CARVON ENGINEERING COMPANY LIMITED — Filings & Documents (63)
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-16 · Annual Return
(E)FNAR1 - Annual Return
2024-05-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-10 · Annual Return
(E)FNAR1 - Annual Return
2022-04-26 · Annual Return
(E)FNAR1 - Annual Return
2021-05-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-30 · Charges
(E)Instrument
2020-07-30 · Other
(E)FNAR1 - Annual Return
2020-04-28 · Annual Return
(E)FNAR1 - Annual Return
2019-05-03 · Annual Return
(E)FNAR1 - Annual Return
2018-04-24 · Annual Return
(E)FNAR1 - Annual Return
2017-04-21 · Annual Return
(E)FNAR1 - Annual Return
2016-04-28 · Annual Return
(E)FNAR1 - Annual Return
2015-05-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-04-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-05-13 · Annual Return
(E)FM1 - Mortgage or charge details
2007-09-11 · Charges
(E)Certificate of Registration of Charge
2007-09-11 · Charges
(C)FAR3 - Annual Return - Certificate of no change
2007-04-20 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2006-04-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-05-09 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-05-08 · Annual Return
(E)Memorandum of satisfaction
2003-07-17 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2003-05-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-19 · Annual Return
(E)Memorandum of satisfaction
2002-02-20 · Memorandum & Articles
(E)FAR1 - Annual return (without a list of members)
2001-04-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-04-25 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-04-22 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-04-29 · Annual Return
(E)Memorandum of satisfaction
1998-02-24 · Memorandum & Articles
(E)Annual return
1997-05-07 · Annual Return
(E)Annual return
1996-05-03 · Annual Return
(E)Annual return
1995-04-26 · Annual Return
(E)Annual return
1994-03-07 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-09-06 · Other
(E)Certificate of Registration of Charge
1993-09-06 · Charges
(E)Annual return
1993-03-05 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-30 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-01-02 · Other
(E)Certificate of Registration of Charge
1993-01-02 · Charges
(E)Annual return
1992-01-21 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-09-19 · Director/Secretary Change
(E)Annual return
1991-01-23 · Annual Return
(E)Annual return
1990-02-06 · Annual Return
(E)Notice of registered office and any change thereof
1990-01-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-12-06 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1989-06-23 · Other
(E)Certificate of Registration of Charge
1989-06-23 · Charges
(E)Annual return
1989-02-14 · Annual Return
(E)Special resolution
1988-07-22 · Other
Certificate of Incorporation on Change of Name
1988-07-22 · Name Change
(E)Memorandum & Articles of Association
1988-04-15 · Memorandum & Articles
(E)Statutory Declaration
1988-04-15 · Other
Certificate of Incorporation
1988-04-15 · Incorporation
(E)Notice of registered office and any change thereof
1988-04-15 · Address Change
(E)FX(i) - Return of first directors and secretary
1988-04-15 · Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-30 | |
| (E)Instrument | Other | 2020-07-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-09-11 | |
| (E)Certificate of Registration of Charge | Charges | 2007-09-11 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-04-20 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-04-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-05-09 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-05-08 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-07-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-05-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-19 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-02-20 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-04-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-04-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-04-22 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-04-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-02-24 | |
| (E)Annual return | Annual Return | 1997-05-07 | |
| (E)Annual return | Annual Return | 1996-05-03 | |
| (E)Annual return | Annual Return | 1995-04-26 | |
| (E)Annual return | Annual Return | 1994-03-07 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-09-06 | |
| (E)Certificate of Registration of Charge | Charges | 1993-09-06 | |
| (E)Annual return | Annual Return | 1993-03-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-01-02 | |
| (E)Certificate of Registration of Charge | Charges | 1993-01-02 | |
| (E)Annual return | Annual Return | 1992-01-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-09-19 | |
| (E)Annual return | Annual Return | 1991-01-23 | |
| (E)Annual return | Annual Return | 1990-02-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-12-06 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1989-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 1989-06-23 | |
| (E)Annual return | Annual Return | 1989-02-14 | |
| (E)Special resolution | Other | 1988-07-22 | |
| Certificate of Incorporation on Change of Name | Name Change | 1988-07-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-04-15 | |
| (E)Statutory Declaration | Other | 1988-04-15 | |
| Certificate of Incorporation | Incorporation | 1988-04-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1988-04-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1988-04-15 |
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