CONCENTRIC CONSTRUCTION LIMITED — Filings & Documents (98)
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
(E)FNAR1 - Annual Return
2024-08-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FNAR1 - Annual Return
2021-08-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-06-24 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2020-11-06 · Other
(E)FNAR1 - Annual Return
2020-08-26 · Annual Return
(E)FNAR1 - Annual Return
2019-08-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-07 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2018-09-07 · Share Related
(E)FNAR1 - Annual Return
2018-08-23 · Annual Return
(E)FNAR1 - Annual Return
2017-08-22 · Annual Return
(E)FNSC1 - Return of Allotment
2017-03-28 · Share Related
(E)FNSC1 - Return of Allotment
2016-10-19 · Share Related
(E)Amended document
2016-08-29 · Other
(E)Amended document
2016-08-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-08-23 · Charges
(E)Instrument
2016-08-23 · Other
(E)FNAR1 - Annual Return
2016-08-22 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-09-22 · Charges
(E)Instrument
2015-09-22 · Other
(E)FNAR1 - Annual Return
2015-09-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-08-20 · Address Change
(E)FNSC1 - Return of Allotment
2014-11-17 · Share Related
(E)FNAR1 - Annual Return
2014-08-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-09-13 · Annual Return
(E)FM1 - Mortgage or charge details
2012-10-03 · Charges
(E)Certificate of Registration of Charge
2012-10-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-08-24 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-09-26 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-08-26 · Annual Return
(E)FM1 - Mortgage or charge details
2011-08-16 · Charges
(E)Certificate of Registration of Charge
2011-08-16 · Charges
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-05-13 · Share Related
(E)FSC1 - Return of Allotments
2011-05-13 · Share Related
(E)Ordinary resolution
2011-05-13 · Other
(E)FM1 - Mortgage or charge details
2011-04-29 · Charges
(E)Certificate of Registration of Charge
2011-04-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-08-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-29 · Annual Return
(E)FM1 - Mortgage or charge details
2008-03-27 · Charges
(E)Certificate of Registration of Charge
2008-03-27 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FSC1 - Return of Allotments
2007-06-27 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-06-27 · Share Related
(E)FSC1 - Return of Allotments
2006-12-01 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2006-12-01 · Share Related
(E)FAR1 - Annual return (with a list of members)
2006-08-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-09-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2004-02-05 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2004-01-02 · Share Related
(E)FSC1 - Return of Allotments
2004-01-02 · Share Related
(E)Ordinary resolution
2004-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2003-09-01 · Annual Return
(E)Amended document
2003-08-12 · Other
(E)Amended document
2003-08-12 · Other
(E)Amended document
2003-08-12 · Other
(E)Amended document
2003-08-12 · Other
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-07-30 · Share Related
(E)FSC1 - Return of Allotments
2003-07-30 · Share Related
(E)Amended document
2003-07-30 · Other
(E)Ordinary resolution
2003-07-30 · Other
(E)FAR1 - Annual return (with a list of members)
2002-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-08-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-08-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-08-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-09-08 · Annual Return
(E)Amended document
1999-09-08 · Other
(E)FR1 - Notification of Situation of Registered Office
1999-09-08 · Address Change
Certificate of Incorporation on Change of Name
1999-08-20 · Name Change
(E)Special resolution for change of name
1999-08-20 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FSC1 - Return of Allotments
1999-08-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
1998-09-28 · Annual Return
(E)Data Input Form
1997-11-05 · Other
(E)FVIII(ii) - Annual return by certificate of no change
1997-09-26 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1996-09-27 · Annual Return
(E)FVIII(ii) - Annual return by certificate of no change
1995-10-04 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-19 · Director/Secretary Change
(E)Annual return
1994-09-19 · Annual Return
(E)Annual return
1993-05-03 · Annual Return
(E)FX(i) - Return of first directors and secretary
1992-07-29 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1992-07-29 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1992-07-29 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1991-10-23 · Other
(E)FX(i) - Return of first directors and secretary
1991-09-14 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1991-09-14 · Address Change
(E)Memorandum & Articles of Association
1991-08-22 · Memorandum & Articles
(E)Statutory Declaration
1991-08-22 · Other
Certificate of Incorporation
1991-08-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-06-24 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-07 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2018-09-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-22 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-03-28 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-10-19 | |
| (E)Amended document | Other | 2016-08-29 | |
| (E)Amended document | Other | 2016-08-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-08-23 | |
| (E)Instrument | Other | 2016-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-09-22 | |
| (E)Instrument | Other | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-08-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2014-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-08-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-09-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-26 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-08-16 | |
| (E)Certificate of Registration of Charge | Charges | 2011-08-16 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-05-13 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-05-13 | |
| (E)Ordinary resolution | Other | 2011-05-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-29 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2008-03-27 | |
| (E)Certificate of Registration of Charge | Charges | 2008-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FSC1 - Return of Allotments | Share Related | 2007-06-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-06-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2006-12-01 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2006-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-02-05 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2004-01-02 | |
| (E)FSC1 - Return of Allotments | Share Related | 2004-01-02 | |
| (E)Ordinary resolution | Other | 2004-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-01 | |
| (E)Amended document | Other | 2003-08-12 | |
| (E)Amended document | Other | 2003-08-12 | |
| (E)Amended document | Other | 2003-08-12 | |
| (E)Amended document | Other | 2003-08-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-07-30 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-07-30 | |
| (E)Amended document | Other | 2003-07-30 | |
| (E)Ordinary resolution | Other | 2003-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-08-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-08-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-08 | |
| (E)Amended document | Other | 1999-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-20 | |
| (E)Special resolution for change of name | Other | 1999-08-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-09-28 | |
| (E)Data Input Form | Other | 1997-11-05 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1997-09-26 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1996-09-27 | |
| (E)FVIII(ii) - Annual return by certificate of no change | Annual Return | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-19 | |
| (E)Annual return | Annual Return | 1994-09-19 | |
| (E)Annual return | Annual Return | 1993-05-03 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1992-07-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1992-07-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1992-07-29 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1991-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1991-09-14 | |
| (E)Notice of registered office and any change thereof | Address Change | 1991-09-14 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1991-08-22 | |
| (E)Statutory Declaration | Other | 1991-08-22 | |
| Certificate of Incorporation | Incorporation | 1991-08-22 |
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