Alco Engineering and Manufacturing Limited — Filings & Documents (85)
Information sheet re S.745(2)(b)
2026-06-12 · Other
Information sheet re striking off of this company under consideration
2026-04-28 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-03-16 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-08-03 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-08-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-18 · Director/Secretary Change
(E)Amended document
2022-03-18 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-03-18 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-02-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-01-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-07-12 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2020-09-08 · Name Change
Certificate of Change of Name
2020-09-08 · Name Change
(E)FNAR1 - Annual Return
2020-09-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-10 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-12-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-09-02 · Annual Return
(E)FNAA2 - Notice of Alteration of Company's Objects
2019-04-30 · Other
(E)Altered Articles of Association
2019-04-30 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-04-02 · Memorandum & Articles
(E)Altered Articles of Association
2019-04-02 · Memorandum & Articles
(E)Special resolution
2019-04-02 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-09-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-09-04 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-03-28 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-02-14 · Address Change
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-29 · Annual Return
(E)FNAR1 - Annual Return
2015-10-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-10-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-10-05 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-08-15 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2011-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-10-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-09-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-15 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-09-12 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2006-10-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2004-10-06 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-10-07 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-09-18 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-09-06 · Annual Return
(E)FR2 - Notification of Location of Registers
1999-10-04 · Other
(E)FAR1 - Annual return (with a list of members)
1999-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-09-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-31 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-07-31 · Other
(E)FAR1 - Annual return (with a list of members)
1997-09-29 · Annual Return
(E)Annual return
1996-09-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-05-28 · Director/Secretary Change
(E)Annual return
1995-09-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-05-02 · Director/Secretary Change
(E)Annual return
1994-09-23 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-09 · Director/Secretary Change
(E)FXA - Notice of situation of register of directors and secretaries
1994-09-09 · Other
(E)FVIIIA - Notice of situation of minute books
1994-09-09 · Other
(E)FVIIC - Notice of situation of register of members
1994-09-09 · Other
(E)FVIIB - Notice of situation of register of charges
1994-09-09 · Other
(E)Annual return
1993-11-05 · Annual Return
(E)Annual return
1993-01-29 · Annual Return
(E)FXII - Receiver or manager's abstract
1993-01-29 · Other
(E)Special resolution
1992-12-29 · Other
Certificate of Incorporation on Change of Name
1992-12-29 · Name Change
(E)FXA - Notice of situation of register of directors and secretaries
1992-10-30 · Other
(E)FVIIIA - Notice of situation of minute books
1992-10-30 · Other
(E)FVIIB - Notice of situation of register of charges
1992-10-30 · Other
(E)FVIIC - Notice of situation of register of members
1992-10-30 · Other
(E)FX(i) - Return of first directors and secretary
1992-10-30 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-10-30 · Address Change
(E)Ordinary resolution
1992-10-30 · Other
(E)FIB - Return of allotments
1992-10-30 · Other
(E)Special resolution
1992-10-08 · Other
Certificate of Incorporation on Change of Name
1992-10-08 · Name Change
(E)Memorandum & Articles of Association
1991-08-27 · Memorandum & Articles
(E)Statutory Declaration
1991-08-27 · Other
Certificate of Incorporation
1991-08-27 · Incorporation
(E)Notice of registered office and any change thereof
1991-08-27 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.745(2)(b) | Other | 2026-06-12 | |
| Information sheet re striking off of this company under consideration | Other | 2026-04-28 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-03-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-08-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-08-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-18 | |
| (E)Amended document | Other | 2022-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-03-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-02-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-07-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-09-08 | |
| Certificate of Change of Name | Name Change | 2020-09-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-09-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-09-02 | |
| (E)FNAA2 - Notice of Alteration of Company's Objects | Other | 2019-04-30 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-30 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-04-02 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-04-02 | |
| (E)Special resolution | Other | 2019-04-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-09-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-09-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-03-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-02-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-08-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-10-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-15 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-09-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2006-10-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-10-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-10-07 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-09-18 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-09-06 | |
| (E)FR2 - Notification of Location of Registers | Other | 1999-10-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-31 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-29 | |
| (E)Annual return | Annual Return | 1996-09-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-05-28 | |
| (E)Annual return | Annual Return | 1995-09-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-05-02 | |
| (E)Annual return | Annual Return | 1994-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-09 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1994-09-09 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1994-09-09 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1994-09-09 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1994-09-09 | |
| (E)Annual return | Annual Return | 1993-11-05 | |
| (E)Annual return | Annual Return | 1993-01-29 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-01-29 | |
| (E)Special resolution | Other | 1992-12-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-12-29 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1992-10-30 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1992-10-30 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1992-10-30 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1992-10-30 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-10-30 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-10-30 | |
| (E)Ordinary resolution | Other | 1992-10-30 | |
| (E)FIB - Return of allotments | Other | 1992-10-30 | |
| (E)Special resolution | Other | 1992-10-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1992-10-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-27 | |
| (E)Statutory Declaration | Other | 1991-08-27 | |
| Certificate of Incorporation | Incorporation | 1991-08-27 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-08-27 |
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