BBC CABLE ENGINEERING COMPANY LIMITED — Filings & Documents (110)
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(E)FNAR1 - Annual Return
2026-01-05 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-09-05 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2025-04-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-08 · Director/Secretary Change
(E)FNA2 - Notification of Resignation of Auditor
2024-06-19 · Other
(E)FNAR1 - Annual Return
2024-01-30 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNA2 - Notification of Resignation of Auditor
2023-08-30 · Other
(E)FNAR1 - Annual Return
2023-01-06 · Annual Return
(E)FNAR1 - Annual Return
2022-01-12 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-12-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-15 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-01-18 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-01-13 · Annual Return
(E)FNAR1 - Annual Return
2019-01-11 · Annual Return
(E)FNAR1 - Annual Return
2018-01-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-08-22 · Address Change
(E)FNAR1 - Annual Return
2016-12-29 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-30 · Charges
(E)Instrument
2016-09-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-09-30 · Charges
(E)Instrument
2016-09-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-19 · Charges
(E)Instrument
2016-01-19 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-01-19 · Charges
(E)Instrument
2016-01-19 · Other
(E)Certificate of Registration of Charge
2016-01-19 · Charges
(E)Certificate of Registration of Charge
2016-01-19 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-15 · Charges
(E)Instrument
2016-01-15 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-15 · Charges
(E)Instrument
2016-01-15 · Other
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)Special resolution
2015-01-21 · Other
(E)FNAR1 - Annual Return
2015-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-01-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-01-04 · Annual Return
(E)Special resolution
2012-09-12 · Other
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-07-18 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-27 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-06-14 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-05-29 · Charges
(E)FM1 - Mortgage or charge details
2012-05-29 · Charges
(E)Certificate of Registration of Charge
2012-05-29 · Charges
(E)Certificate of Registration of Charge
2012-05-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-01-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-01-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-10-05 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2010-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-01-05 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-08-26 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-01-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-13 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-11-12 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-03-15 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-08 · Annual Return
(E)Special resolution
2006-11-21 · Other
(E)FM1 - Mortgage or charge details
2006-06-07 · Charges
(E)Certificate of Registration of Charge
2006-06-07 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-01-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-01-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-15 · Annual Return
(E)Memorandum of satisfaction
2001-07-11 · Memorandum & Articles
(E)Memorandum of satisfaction
2001-07-11 · Memorandum & Articles
(E)Certificate of Registration of Charge
2001-06-21 · Charges
(E)FM1 - Mortgage or charge details
2001-06-21 · Charges
(E)Certificate of Registration of Charge
2001-06-19 · Charges
(E)FM1 - Mortgage or charge details
2001-06-19 · Charges
(E)Certificate of Registration of Charge
2001-06-14 · Charges
(E)FM1 - Mortgage or charge details
2001-06-14 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-01-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)Certificate of Registration of Charge
1999-10-12 · Charges
(E)FM1 - Mortgage or charge details
1999-10-12 · Charges
(E)FR1 - Notification of Situation of Registered Office
1999-06-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-01-08 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
1998-11-16 · Share Related
(E)FSC1 - Return of Allotments
1998-11-16 · Share Related
(E)Ordinary resolution
1998-11-16 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-23 · Director/Secretary Change
(E)Memorandum of satisfaction
1998-04-16 · Memorandum & Articles
(E)Certificate of Registration of Charge
1998-03-30 · Charges
(E)Certificate of Registration of Charge
1998-03-30 · Charges
(E)FM1 - Mortgage or charge details
1998-03-30 · Charges
(E)FM1 - Mortgage or charge details
1998-03-30 · Charges
(E)FAR1 - Annual return (with a list of members)
1998-01-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-02 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-05-27 · Director/Secretary Change
(E)Annual return
1997-01-09 · Annual Return
(E)Annual return
1996-01-12 · Annual Return
(E)FIV - Particulars of a mortgage or charge created by a local company
1996-01-08 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-01-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-09-05 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2025-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-08 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2024-06-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-30 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2023-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-01-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-15 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-01-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-30 | |
| (E)Instrument | Other | 2016-09-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-09-30 | |
| (E)Instrument | Other | 2016-09-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-19 | |
| (E)Instrument | Other | 2016-01-19 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-01-19 | |
| (E)Instrument | Other | 2016-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-19 | |
| (E)Certificate of Registration of Charge | Charges | 2016-01-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-15 | |
| (E)Instrument | Other | 2016-01-15 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-15 | |
| (E)Instrument | Other | 2016-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)Special resolution | Other | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-04 | |
| (E)Special resolution | Other | 2012-09-12 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-07-18 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-29 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-29 | |
| (E)Certificate of Registration of Charge | Charges | 2012-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-10-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-05 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-08-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-03-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-08 | |
| (E)Special resolution | Other | 2006-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2006-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-15 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-11 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-07-11 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-19 | |
| (E)Certificate of Registration of Charge | Charges | 2001-06-14 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-06-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)Certificate of Registration of Charge | Charges | 1999-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 1999-10-12 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-06-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-08 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 1998-11-16 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-16 | |
| (E)Ordinary resolution | Other | 1998-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-23 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 1998-04-16 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-30 | |
| (E)Certificate of Registration of Charge | Charges | 1998-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-03-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-02 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-05-27 | |
| (E)Annual return | Annual Return | 1997-01-09 | |
| (E)Annual return | Annual Return | 1996-01-12 | |
| (E)FIV - Particulars of a mortgage or charge created by a local company | Other | 1996-01-08 |
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