ALISON M & E ENGINEERING LIMITED — Filings & Documents (92)
(E)FNAR1 - Annual Return
2026-06-02 · Annual Return
(E)FNAR1 - Annual Return
2025-06-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-03-11 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-21 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-02-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-06-07 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-06-07 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-01 · Annual Return
(E)FNAR1 - Annual Return
2022-05-31 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-05-26 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-26 · Annual Return
(E)FNAR1 - Annual Return
2020-06-09 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-01-17 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-01-17 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-05-17 · Annual Return
(E)FNAR1 - Annual Return
2018-05-18 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-08-06 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2015-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-27 · Annual Return
(E)FNAR1 - Annual Return
2014-05-27 · Annual Return
(E)FM1 - Mortgage or charge details
2013-09-18 · Charges
(E)Certificate of Registration of Charge
2013-09-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2013-06-17 · Annual Return
(E)Special resolution
2012-10-22 · Other
(E)FM1 - Mortgage or charge details
2012-10-08 · Charges
(E)Certificate of Registration of Charge
2012-10-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-06-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2010-05-24 · Director/Secretary Change
(E)Amended document
2010-04-12 · Other
(E)Amended document
2010-03-12 · Other
(E)FAR1 - Annual return (with a list of members)
2009-06-16 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-05-06 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-04-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-05-26 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2006-02-24 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-05-28 · Annual Return
(E)FM1 - Mortgage or charge details
2004-10-13 · Charges
(E)Certificate of Registration of Charge
2004-10-13 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-05-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-05-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2001-12-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2001-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-11-13 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-25 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-05-24 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-18 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1999-08-13 · Name Change
(E)Special resolution for change of name
1999-08-13 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-04 · Director/Secretary Change
(E)Special resolution
1999-08-04 · Other
(E)Statutory declaration (Company ceasing to be dormant)
1999-08-04 · Other
(E)Special resolution
1998-11-12 · Other
(E)Statutory declaration (Dormant company)
1998-11-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-12 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-12 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-12 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1998-05-28 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-09-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1997-08-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1997-08-28 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-08-12 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-08-08 · Name Change
(E)Special resolution for change of name
1997-08-08 · Other
(E)Annual return
1995-10-14 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-09-26 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-12-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-10-05 · Address Change
(E)Special resolution
1994-09-08 · Other
Certificate of Incorporation on Change of Name
1994-09-08 · Name Change
(E)FX(i) - Return of first directors and secretary
1994-09-05 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1994-08-18 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1994-08-18 · Address Change
(E)FIB - Return of allotments
1994-08-18 · Other
(E)FIXA - Notice of resignation of director or secretary
1994-08-03 · Other
(E)Notice of registered office and any change thereof
1994-06-08 · Address Change
(E)FX(i) - Return of first directors and secretary
1994-06-08 · Director/Secretary Change
(E)Memorandum & Articles of Association
1994-05-17 · Memorandum & Articles
(E)Statutory Declaration
1994-05-17 · Other
Certificate of Incorporation
1994-05-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-06-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-03-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-21 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-02-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-07 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-06-07 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-01-17 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-01-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-08-06 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2015-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-27 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-09-18 | |
| (E)Certificate of Registration of Charge | Charges | 2013-09-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-06-17 | |
| (E)Special resolution | Other | 2012-10-22 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-10-08 | |
| (E)Certificate of Registration of Charge | Charges | 2012-10-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2010-05-24 | |
| (E)Amended document | Other | 2010-04-12 | |
| (E)Amended document | Other | 2010-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-06-16 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-05-06 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2006-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2004-10-13 | |
| (E)Certificate of Registration of Charge | Charges | 2004-10-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-12-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-05-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-13 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-05-24 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-13 | |
| (E)Special resolution for change of name | Other | 1999-08-13 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-04 | |
| (E)Special resolution | Other | 1999-08-04 | |
| (E)Statutory declaration (Company ceasing to be dormant) | Other | 1999-08-04 | |
| (E)Special resolution | Other | 1998-11-12 | |
| (E)Statutory declaration (Dormant company) | Other | 1998-11-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-12 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-12 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-05-28 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-09-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1997-08-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-08-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-08-08 | |
| (E)Special resolution for change of name | Other | 1997-08-08 | |
| (E)Annual return | Annual Return | 1995-10-14 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-09-26 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-12-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-10-05 | |
| (E)Special resolution | Other | 1994-09-08 | |
| Certificate of Incorporation on Change of Name | Name Change | 1994-09-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-09-05 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1994-08-18 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-08-18 | |
| (E)FIB - Return of allotments | Other | 1994-08-18 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1994-08-03 | |
| (E)Notice of registered office and any change thereof | Address Change | 1994-06-08 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1994-06-08 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-05-17 | |
| (E)Statutory Declaration | Other | 1994-05-17 | |
| Certificate of Incorporation | Incorporation | 1994-05-17 |
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