BARQUE ENGINEERING LIMITED — Filings & Documents (86)
(E)FNAR1 - Annual Return
2025-12-19 · Annual Return
(E)FNAR1 - Annual Return
2024-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-10-02 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2024-09-04 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-06-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-12-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-12-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-21 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-12-21 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-04-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-03 · Annual Return
(E)FNAR1 - Annual Return
2018-12-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-12-21 · Annual Return
(E)FNAR1 - Annual Return
2016-12-19 · Annual Return
(E)FNAR1 - Annual Return
2015-12-22 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-01-14 · Address Change
(E)FNAR1 - Annual Return
2014-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-12-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-10-10 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-27 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-19 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2011-12-20 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-01-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-12-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-01-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2007-12-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-04-18 · Address Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-12-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-12-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2003-12-19 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-12-19 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-04-26 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2001-06-29 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2001-01-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2000-01-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-09-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-09-24 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-07-02 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-07-02 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-01-11 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-01-11 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-01-27 · Annual Return
(E)Memorandum of satisfaction
1997-11-07 · Memorandum & Articles
(E)Annual return
1997-01-29 · Annual Return
(E)Memorandum of satisfaction
1996-11-26 · Memorandum & Articles
(E)Memorandum of satisfaction
1996-11-26 · Memorandum & Articles
(E)Special resolution
1996-11-19 · Other
(E)Certificate of Registration of Charge
1996-10-31 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-10-31 · Other
(E)Annual return
1995-12-30 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-09-01 · Other
(E)Certificate of Registration of Charge
1995-09-01 · Charges
(E)Certificate of Registration of Charge
1995-03-16 · Charges
(E)FIV - Particulars of a mortgage or charge created by a local company
1995-03-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-03-01 · Director/Secretary Change
(E)Annual return
1995-01-10 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-06 · Director/Secretary Change
(E)Memorandum of satisfaction
1994-05-11 · Memorandum & Articles
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-03-18 · Director/Secretary Change
(E)Annual return
1994-02-09 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1993-10-04 · Other
(E)Certificate of Registration of Charge
1993-10-04 · Charges
(E)Annual return
1993-02-05 · Annual Return
(E)Annual return
1992-01-13 · Annual Return
(E)Annual return
1991-01-14 · Annual Return
(E)FIB - Return of allotments
1990-02-15 · Other
(E)FX(i) - Return of first directors and secretary
1990-01-31 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-01-31 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1990-01-31 · Address Change
(E)Memorandum & Articles of Association
1989-12-19 · Memorandum & Articles
(E)Statutory Declaration
1989-12-19 · Other
Certificate of Incorporation
1989-12-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-10-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-09-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-21 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-04-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-22 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-01-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-12-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-10-10 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-27 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-12-20 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-01-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-12-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-12-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-04-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-12-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-12-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-12-19 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-04-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-06-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2001-01-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-01-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-09-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-09-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-07-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-02-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-01-11 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-27 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1997-11-07 | |
| (E)Annual return | Annual Return | 1997-01-29 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-26 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1996-11-26 | |
| (E)Special resolution | Other | 1996-11-19 | |
| (E)Certificate of Registration of Charge | Charges | 1996-10-31 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-10-31 | |
| (E)Annual return | Annual Return | 1995-12-30 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-09-01 | |
| (E)Certificate of Registration of Charge | Charges | 1995-03-16 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1995-03-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-03-01 | |
| (E)Annual return | Annual Return | 1995-01-10 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1994-05-11 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-03-18 | |
| (E)Annual return | Annual Return | 1994-02-09 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1993-10-04 | |
| (E)Certificate of Registration of Charge | Charges | 1993-10-04 | |
| (E)Annual return | Annual Return | 1993-02-05 | |
| (E)Annual return | Annual Return | 1992-01-13 | |
| (E)Annual return | Annual Return | 1991-01-14 | |
| (E)FIB - Return of allotments | Other | 1990-02-15 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-01-31 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-01-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-01-31 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-12-19 | |
| (E)Statutory Declaration | Other | 1989-12-19 | |
| Certificate of Incorporation | Incorporation | 1989-12-19 |
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