B.S.C. MECHANICAL AND ELECTRICAL ENGINEERING COMPANY LIMITED — Filings & Documents (106)
Page 1 of 2
(E)FNAR1 - Annual Return
2025-07-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2024-07-22 · Charges
(E)Instrument
2024-07-22 · Other
(E)Certificate of Registration of Charge
2024-07-22 · Charges
(E)FNAR1 - Annual Return
2024-07-15 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-07-10 · Charges
(E)Instrument
2023-07-10 · Other
(E)FNAR1 - Annual Return
2022-08-10 · Annual Return
(E)FNAR1 - Annual Return
2021-08-10 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-11-06 · Charges
(E)Instrument
2020-11-06 · Other
(E)FNM1 - Statement of Particulars of Charge
2020-11-06 · Charges
(E)Instrument
2020-11-06 · Other
(E)Certificate of Registration of Charge
2020-11-06 · Charges
(E)Certificate of Registration of Charge
2020-11-06 · Charges
(E)FNAR1 - Annual Return
2020-07-13 · Annual Return
(E)FNAR1 - Annual Return
2019-07-22 · Annual Return
(E)FNAR1 - Annual Return
2018-07-17 · Annual Return
(E)FNAR1 - Annual Return
2017-07-14 · Annual Return
(E)FNAR1 - Annual Return
2016-08-08 · Annual Return
(E)Special resolution
2016-06-07 · Other
(E)FNAA2 - Notice of Alteration of Company's Objects
2016-06-07 · Other
(E)Altered Articles of Association
2016-06-07 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2016-05-26 · Charges
(E)Instrument
2016-05-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-05-26 · Charges
(E)Instrument
2016-05-26 · Other
(E)Certificate of Registration of Charge
2016-05-26 · Charges
(E)Certificate of Registration of Charge
2016-05-26 · Charges
(E)FNAR1 - Annual Return
2015-08-12 · Annual Return
(E)FNAR1 - Annual Return
2014-07-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-20 · Director/Secretary Change
(E)Amended document
2012-11-28 · Other
(E)FAR1 - Annual return (with a list of members)
2012-08-29 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-08-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-08-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-12-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-08-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-07-16 · Annual Return
(E)FM1 - Mortgage or charge details
2008-05-20 · Charges
(E)Certificate of Registration of Charge
2008-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-07-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-07-29 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-01-12 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-20 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2004-08-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-08-09 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-08-02 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-06-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-22 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2004-04-22 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-09-01 · Annual Return
(E)Memorandum of satisfaction
2003-08-14 · Memorandum & Articles
(E)Certificate of Registration of Charge
2003-07-21 · Charges
(E)Certificate of Registration of Charge
2003-07-21 · Charges
(E)FM1 - Mortgage or charge details
2003-07-21 · Charges
(E)FM1 - Mortgage or charge details
2003-07-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-07-13 · Annual Return
(E)Amended document
2000-11-03 · Other
(E)FAR1 - Annual return (without a list of members)
2000-08-08 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-07-14 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-09-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-09-11 · Annual Return
(E)FSC1 - Return of Allotments
1997-08-20 · Share Related
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-07-29 · Director/Secretary Change
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-11 · Address Change
(E)Certificate of Registration of Charge
1997-02-11 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1997-02-11 · Other
(E)Annual return
1996-07-10 · Annual Return
(E)Annual return
1995-07-12 · Annual Return
(E)Annual return
1994-10-27 · Annual Return
(E)Annual return
1994-01-18 · Annual Return
(E)Annual return
1993-01-28 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-12-04 · Director/Secretary Change
(E)FIB - Return of allotments
1992-09-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-02-17 · Director/Secretary Change
(E)FIB - Return of allotments
1992-02-17 · Other
(E)Notice of registered office and any change thereof
1992-01-24 · Address Change
(E)Annual return
1992-01-13 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-27 · Director/Secretary Change
(E)Annual return
1991-01-17 · Annual Return
(E)Annual return
1990-02-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-12 · Director/Secretary Change
(E)Annual return
1989-01-12 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1988-09-12 · Director/Secretary Change
(E)Special resolution
1987-12-01 · Other
Certificate of Incorporation on Change of Name
1987-12-01 · Name Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-07-22 | |
| (E)Instrument | Other | 2024-07-22 | |
| (E)Certificate of Registration of Charge | Charges | 2024-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-07-10 | |
| (E)Instrument | Other | 2023-07-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-10 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-06 | |
| (E)Instrument | Other | 2020-11-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-11-06 | |
| (E)Instrument | Other | 2020-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-08 | |
| (E)Special resolution | Other | 2016-06-07 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2016-06-07 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2016-06-07 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-26 | |
| (E)Instrument | Other | 2016-05-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-26 | |
| (E)Instrument | Other | 2016-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-26 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-20 | |
| (E)Amended document | Other | 2012-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-29 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-07-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2008-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-29 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-01-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-20 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-08-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-08-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-06-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-22 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2004-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-09-01 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-08-14 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-21 | |
| (E)Certificate of Registration of Charge | Charges | 2003-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-07-13 | |
| (E)Amended document | Other | 2000-11-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-08-08 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-07-14 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-08-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-07-29 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-02-11 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1997-02-11 | |
| (E)Annual return | Annual Return | 1996-07-10 | |
| (E)Annual return | Annual Return | 1995-07-12 | |
| (E)Annual return | Annual Return | 1994-10-27 | |
| (E)Annual return | Annual Return | 1994-01-18 | |
| (E)Annual return | Annual Return | 1993-01-28 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-12-04 | |
| (E)FIB - Return of allotments | Other | 1992-09-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-02-17 | |
| (E)FIB - Return of allotments | Other | 1992-02-17 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-01-24 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-27 | |
| (E)Annual return | Annual Return | 1991-01-17 | |
| (E)Annual return | Annual Return | 1990-02-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-12 | |
| (E)Annual return | Annual Return | 1989-01-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1988-09-12 | |
| (E)Special resolution | Other | 1987-12-01 | |
| Certificate of Incorporation on Change of Name | Name Change | 1987-12-01 |
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