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ELECWORKS ENGINEERING LIMITED — Filings & Documents (96)

Information sheet re S.746(2)

2025-01-03 · Other

Information sheet re S.745(2)(b)

2024-09-06 · Other

Information sheet re striking off of this company under consideration

2024-07-16 · Other

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

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

2019-04-25 · Address Change

(E)FNAR1 - Annual Return

2019-04-25 · Annual Return

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

2019-01-29 · Director/Secretary Change

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

2019-01-29 · Director/Secretary Change

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

2018-11-16 · Director/Secretary Change

(E)FNAR1 - Annual Return

2018-04-16 · Annual Return

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

2018-02-15 · Director/Secretary Change

(E)FNAR1 - Annual Return

2017-05-19 · Annual Return

(E)FNAR1 - Annual Return

2016-05-06 · Annual Return

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

2016-05-03 · Director/Secretary Change

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

2015-07-31 · Address Change

(E)FNAR1 - Annual Return

2015-04-30 · Annual Return

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

2014-10-20 · Director/Secretary Change

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

2014-06-17 · Director/Secretary Change

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

2014-06-17 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-06-17 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-06-17 · Director/Secretary Change

(E)FND4 - Notice of Resignation of Company Secretary and Director

2014-06-17 · Director/Secretary Change

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

2014-05-13 · Annual Return

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

2013-05-07 · Annual Return

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

2012-05-25 · Annual Return

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

2011-04-29 · Annual Return

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

2011-04-18 · Director/Secretary Change

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

2010-05-05 · Annual Return

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

2010-02-03 · Director/Secretary Change

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

2009-12-11 · Director/Secretary Change

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

2009-12-11 · Director/Secretary Change

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

2009-04-20 · Annual Return

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

2009-04-06 · Director/Secretary Change

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

2009-04-06 · Director/Secretary Change

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

2008-04-15 · Annual Return

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

2007-04-13 · Annual Return

(E)FM1 - Mortgage or charge details

2006-07-12 · Charges

(E)Certificate of Registration of Charge

2006-07-12 · Charges

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

2006-04-27 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2006-04-27 · Address Change

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

2005-08-16 · Memorandum & Articles

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

2005-07-12 · Director/Secretary Change

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

2005-07-12 · Director/Secretary Change

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

2005-05-20 · Annual Return

(E)Certificate of Registration of Charge

2004-09-01 · Charges

(E)Certificate of Registration of Charge

2004-09-01 · Charges

(E)FM1 - Mortgage or charge details

2004-09-01 · Charges

(E)FM1 - Mortgage or charge details

2004-09-01 · Charges

(E)Special resolution

2004-08-28 · Other

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

2004-07-29 · Director/Secretary Change

(E)Special resolution

2004-07-29 · Other

(E)FR1 - Notification of Situation of Registered Office

2004-07-05 · Address Change

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

2004-04-14 · Annual Return

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

2003-05-02 · Annual Return

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

2002-05-15 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

2001-07-27 · Address Change

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

2001-07-16 · Director/Secretary Change

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

2001-05-22 · Annual Return

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

2000-08-04 · Share Related

(E)Ordinary resolution

2000-08-04 · Other

(E)FSC1 - Return of Allotments

2000-08-04 · Share Related

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

2000-05-16 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-12-28 · Address Change

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

1999-04-23 · Annual Return

(E)FR1 - Notification of Situation of Registered Office

1999-04-19 · Address Change

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

1998-06-26 · Annual Return

(E)Annual return

1997-07-25 · Annual Return

(E)Notice of registered office and any change thereof

1996-06-01 · Address Change

(E)Annual return

1996-05-22 · Annual Return

(E)Annual return

1995-09-02 · Annual Return

(E)Annual return

1994-07-30 · Annual Return

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

1994-01-26 · Director/Secretary Change

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

1994-01-26 · Director/Secretary Change

(E)Annual return

1993-06-28 · Annual Return

(E)Notice of registered office and any change thereof

1993-06-26 · Address Change

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

1992-11-25 · Director/Secretary Change

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

1992-11-25 · Director/Secretary Change

(E)Annual return

1992-01-17 · Annual Return

(E)Notice of registered office and any change thereof

1991-12-05 · Address Change

(E)Annual return

1991-01-22 · Annual Return

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

1991-01-22 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1990-08-18 · Address Change

(E)FIXA - Notice of resignation of director or secretary

1990-02-03 · Other

(E)FIXA - Notice of resignation of director or secretary

1990-02-03 · Other

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

1990-02-03 · Director/Secretary Change

(E)FIB - Return of allotments

1990-02-03 · Other

(E)Annual return

1990-02-03 · Annual Return

(E)Annual return

1989-01-23 · Annual Return

(E)Annual return

1989-01-23 · Annual Return

(E)Annual return

1987-07-10 · Annual Return

(E)Notice of registered office and any change thereof

1986-12-05 · Address Change

(E)Memorandum & Articles of Association

1986-04-11 · Memorandum & Articles

(E)Statutory Declaration

1986-04-11 · Other

Certificate of Incorporation

1986-04-11 · Incorporation

(E)Notice of registered office and any change thereof

1986-04-11 · Address Change

(E)FX(i) - Return of first directors and secretary

1986-04-11 · Director/Secretary Change

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