C.P.M. ENGINEERING LIMITED — Filings & Documents (106)
Page 1 of 2
(E)Special Resolution (Dormant Company)
2025-12-05 · Other
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-10-03 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAR1 - Annual Return
2022-10-05 · Annual Return
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-04 · Annual Return
(E)FNA2 - Notification of Resignation of Auditor
2019-03-28 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-10 · Address Change
(E)FNAR1 - Annual Return
2018-10-25 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-09-05 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-30 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-06-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-26 · Annual Return
(E)FNAR1 - Annual Return
2016-11-04 · Annual Return
(E)FNAR1 - Annual Return
2015-10-16 · Annual Return
(E)FNAR1 - Annual Return
2014-11-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-10-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-22 · Director/Secretary Change
(E)Special resolution
2013-04-12 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2011-03-15 · Charges
(E)Certificate of Registration of Charge
2011-03-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-10-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-05-25 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-10-16 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-10-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-12 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-07-19 · Memorandum & Articles
(E)Special resolution
2006-02-07 · Other
(E)FAR1 - Annual return (with a list of members)
2005-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-10-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-03 · Annual Return
(E)Certificate of Registration of Charge
2000-11-02 · Charges
(E)FM1 - Mortgage or charge details
2000-11-02 · Charges
(E)FAR1 - Annual return (with a list of members)
2000-10-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-30 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-05-30 · Other
(E)FAR1 - Annual return (with a list of members)
1999-10-04 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-19 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-19 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-10-08 · Annual Return
(E)Memorandum of satisfaction
1998-03-12 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
1997-10-03 · Other
(E)FAR1 - Annual return (without a list of members)
1997-10-03 · Annual Return
(E)FM1 - Mortgage or charge details
1997-06-11 · Charges
(E)Certificate of Registration of Charge
1997-06-11 · Charges
(E)Annual return
1996-10-14 · Annual Return
(E)Annual return
1995-10-09 · Annual Return
(E)Notice of registered office and any change thereof
1995-08-17 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-08-16 · Director/Secretary Change
(E)Annual return
1994-10-19 · Annual Return
(E)Annual return
1994-01-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-05-25 · Address Change
(E)Resignation letter from directors or secretaries
1993-05-25 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-25 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-05-04 · Other
(E)Annual return
1993-01-20 · Annual Return
(E)Resignation letter from directors or secretaries
1992-12-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-23 · Director/Secretary Change
(E)Special resolution
1992-12-03 · Other
Certificate of Incorporation on Change of Name
1992-12-03 · Name Change
(E)Special resolution
1992-04-28 · Other
(E)Return filed under s.64A
1992-04-28 · Other
(E)Return filed under s.64A
1992-04-28 · Other
(E)Ordinary resolution
1991-12-04 · Other
(E)Annual return
1991-11-06 · Annual Return
(E)FIB - Return of allotments
1991-10-03 · Other
(E)Resignation letter from directors or secretaries
1991-06-12 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-06-12 · Director/Secretary Change
(E)Annual return
1990-09-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-08-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-07-06 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1990-07-06 · Other
(E)Ordinary resolution
1989-12-28 · Other
(E)FIII - Notice of increase in nominal capital
1989-12-28 · Other
(E)FIB - Return of allotments
1989-12-28 · Other
(E)Annual return
1989-07-05 · Annual Return
(E)Annual return
1988-10-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-08-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1987-08-27 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1987-05-27 · Other
(E)Certificate of Registration of Charge
1987-05-27 · Charges
(E)Special resolution
1987-04-24 · Other
Certificate of Incorporation on Change of Name
1987-04-24 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Dormant Company) | Other | 2025-12-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-03 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-04 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-25 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-09-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-06-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-22 | |
| (E)Special resolution | Other | 2013-04-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-10-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-03-15 | |
| (E)Certificate of Registration of Charge | Charges | 2011-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-12 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-07-19 | |
| (E)Special resolution | Other | 2006-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2000-11-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-30 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-03-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 1997-10-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-06-11 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Annual return | Annual Return | 1995-10-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-08-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-08-16 | |
| (E)Annual return | Annual Return | 1994-10-19 | |
| (E)Annual return | Annual Return | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1993-05-25 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-25 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-05-04 | |
| (E)Annual return | Annual Return | 1993-01-20 | |
| (E)Resignation letter from directors or secretaries | Other | 1992-12-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-23 | |
| (E)Special resolution | Other | 1992-12-03 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-03 | |
| (E)Special resolution | Other | 1992-04-28 | |
| (E)Return filed under s.64A | Other | 1992-04-28 | |
| (E)Return filed under s.64A | Other | 1992-04-28 | |
| (E)Ordinary resolution | Other | 1991-12-04 | |
| (E)Annual return | Annual Return | 1991-11-06 | |
| (E)FIB - Return of allotments | Other | 1991-10-03 | |
| (E)Resignation letter from directors or secretaries | Other | 1991-06-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-06-12 | |
| (E)Annual return | Annual Return | 1990-09-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-08-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-07-06 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-07-06 | |
| (E)Ordinary resolution | Other | 1989-12-28 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1989-12-28 | |
| (E)FIB - Return of allotments | Other | 1989-12-28 | |
| (E)Annual return | Annual Return | 1989-07-05 | |
| (E)Annual return | Annual Return | 1988-10-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-08-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1987-08-27 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1987-05-27 | |
| (E)Certificate of Registration of Charge | Charges | 1987-05-27 | |
| (E)Special resolution | Other | 1987-04-24 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-04-24 |
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