EASTWELL ENGINEERING LIMITED — Filings & Documents (138)
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(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-05-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2026-04-28 · Address Change
(E)FNAR1 - Annual Return
2025-09-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-09-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-08-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-12 · Annual Return
(E)FNAR1 - Annual Return
2020-08-14 · Annual Return
(C)FNA1 - Notice of Removal of Auditor
2020-05-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-10-15 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-10-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-08-13 · Annual Return
(E)FNAR1 - Annual Return
2018-08-16 · Annual Return
(E)FNAR1 - Annual Return
2017-08-16 · Annual Return
(E)FNAR1 - Annual Return
2016-08-12 · Annual Return
(E)FNAR1 - Annual Return
2015-08-13 · Annual Return
(E)FNAR1 - Annual Return
2014-08-12 · Annual Return
(E)Special resolution
2014-04-28 · Other
(E)Special resolution
2014-04-28 · Other
(E)FSC1 - Return of Allotments
2014-03-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2013-08-12 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-01-18 · Share Related
(E)FSC1 - Return of Allotments
2013-01-18 · Share Related
(E)Special resolution
2013-01-18 · Other
(E)Special resolution
2012-08-27 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-05-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-03-06 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-20 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-02-20 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-11-25 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-11-25 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-09-02 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-07-27 · Share Related
(E)FSC1 - Return of Allotments
2011-07-27 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-08-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-17 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2010-02-02 · Share Related
(E)FSC1 - Return of Allotments
2010-02-02 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-12-24 · Annual Return
(E)Amended document
2008-12-08 · Other
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-10-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-08-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-06-06 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-08-18 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-03-27 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2005-11-23 · Charges
(E)Certificate of Registration of Charge
2005-11-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-08-17 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-11 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-08-11 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2004-12-29 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-12-21 · Share Related
(E)FAR1 - Annual return (with a list of members)
2004-08-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-01-16 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-12-18 · Share Related
(E)FSC1 - Return of Allotments
2003-12-18 · Share Related
(E)Ordinary resolution
2003-12-18 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-10 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-08-18 · Annual Return
(E)Certificate of Registration of Charge
2003-04-28 · Charges
(E)FM1 - Mortgage or charge details
2003-04-28 · Charges
(E)FAR3 - Annual Return - Certificate of no change
2002-09-02 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2001-08-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-08-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-22 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-09-11 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-11-16 · Other
(E)Certificate of Registration of Charge
1996-11-16 · Charges
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-11 · Annual Return
(E)Memorandum of satisfaction
1996-01-16 · Memorandum & Articles
(E)Annual return
1995-09-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-09 · Director/Secretary Change
(E)Annual return
1994-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-02-09 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)Notice of registered office and any change thereof
1993-06-11 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-04-27 · Other
(E)Certificate of Registration of Charge
1993-04-27 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1993-01-16 · Annual Return
(E)Memorandum of satisfaction
1992-12-29 · Memorandum & Articles
(E)Memorandum of satisfaction
1992-12-29 · Memorandum & Articles
(E)Annual return
1992-02-11 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-06 · Other
(E)Certificate of Registration of Charge
1991-12-06 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-12-06 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-05-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2026-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-09-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-14 | |
| (C)FNA1 - Notice of Removal of Auditor | Other | 2020-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-10-15 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-10-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-12 | |
| (E)Special resolution | Other | 2014-04-28 | |
| (E)Special resolution | Other | 2014-04-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2014-03-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-01-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-01-18 | |
| (E)Special resolution | Other | 2013-01-18 | |
| (E)Special resolution | Other | 2012-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-05-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-03-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-20 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-11-25 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-02 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-07-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-17 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2010-02-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2010-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-24 | |
| (E)Amended document | Other | 2008-12-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-11-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-11-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-11 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-12-29 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-12-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-01-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-12-18 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-12-18 | |
| (E)Ordinary resolution | Other | 2003-12-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-10 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-18 | |
| (E)Certificate of Registration of Charge | Charges | 2003-04-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-04-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-02 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-08-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-11 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-11-16 | |
| (E)Certificate of Registration of Charge | Charges | 1996-11-16 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-01-16 | |
| (E)Annual return | Annual Return | 1995-09-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-09 | |
| (E)Annual return | Annual Return | 1994-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-02-09 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-06-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-04-27 | |
| (E)Certificate of Registration of Charge | Charges | 1993-04-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1993-01-16 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1992-12-29 | |
| (E)Annual return | Annual Return | 1992-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-06 | |
| (E)Certificate of Registration of Charge | Charges | 1991-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-12-06 |
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