Integral E&M Contracting Limited — Filings & Documents (165)
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(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-08-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-29 · Annual Return
(E)FNSC1 - Return of Allotment
2024-01-09 · Share Related
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-11-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-31 · Annual Return
(E)FNAR1 - Annual Return
2022-08-22 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2022-04-19 · Share Related
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-28 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-28 · Memorandum & Articles
(E)FNAA1 - Notice of Alteration of Company's Articles
2021-12-28 · Memorandum & Articles
(E)Altered Articles of Association
2021-12-28 · Memorandum & Articles
(E)FNNC2 - Notice of Change of Company Name
2021-11-11 · Name Change
Certificate of Change of Name
2021-11-11 · Name Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-11-05 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2021-11-05 · Address Change
(E)FNR2 - Notice of Location of Registers and Company Records
2021-11-05 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-01 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-09-01 · Director/Secretary Change
(E)Special resolution
2021-09-01 · Other
(E)Amended document
2021-08-23 · Other
(E)FNAR1 - Annual Return
2021-08-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-09 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2021-03-01 · Share Related
(E)FNNC2 - Notice of Change of Company Name
2020-11-09 · Name Change
Certificate of Change of Name
2020-11-09 · Name Change
(E)FNAR1 - Annual Return
2020-08-07 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-28 · Charges
(E)Instrument
2020-07-28 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-07-28 · Charges
(E)Instrument
2020-07-28 · Other
(E)FNA2 - Notification of Resignation of Auditor
2020-02-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-11-26 · Charges
(E)Instrument
2019-11-26 · Other
(E)Amended document
2019-09-24 · Other
(E)FNAR1 - Annual Return
2019-08-27 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-30 · Charges
(E)Instrument
2019-04-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-04-30 · Charges
(E)Instrument
2019-04-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-30 · Charges
(E)Instrument
2019-04-30 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-04-30 · Charges
(E)Instrument
2019-04-30 · Other
(E)Certificate of Registration of Charge
2019-04-30 · Charges
(E)Certificate of Registration of Charge
2019-04-30 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2019-04-23 · Other
(E)Special resolution
2019-03-22 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-03-07 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-03-07 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-10-29 · Charges
(E)Instrument
2018-10-29 · Other
(E)FNAR1 - Annual Return
2018-08-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-24 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-08-22 · Charges
(E)Instrument
2017-08-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-08-22 · Charges
(E)Instrument
2017-08-22 · Other
(E)Certificate of Registration of Charge
2017-08-22 · Charges
(E)Certificate of Registration of Charge
2017-08-22 · Charges
(E)FNAR1 - Annual Return
2017-08-17 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2017-04-20 · Charges
(E)Instrument
2017-04-20 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2017-04-20 · Charges
(E)Instrument
2017-04-20 · Other
(E)Certificate of Registration of Charge
2017-04-20 · Charges
(E)FNAR1 - Annual Return
2016-07-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-05-17 · Charges
(E)Instrument
2016-05-17 · Other
(E)Certificate of Registration of Charge
2016-05-17 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-01-27 · Charges
(E)Instrument
2016-01-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-12-09 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-12-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-07-29 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-06-11 · Charges
(E)Instrument
2015-06-11 · Other
(E)Certificate of Registration of Charge
2015-06-11 · Charges
(E)FNA2 - Notification of Resignation of Auditor
2014-08-12 · Other
(E)FNAR1 - Annual Return
2014-07-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-24 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2014-03-28 · Charges
(E)Instrument
2014-03-28 · Other
(E)Certificate of Registration of Charge
2014-03-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-08-06 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-05-15 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2013-02-21 · Charges
(E)Certificate of Registration of Charge
2013-02-21 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-07-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-08-01 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-03-21 · Address Change
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-29 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2024-01-09 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2022-04-19 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-28 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2021-12-28 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2021-12-28 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2021-11-11 | |
| Certificate of Change of Name | Name Change | 2021-11-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-11-05 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-11-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2021-11-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-09-01 | |
| (E)Special resolution | Other | 2021-09-01 | |
| (E)Amended document | Other | 2021-08-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-09 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2021-03-01 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-11-09 | |
| Certificate of Change of Name | Name Change | 2020-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-28 | |
| (E)Instrument | Other | 2020-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-07-28 | |
| (E)Instrument | Other | 2020-07-28 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2020-02-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-11-26 | |
| (E)Instrument | Other | 2019-11-26 | |
| (E)Amended document | Other | 2019-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-27 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-30 | |
| (E)Instrument | Other | 2019-04-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-04-30 | |
| (E)Instrument | Other | 2019-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-30 | |
| (E)Instrument | Other | 2019-04-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-30 | |
| (E)Instrument | Other | 2019-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-30 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2019-04-23 | |
| (E)Special resolution | Other | 2019-03-22 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-03-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-03-07 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-10-29 | |
| (E)Instrument | Other | 2018-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-22 | |
| (E)Instrument | Other | 2017-08-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-08-22 | |
| (E)Instrument | Other | 2017-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-22 | |
| (E)Certificate of Registration of Charge | Charges | 2017-08-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-08-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-04-20 | |
| (E)Instrument | Other | 2017-04-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2017-04-20 | |
| (E)Instrument | Other | 2017-04-20 | |
| (E)Certificate of Registration of Charge | Charges | 2017-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-17 | |
| (E)Instrument | Other | 2016-05-17 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-01-27 | |
| (E)Instrument | Other | 2016-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-12-09 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-12-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-11 | |
| (E)Instrument | Other | 2015-06-11 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-11 | |
| (E)FNA2 - Notification of Resignation of Auditor | Other | 2014-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-24 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-03-28 | |
| (E)Instrument | Other | 2014-03-28 | |
| (E)Certificate of Registration of Charge | Charges | 2014-03-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-05-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2013-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-03-21 |
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