KOYWA ENGINEERING LIMITED — Filings & Documents (184)
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Information sheet re S.746(2)
2017-08-04 · Other
Information sheet re S.745(2)(b)
2017-04-13 · Other
Information sheet re striking off of this company under consideration
2017-02-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-04 · Address Change
(E)FNAR1 - Annual Return
2015-01-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-24 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-02-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-11-02 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-09-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-02-13 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-02-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-01-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-01 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-02-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-02-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-02-22 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-02-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-10 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-01-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-12-11 · Director/Secretary Change
(E)Amended document
2000-12-11 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-11-23 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-10-24 · Memorandum & Articles
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-11 · Director/Secretary Change
(E)Memorandum of satisfaction
2000-09-08 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2000-02-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-24 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-11-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-27 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-11-18 · Memorandum & Articles
(E)Certificate of Registration of Charge
1997-11-11 · Charges
(E)FM1 - Mortgage or charge details
1997-11-11 · Charges
(E)Certificate of Registration of Charge
1997-10-29 · Charges
(E)FM1 - Mortgage or charge details
1997-10-29 · Charges
(E)Certificate of Registration of Charge
1997-09-05 · Charges
(E)FM1 - Mortgage or charge details
1997-09-05 · Charges
(E)Memorandum of satisfaction
1997-05-12 · Memorandum & Articles
(E)Memorandum of satisfaction
1997-02-26 · Memorandum & Articles
(E)Annual return
1997-02-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-02-21 · Director/Secretary Change
(E)Memorandum of satisfaction
1997-01-07 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-12 · Other
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-12-12 · Other
(E)Certificate of Registration of Charge
1996-12-12 · Charges
(E)Certificate of Registration of Charge
1996-12-12 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-12 · Director/Secretary Change
(E)Memorandum of satisfaction
1996-05-21 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-05-21 · Memorandum & Articles
(E)Annual return
1996-02-15 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-02-15 · Other
(E)FVIIC - Notice of situation of register of members
1996-02-15 · Other
(E)FVIIIA - Notice of situation of minute books
1996-02-15 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-02-15 · Other
(E)Memorandum of satisfaction
1995-11-11 · Memorandum & Articles
(E)Memorandum of satisfaction
1995-11-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
1995-11-03 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-11-03 · Other
(E)Memorandum of satisfaction
1995-10-31 · Memorandum & Articles
(E)Notice of registered office and any change thereof
1995-10-17 · Address Change
(E)Memorandum of satisfaction
1995-10-13 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-10-10 · Other
(E)Certificate of Registration of Charge
1995-10-10 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-07 · Other
(E)Certificate of Registration of Charge
1995-09-07 · Charges
(E)FVIIC - Notice of situation of register of members
1995-03-02 · Other
(E)FVIIB - Notice of situation of register of charges
1995-03-02 · Other
(E)FVIIIA - Notice of situation of minute books
1995-03-02 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1995-03-02 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-02 · Director/Secretary Change
(E)Annual return
1995-03-02 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-06-08 · Other
(E)Certificate of Registration of Charge
1994-06-08 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-04-21 · Other
(E)Certificate of Registration of Charge
1994-04-21 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-02-22 · Other
(E)Certificate of Registration of Charge
1994-02-22 · Charges
(E)Memorandum of satisfaction
1994-02-03 · Memorandum & Articles
(E)Annual return
1994-01-06 · Annual Return
(E)Memorandum of satisfaction
1993-12-17 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-14 · Memorandum & Articles
(E)Memorandum of satisfaction
1993-12-14 · Memorandum & Articles
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-12-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2017-08-04 | |
| Information sheet re S.745(2)(b) | Other | 2017-04-13 | |
| Information sheet re striking off of this company under consideration | Other | 2017-02-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-09-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-02-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-01-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-01-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-12-11 | |
| (E)Amended document | Other | 2000-12-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-11-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-10-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-02-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-18 | |
| (E)Certificate of Registration of Charge | Charges | 1997-11-11 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1997-10-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-10-29 | |
| (E)Certificate of Registration of Charge | Charges | 1997-09-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 1997-09-05 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-05-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-02-26 | |
| (E)Annual return | Annual Return | 1997-02-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-02-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-01-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-12 | |
| (E)Certificate of Registration of Charge | Charges | 1996-12-12 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-12 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-21 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-05-21 | |
| (E)Annual return | Annual Return | 1996-02-15 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-02-15 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-02-15 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-02-15 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-02-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-11-11 | |
| (E)Certificate of Registration of Charge | Charges | 1995-11-03 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-11-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1995-10-13 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 1995-10-10 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-07 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-07 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1995-03-02 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1995-03-02 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1995-03-02 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1995-03-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-02 | |
| (E)Annual return | Annual Return | 1995-03-02 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-06-08 | |
| (E)Certificate of Registration of Charge | Charges | 1994-06-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-04-21 | |
| (E)Certificate of Registration of Charge | Charges | 1994-04-21 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-02-22 | |
| (E)Certificate of Registration of Charge | Charges | 1994-02-22 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-02-03 | |
| (E)Annual return | Annual Return | 1994-01-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-17 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-14 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1993-12-14 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-12-08 |
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