CHEVALIER (ALUMINIUM ENGINEERING) LIMITED — Filings & Documents (73)
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-07-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-12-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-09-16 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-01-06 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-21 · Annual Return
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2023-06-15 · Share Related
(E)Special resolution for reduction of capital
2023-05-10 · Other
(E)FNSC17 - Solvency Statement
2023-05-09 · Other
(E)FNAR1 - Annual Return
2022-12-14 · Annual Return
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FNAR1 - Annual Return
2020-01-07 · Annual Return
(E)FNAR1 - Annual Return
2019-01-08 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-12-15 · Address Change
(E)FNAR1 - Annual Return
2017-12-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-09-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-06-14 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-12-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-19 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-01-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-10-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-12-21 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-01-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-12-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-01-06 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-12-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-31 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-07-14 · Address Change
(E)FR2 - Notification of Location of Registers
2004-07-14 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-04-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-01-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-31 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-04-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-01-03 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2001-01-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-25 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-12-14 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-11 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-01-11 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1998-12-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-01-09 · Annual Return
(E)Return filed under s.64A
1997-11-25 · Other
(E)Return filed under s.64A
1997-11-25 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-20 · Director/Secretary Change
(E)Ordinary resolution
1997-11-05 · Other
(E)FSC1 - Return of Allotments
1997-11-05 · Share Related
(E)Special resolution
1997-11-05 · Other
(E)Return filed under s.64A
1997-11-05 · Other
(E)Annual return
1997-01-06 · Annual Return
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1997-01-04 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-26 · Director/Secretary Change
(E)Annual return
1995-12-19 · Annual Return
Certificate of Incorporation on Change of Name
1995-05-02 · Name Change
(E)Special resolution for change of name
1995-05-02 · Other
(E)FX(i) - Return of first directors and secretary
1995-04-21 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1995-04-21 · Address Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1995-04-21 · Director/Secretary Change
(E)Declaration of Compliance
1994-12-01 · Other
Certificate of Incorporation
1994-12-01 · Incorporation
(E)Memorandum & Articles of Association
1994-12-01 · Memorandum & Articles
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-09-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-01-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-21 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2023-06-15 | |
| (E)Special resolution for reduction of capital | Other | 2023-05-10 | |
| (E)FNSC17 - Solvency Statement | Other | 2023-05-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-01-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-08 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-12-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-09-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-10-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-01-06 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-07-14 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-07-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-04-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-01-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-04-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-01-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-01-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-25 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-12-14 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-01-11 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1998-12-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-01-09 | |
| (E)Return filed under s.64A | Other | 1997-11-25 | |
| (E)Return filed under s.64A | Other | 1997-11-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-20 | |
| (E)Ordinary resolution | Other | 1997-11-05 | |
| (E)FSC1 - Return of Allotments | Share Related | 1997-11-05 | |
| (E)Special resolution | Other | 1997-11-05 | |
| (E)Return filed under s.64A | Other | 1997-11-05 | |
| (E)Annual return | Annual Return | 1997-01-06 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1997-01-04 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-26 | |
| (E)Annual return | Annual Return | 1995-12-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 1995-05-02 | |
| (E)Special resolution for change of name | Other | 1995-05-02 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1995-04-21 | |
| (E)Notice of registered office and any change thereof | Address Change | 1995-04-21 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1995-04-21 | |
| (E)Declaration of Compliance | Other | 1994-12-01 | |
| Certificate of Incorporation | Incorporation | 1994-12-01 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1994-12-01 |
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