MEP ENGINEERING LIMITED — Filings & Documents (97)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.751(3)
2023-11-24 · Other
Information sheet re S.751(1)
2023-07-28 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2023-06-29 · Other
(E)FNAR1 - Annual Return
2023-02-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-06 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-09-20 · Director/Secretary Change
(E)FNR2 - Notice of Location of Registers and Company Records
2022-06-21 · Other
(E)FNA2 - Notification of Resignation of Auditor
2022-06-16 · Other
(E)FNAR1 - Annual Return
2022-03-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-22 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-02-23 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-01-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-01-22 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-01-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-17 · Annual Return
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNAR1 - Annual Return
2017-02-24 · Annual Return
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-02-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-09-25 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2013-09-25 · Other
(E)FAR1 - Annual return (with a list of members)
2013-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-08-05 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-02-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-02-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-20 · Annual Return
(E)FR2 - Notification of Location of Registers
2008-05-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-02-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-06-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-02-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-01-25 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-03-11 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-02-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-20 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-07-30 · Other
(E)Annual return
1997-02-19 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-01-19 · Annual Return
(E)Annual return
1995-02-10 · Annual Return
(E)FVIII - Annual return by certificate of no change
1994-01-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-08 · Director/Secretary Change
(E)Annual return
1993-01-08 · Annual Return
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)Notice of registered office and any change thereof
1992-07-20 · Address Change
(E)Annual return
1992-02-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-28 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-02-28 · Other
(E)FVIIIA - Notice of situation of minute books
1992-02-28 · Other
(E)FVIIB - Notice of situation of register of charges
1992-02-28 · Other
(E)FVIIC - Notice of situation of register of members
1992-02-28 · Other
(E)Memorandum of satisfaction
1991-02-23 · Memorandum & Articles
(E)Ordinary resolution
1990-10-03 · Other
(E)FIB - Return of allotments
1990-10-03 · Other
(E)FVIII - Annual return by certificate of no change
1990-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-09-07 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-09-30 · Annual Return
(E)Annual return
1988-06-01 · Annual Return
(E)Memorandum of satisfaction
1988-05-14 · Memorandum & Articles
(E)Annual return
1988-04-16 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-04-16 · Director/Secretary Change
(E)Annual return
1988-04-16 · Annual Return
(E)FVIII - Annual return by certificate of no change
1988-04-16 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1988-01-07 · Other
(E)Certificate of Registration of Charge
1988-01-07 · Charges
(E)Annual return
1987-07-30 · Annual Return
(E)Notice of registered office and any change thereof
1987-07-28 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-07-28 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-03-20 · Other
(E)Certificate of Registration of Charge
1987-03-20 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-02-03 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1985-09-26 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1985-09-26 · Director/Secretary Change
(E)Special resolution
1984-12-04 · Other
Certificate of Incorporation on Change of Name
1984-12-04 · Name Change
(E)FX - Particulars of directors or managers and of any changes therein
1984-01-26 · Other
(E)Notice of registered office and any change thereof
1984-01-26 · Address Change
(E)Memorandum & Articles of Association
1984-01-17 · Memorandum & Articles
(E)Statutory Declaration
1984-01-17 · Other
Certificate of Incorporation
1984-01-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.751(3) | Other | 2023-11-24 | |
| Information sheet re S.751(1) | Other | 2023-07-28 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2023-06-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-09-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2022-06-21 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2022-06-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-02-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-01-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-01-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-09-25 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-20 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-05-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-06-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-30 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-07-30 | |
| (E)Annual return | Annual Return | 1997-02-19 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-01-19 | |
| (E)Annual return | Annual Return | 1995-02-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-01-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-08 | |
| (E)Annual return | Annual Return | 1993-01-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-20 | |
| (E)Annual return | Annual Return | 1992-02-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-28 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-02-28 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-02-28 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-02-28 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-02-28 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1991-02-23 | |
| (E)Ordinary resolution | Other | 1990-10-03 | |
| (E)FIB - Return of allotments | Other | 1990-10-03 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-09-07 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-09-30 | |
| (E)Annual return | Annual Return | 1988-06-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1988-05-14 | |
| (E)Annual return | Annual Return | 1988-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-04-16 | |
| (E)Annual return | Annual Return | 1988-04-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1988-04-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1988-01-07 | |
| (E)Certificate of Registration of Charge | Charges | 1988-01-07 | |
| (E)Annual return | Annual Return | 1987-07-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-07-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-07-28 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-03-20 | |
| (E)Certificate of Registration of Charge | Charges | 1987-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-02-03 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1985-09-26 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1985-09-26 | |
| (E)Special resolution | Other | 1984-12-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 1984-12-04 | |
| (E)FX - Particulars of directors or managers and of any changes therein | Other | 1984-01-26 | |
| (E)Notice of registered office and any change thereof | Address Change | 1984-01-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1984-01-17 | |
| (E)Statutory Declaration | Other | 1984-01-17 | |
| Certificate of Incorporation | Incorporation | 1984-01-17 |
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