YARDWAY ENGINEERING LIMITED — Filings & Documents (76)
(E)FNAR1 - Annual Return
2026-02-26 · Annual Return
(E)FNAR1 - Annual Return
2025-02-27 · Annual Return
(E)Rectification of Typographical or Clerical Error in Registered Document
2024-04-17 · Other
(E)FNAR1 - Annual Return
2024-02-27 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-02-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-05-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-03-02 · Annual Return
(E)FNAR1 - Annual Return
2021-02-26 · Annual Return
(E)FNAR1 - Annual Return
2020-03-02 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-07-05 · Charges
(E)Instrument
2019-07-05 · Other
(E)FNAR1 - Annual Return
2019-02-27 · Annual Return
(E)FNAR1 - Annual Return
2018-02-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-11-03 · Address Change
(E)FNAR1 - Annual Return
2017-02-28 · Annual Return
(E)Amended document
2016-03-11 · Other
(E)FNAR1 - Annual Return
2016-02-26 · Annual Return
(E)FNAR1 - Annual Return
2015-02-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-02-26 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2014-02-07 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-02-27 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-02-01 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-02-01 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-06-06 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2012-05-22 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2012-03-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-03-03 · Annual Return
(E)FM1 - Mortgage or charge details
2010-11-12 · Charges
(E)Certificate of Registration of Charge
2010-11-12 · Charges
(E)FM1 - Mortgage or charge details
2010-10-20 · Charges
(E)Certificate of Registration of Charge
2010-10-20 · Charges
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-14 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-03-10 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2009-10-16 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2009-09-28 · Charges
(E)Certificate of Registration of Charge
2009-09-28 · Charges
(E)FAR1 - Annual return (with a list of members)
2009-03-11 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-09-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-02-28 · Annual Return
(E)FM1 - Mortgage or charge details
2007-12-20 · Charges
(E)Certificate of Registration of Charge
2007-12-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2007-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-02-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-03-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-02-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-08-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2003-02-26 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-07-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-02-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-03-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2000-03-28 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-31 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-03-26 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-06-22 · Other
(E)FAR1 - Annual return (with a list of members)
1998-03-30 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-07-09 · Director/Secretary Change
(E)Annual return
1997-04-02 · Annual Return
(E)Resignation letter from directors or secretaries
1996-09-23 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-09-23 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-08-12 · Director/Secretary Change
(E)FVIIIA - Notice of situation of minute books
1996-04-25 · Other
(E)FVIIC - Notice of situation of register of members
1996-04-25 · Other
(E)FVIIB - Notice of situation of register of charges
1996-04-25 · Other
(E)FXA - Notice of situation of register of directors and secretaries
1996-04-25 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-20 · Director/Secretary Change
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-03-20 · Director/Secretary Change
(E)Notice of registered office and any change thereof
1996-03-20 · Address Change
(E)FIB - Return of allotments
1996-03-20 · Other
(E)Ordinary resolution
1996-03-20 · Other
(E)FX(i) - Return of first directors and secretary
1996-03-04 · Director/Secretary Change
(E)Declaration of Compliance
1996-02-26 · Other
(E)Memorandum & Articles of Association
1996-02-26 · Memorandum & Articles
Certificate of Incorporation
1996-02-26 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-02-27 | |
| (E)Rectification of Typographical or Clerical Error in Registered Document | Other | 2024-04-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-02-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-02-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-02 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-07-05 | |
| (E)Instrument | Other | 2019-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-02-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-11-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-02-28 | |
| (E)Amended document | Other | 2016-03-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-02-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-02-26 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2014-02-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-02-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-02-01 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-02-01 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-06-06 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2012-05-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-03 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-11-12 | |
| (E)Certificate of Registration of Charge | Charges | 2010-11-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-10-20 | |
| (E)Certificate of Registration of Charge | Charges | 2010-10-20 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-03-10 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2009-10-16 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-03-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-02-28 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-12-20 | |
| (E)Certificate of Registration of Charge | Charges | 2007-12-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-02-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-03-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-02-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-08-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-02-26 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-07-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-02-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-03-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-03-26 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-06-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-07-09 | |
| (E)Annual return | Annual Return | 1997-04-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-09-23 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-08-12 | |
| (E)FVIIIA - Notice of situation of minute books | Other | 1996-04-25 | |
| (E)FVIIC - Notice of situation of register of members | Other | 1996-04-25 | |
| (E)FVIIB - Notice of situation of register of charges | Other | 1996-04-25 | |
| (E)FXA - Notice of situation of register of directors and secretaries | Other | 1996-04-25 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-20 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-03-20 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-03-20 | |
| (E)FIB - Return of allotments | Other | 1996-03-20 | |
| (E)Ordinary resolution | Other | 1996-03-20 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-03-04 | |
| (E)Declaration of Compliance | Other | 1996-02-26 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-02-26 | |
| Certificate of Incorporation | Incorporation | 1996-02-26 |
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