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FOUNDATION MECHANICAL LIMITED — Filings & Documents (140)

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(E)FNAR1 - Annual Return

2025-10-28 · Annual Return

(E)FNAR1 - Annual Return

2024-12-03 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2023-10-31 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-10-31 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-10-04 · Charges

(E)Instrument

2023-10-04 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2023-10-04 · Charges

(E)Instrument

2023-10-04 · Other

(E)FNAR1 - Annual Return

2022-11-15 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2021-12-30 · Director/Secretary Change

(E)FNAR1 - Annual Return

2021-11-25 · Annual Return

(E)FNAR1 - Annual Return

2020-11-24 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2020-09-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2019-11-04 · Annual Return

(E)FNAR1 - Annual Return

2018-10-25 · Annual Return

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-06-26 · Charges

(E)Instrument

2018-06-26 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-06-26 · Charges

(E)Instrument

2018-06-26 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-06-01 · Charges

(E)Instrument

2018-06-01 · Other

(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.

2018-06-01 · Charges

(E)Instrument

2018-06-01 · Other

(E)FNM1 - Statement of Particulars of Charge

2018-05-25 · Charges

(E)Instrument

2018-05-25 · Other

(E)FNM1 - Statement of Particulars of Charge

2018-05-25 · Charges

(E)Instrument

2018-05-25 · Other

(E)Certificate of Registration of Charge

2018-05-25 · Charges

(E)Certificate of Registration of Charge

2018-05-25 · Charges

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2018-03-12 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-10-30 · Annual Return

(E)FNAR1 - Annual Return

2016-10-25 · Annual Return

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2016-06-08 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-11-20 · Annual Return

(E)Special resolution

2015-11-20 · Other

(E)FNR1 - Notice of Change of Address of Registered Office

2015-07-28 · Address Change

(E)FNAR1 - Annual Return

2014-11-28 · Annual Return

(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)

2014-10-14 · Director/Secretary Change

(E)FNM1 - Statement of Particulars of Charge

2014-09-19 · Charges

(E)Instrument

2014-09-19 · Other

(E)Certificate of Registration of Charge

2014-09-19 · Charges

(E)FND2B - Notice of Change in Particulars of Company Secretary and Director

2014-05-14 · Director/Secretary Change

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

2013-10-30 · Annual Return

(E)FM1 - Mortgage or charge details

2013-08-19 · Charges

(E)Certificate of Registration of Charge

2013-08-19 · Charges

(E)FM1 - Mortgage or charge details

2013-07-23 · Charges

(E)Certificate of Registration of Charge

2013-07-23 · Charges

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

2012-11-01 · Annual Return

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

2011-11-17 · Annual Return

(E)FM1 - Mortgage or charge details

2011-06-30 · Charges

(E)Certificate of Registration of Charge

2011-06-30 · Charges

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

2010-11-30 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-12-14 · Address Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-12-14 · Director/Secretary Change

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

2009-11-05 · Annual Return

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

2008-10-28 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2008-06-06 · Director/Secretary Change

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

2008-06-06 · Director/Secretary Change

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

2007-12-04 · Annual Return

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-07-18 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2007-07-18 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2007-05-23 · Charges

(E)Certificate of Registration of Charge

2007-05-23 · Charges

(E)Special resolution

2007-05-02 · Other

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

2006-12-02 · Annual Return

(E)FM1 - Mortgage or charge details

2006-09-13 · Charges

(E)Certificate of Registration of Charge

2006-09-13 · Charges

(E)FM1 - Mortgage or charge details

2006-08-30 · Charges

(E)Certificate of Registration of Charge

2006-08-30 · Charges

(E)FM1 - Mortgage or charge details

2006-08-04 · Charges

(E)Certificate of Registration of Charge

2006-08-04 · Charges

(E)FSC4 - Notification of Increase in Nominal Share Capital

2005-11-30 · Share Related

(E)FSC1 - Return of Allotments

2005-11-30 · Share Related

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

2005-11-01 · Annual Return

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-05-26 · Director/Secretary Change

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

2005-05-26 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2005-05-17 · Director/Secretary Change

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

2005-05-17 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2005-02-22 · Address Change

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

2004-10-30 · Annual Return

(E)Certificate of Registration of Charge

2004-05-12 · Charges

(E)FM1 - Mortgage or charge details

2004-05-12 · Charges

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

2003-10-29 · Annual Return

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

2003-10-21 · Director/Secretary Change

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

2003-08-15 · Director/Secretary Change

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

2003-08-15 · Director/Secretary Change

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

2003-08-15 · Director/Secretary Change

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

2003-08-15 · Director/Secretary Change

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

2003-08-15 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2003-07-19 · Address Change

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

2002-10-29 · Annual Return

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

2001-10-31 · Annual Return

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

2000-10-27 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1999-10-25 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-10-20 · Address Change

(E)FAR1 - Annual return (without a list of members)

1998-11-11 · Annual Return

(E)FAR1 - Annual return (without a list of members)

1997-11-13 · Annual Return

(E)Annual return

1996-11-01 · Annual Return

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

1996-10-07 · Director/Secretary Change

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