HIGHABLE ENGINEERING LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2025-11-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-11-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-01 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-04 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2022-11-16 · Address Change
(E)FNAR1 - Annual Return
2022-11-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-11-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-11-09 · Annual Return
(E)FNAR1 - Annual Return
2020-11-03 · Annual Return
(E)FNAR1 - Annual Return
2019-11-01 · Annual Return
(E)FNAR1 - Annual Return
2018-11-01 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-30 · Other
(E)FNAR1 - Annual Return
2017-11-30 · Annual Return
(E)FNAR1 - Annual Return
2016-12-08 · Annual Return
(E)FNAR1 - Annual Return
2015-12-10 · Annual Return
(E)FNAR1 - Annual Return
2014-11-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-11-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-07-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-11-04 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-08-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-11-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-11-24 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2005-09-13 · Share Related
(E)FSC1 - Return of Allotments
2005-09-13 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-03-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-11-05 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-08 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-09-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-09-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-11-18 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-11-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-20 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-16 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1997-12-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-18 · Director/Secretary Change
(E)Annual return
1996-11-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-16 · Director/Secretary Change
(E)Annual return
1995-10-31 · Annual Return
(E)Annual return
1994-10-31 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-04-26 · Director/Secretary Change
(E)FVIII - Annual return by certificate of no change
1994-04-19 · Annual Return
(E)Annual return
1993-04-30 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-01-02 · Director/Secretary Change
(E)Annual return
1992-05-07 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-12-11 · Director/Secretary Change
(E)Annual return
1991-05-06 · Annual Return
(E)FX(i) - Return of first directors and secretary
1989-11-21 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1989-11-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1989-11-21 · Other
(E)FIB - Return of allotments
1989-11-21 · Other
(E)Notice of registered office and any change thereof
1989-11-21 · Address Change
(E)FVIIB - Notice of situation of register of charges
1989-11-21 · Other
(E)FVIIC - Notice of situation of register of members
1989-11-21 · Other
(E)FVIIIA - Notice of situation of minute books
1989-11-21 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1989-11-21 · Other
(E)Memorandum & Articles of Association
1989-10-31 · Memorandum & Articles
(E)Statutory Declaration
1989-10-31 · Other
Certificate of Incorporation
1989-10-31 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-01 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-11-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-01 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-11-04 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-08-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-24 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2005-09-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2005-09-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-03-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-08 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-09-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-11-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-18 | |
| (E)Annual return | Annual Return | 1996-11-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-16 | |
| (E)Annual return | Annual Return | 1995-10-31 | |
| (E)Annual return | Annual Return | 1994-10-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-04-26 | |
| (E)FVIII - Annual return by certificate of no change | Annual Return | 1994-04-19 | |
| (E)Annual return | Annual Return | 1993-04-30 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-01-02 | |
| (E)Annual return | Annual Return | 1992-05-07 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-12-11 | |
| (E)Annual return | Annual Return | 1991-05-06 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1989-11-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1989-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1989-11-21 | |
| (E)FIB - Return of allotments | Other | 1989-11-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1989-11-21 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1989-11-21 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1989-11-21 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1989-11-21 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1989-11-21 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-10-31 | |
| (E)Statutory Declaration | Other | 1989-10-31 | |
| Certificate of Incorporation | Incorporation | 1989-10-31 |
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