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CENTEROY ENGINEERING LIMITED — Filings & Documents (92)

(C)FNAR1 - Annual Return

2026-03-30 · Annual Return

(E)Special resolution

2025-12-01 · Other

(C)FNAR1 - Annual Return

2025-04-02 · Annual Return

(E)Special resolution

2024-12-23 · Other

(E)Special resolution

2024-12-23 · Other

(E)Special resolution

2024-12-23 · Other

(E)Written resolution

2024-07-19 · Other

(E)Written resolution

2024-07-19 · Other

(E)Written resolution

2024-07-19 · Other

(C)FNAR1 - Annual Return

2024-04-03 · Annual Return

Information Sheet regarding Using Business Registration Number as Unique Business Identifier

2023-12-27 · Other

(C)FNAR1 - Annual Return

2023-04-13 · Annual Return

(C)FNAR1 - Annual Return

2022-04-13 · Annual Return

(E)Special resolution

2021-09-10 · Other

(C)FNAR1 - Annual Return

2021-03-26 · Annual Return

(E)Special resolution

2020-08-21 · Other

(C)FNAR1 - Annual Return

2020-03-26 · Annual Return

(C)FNAR1 - Annual Return

2019-04-25 · Annual Return

(C)FNSC1 - Return of Allotment

2019-04-18 · Share Related

(C)FND2B - Notice of Change in Particulars of Company Secretary and Director

2018-05-04 · Director/Secretary Change

(C)FNAR1 - Annual Return

2018-05-04 · Annual Return

(C)FNAR1 - Annual Return

2017-04-11 · Annual Return

(E)Special resolution

2016-05-11 · Other

(C)FNAR1 - Annual Return

2016-04-27 · Annual Return

(C)FNAR1 - Annual Return

2015-04-27 · Annual Return

(C)FNSC1 - Return of Allotment

2015-02-17 · Share Related

(C)FNSC1 - Return of Allotment

2014-05-23 · Share Related

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2014-05-05 · Memorandum & Articles

(C)FNAR1 - Annual Return

2014-04-07 · Annual Return

(E)Reprint of Memorandum & Articles of Association

2014-03-12 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2014-01-17 · Memorandum & Articles

(C)FAR1 - Annual return (with a list of members)

2013-03-28 · Annual Return

(C)FAR1 - Annual return (with a list of members)

2012-03-30 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2011-03-31 · Annual Return

(C)FAR1 - Annual return (with a list of members)

2010-04-20 · Annual Return

(E)Special resolution

2010-04-20 · Other

(E)FM1 - Mortgage or charge details

2010-03-12 · Charges

(E)FM1 - Mortgage or charge details

2010-03-12 · Charges

(E)Certificate of Registration of Charge

2010-03-12 · Charges

(E)Certificate of Registration of Charge

2010-03-12 · Charges

(C)FSC1 - Return of Allotments

2009-08-20 · Share Related

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2009-06-11 · Director/Secretary Change

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2009-05-14 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2009-03-24 · Annual Return

(E)FR1 - Notification of Change of Address of Registered Office

2009-03-23 · Address Change

(E)FAR1 - Annual return (with a list of members)

2008-04-23 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2007-08-03 · Annual Return

(E)FD2B - Notification of Change of Particulars of Secretary and Director

2007-08-03 · Director/Secretary Change

(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)

2007-05-31 · Director/Secretary Change

(E)FR1 - Notification of Situation of Registered Office

2007-05-31 · Address Change

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-07-26 · Memorandum & Articles

(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge

2006-07-26 · Memorandum & Articles

(E)FAR1 - Annual return (with a list of members)

2006-03-24 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2005-04-12 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2004-04-27 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2003-04-08 · Annual Return

(E)FD2 - Notification of Changes of Secretary and Directors

2003-04-08 · Director/Secretary Change

(E)FD4 - Notification of Resignation of Secretary and Director

2003-04-08 · Director/Secretary Change

(E)FAR1 - Annual return (with a list of members)

2002-04-29 · Annual Return

(E)FAR1 - Annual return (with a list of members)

2001-05-02 · Annual Return

(E)Certificate of Registration of Charge

2001-01-30 · Charges

(E)FM1 - Mortgage or charge details

2001-01-30 · Charges

(E)FR1 - Notification of Situation of Registered Office

2000-05-30 · Address Change

(E)FAR1 - Annual return (with a list of members)

2000-04-26 · Annual Return

(E)Amended document

2000-04-26 · Other

(E)Amended document

2000-04-26 · Other

(E)FAR1 - Annual return (with a list of members)

1999-04-19 · Annual Return

(E)FAR1 - Annual return (with a list of members)

1998-04-03 · Annual Return

(E)FM1 - Mortgage or charge details

1998-03-07 · Charges

(E)Certificate of Registration of Charge

1998-03-07 · Charges

(E)FD2 - Notification of Changes of Secretary and Directors

1998-02-27 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-17 · Director/Secretary Change

(E)FD2 - Notification of Changes of Secretary and Directors

1997-10-17 · Director/Secretary Change

(E)Resignation letter from directors or secretaries

1997-10-17 · Other

(E)Resignation letter from directors or secretaries

1997-10-17 · Other

(E)Annual return

1997-08-08 · Annual Return

(E)Notice of registered office and any change thereof

1997-08-08 · Address Change

(E)Annual return

1996-05-01 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1996-05-01 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1996-05-01 · Address Change

(E)Annual return

1995-04-21 · Annual Return

(E)Notice of registered office and any change thereof

1994-09-28 · Address Change

(E)Annual return

1994-07-20 · Annual Return

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-10-06 · Director/Secretary Change

(E)FX(i) - Return of first directors and secretary

1992-08-19 · Director/Secretary Change

(E)FIXA - Notice of resignation of director or secretary

1992-08-19 · Other

(E)FX(ii) - Notice of change of directors or secretary or in their particulars

1992-08-19 · Director/Secretary Change

(E)Notice of registered office and any change thereof

1992-08-19 · Address Change

(E)FIB - Return of allotments

1992-08-19 · Other

(E)Memorandum & Articles of Association

1992-03-24 · Memorandum & Articles

(E)Statutory Declaration

1992-03-24 · Other

Certificate of Incorporation

1992-03-24 · Incorporation

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