P. & S. ENGINEERING COMPANY LIMITED — Filings & Documents (90)
Information sheet re S.751(3)
2020-09-25 · Other
Information sheet re S.751(1)
2020-05-15 · Other
(E)FNAR1 - Annual Return
2020-04-24 · Annual Return
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2020-04-15 · Other
(E)FNAR1 - Annual Return
2019-04-24 · Annual Return
(E)FNAR1 - Annual Return
2018-04-30 · Annual Return
(E)FNAR1 - Annual Return
2017-04-28 · Annual Return
(E)Special resolution
2016-07-15 · Other
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-04-29 · Annual Return
(E)FNAR1 - Annual Return
2014-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-15 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-11-23 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-11-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-07-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-06-11 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-06-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-04-25 · Annual Return
(E)Certificate of Registration of Charge
2001-07-12 · Charges
(E)FM1 - Mortgage or charge details
2001-07-12 · Charges
(E)Special resolution
2001-06-15 · Other
(E)FAR1 - Annual return (with a list of members)
2001-05-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-14 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-05-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-04-24 · Annual Return
(E)FAR1 - Annual return
1997-04-24 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-12 · Address Change
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1995-06-07 · Annual Return
(E)Annual return
1994-02-15 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-08 · Director/Secretary Change
(E)Annual return
1993-02-20 · Annual Return
(E)FIB - Return of allotments
1992-06-22 · Other
(E)Annual return
1992-01-29 · Annual Return
(E)Ordinary resolution
1991-12-11 · Other
(E)FIII - Notice of increase in nominal capital
1991-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-11-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-21 · Other
(E)Notice of registered office and any change thereof
1991-10-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-10-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-13 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-03-12 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-02-08 · Address Change
(E)Annual return
1991-02-08 · Annual Return
(E)Annual return
1991-02-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-09-13 · Other
(E)Certificate of Registration of Charge
1990-09-13 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-03 · Director/Secretary Change
(E)Annual return
1990-04-04 · Annual Return
(E)Annual return
1990-04-04 · Annual Return
(E)Annual return
1990-04-04 · Annual Return
(E)Annual return
1990-04-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-01 · Director/Secretary Change
(E)FIB - Return of allotments
1989-06-23 · Other
(E)Ordinary resolution
1989-06-21 · Other
(E)FIII - Notice of increase in nominal capital
1989-06-21 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-03-03 · Other
(E)Certificate of Registration of Charge
1988-03-03 · Charges
(E)FIB - Return of allotments
1985-08-13 · Other
(E)Ordinary resolution
1985-07-12 · Other
(E)FIII - Notice of increase in nominal capital
1985-07-12 · Other
(E)Annual return
1985-06-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-06-21 · Director/Secretary Change
(E)Annual return
1984-12-15 · Annual Return
(E)Annual return
1984-12-15 · Annual Return
(E)Annual return
1984-12-15 · Annual Return
(E)Annual return
1984-12-15 · Annual Return
(E)Annual return
1984-12-15 · Annual Return
(E)Notice of registered office and any change thereof
1984-03-17 · Address Change
(E)FIB - Return of allotments
1979-07-24 · Other
(E)Notice of registered office and any change thereof
1979-05-18 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1979-05-18 · Other
(E)FIB - Return of allotments
1979-05-18 · Other
(E)Memorandum & Articles of Association
1979-04-24 · Memorandum & Articles
(E)Statutory Declaration
1979-04-24 · Other
Certificate of Incorporation
1979-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2020-09-25 | |
| Information sheet re S.751(1) | Other | 2020-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-24 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2020-04-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-28 | |
| (E)Special resolution | Other | 2016-07-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-11-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-06-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-06-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-25 | |
| (E)Certificate of Registration of Charge | Charges | 2001-07-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-07-12 | |
| (E)Special resolution | Other | 2001-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-05-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-24 | |
| (E)FAR1 - Annual return | Annual Return | 1997-04-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-12 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-06-07 | |
| (E)Annual return | Annual Return | 1994-02-15 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-08 | |
| (E)Annual return | Annual Return | 1993-02-20 | |
| (E)FIB - Return of allotments | Other | 1992-06-22 | |
| (E)Annual return | Annual Return | 1992-01-29 | |
| (E)Ordinary resolution | Other | 1991-12-11 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1991-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-11-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-10-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-03-12 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)Annual return | Annual Return | 1991-02-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1990-09-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-03 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)Annual return | Annual Return | 1990-04-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-01 | |
| (E)FIB - Return of allotments | Other | 1989-06-23 | |
| (E)Ordinary resolution | Other | 1989-06-21 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-06-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-03-03 | |
| (E)Certificate of Registration of Charge | Charges | 1988-03-03 | |
| (E)FIB - Return of allotments | Other | 1985-08-13 | |
| (E)Ordinary resolution | Other | 1985-07-12 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1985-07-12 | |
| (E)Annual return | Annual Return | 1985-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-06-21 | |
| (E)Annual return | Annual Return | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-12-15 | |
| (E)Annual return | Annual Return | 1984-12-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-03-17 | |
| (E)FIB - Return of allotments | Other | 1979-07-24 | |
| (E)Notice of registered office and any change thereof | Address Change | 1979-05-18 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1979-05-18 | |
| (E)FIB - Return of allotments | Other | 1979-05-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1979-04-24 | |
| (E)Statutory Declaration | Other | 1979-04-24 | |
| Certificate of Incorporation | Incorporation | 1979-04-24 |
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