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CONQUIP ENGINEERING COMPANY LIMITED — Filings & Documents (118)

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(E)FNAR1 - Annual Return

2026-01-07 · Annual Return

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

2025-12-03 · Director/Secretary Change

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

2025-11-03 · Other

(E)Altered Articles of Association

2025-11-03 · Memorandum & Articles

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

2025-10-06 · Memorandum & Articles

(E)Altered Articles of Association

2025-10-06 · Memorandum & Articles

(E)Special resolution

2025-10-06 · Other

(E)FNAR1 - Annual Return

2024-12-23 · Annual Return

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

2024-09-05 · Charges

(E)Instrument

2024-09-05 · Other

(E)FNAR1 - Annual Return

2024-01-05 · Annual Return

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

2024-01-05 · Other

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)

2023-02-09 · Director/Secretary Change

(E)FNAR1 - Annual Return

2023-01-04 · Annual Return

(E)FNA2 - Notification of Resignation of Auditor

2022-01-21 · Other

(E)FNAR1 - Annual Return

2022-01-10 · Annual Return

(E)FNAR1 - Annual Return

2021-01-08 · Annual Return

(E)FNAR1 - Annual Return

2020-01-10 · Annual Return

(E)FNAR1 - Annual Return

2019-01-16 · Annual Return

(E)FNAR1 - Annual Return

2017-12-22 · Annual Return

(E)FNAR1 - Annual Return

2016-12-13 · Annual Return

(E)Special resolution

2016-04-22 · Other

(E)FNAR1 - Annual Return

2015-12-21 · Annual Return

(E)FNM1 - Statement of Particulars of Charge

2015-03-17 · Charges

(E)Instrument

2015-03-17 · Other

(E)Certificate of Registration of Charge

2015-03-17 · Charges

(E)FNAR1 - Annual Return

2014-12-15 · Annual Return

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

2014-10-16 · Charges

(E)Instrument

2014-10-16 · Other

(E)FM1 - Mortgage or charge details

2014-02-28 · Charges

(E)Certificate of Registration of Charge

2014-02-28 · Charges

(E)FM1 - Mortgage or charge details

2014-01-02 · Charges

(E)Certificate of Registration of Charge

2014-01-02 · Charges

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

2013-12-23 · Annual Return

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

2013-10-11 · Director/Secretary Change

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

2012-12-11 · Annual Return

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

2012-07-12 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2012-02-02 · Charges

(E)Certificate of Registration of Charge

2012-02-02 · Charges

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

2011-12-14 · Annual Return

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

2010-12-16 · Annual Return

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

2010-08-19 · Memorandum & Articles

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

2010-01-14 · Memorandum & Articles

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

2010-01-07 · Annual Return

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

2009-09-10 · Memorandum & Articles

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

2009-09-10 · Memorandum & Articles

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

2009-05-05 · Memorandum & Articles

(E)FM1 - Mortgage or charge details

2009-03-12 · Charges

(E)Certificate of Registration of Charge

2009-03-12 · Charges

(E)FM1 - Mortgage or charge details

2008-12-24 · Charges

(E)Certificate of Registration of Charge

2008-12-24 · Charges

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

2008-12-23 · Annual Return

(E)FM1 - Mortgage or charge details

2008-07-23 · Charges

(E)Certificate of Registration of Charge

2008-07-23 · Charges

(E)FM1 - Mortgage or charge details

2008-04-16 · Charges

(E)Certificate of Registration of Charge

2008-04-16 · Charges

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

2008-01-04 · Annual Return

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

2006-12-21 · Director/Secretary Change

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

2006-12-21 · Annual Return

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

2006-01-18 · Annual Return

(E)FM1 - Mortgage or charge details

2005-10-19 · Charges

(E)Certificate of Registration of Charge

2005-10-19 · Charges

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

2005-01-14 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2004-12-08 · Address Change

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

2004-07-07 · Memorandum & Articles

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

2004-01-15 · Annual Return

(E)Memorandum of satisfaction

2004-01-05 · Memorandum & Articles

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

2003-12-09 · Director/Secretary Change

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

2003-01-13 · Annual Return

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

2002-01-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-02-26 · Address Change

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

2001-01-09 · Annual Return

(E)Special resolution

2000-02-16 · Other

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

2000-02-16 · Director/Secretary Change

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

2000-01-10 · Annual Return

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

1999-01-04 · Annual Return

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

1998-01-06 · Annual Return

(E)Annual return

1997-01-02 · Annual Return

(E)Annual return

1996-01-09 · Annual Return

(E)Notice of registered office and any change thereof

1995-03-03 · Address Change

(E)Annual return

1995-01-09 · Annual Return

(E)Annual return

1994-01-24 · Annual Return

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

1994-01-19 · Director/Secretary Change

(E)Annual return

1993-01-30 · Annual Return

(E)Special resolution

1992-07-17 · Other

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

1992-07-14 · Director/Secretary Change

(E)Annual return

1992-01-29 · Annual Return

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

1991-01-31 · Director/Secretary Change

(E)Annual return

1991-01-28 · Annual Return

(E)Notice of registered office and any change thereof

1990-09-01 · Address Change

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

1990-05-12 · Director/Secretary Change

(E)Special resolution

1990-05-12 · Other

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

1990-01-24 · Annual Return

(E)Annual return

1989-01-19 · Annual Return

(E)Notice of registered office and any change thereof

1988-10-18 · Address Change

(E)FIV - Particulars of a mortgage or charge created by a local company

1988-09-14 · Other

(E)Certificate of Registration of Charge

1988-09-14 · Charges

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

1988-08-20 · Director/Secretary Change

(E)Annual return

1988-03-03 · Annual Return

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