SUNFIELD ENGINEERING CONSULTANTS LIMITED — Filings & Documents (50)
(E)FNAR1 - Annual Return
2025-08-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FNAR1 - Annual Return
2022-08-23 · Annual Return
(E)FNAR1 - Annual Return
2021-10-29 · Annual Return
(E)FNAR1 - Annual Return
2020-01-22 · Annual Return
(E)FNAR1 - Annual Return
2018-08-27 · Annual Return
(E)FNAR1 - Annual Return
2017-08-28 · Annual Return
(E)FNAR1 - Annual Return
2016-09-02 · Annual Return
(E)FNAR1 - Annual Return
2015-09-02 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-29 · Address Change
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FNAR1 - Annual Return
2014-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-09-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-09-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-09-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-09-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-09-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-09-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-07-12 · Annual Return
Certificate of Incorporation on Change of Name
1997-04-28 · Name Change
(E)Special resolution for change of name
1997-04-28 · Other
(E)Notice of registered office and any change thereof
1997-04-16 · Address Change
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-04-16 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-04-16 · Other
(E)Annual return
1996-10-14 · Annual Return
(E)Resignation letter from directors or secretaries
1996-10-14 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-10-14 · Director/Secretary Change
(E)FIB - Return of allotments
1995-10-04 · Other
(E)FX(i) - Return of first directors and secretary
1995-10-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-10-04 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-10-04 · Other
(E)Notice of registered office and any change thereof
1995-10-04 · Address Change
(E)Ordinary resolution
1995-10-04 · Other
(E)Notice of registered office and any change thereof
1995-10-04 · Address Change
(E)Annual return
1995-09-15 · Annual Return
(E)Notice of registered office and any change thereof
1994-07-08 · Address Change
(E)Memorandum & Articles of Association
1993-08-05 · Memorandum & Articles
(E)Statutory Declaration
1993-08-05 · Other
Certificate of Incorporation
1993-08-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-09-02 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-09-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-09-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-07-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-28 | |
| (E)Special resolution for change of name | Other | 1997-04-28 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-04-16 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-04-16 | |
| (E)Annual return | Annual Return | 1996-10-14 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-10-14 | |
| (E)FIB - Return of allotments | Other | 1995-10-04 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-10-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-10-04 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-04 | |
| (E)Ordinary resolution | Other | 1995-10-04 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-10-04 | |
| (E)Annual return | Annual Return | 1995-09-15 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-07-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-08-05 | |
| (E)Statutory Declaration | Other | 1993-08-05 | |
| Certificate of Incorporation | Incorporation | 1993-08-05 |
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