COSMOS MACHINERY ENTERPRISES LIMITED — Filings & Documents (410)
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(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-23 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-08-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-06-11 · Annual Return
(E)Accounts / Financial Statements
2014-06-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2014-06-11 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2014-06-11 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-14 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-05-09 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-05-02 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-11-01 · Charges
(E)Certificate of Registration of Charge
2013-11-01 · Charges
(E)FR2 - Notification of Location of Registers
2013-09-04 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-08-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-06-11 · Annual Return
(E)Accounts / Financial Statements
2013-06-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2013-06-11 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2013-06-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-11-06 · Director/Secretary Change
(E)Amended document
2012-07-09 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2012-07-09 · Other
(E)FAR1 - Annual return (with a list of members)
2012-07-09 · Annual Return
(E)Accounts / Financial Statements
2012-07-09 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2012-07-09 · Other
(E)Amended document
2012-06-25 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-02-23 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-25 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2011-07-22 · Share Related
(E)FSC1 - Return of Allotments
2011-07-18 · Share Related
(E)FAR1 - Annual return (with a list of members)
2011-06-28 · Annual Return
(E)Accounts / Financial Statements
2011-06-28 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2011-06-28 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2011-06-28 · Other
(E)FSC1 - Return of Allotments
2011-06-27 · Share Related
(E)FSC1 - Return of Allotments
2011-06-27 · Share Related
(E)FSC1 - Return of Allotments
2011-06-27 · Share Related
(E)FSC1 - Return of Allotments
2011-06-27 · Share Related
(E)FSC1 - Return of Allotments
2011-06-27 · Share Related
(E)FSC1 - Return of Allotments
2011-06-27 · Share Related
(E)FSC1 - Return of Allotments
2011-06-27 · Share Related
(E)FSC1 - Return of Allotments
2011-06-27 · Share Related
(E)FSC1 - Return of Allotments
2011-06-27 · Share Related
(E)FSC1 - Return of Allotments
2011-06-27 · Share Related
(E)FSC1 - Return of Allotments
2011-06-27 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-21 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-31 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-12-09 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-06-11 · Annual Return
(E)Accounts / Financial Statements
2010-06-11 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2010-06-11 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2010-06-11 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-01-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-09 · Annual Return
(E)Accounts / Financial Statements
2009-07-09 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2009-07-09 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2009-07-09 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-12-10 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-09 · Director/Secretary Change
(E)FSC2 - Return by a Company Purchasing its Own Shares
2008-10-22 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-06-12 · Annual Return
(E)FAC1 - Statement of particulars of subsidiaries
2008-06-12 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2008-06-12 · Other
(E)Accounts / Financial Statements
2008-06-12 · Accounts
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-04-01 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-01 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-10 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2007-08-06 · Share Related
(E)FSC1 - Return of Allotments
2007-07-19 · Share Related
(E)FSC1 - Return of Allotments
2007-07-19 · Share Related
(E)FAR1 - Annual return (with a list of members)
2007-07-16 · Annual Return
(E)Accounts / Financial Statements
2007-07-16 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2007-07-16 · Other
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2007-07-16 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-06-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-03-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-02-05 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-13 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2006-07-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-07-26 · Annual Return
(E)Accounts / Financial Statements
2006-07-26 · Accounts
(E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies
2006-07-26 · Other
(E)FAC1 - Statement of particulars of subsidiaries
2006-07-26 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-04 · Director/Secretary Change
(E)Special resolution
2006-06-13 · Other
(E)Reprint of Memorandum & Articles of Association
2006-06-13 · Memorandum & Articles
(E)FR2 - Notification of Location of Registers
2006-01-17 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-12-20 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-09-08 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2005-07-07 · Share Related
(E)FSC5 - Return of particulars of a contract relating to share allotment
2005-07-07 · Share Related
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-07-05 · Director/Secretary Change
(E)Accounts / Financial Statements
2005-07-04 · Accounts
(E)FAC1 - Statement of particulars of subsidiaries
2005-07-04 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-08-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2014-06-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2014-06-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2014-06-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-05-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-05-02 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2013-11-01 | |
| (E)FR2 - Notification of Location of Registers | Other | 2013-09-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2013-06-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2013-06-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2013-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-11-06 | |
| (E)Amended document | Other | 2012-07-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2012-07-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2012-07-09 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2012-07-09 | |
| (E)Amended document | Other | 2012-06-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-02-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-25 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-22 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-07-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-28 | |
| (E)Accounts / Financial Statements | Accounts | 2011-06-28 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2011-06-28 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2011-06-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-06-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-21 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-12-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-11 | |
| (E)Accounts / Financial Statements | Accounts | 2010-06-11 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2010-06-11 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2010-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-09 | |
| (E)Accounts / Financial Statements | Accounts | 2009-07-09 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2009-07-09 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2009-07-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-12-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-09 | |
| (E)FSC2 - Return by a Company Purchasing its Own Shares | Share Related | 2008-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-12 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2008-06-12 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2008-06-12 | |
| (E)Accounts / Financial Statements | Accounts | 2008-06-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-04-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-01 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-10 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-16 | |
| (E)Accounts / Financial Statements | Accounts | 2007-07-16 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2007-07-16 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2007-07-16 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-06-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-03-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-02-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-26 | |
| (E)Accounts / Financial Statements | Accounts | 2006-07-26 | |
| (E)FAC2 - Statement of particulars of shareholdings in non-subsidiary companies | Other | 2006-07-26 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2006-07-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-04 | |
| (E)Special resolution | Other | 2006-06-13 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-06-13 | |
| (E)FR2 - Notification of Location of Registers | Other | 2006-01-17 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-12-20 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-09-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-07-07 | |
| (E)FSC5 - Return of particulars of a contract relating to share allotment | Share Related | 2005-07-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-07-05 | |
| (E)Accounts / Financial Statements | Accounts | 2005-07-04 | |
| (E)FAC1 - Statement of particulars of subsidiaries | Other | 2005-07-04 |
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