ASSOCIATED PROFESSIONAL ENGINEERS LIMITED — Filings & Documents (93)
(E)FNAR1 - Annual Return
2025-11-17 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-22 · Charges
(E)Instrument
2025-05-22 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-05-22 · Charges
(E)Instrument
2025-05-22 · Other
(E)Court order under s.347
2025-04-28 · Other
(E)FNAR1 - Annual Return
2024-11-22 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-23 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2023-02-10 · Charges
(E)Instrument
2023-02-10 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-29 · Charges
(E)Instrument
2022-12-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-29 · Charges
(E)Instrument
2022-12-29 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-12-28 · Charges
(E)Instrument
2022-12-28 · Other
(E)FNAR1 - Annual Return
2022-11-14 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-16 · Charges
(E)Instrument
2022-09-16 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-09-14 · Charges
(E)Instrument
2022-09-14 · Other
(E)FNAR1 - Annual Return
2021-11-10 · Annual Return
(E)FNAR1 - Annual Return
2020-11-10 · Annual Return
(E)FNAR1 - Annual Return
2019-11-06 · Annual Return
(E)FNAR1 - Annual Return
2018-11-06 · Annual Return
(E)FNAR1 - Annual Return
2017-11-06 · Annual Return
(E)FNAR1 - Annual Return
2016-11-07 · Annual Return
(E)FNAR1 - Annual Return
2015-11-16 · Annual Return
(E)FNAR1 - Annual Return
2014-12-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-21 · Annual Return
(E)FM1 - Mortgage or charge details
2012-06-21 · Charges
(E)FM1 - Mortgage or charge details
2012-06-21 · Charges
(E)Certificate of Registration of Charge
2012-06-21 · Charges
(E)Certificate of Registration of Charge
2012-06-21 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-13 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-03-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2012-03-07 · Charges
(E)FM1 - Mortgage or charge details
2012-03-07 · Charges
(E)Certificate of Registration of Charge
2012-03-07 · Charges
(E)Certificate of Registration of Charge
2012-03-07 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-24 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2011-06-07 · Charges
(E)FM1 - Mortgage or charge details
2011-06-07 · Charges
(E)Certificate of Registration of Charge
2011-06-07 · Charges
(E)Certificate of Registration of Charge
2011-06-07 · Charges
(E)FM1 - Mortgage or charge details
2011-06-03 · Charges
(E)FM1 - Mortgage or charge details
2011-06-03 · Charges
(E)Certificate of Registration of Charge
2011-06-03 · Charges
(E)Certificate of Registration of Charge
2011-06-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-02 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-12-13 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-11-06 · Charges
(E)Certificate of Registration of Charge
2007-11-06 · Charges
(E)FM1 - Mortgage or charge details
2007-11-05 · Charges
(E)FM1 - Mortgage or charge details
2007-11-05 · Charges
(E)Certificate of Registration of Charge
2007-11-05 · Charges
(E)Certificate of Registration of Charge
2007-11-05 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-01-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FM1 - Mortgage or charge details
2006-08-29 · Charges
(E)Certificate of Registration of Charge
2006-08-29 · Charges
(E)FAR1 - Annual return (with a list of members)
2005-11-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-24 · Annual Return
(E)Memorandum of satisfaction
2002-08-21 · Memorandum & Articles
(E)Certificate of Registration of Charge
2002-04-19 · Charges
(E)FM1 - Mortgage or charge details
2002-04-19 · Charges
(E)FSC1 - Return of Allotments
2002-02-06 · Share Related
(E)FAR1 - Annual return (without a list of members)
2001-12-14 · Annual Return
(E)Certificate of Registration of Charge
2001-08-04 · Charges
(E)FM1 - Mortgage or charge details
2001-08-04 · Charges
(E)FAR1 - Annual return (without a list of members)
2000-12-15 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1998-12-29 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1997-09-01 · Annual Return
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
(E)Annual return
1995-12-16 · Annual Return
(E)Annual return
1994-12-13 · Annual Return
(E)FX(i) - Return of first directors and secretary
1993-12-06 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1993-12-06 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1993-12-06 · Address Change
(E)Memorandum & Articles of Association
1993-11-04 · Memorandum & Articles
(E)Statutory Declaration
1993-11-04 · Other
Certificate of Incorporation
1993-11-04 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-22 | |
| (E)Instrument | Other | 2025-05-22 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-05-22 | |
| (E)Instrument | Other | 2025-05-22 | |
| (E)Court order under s.347 | Other | 2025-04-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-22 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-23 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2023-02-10 | |
| (E)Instrument | Other | 2023-02-10 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-29 | |
| (E)Instrument | Other | 2022-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-29 | |
| (E)Instrument | Other | 2022-12-29 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-12-28 | |
| (E)Instrument | Other | 2022-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-14 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-16 | |
| (E)Instrument | Other | 2022-09-16 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-09-14 | |
| (E)Instrument | Other | 2022-09-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-06-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-13 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-03-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-07 | |
| (E)Certificate of Registration of Charge | Charges | 2012-03-07 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-24 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-07 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-07 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-03 | |
| (E)Certificate of Registration of Charge | Charges | 2011-06-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-02 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-12-13 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-06 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-06 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-05 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-05 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-01-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-08-29 | |
| (E)Certificate of Registration of Charge | Charges | 2006-08-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-24 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2002-08-21 | |
| (E)Certificate of Registration of Charge | Charges | 2002-04-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-04-19 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-02-06 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-12-14 | |
| (E)Certificate of Registration of Charge | Charges | 2001-08-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2001-08-04 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-12-15 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-12-29 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1997-09-01 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| (E)Annual return | Annual Return | 1995-12-16 | |
| (E)Annual return | Annual Return | 1994-12-13 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1993-12-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1993-12-06 | |
| (E)Notice of registered office and any change thereof | Address Change | 1993-12-06 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1993-11-04 | |
| (E)Statutory Declaration | Other | 1993-11-04 | |
| Certificate of Incorporation | Incorporation | 1993-11-04 |
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