PRUDENCE ENGINEERING LIMITED — Filings & Documents (83)
(E)FNAR1 - Annual Return
2025-12-18 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2025-04-01 · Charges
(E)Instrument
2025-04-01 · Other
(E)FNAR1 - Annual Return
2024-11-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-04-08 · Charges
(E)Instrument
2024-04-08 · Other
(E)FNM1 - Statement of Particulars of Charge
2024-02-16 · Charges
(E)Instrument
2024-02-16 · Other
(E)Certificate of Registration of Charge
2024-02-16 · Charges
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-12-11 · Annual Return
(E)FNAR1 - Annual Return
2022-11-21 · Annual Return
(E)FNAR1 - Annual Return
2021-11-19 · Annual Return
(E)FNAR1 - Annual Return
2020-11-24 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2019-11-21 · Address Change
(E)FNAR1 - Annual Return
2019-11-21 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-16 · Charges
(E)Instrument
2019-10-16 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-10-03 · Charges
(E)Instrument
2019-10-03 · Other
(E)Certificate of Registration of Charge
2019-10-03 · Charges
(E)FNAR1 - Annual Return
2018-11-23 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-11-12 · Director/Secretary Change
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-05-28 · Charges
(E)Instrument
2018-05-28 · Other
(E)FNAR1 - Annual Return
2017-11-23 · Annual Return
(E)Special resolution
2017-04-21 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2016-12-21 · Charges
(E)Instrument
2016-12-21 · Other
(E)FNAR1 - Annual Return
2016-11-25 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2016-05-24 · Charges
(E)Instrument
2016-05-24 · Other
(E)Certificate of Registration of Charge
2016-05-24 · Charges
(E)FNAR1 - Annual Return
2015-11-19 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2015-10-12 · Charges
(E)Instrument
2015-10-12 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-06-10 · Charges
(E)Instrument
2015-06-10 · Other
(E)Certificate of Registration of Charge
2015-06-10 · Charges
(E)FNAR1 - Annual Return
2014-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FM1 - Mortgage or charge details
2012-02-15 · Charges
(E)Certificate of Registration of Charge
2012-02-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2011-11-25 · Annual Return
(E)FM1 - Mortgage or charge details
2011-07-06 · Charges
(E)Certificate of Registration of Charge
2011-07-06 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2010-01-20 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2009-11-20 · Annual Return
(E)FM1 - Mortgage or charge details
2009-05-20 · Charges
(E)Certificate of Registration of Charge
2009-05-20 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-07-14 · Memorandum & Articles
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2007-12-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-11-26 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)Reprint of Memorandum & Articles of Association
2006-01-05 · Memorandum & Articles
(E)Special resolution
2006-01-05 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-01-05 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-01-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-12-05 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-12-05 · Address Change
(E)FM1 - Mortgage or charge details
2005-05-23 · Charges
(E)Certificate of Registration of Charge
2005-05-23 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-12-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-11-23 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2001-01-13 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-11-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FAR1 - Annual return (without a list of members)
1997-11-28 · Annual Return
(E)FIXA - Notice of resignation of director or secretary
1996-12-31 · Other
(E)Notice of registered office and any change thereof
1996-11-29 · Address Change
(E)FIB - Return of allotments
1996-11-29 · Other
(E)FX(ii) - Notice of change of directors or secretary or in their particulars
1996-11-29 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-11-29 · Director/Secretary Change
(E)Memorandum & Articles of Association
1996-11-19 · Memorandum & Articles
(E)Declaration of Compliance
1996-11-19 · Other
Certificate of Incorporation
1996-11-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2025-04-01 | |
| (E)Instrument | Other | 2025-04-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-04-08 | |
| (E)Instrument | Other | 2024-04-08 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2024-02-16 | |
| (E)Instrument | Other | 2024-02-16 | |
| (E)Certificate of Registration of Charge | Charges | 2024-02-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-12-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-11-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-24 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-16 | |
| (E)Instrument | Other | 2019-10-16 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-10-03 | |
| (E)Instrument | Other | 2019-10-03 | |
| (E)Certificate of Registration of Charge | Charges | 2019-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-11-23 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-11-12 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-05-28 | |
| (E)Instrument | Other | 2018-05-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-23 | |
| (E)Special resolution | Other | 2017-04-21 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2016-12-21 | |
| (E)Instrument | Other | 2016-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-25 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-05-24 | |
| (E)Instrument | Other | 2016-05-24 | |
| (E)Certificate of Registration of Charge | Charges | 2016-05-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-19 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2015-10-12 | |
| (E)Instrument | Other | 2015-10-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-06-10 | |
| (E)Instrument | Other | 2015-06-10 | |
| (E)Certificate of Registration of Charge | Charges | 2015-06-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-15 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-07-06 | |
| (E)Certificate of Registration of Charge | Charges | 2011-07-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2010-01-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-20 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-05-20 | |
| (E)Certificate of Registration of Charge | Charges | 2009-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-07-14 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2007-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-01-05 | |
| (E)Special resolution | Other | 2006-01-05 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-01-05 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-12-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-12-05 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-05-23 | |
| (E)Certificate of Registration of Charge | Charges | 2005-05-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1997-11-28 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1996-12-31 | |
| (E)Notice of registered office and any change thereof | Address Change | 1996-11-29 | |
| (E)FIB - Return of allotments | Other | 1996-11-29 | |
| (E)FX(ii) - Notice of change of directors or secretary or in their particulars | Director/Secretary Change | 1996-11-29 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-11-29 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1996-11-19 | |
| (E)Declaration of Compliance | Other | 1996-11-19 | |
| Certificate of Incorporation | Incorporation | 1996-11-19 |
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