Top Express Construction Engineering Limited — Filings & Documents (284)
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(E)Instrument
2015-05-19 · Other
(E)Instrument
2015-05-19 · Other
(E)Certificate of Registration of Charge
2015-05-19 · Charges
(E)Certificate of Registration of Charge
2015-05-19 · Charges
(E)Special resolution
2015-05-04 · Other
(E)Special resolution
2015-05-04 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-04 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2015-05-04 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-04 · Memorandum & Articles
(E)Altered Articles of Association
2015-05-04 · Memorandum & Articles
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNAR1 - Annual Return
2015-03-24 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-02-05 · Name Change
(E)FNNC2 - Notice of Change of Company Name
2015-02-05 · Name Change
Certificate of Change of Name
2015-02-05 · Name Change
Certificate of Change of Name
2015-02-05 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FNAR1 - Annual Return
2014-04-08 · Annual Return
(E)FNSC1 - Return of Allotment
2014-03-31 · Share Related
(E)FNSC1 - Return of Allotment
2014-03-31 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-02-28 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2014-02-28 · Charges
(E)FM1 - Mortgage or charge details
2014-02-28 · Charges
(E)Certificate of Registration of Charge
2014-02-28 · Charges
(E)Certificate of Registration of Charge
2014-02-28 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-27 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2014-01-27 · Address Change
(E)FM1 - Mortgage or charge details
2014-01-23 · Charges
(E)FM1 - Mortgage or charge details
2014-01-23 · Charges
(E)Certificate of Registration of Charge
2014-01-23 · Charges
(E)Certificate of Registration of Charge
2014-01-23 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-12 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-08-27 · Charges
(E)FM1 - Mortgage or charge details
2013-08-27 · Charges
(E)Certificate of Registration of Charge
2013-08-27 · Charges
(E)Certificate of Registration of Charge
2013-08-27 · Charges
(E)FM1 - Mortgage or charge details
2013-08-22 · Charges
(E)FM1 - Mortgage or charge details
2013-08-22 · Charges
(E)FM1 - Mortgage or charge details
2013-08-22 · Charges
(E)FM1 - Mortgage or charge details
2013-08-22 · Charges
(E)Certificate of Registration of Charge
2013-08-22 · Charges
(E)Certificate of Registration of Charge
2013-08-22 · Charges
(E)Certificate of Registration of Charge
2013-08-22 · Charges
(E)Certificate of Registration of Charge
2013-08-22 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-21 · Annual Return
(E)FSC1 - Return of Allotments
2011-03-10 · Share Related
(E)FSC1 - Return of Allotments
2011-03-10 · Share Related
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-03-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-03-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-01-25 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-03-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-23 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-06-23 · Memorandum & Articles
(E)FSC1 - Return of Allotments
2005-06-02 · Share Related
(E)FSC1 - Return of Allotments
2005-06-02 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-31 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2005-05-31 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-05 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2005-03-05 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2005-03-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-04-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-04-12 · Annual Return
(E)Certificate of Registration of Charge
2003-03-27 · Charges
(E)Certificate of Registration of Charge
2003-03-27 · Charges
(E)FM1 - Mortgage or charge details
2003-03-27 · Charges
(E)FM1 - Mortgage or charge details
2003-03-27 · Charges
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Instrument | Other | 2015-05-19 | |
| (E)Instrument | Other | 2015-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-19 | |
| (E)Certificate of Registration of Charge | Charges | 2015-05-19 | |
| (E)Special resolution | Other | 2015-05-04 | |
| (E)Special resolution | Other | 2015-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-04 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2015-05-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-04 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2015-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-24 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-05 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-02-05 | |
| Certificate of Change of Name | Name Change | 2015-02-05 | |
| Certificate of Change of Name | Name Change | 2015-02-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-08 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-31 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-03-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-02-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-01-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-23 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-27 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2013-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-21 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-01-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-03-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-23 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-06-23 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-06-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-31 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2005-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-04-12 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2003-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-03-27 |
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