-06-21 · Name Change
(E)FM1 - Mortgage or charge details
1999-06-03 · Charges
(E)Memorandum of satisfaction
1999-06-03 · Memorandum & Articles
(E)Certificate of Registration of Charge
1999-06-03 · Charges
(E)FAR1 - Annual return (without a list of members)
1998-09-15 · Annual Return
(E)Certificate of Registration of Charge
1998-06-03 · Charges
(E)Memorandum of satisfaction
1998-06-03 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
1997-09-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-11 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
1997-03-05 · Charges
(E)Memorandum of satisfaction
1997-03-05 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-03-05 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-01 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-11-01 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-11-01 · Other
(E)Annual return
1996-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-02-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-02-06 · Other
(E)FIXA - Notice of resignation of director or secretary
1996-02-06 · Other
(E)Annual return
1995-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-07-24 · Director/Secretary Change
(E)Annual return
1994-10-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-06-15 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-22 · Director/Secretary Change
(E)Annual return
1994-01-28 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-27 · Other
(E)Certificate of Registration of Charge
1994-01-27 · Charges
(E)Memorandum of satisfaction
1994-01-27 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-03-11 · 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
1993-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-22 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-08-27 · Director/Secretary Change
(E)Ordinary resolution
1992-04-15 · Other
(E)FIB - Return of allotments
1992-04-15 · Other
(E)Annual return
1992-02-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-20 · Director/Secretary Change
(E)Memorandum of satisfaction
1991-03-01 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-02-11 · Other
(E)Certificate of Registration of Charge
1991-02-11 · Charges
(E)Annual return
1990-12-31 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-07-21 · Other
(E)Certificate of Registration of Charge
1990-07-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-03-26 · Other
(E)Certificate of Registration of Charge
1990-03-26 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-01-20 · Other
(E)Certificate of Registration of Charge
1990-01-20 · Charges
(E)Annual return
1989-09-21 · Annual Return
(E)Annual return
1988-08-25 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-10-07 · Director/Secretary Change
(E)Annual return
1987-10-07 · Annual Return
(E)Annual return
1986-12-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1986-10-17 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-07-16 · Director/Secretary Change
(E)Annual return
1985-07-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-29 · Director/Secretary Change
(E)FIB - Return of allotments
1984-08-02 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2021-09-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-07-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-09 | |
| Information sheet re S.751(1) | Other | 2021-05-21 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2021-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-09-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-09-14 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-10-26 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-09-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-09 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-01-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-10-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-09-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-09-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-17 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-13 | |
| (E)Special resolution for change of name | Other | 1999-06-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1999-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 1999-06-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-15 | |
| (E)Certificate of Registration of Charge | Charges | 1998-06-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-03-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-03-05 | |
| (E)Certificate of Registration of Charge | Charges | 1997-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-01 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-11-01 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-11-01 | |
| (E)Annual return | Annual Return | 1996-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-02-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-02-06 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-02-06 | |
| (E)Annual return | Annual Return | 1995-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-07-24 | |
| (E)Annual return | Annual Return | 1994-10-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-06-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-22 | |
| (E)Annual return | Annual Return | 1994-01-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-27 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-01-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-03-11 | |
| (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 | 1993-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-08-27 | |
| (E)Ordinary resolution | Other | 1992-04-15 | |
| (E)FIB - Return of allotments | Other | 1992-04-15 | |
| (E)Annual return | Annual Return | 1992-02-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-20 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-03-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-02-11 | |
| (E)Certificate of Registration of Charge | Charges | 1991-02-11 | |
| (E)Annual return | Annual Return | 1990-12-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 1990-07-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 1990-03-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-01-20 | |
| (E)Certificate of Registration of Charge | Charges | 1990-01-20 | |
| (E)Annual return | Annual Return | 1989-09-21 | |
| (E)Annual return | Annual Return | 1988-08-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-10-07 | |
| (E)Annual return | Annual Return | 1987-10-07 | |
| (E)Annual return | Annual Return | 1986-12-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1986-10-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-07-16 | |
| (E)Annual return | Annual Return | 1985-07-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-29 | |
| (E)FIB - Return of allotments | Other | 1984-08-02 |
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