TK Engineering Limited — Filings & Documents (83)
(E)FNAR1 - Annual Return
2026-01-22 · Annual Return
(E)FNAR1 - Annual Return
2025-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-05-17 · Address Change
(E)FNSC1 - Return of Allotment
2024-04-30 · Share Related
(E)FNAR1 - Annual Return
2024-01-18 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-07 · Annual Return
(E)FNAR1 - Annual Return
2022-01-18 · Annual Return
(E)Amended document
2021-11-25 · Other
(E)Amended document
2021-11-25 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-31 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-02-05 · Annual Return
(E)FNAR1 - Annual Return
2020-02-28 · Annual Return
(E)FNAR1 - Annual Return
2019-01-21 · Annual Return
(E)FNAR1 - Annual Return
2018-01-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-10 · Address Change
(E)FNNC2 - Notice of Change of Company Name
2017-08-09 · Name Change
Certificate of Change of Name
2017-08-09 · Name Change
(E)FNAR1 - Annual Return
2017-02-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-10-26 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2016-09-30 · Memorandum & Articles
(E)Altered Articles of Association
2016-09-30 · Memorandum & Articles
(E)Special resolution
2016-09-30 · Other
(E)FNNC2 - Notice of Change of Company Name
2016-09-19 · Name Change
Certificate of Change of Name
2016-09-19 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-09-08 · Address Change
(E)FNAR1 - Annual Return
2016-02-02 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-02-01 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-16 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2014-02-21 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-02-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-02-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-06 · Director/Secretary Change
(E)Amended document
2008-07-08 · Other
(E)FAR3 - Annual Return - Certificate of no change
2008-03-10 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-02-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-02-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2004-02-10 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-02-20 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-02-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-02-02 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-19 · Annual Return
(E)Annual return
1996-02-13 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1993-01-31 · Annual Return
(E)Annual return
1992-03-24 · Annual Return
(E)Annual return
1991-02-03 · Annual Return
(E)Annual return
1989-05-10 · Annual Return
(E)Annual return
1989-05-10 · Annual Return
(E)Notice of registered office and any change thereof
1988-05-03 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-08 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-03-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-31 · Other
(E)FVIII - Annual return by certificate of no change
1987-02-27 · Annual Return
(E)Annual return
1986-03-11 · Annual Return
(E)FVIIC - Notice of situation of register of members
1986-03-03 · Other
(E)FVIIIA - Notice of situation of minute books
1986-03-03 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1986-03-03 · Other
(E)Notice of registered office and any change thereof
1986-03-03 · Address Change
(E)Annual return
1985-02-27 · Annual Return
(E)FVIIC - Notice of situation of register of members
1984-12-11 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1984-12-11 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1984-12-11 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1984-12-11 · Director/Secretary Change
(E)Annual return
1983-12-28 · Annual Return
(E)FX - Particulars of directors or managers and of any changes therein
1983-11-18 · Other
(E)Notice of registered office and any change thereof
1983-11-03 · Address Change
(E)Ordinary resolution
1983-03-29 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1983-03-29 · Other
(E)FIB - Return of allotments
1983-03-29 · Other
(E)Notice of registered office and any change thereof
1983-03-24 · Address Change
(E)FX - Particulars of directors or managers and of any changes therein
1983-03-02 · Other
(E)Memorandum & Articles of Association
1983-01-14 · Memorandum & Articles
(E)Statutory Declaration
1983-01-14 · Other
Certificate of Incorporation
1983-01-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-05-17 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-18 | |
| (E)Amended document | Other | 2021-11-25 | |
| (E)Amended document | Other | 2021-11-25 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-10 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2017-08-09 | |
| Certificate of Change of Name | Name Change | 2017-08-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-10-26 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2016-09-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-09-30 | |
| (E)Special resolution | Other | 2016-09-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-09-19 | |
| Certificate of Change of Name | Name Change | 2016-09-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-02-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2014-02-21 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-02-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-02-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-06 | |
| (E)Amended document | Other | 2008-07-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-03-10 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-02-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-02-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2004-02-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-02-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-02-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-19 | |
| (E)Annual return | Annual Return | 1996-02-13 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1993-01-31 | |
| (E)Annual return | Annual Return | 1992-03-24 | |
| (E)Annual return | Annual Return | 1991-02-03 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)Annual return | Annual Return | 1989-05-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-05-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-03-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-31 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1987-02-27 | |
| (E)Annual return | Annual Return | 1986-03-11 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1986-03-03 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1986-03-03 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1986-03-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1986-03-03 | |
| (E)Annual return | Annual Return | 1985-02-27 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1984-12-11 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1984-12-11 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1984-12-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1984-12-11 | |
| (E)Annual return | Annual Return | 1983-12-28 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-11-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-11-03 | |
| (E)Ordinary resolution | Other | 1983-03-29 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1983-03-29 | |
| (E)FIB - Return of allotments | Other | 1983-03-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1983-03-24 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1983-03-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1983-01-14 | |
| (E)Statutory Declaration | Other | 1983-01-14 | |
| Certificate of Incorporation | Incorporation | 1983-01-14 |
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