ASSOCIATED ENGINEERS (HOLDINGS) LIMITED — Filings & Documents (104)
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(E)FNAR1 - Annual Return
2025-12-29 · Annual Return
(E)FNAR1 - Annual Return
2024-12-23 · Annual Return
(E)FNAR1 - Annual Return
2024-01-08 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-01-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-24 · Annual Return
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-12-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-04-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-01-10 · Annual Return
(E)FNAR1 - Annual Return
2018-01-03 · Annual Return
(E)FNAR1 - Annual Return
2017-01-03 · Annual Return
(E)FNAR1 - Annual Return
2015-12-31 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-21 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-31 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-06-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-01-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-04-13 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-12-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-10-19 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2009-01-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-01-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-11-16 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-09-06 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-09-06 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2007-01-09 · Annual Return
(E)Amended document
2006-07-21 · Other
(E)FAR1 - Annual return (with a list of members)
2005-12-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-04 · Address Change
(E)Amended document
2005-01-12 · Other
(E)FAR1 - Annual return (with a list of members)
2004-12-23 · Annual Return
Certificate of Change of Name
2004-12-06 · Name Change
(E)FNC2 - Notification of Change of Company Name
2004-12-06 · Name Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-11-23 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-11-23 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-11 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2004-11-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-09-28 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-08-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-12 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2004-03-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-08-06 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-07-09 · Address Change
Certificate of Incorporation on Change of Name
2003-06-27 · Name Change
(E)Special resolution for change of name
2003-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-04-16 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-09-20 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-17 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-24 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-13 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-01-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-01-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-06 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-09 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-06-09 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-19 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-03-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
1999-01-27 · Annual Return
(E)Resignation letter from directors or secretaries
1998-10-30 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-10-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-08-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-08-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-09 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-04 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-27 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-04-08 · Other
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)Annual return
1997-02-01 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-24 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-01-24 · Other
(E)Annual return
1996-01-26 · Annual Return
(E)FVIIB - Notice of situation of register of charges
1996-01-26 · Other
(E)FVIIIA - Notice of situation of minute books
1996-01-26 · Other
(E)FVIIC - Notice of situation of register of members
1996-01-26 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-01-26 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-01-08 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1996-01-08 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-02-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1995-02-22 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-09-23 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-06-20 · Memorandum & Articles
(E)FX(i) - Return of first directors and secretary
1994-03-14 · Director/Secretary Change
(E)Special resolution
1994-03-14 · Other
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-08 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-01-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-31 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-31 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-06-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-01-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-04-13 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-10-19 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-01-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-11-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-09-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-09-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2007-01-09 | |
| (E)Amended document | Other | 2006-07-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-04 | |
| (E)Amended document | Other | 2005-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-23 | |
| Certificate of Change of Name | Name Change | 2004-12-06 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2004-12-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-11-23 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-11 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-11-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-09-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-08-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2004-03-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-08-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-07-09 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-06-27 | |
| (E)Special resolution for change of name | Other | 2003-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-09-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-24 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-06 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-09 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-06-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-03-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-10-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-10-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-08-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-08-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-27 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-04-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)Annual return | Annual Return | 1997-02-01 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-24 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-01-24 | |
| (E)Annual return | Annual Return | 1996-01-26 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-01-26 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-01-26 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-01-26 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-01-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-01-08 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-01-08 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-02-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1995-02-22 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-09-23 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-06-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-03-14 | |
| (E)Special resolution | Other | 1994-03-14 |
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