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ISP CONSTRUCTION (ENGINEERING) LIMITED — Filings & Documents (154)

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(E)FNAR1 - Annual Return

2026-04-15 · Annual Return

(E)FNAR1 - Annual Return

2025-04-11 · Annual Return

(E)FNAR1 - Annual Return

2024-04-18 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(E)FNAR1 - Annual Return

2023-04-18 · Annual Return

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

2022-10-21 · Other

(E)FNAR1 - Annual Return

2022-04-08 · Annual Return

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

2022-03-18 · Director/Secretary Change

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

2022-01-17 · Director/Secretary Change

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

2021-12-02 · Director/Secretary Change

(E)FNAA2 - Notice of Alteration of Company's Objects

2021-10-29 · Other

(E)Altered Articles of Association

2021-10-29 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2021-10-06 · Memorandum & Articles

(E)Altered Articles of Association

2021-10-06 · Memorandum & Articles

(E)Special resolution

2021-10-06 · Other

(E)FNAR1 - Annual Return

2021-04-14 · Annual Return

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

2021-01-15 · Other

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

2021-01-15 · Address Change

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

2020-07-17 · Director/Secretary Change

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

2020-07-02 · Director/Secretary Change

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

2020-05-28 · Director/Secretary Change

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

2020-05-19 · Director/Secretary Change

(E)FNAR1 - Annual Return

2020-04-20 · Annual Return

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

2019-11-01 · Director/Secretary Change

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

2019-09-30 · Director/Secretary Change

(E)FNA2 - Notification of Resignation of Auditor

2019-07-02 · Other

(E)FNAR1 - Annual Return

2019-04-26 · Annual Return

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

2019-04-25 · Director/Secretary Change

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

2019-03-08 · Director/Secretary Change

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

2018-10-19 · Director/Secretary Change

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

2018-08-01 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-26 · Annual Return

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

2018-04-26 · Director/Secretary Change

(E)Altered Articles of Association

2017-11-20 · Memorandum & Articles

(E)FNAA1 - Notice of Alteration of Company's Articles

2017-11-20 · Memorandum & Articles

(E)Special resolution

2017-11-20 · Other

(E)FNNC2 - Notice of Change of Company Name

2017-06-27 · Name Change

Certificate of Change of Name

2017-06-27 · Name Change

(E)FNAR1 - Annual Return

2017-04-27 · Annual Return

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

2017-02-27 · Address Change

(E)FNAR1 - Annual Return

2016-04-22 · Annual Return

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

2015-09-14 · Director/Secretary Change

(E)FNAR1 - Annual Return

2015-05-13 · Annual Return

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

2014-09-19 · Director/Secretary Change

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

2014-06-11 · Director/Secretary Change

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

2014-04-10 · Annual Return

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

2013-07-08 · Director/Secretary Change

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

2013-04-08 · Annual Return

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

2013-03-13 · Director/Secretary Change

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

2012-11-30 · Director/Secretary Change

(E)FSC1 - Return of Allotments

2012-11-22 · Share Related

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

2012-11-22 · Share Related

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

2012-10-05 · Director/Secretary Change

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

2012-07-13 · Director/Secretary Change

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

2012-03-26 · Annual Return

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

2012-02-10 · Director/Secretary Change

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

2011-04-08 · Annual Return

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

2010-12-08 · Director/Secretary Change

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

2010-03-30 · Annual Return

(E)FNC2 - Notification of Change of Company Name

2009-04-03 · Name Change

Certificate of Change of Name

2009-04-03 · Name Change

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

2009-03-30 · Annual Return

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

2009-01-15 · Director/Secretary Change

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

2008-12-19 · Director/Secretary Change

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

2008-04-01 · Annual Return

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

2007-04-12 · Annual Return

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

2007-02-14 · Director/Secretary Change

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

2006-08-28 · Director/Secretary Change

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

2006-03-18 · Annual Return

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

2005-10-12 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2005-04-25 · Annual Return

(E)Special resolution

2004-05-31 · Other

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

2004-04-19 · Annual Return

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

2004-03-24 · Director/Secretary Change

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

2003-04-14 · Annual Return

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

2002-09-06 · Director/Secretary Change

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

2002-04-18 · Annual Return

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

2002-03-14 · Director/Secretary Change

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

2002-01-18 · Director/Secretary Change

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

2001-07-26 · Director/Secretary Change

(E)FAR3 - Annual Return - Certificate of no change

2001-04-18 · Annual Return

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

2000-04-14 · Annual Return

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

1999-04-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-04-12 · Address Change

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

1999-04-12 · Director/Secretary Change

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

1998-08-18 · Director/Secretary Change

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

1998-04-09 · Annual Return

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

1998-02-19 · Director/Secretary Change

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

1998-01-26 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1998-01-26 · Other

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

1997-11-12 · Director/Secretary Change

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

1997-04-09 · Annual Return

(E)Annual return

1996-04-03 · Annual Return

(E)Return filed under s.64A

1995-06-28 · Other

(E)Special resolution

1995-06-28 · Other

(E)Annual return

1995-04-24 · Annual Return

(E)Special resolution for change of name

1995-04-20 · Other

Certificate of Incorporation on Change of Name

1995-04-20 · Name Change

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

1995-04-03 · Director/Secretary Change

(E)Annual return

1993-09-18 · Annual Return

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