TECHMAKE ENGINEERING LIMITED — Filings & Documents (61)
Information sheet re S.751(3)
2019-02-15 · Other
Information sheet re S.751(1)
2018-10-26 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2018-09-27 · Other
(E)FNAR1 - Annual Return
2018-05-17 · Annual Return
(E)FNAR1 - Annual Return
2017-05-19 · Annual Return
(E)FNAR1 - Annual Return
2016-05-31 · Annual Return
(E)FNAR1 - Annual Return
2015-06-10 · Annual Return
(E)FNAR1 - Annual Return
2014-05-16 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2013-10-02 · Director/Secretary Change
(E)Amended document
2013-10-02 · Other
(E)Amended document
2013-10-02 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-10-02 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-09-18 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-09-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-05-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-05-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2009-08-06 · Share Related
(E)FSC1 - Return of Allotments
2009-08-06 · Share Related
(E)FAR1 - Annual return (with a list of members)
2009-05-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-05-27 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-05-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-05-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-06-14 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2005-11-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-06-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-07 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2005-04-19 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-10-27 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2004-06-11 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-05-31 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2003-06-02 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-05-21 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-05-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-06-21 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-05-24 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-08-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-08-07 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
2001-06-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-06-16 · Address Change
(E)FAR1 - Annual return (without a list of members)
2000-06-08 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-08 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
1999-06-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-06-24 · Address Change
(E)FAR1 - Annual return (without a list of members)
1998-06-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1998-06-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1998-06-19 · Other
(E)Resignation letter from directors or secretaries
1998-06-19 · Other
(E)FAR1 - Annual return
1997-06-11 · Annual Return
(E)FR2 - Changes in Registered Office or Location of Registers
1997-04-10 · Address Change
(E)Notice of registered office and any change thereof
1997-04-01 · Address Change
(E)FIB - Return of allotments
1996-07-19 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-07-19 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-07-19 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1996-07-19 · Other
(E)Notice of registered office and any change thereof
1996-07-19 · Address Change
(E)Memorandum & Articles of Association
1996-05-14 · Memorandum & Articles
(E)Declaration of Compliance
1996-05-14 · Other
Certificate of Incorporation
1996-05-14 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-02-15 | |
| Information sheet re S.751(1) | Other | 2018-10-26 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2018-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-05-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-10-02 | |
| (E)Amended document | Other | 2013-10-02 | |
| (E)Amended document | Other | 2013-10-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-10-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-09-18 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-09-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-16 | |
| (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 | 2011-05-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2009-08-06 | |
| (E)FSC1 - Return of Allotments | Share Related | 2009-08-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-05-27 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-05-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-05-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-06-14 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2005-11-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-06-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-10-27 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2004-06-11 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-05-31 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-05-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-06-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-05-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-08-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-08-07 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2001-06-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-06-16 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2000-06-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-08 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 1999-06-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-06-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1998-06-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-06-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1998-06-19 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-06-19 | |
| (E)FAR1 - Annual return | Annual Return | 1997-06-11 | |
| (E)FR2 - Changes in Registered Office or Location of Registers | Address Change | 1997-04-10 | |
| (E)Notice of registered office and any change thereof | Address Change | 1997-04-01 | |
| (E)FIB - Return of allotments | Other | 1996-07-19 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-07-19 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-07-19 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-07-19 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-07-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-05-14 | |
| (E)Declaration of Compliance | Other | 1996-05-14 | |
| Certificate of Incorporation | Incorporation | 1996-05-14 |
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