B.S. UNION ENGINEERING COMPANY LIMITED — Filings & Documents (71)
(C)FNAR1 - Annual Return
2026-02-10 · Annual Return
(C)FNR1 - Notice of Change of Address of Registered Office
2025-12-30 · Address Change
(E)FNAR1 - Annual Return
2025-03-14 · Annual Return
(E)FNAR1 - Annual Return
2024-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-01-16 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-01-16 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-06 · Annual Return
(E)FNAR1 - Annual Return
2022-02-11 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-08-26 · Address Change
(E)FNAR1 - Annual Return
2021-06-11 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)Amended document
2020-03-02 · Other
(E)FNAR1 - Annual Return
2019-02-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-11-01 · Charges
(E)Instrument
2018-11-01 · Other
(E)Certificate of Registration of Charge
2018-11-01 · Charges
(E)FNAR1 - Annual Return
2018-02-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-09-28 · Charges
(E)Instrument
2017-09-28 · Other
(E)FNAR1 - Annual Return
2017-02-16 · Annual Return
(E)FNAR1 - Annual Return
2016-02-19 · Annual Return
(E)FNAR1 - Annual Return
2015-02-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-02-20 · Annual Return
(E)FSC1 - Return of Allotments
2011-10-12 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2011-10-12 · Share Related
(E)FM1 - Mortgage or charge details
2011-09-08 · Charges
(E)Certificate of Registration of Charge
2011-09-08 · Charges
(E)Amended document
2011-08-22 · Other
(E)Amended document
2011-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2011-02-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-02-03 · Annual Return
(E)Amended document
2009-07-06 · Other
(E)FAR1 - Annual return (with a list of members)
2009-02-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-04-11 · Share Related
(E)FSC1 - Return of Allotments
2008-04-11 · Share Related
(E)FAR1 - Annual return (with a list of members)
2008-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-03-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-03-10 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-04-29 · Share Related
(E)Ordinary resolution
2003-04-29 · Other
(E)FSC1 - Return of Allotments
2003-04-29 · Share Related
(E)FAR1 - Annual return (with a list of members)
2003-03-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-02-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-02-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-02-17 · Annual Return
(E)Annual return
1997-03-17 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-03-14 · Director/Secretary Change
(E)FIB - Return of allotments
1996-08-29 · Other
(E)Notice of registered office and any change thereof
1996-08-22 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)Annual return
1996-03-07 · Annual Return
(E)Notice of registered office and any change thereof
1995-12-02 · Address Change
(E)Annual return
1995-02-06 · Annual Return
(E)Annual return
1994-03-31 · Annual Return
(E)Notice of registered office and any change thereof
1993-08-12 · Address Change
(E)FXII - Receiver or manager's abstract
1993-08-12 · Other
(E)FIB - Return of allotments
1993-08-12 · Other
(E)FX(i) - Return of first directors and secretary
1993-02-09 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-02-09 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-02-09 · Address Change
(E)Memorandum & Articles of Association
1993-02-02 · Memorandum & Articles
(E)Statutory Declaration
1993-02-02 · Other
Certificate of Incorporation
1993-02-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (C)FNAR1 - Annual Return | Annual Return | 2026-02-10 | |
| (C)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-01-16 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-01-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-02-11 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)Amended document | Other | 2020-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-11-01 | |
| (E)Instrument | Other | 2018-11-01 | |
| (E)Certificate of Registration of Charge | Charges | 2018-11-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-09-28 | |
| (E)Instrument | Other | 2017-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-02-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 2011-10-12 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2011-10-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-09-08 | |
| (E)Certificate of Registration of Charge | Charges | 2011-09-08 | |
| (E)Amended document | Other | 2011-08-22 | |
| (E)Amended document | Other | 2011-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-02-03 | |
| (E)Amended document | Other | 2009-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-02-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-04-11 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-03-10 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-04-29 | |
| (E)Ordinary resolution | Other | 2003-04-29 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-04-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-03-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-02-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-02-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-02-17 | |
| (E)Annual return | Annual Return | 1997-03-17 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-03-14 | |
| (E)FIB - Return of allotments | Other | 1996-08-29 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-08-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1996-03-07 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-12-02 | |
| (E)Annual return | Annual Return | 1995-02-06 | |
| (E)Annual return | Annual Return | 1994-03-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-08-12 | |
| (E)FXII - Receiver or manager's abstract | Other | 1993-08-12 | |
| (E)FIB - Return of allotments | Other | 1993-08-12 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-02-09 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-02-09 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-02-09 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-02-02 | |
| (E)Statutory Declaration | Other | 1993-02-02 | |
| Certificate of Incorporation | Incorporation | 1993-02-02 |
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