BUILD AUTO INDUSTRIAL LIMITED — Filings & Documents (79)
(E)FNAR1 - Annual Return
2026-06-08 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-02-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-05-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-05-29 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-05-22 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-07 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-10-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-31 · Annual Return
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-03-06 · Charges
(E)Instrument
2020-03-06 · Other
(E)FNAR1 - Annual Return
2019-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-07-20 · Annual Return
(E)FNAR1 - Annual Return
2017-06-22 · Annual Return
(E)FNAR1 - Annual Return
2016-06-22 · Annual Return
(E)FNAR1 - Annual Return
2015-06-22 · Annual Return
(E)FNAR1 - Annual Return
2014-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-06-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-03-08 · Director/Secretary Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-10-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-06-22 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-02-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-06-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-06-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-12-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-06-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-08-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-06-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-06-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-26 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2000-06-23 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1999-06-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-06-15 · Annual Return
(E)Memorandum of satisfaction
1998-04-15 · Memorandum & Articles
(E)Memorandum of satisfaction
1998-04-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
1998-03-19 · Charges
(E)Certificate of Registration of Charge
1998-03-19 · Charges
(E)Annual return
1997-06-18 · Annual Return
(E)Annual return
1996-06-21 · Annual Return
(E)Special resolution
1996-04-03 · Other
(E)Notice of registered office and any change thereof
1995-12-22 · Address Change
(E)Annual return
1995-06-23 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1994-09-13 · Other
(E)Certificate of Registration of Charge
1994-09-13 · Charges
(E)Special resolution
1994-08-19 · Other
(E)Annual return
1994-06-22 · Annual Return
(E)Annual return
1994-01-21 · Annual Return
(E)Annual return
1992-11-20 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1992-05-23 · Other
(E)Certificate of Registration of Charge
1992-05-23 · Charges
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-03-11 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1992-02-19 · Other
(E)Annual return
1991-09-27 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1991-08-17 · Director/Secretary Change
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-11-01 · Other
(E)Certificate of Registration of Charge
1990-11-01 · Charges
(E)Annual return
1990-10-08 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1990-08-31 · Other
(E)Certificate of Registration of Charge
1990-08-31 · Charges
(E)Notice of registered office and any change thereof
1990-08-22 · Address Change
(E)FIB - Return of allotments
1990-03-23 · Other
(E)FX(i) - Return of first directors and secretary
1990-03-19 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1990-03-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1990-03-19 · Other
(E)Notice of registered office and any change thereof
1990-03-19 · Address Change
(E)Memorandum & Articles of Association
1989-05-12 · Memorandum & Articles
(E)Statutory Declaration
1989-05-12 · Other
Certificate of Incorporation
1989-05-12 · Incorporation
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
· Director/Secretary Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-29 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-07 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-03-06 | |
| (E)Instrument | Other | 2020-03-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-03-08 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-06-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-06-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-06-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-12-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-08-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-06-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-26 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-23 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-06-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-06-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-19 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-19 | |
| (E)Annual return | Annual Return | 1997-06-18 | |
| (E)Annual return | Annual Return | 1996-06-21 | |
| (E)Special resolution | Other | 1996-04-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-22 | |
| (E)Annual return | Annual Return | 1995-06-23 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1994-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 1994-09-13 | |
| (E)Special resolution | Other | 1994-08-19 | |
| (E)Annual return | Annual Return | 1994-06-22 | |
| (E)Annual return | Annual Return | 1994-01-21 | |
| (E)Annual return | Annual Return | 1992-11-20 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1992-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 1992-05-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-03-11 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1992-02-19 | |
| (E)Annual return | Annual Return | 1991-09-27 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1991-08-17 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 1990-11-01 | |
| (E)Annual return | Annual Return | 1990-10-08 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1990-08-31 | |
| (E)Certificate of Registration of Charge | Charges | 1990-08-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-08-22 | |
| (E)FIB - Return of allotments | Other | 1990-03-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1990-03-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1990-03-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1990-03-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1990-03-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1989-05-12 | |
| (E)Statutory Declaration | Other | 1989-05-12 | |
| Certificate of Incorporation | Incorporation | 1989-05-12 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change |
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