ACCOLADE ENGINEERING LIMITED — Filings & Documents (69)
Information sheet re S.746(2)
2024-09-27 · Other
Information sheet re S.745(2)(b)
2024-05-31 · Other
Information sheet re striking off of this company under consideration
2024-04-17 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-04 · Annual Return
(E)FNAR1 - Annual Return
2022-09-27 · Annual Return
(E)FNAR1 - Annual Return
2021-10-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-06 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-06 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-03-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNAR1 - Annual Return
2019-09-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-05-14 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-05 · Annual Return
(E)FNAR1 - Annual Return
2017-09-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-09-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-06 · Annual Return
(E)FNAR1 - Annual Return
2015-09-25 · Annual Return
(E)FNAR1 - Annual Return
2014-10-13 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-10-13 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2013-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-10-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-27 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-10-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-10-06 · Annual Return
Information sheet informing the public the discontinuation of striking off action against the company
2007-11-01 · Other
Information sheet re S.291(5) for local company
2007-10-12 · Other
(E)FR1 - Notification of Situation of Registered Office
2007-10-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-10-03 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2003-10-16 · Annual Return
(C)FAR3 - Annual Return - Certificate of no change
2002-10-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-10-27 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-10-21 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-10-31 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-10-29 · Annual Return
(E)Annual return
1996-10-28 · Annual Return
(E)Annual return
1995-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-25 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-10-25 · Address Change
(E)Annual return
1994-10-29 · Annual Return
(E)Annual return
1994-02-07 · Annual Return
(E)Notice of registered office and any change thereof
1993-10-19 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-08-16 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1993-08-16 · Other
(E)Notice of registered office and any change thereof
1993-04-24 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-04-24 · Director/Secretary Change
(E)Annual return
1993-04-24 · Annual Return
(E)Annual return
1993-04-24 · Annual Return
(E)Annual return
1991-02-09 · Annual Return
(E)FIB - Return of allotments
1991-02-09 · Other
(E)Notice of registered office and any change thereof
1990-12-27 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1990-12-27 · Other
(E)FIXA - Notice of resignation of director or secretary
1990-12-27 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-12-27 · Director/Secretary Change
(E)Annual return
1990-02-10 · Annual Return
(E)Special resolution
1989-04-14 · Other
Certificate of Incorporation on Change of Name
1989-04-14 · Name Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-03 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1989-02-02 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-02-02 · Other
(E)Notice of registered office and any change thereof
1989-02-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-02-02 · Director/Secretary Change
(E)Memorandum & Articles of Association
1988-09-23 · Memorandum & Articles
(E)Statutory Declaration
1988-09-23 · Other
Certificate of Incorporation
1988-09-23 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2024-09-27 | |
| Information sheet re S.745(2)(b) | Other | 2024-05-31 | |
| Information sheet re striking off of this company under consideration | Other | 2024-04-17 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-06 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-06 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-03-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-05-14 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-10-13 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-10-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-10-06 | |
| Information sheet informing the public the discontinuation of striking off action against the company | Other | 2007-11-01 | |
| Information sheet re S.291(5) for local company | Other | 2007-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-03 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-10-16 | |
| (C)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-10-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-10-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-10-21 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-10-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-10-29 | |
| (E)Annual return | Annual Return | 1996-10-28 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-25 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-25 | |
| (E)Annual return | Annual Return | 1994-10-29 | |
| (E)Annual return | Annual Return | 1994-02-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-10-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-08-16 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1993-08-16 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-04-24 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-04-24 | |
| (E)Annual return | Annual Return | 1993-04-24 | |
| (E)Annual return | Annual Return | 1993-04-24 | |
| (E)Annual return | Annual Return | 1991-02-09 | |
| (E)FIB - Return of allotments | Other | 1991-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-27 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-12-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-12-27 | |
| (E)Annual return | Annual Return | 1990-02-10 | |
| (E)Special resolution | Other | 1989-04-14 | |
| Certificate of Incorporation on Change of Name | Name Change | 1989-04-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-02-02 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-02-02 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-02-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-02-02 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1988-09-23 | |
| (E)Statutory Declaration | Other | 1988-09-23 | |
| Certificate of Incorporation | Incorporation | 1988-09-23 |
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