MTL ENGINEERING LIMITED — Filings & Documents (77)
(E)FNAR1 - Annual Return
2025-12-30 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2025-09-23 · Name Change
Certificate of Change of Name
2025-09-23 · Name Change
(E)FNAR1 - Annual Return
2024-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-01-02 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2022-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-27 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-12-29 · Annual Return
(E)FNAR1 - Annual Return
2020-12-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-09-09 · Director/Secretary Change
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-03-12 · Memorandum & Articles
(E)Altered Articles of Association
2020-03-12 · Memorandum & Articles
(E)Special resolution
2020-03-12 · Other
(E)FNNC2 - Notice of Change of Company Name
2020-02-27 · Name Change
Certificate of Change of Name
2020-02-27 · Name Change
(E)FNAR1 - Annual Return
2019-12-31 · Annual Return
(E)FNAR1 - Annual Return
2018-12-28 · Annual Return
(E)FNAR1 - Annual Return
2017-12-29 · Annual Return
(E)FNAR1 - Annual Return
2016-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-12-28 · Annual Return
(E)FNAR1 - Annual Return
2015-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-01-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-31 · Annual Return
(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)
2008-06-30 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-01-02 · Annual Return
(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)FAR1 - Annual return (with a list of members)
2003-12-31 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-01-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-01-03 · Annual Return
(E)Memorandum of satisfaction
2001-12-12 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2001-01-08 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2000-09-15 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-24 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-28 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-05-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-05-12 · Address Change
(E)FR2 - Notification of Location of Registers
2000-05-12 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-02 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-29 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-06-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-01-28 · Annual Return
Certificate of Incorporation on Change of Name
1998-10-07 · Name Change
(E)Special resolution for change of name
1998-10-07 · Other
(E)Certificate of Registration of Charge
1998-09-25 · Charges
(E)FM1 - Mortgage or charge details
1998-09-25 · Charges
(E)Resignation letter from directors or secretaries
1998-09-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-07-21 · Annual Return
(E)Resignation letter from directors or secretaries
1998-07-07 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-07-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-01-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-27 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-20 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-11-03 · Name Change
(E)FIII - Notice of increase in nominal capital
1997-11-03 · Other
(E)Special resolution for change of name
1997-11-03 · Other
(E)Ordinary resolution
1997-11-03 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-30 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-29 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-23 · Address Change
(E)FIXA - Notice of resignation of director or secretary
1997-10-23 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-23 · Director/Secretary Change
(E)FX(i) - Return of first directors and secretary
1996-01-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1995-12-28 · Memorandum & Articles
(E)Declaration of Compliance
1995-12-28 · Other
Certificate of Incorporation
1995-12-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-30 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2025-09-23 | |
| Certificate of Change of Name | Name Change | 2025-09-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-01-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-09-09 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-03-12 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-03-12 | |
| (E)Special resolution | Other | 2020-03-12 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2020-02-27 | |
| Certificate of Change of Name | Name Change | 2020-02-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-12-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-12-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-31 | |
| (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 | 2008-06-30 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-02 | |
| (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)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-01-03 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2001-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-01-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-24 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-05-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-05-12 | |
| (E)FR2 - Notification of Location of Registers | Other | 2000-05-12 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-06-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-01-28 | |
| Certificate of Incorporation on Change of Name | Name Change | 1998-10-07 | |
| (E)Special resolution for change of name | Other | 1998-10-07 | |
| (E)Certificate of Registration of Charge | Charges | 1998-09-25 | |
| (E)FM1 - Mortgage or charge details | Charges | 1998-09-25 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-21 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-07-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-01-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-11-03 | |
| (E)FIII - Notice of increase in nominal capital | Other | 1997-11-03 | |
| (E)Special resolution for change of name | Other | 1997-11-03 | |
| (E)Ordinary resolution | Other | 1997-11-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-23 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-10-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-23 | |
| (E)FX(i) - Return of first directors and secretary | Director/Secretary Change | 1996-01-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1995-12-28 | |
| (E)Declaration of Compliance | Other | 1995-12-28 | |
| Certificate of Incorporation | Incorporation | 1995-12-28 |
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