GOOD PLAN ENGINEERING LIMITED — Filings & Documents (96)
(E)FNAR1 - Annual Return
2026-08-27 · Annual Return
(E)FNAR1 - Annual Return
2025-09-02 · Annual Return
(E)FNAR1 - Annual Return
2024-08-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-28 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)Special resolution
2020-12-17 · Other
(E)FNAR1 - Annual Return
2020-08-18 · Annual Return
Certificate of Change of Name
2020-04-15 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2020-04-15 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2019-05-16 · Name Change
Certificate of Change of Name
2019-05-16 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-05-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNAR1 - Annual Return
2017-09-26 · Annual Return
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNAR1 - Annual Return
2015-08-21 · Annual Return
(E)FNAR1 - Annual Return
2015-03-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-30 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-03-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-30 · Memorandum & Articles
(C)FAR3 - Annual Return - Certificate of no change
2011-08-29 · Annual Return
(E)FM1 - Mortgage or charge details
2011-05-18 · Charges
(E)Certificate of Registration of Charge
2011-05-18 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2010-09-16 · Annual Return
(E)Amended document
2010-07-26 · Other
(E)FM1 - Mortgage or charge details
2010-07-09 · Charges
(E)Certificate of Registration of Charge
2010-07-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-09-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-23 · Director/Secretary Change
(C)FAR3 - Annual Return - Certificate of no change
2008-09-11 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2007-09-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-08-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-10-04 · Memorandum & Articles
(E)FAR3 - Annual Return - Certificate of no change
2005-08-25 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2004-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-08-30 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-09-19 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2001-09-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-09-05 · Annual Return
(E)Memorandum of satisfaction
2000-07-24 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2000-06-19 · Charges
(E)Certificate of Registration of Charge
2000-06-19 · Charges
(E)FM1 - Mortgage or charge details
2000-06-17 · Charges
(E)FM1 - Mortgage or charge details
2000-06-17 · Charges
(E)Certificate of Registration of Charge
2000-06-17 · Charges
(E)Certificate of Registration of Charge
2000-06-17 · Charges
(E)Special resolution
2000-06-03 · Other
(E)FAR3 - Annual Return - Certificate of no change
1999-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-26 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-10 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-08-30 · Annual Return
(E)Annual return
1996-01-24 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-10 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1996-01-10 · Annual Return
(E)Annual return
1996-01-10 · Annual Return
(E)Notice of registered office and any change thereof
1996-01-10 · Address Change
(E)Memorandum of satisfaction
1994-06-21 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-07 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-05-17 · Director/Secretary Change
(E)Annual return
1993-02-04 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-12-21 · Other
(E)Certificate of Registration of Charge
1992-12-21 · Charges
(E)Annual return
1992-02-03 · Annual Return
(E)Annual return
1991-06-27 · Annual Return
(E)Notice of registered office and any change thereof
1991-06-07 · Address Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1991-05-22 · Other
(E)Certificate of Registration of Charge
1991-05-22 · Charges
(E)FIB - Return of allotments
1991-04-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-04-23 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1990-02-10 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1989-06-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-06-29 · Director/Secretary Change
(E)Annual return
1989-06-29 · Annual Return
(E)Annual return
1988-06-24 · Annual Return
(E)Ordinary resolution
1988-01-16 · Other
(E)FIII - Notice of increase in nominal capital
1988-01-16 · Other
(E)FIB - Return of allotments
1988-01-16 · Other
(E)FX(i) - Return of first directors and secretary
1987-12-18 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1987-12-18 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1987-12-18 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1987-12-18 · Other
(E)FVIIIA - Notice of situation of minute books
1987-12-18 · Other
(E)FVIIC - Notice of situation of register of members
1987-12-18 · Other
(E)FVIIB - Notice of situation of register of charges
1987-12-18 · Other
(E)FVIIA - Notice of situation of copies of charge instruments
1987-12-18 · Other
(E)FIB - Return of allotments
1987-12-18 · Other
(E)Notice of registered office and any change thereof
1987-12-18 · Address Change
(E)Memorandum & Articles of Association
1987-08-18 · Memorandum & Articles
(E)Statutory Declaration
1987-08-18 · Other
Certificate of Incorporation
1987-08-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)Special resolution | Other | 2020-12-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-18 | |
| Certificate of Change of Name | Name Change | 2020-04-15 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-04-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2019-05-16 | |
| Certificate of Change of Name | Name Change | 2019-05-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-30 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-03-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-05-18 | |
| (E)Certificate of Registration of Charge | Charges | 2011-05-18 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-16 | |
| (E)Amended document | Other | 2010-07-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-07-09 | |
| (E)Certificate of Registration of Charge | Charges | 2010-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-09-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-23 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-09-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-09-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-08-25 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-08-30 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-19 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-09-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-07-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2000-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-17 | |
| (E)Certificate of Registration of Charge | Charges | 2000-06-17 | |
| (E)Special resolution | Other | 2000-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-10 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-08-30 | |
| (E)Annual return | Annual Return | 1996-01-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-10 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1996-01-10 | |
| (E)Annual return | Annual Return | 1996-01-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-01-10 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-06-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-05-17 | |
| (E)Annual return | Annual Return | 1993-02-04 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-12-21 | |
| (E)Certificate of Registration of Charge | Charges | 1992-12-21 | |
| (E)Annual return | Annual Return | 1992-02-03 | |
| (E)Annual return | Annual Return | 1991-06-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-06-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1991-05-22 | |
| (E)Certificate of Registration of Charge | Charges | 1991-05-22 | |
| (E)FIB - Return of allotments | Other | 1991-04-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-04-23 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1990-02-10 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-06-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-06-29 | |
| (E)Annual return | Annual Return | 1989-06-29 | |
| (E)Annual return | Annual Return | 1988-06-24 | |
| (E)Ordinary resolution | Other | 1988-01-16 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-01-16 | |
| (E)FIB - Return of allotments | Other | 1988-01-16 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1987-12-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1987-12-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1987-12-18 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1987-12-18 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1987-12-18 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1987-12-18 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1987-12-18 | |
| (E)FVIIA - Notice of situation of copies of charge instruments | Other | 1987-12-18 | |
| (E)FIB - Return of allotments | Other | 1987-12-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1987-12-18 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1987-08-18 | |
| (E)Statutory Declaration | Other | 1987-08-18 | |
| Certificate of Incorporation | Incorporation | 1987-08-18 |
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