TED ENGINEERING LIMITED — Filings & Documents (90)
(E)FNAR1 - Annual Return
2026-02-23 · Annual Return
(E)FNAR1 - Annual Return
2025-02-19 · Annual Return
(E)FNAR1 - Annual Return
2024-02-28 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-02-15 · Annual Return
(E)FNAR1 - Annual Return
2022-03-07 · Annual Return
(E)Amended document
2021-04-12 · Other
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNA1 - Notice of Removal of Auditor
2021-02-26 · Other
(E)FNAR1 - Annual Return
2020-03-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-03-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-03-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-11-12 · Address Change
(E)FNAR1 - Annual Return
2018-03-22 · Annual Return
(E)FNAR1 - Annual Return
2017-03-15 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-11-25 · Address Change
(E)FNAR1 - Annual Return
2016-02-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-23 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-07-02 · Address Change
(E)FNAR1 - Annual Return
2015-03-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-03 · Annual Return
(E)FM1 - Mortgage or charge details
2014-01-16 · Charges
(E)Certificate of Registration of Charge
2014-01-16 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-03-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-08-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2012-08-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-03-09 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-02-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-07 · Annual Return
(E)FM1 - Mortgage or charge details
2006-05-30 · Charges
(E)Certificate of Registration of Charge
2006-05-30 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-24 · Annual Return
(E)FM1 - Mortgage or charge details
2002-11-06 · Charges
(E)Certificate of Registration of Charge
2002-11-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2002-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-02-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-03-11 · Annual Return
(E)Annual return
1997-02-11 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-06-21 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-06-21 · Other
(E)Annual return
1996-02-16 · Annual Return
(E)FXA - Notice of situation of register of directors and secretaries
1995-02-14 · Other
(E)FVIIIA - Notice of situation of minute books
1995-02-14 · Other
(E)FVIIB - Notice of situation of register of charges
1995-02-14 · Other
(E)FVIIC - Notice of situation of register of members
1995-02-14 · Other
(E)Annual return
1995-02-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-26 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-01-18 · Other
(E)Certificate of Registration of Charge
1994-01-18 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-10-30 · Director/Secretary Change
(E)Annual return
1993-10-30 · Annual Return
(E)Notice of registered office and any change thereof
1993-05-27 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-16 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1992-07-06 · Annual Return
(E)FVIII - Annual return by certificate of no change
1991-05-17 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-10-25 · Other
(E)Certificate of Registration of Charge
1990-10-25 · Charges
(E)FXA - Notice of situation of register of directors and secretaries
1990-07-25 · Other
(E)FVIIIA - Notice of situation of minute books
1990-07-25 · Other
(E)FVIIB - Notice of situation of register of charges
1990-07-25 · Other
(E)FVIIC - Notice of situation of register of members
1990-07-25 · Other
(E)Annual return
1990-07-25 · Annual Return
(E)Resignation letter from directors or secretaries
1990-02-01 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-02-01 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1989-07-18 · Annual Return
(E)Annual return
1989-01-21 · Annual Return
(E)Notice of registered office and any change thereof
1988-12-06 · Address Change
(E)Notice of registered office and any change thereof
1988-06-09 · Address Change
(E)Special resolution
1988-05-17 · Other
Certificate of Incorporation on Change of Name
1988-05-17 · Name Change
(E)FX(i) - Return of first directors and secretary
1988-04-08 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1988-04-08 · Address Change
(E)Ordinary resolution
1988-04-08 · Other
(E)FIII - Notice of increase in nominal capital
1988-04-08 · Other
(E)FIB - Return of allotments
1988-04-08 · Other
(E)Memorandum & Articles of Association
1988-02-09 · Memorandum & Articles
(E)Statutory Declaration
1988-02-09 · Other
Certificate of Incorporation
1988-02-09 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-07 | |
| (E)Amended document | Other | 2021-04-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNA1 - Notice of Removal of Auditor | Other | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-15 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-11-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2014-01-16 | |
| (E)Certificate of Registration of Charge | Charges | 2014-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-08-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2012-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-09 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-05-30 | |
| (E)Certificate of Registration of Charge | Charges | 2006-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-24 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2002-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-11 | |
| (E)Annual return | Annual Return | 1997-02-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-06-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-06-21 | |
| (E)Annual return | Annual Return | 1996-02-16 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-02-14 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-02-14 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-02-14 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-02-14 | |
| (E)Annual return | Annual Return | 1995-02-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-26 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 1994-01-18 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-10-30 | |
| (E)Annual return | Annual Return | 1993-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-05-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-16 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1992-07-06 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1991-05-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-10-25 | |
| (E)Certificate of Registration of Charge | Charges | 1990-10-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1990-07-25 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1990-07-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1990-07-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1990-07-25 | |
| (E)Annual return | Annual Return | 1990-07-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1990-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-02-01 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1989-07-18 | |
| (E)Annual return | Annual Return | 1989-01-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-06-09 | |
| (E)Special resolution | Other | 1988-05-17 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-05-17 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-08 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-08 | |
| (E)Ordinary resolution | Other | 1988-04-08 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1988-04-08 | |
| (E)FIB - Return of allotments | Other | 1988-04-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-02-09 | |
| (E)Statutory Declaration | Other | 1988-02-09 | |
| Certificate of Incorporation | Incorporation | 1988-02-09 |
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