INTEGRAL E&M ENGINEERING LIMITED — Filings & Documents (94)
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2026-08-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2026-05-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-08-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2025-04-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-27 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-11-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-04-29 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR2 - Notice of Location of Registers and Company Records
2023-11-24 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-11-08 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-05-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-04-27 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-04-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-02-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-02-21 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-04-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-29 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-10-09 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNAR1 - Annual Return
2017-04-26 · Annual Return
(E)FNAR1 - Annual Return
2016-05-04 · Annual Return
(E)FNAR1 - Annual Return
2015-04-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-22 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-06-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-04-09 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-04-09 · Name Change
Certificate of Change of Name
2014-04-09 · Name Change
(E)Amended document
2014-03-04 · Other
(E)FAR1 - Annual return (with a list of members)
2013-04-15 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-04-12 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-07-19 · Address Change
(E)FR2 - Notification of Location of Registers
2011-07-19 · Other
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-07-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-21 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-02-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-05-04 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-03-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-04-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-02-04 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)Amended document
2005-07-28 · Other
(E)FR2 - Notification of Location of Registers
2005-07-15 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-05-09 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2004-12-14 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-12-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-05-12 · Annual Return
Certificate of Incorporation on Change of Name
2003-10-27 · Name Change
(E)Special resolution for change of name
2003-10-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2003-07-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-26 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-04-29 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-10-03 · Address Change
(E)FR2 - Notification of Location of Registers
2002-08-19 · Other
(E)FR1 - Notification of Situation of Registered Office
2002-08-10 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-08-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-04-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-04-19 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-10-25 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-05 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-05-03 · Annual Return
(E)Amended document
1999-06-24 · Other
(E)FAR1 - Annual return (with a list of members)
1999-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1999-02-04 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-30 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
1998-12-29 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-09-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-09-02 · Other
(E)FAR1 - Annual return (with a list of members)
1998-04-21 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-21 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1998-04-08 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-03-07 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-03-07 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-22 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-05-31 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-05-29 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-05-29 · Director/Secretary Change
Certificate of Incorporation on Change of Name
1997-05-16 · Name Change
(E)Special resolution for change of name
1997-05-16 · Other
Certificate of Incorporation on Change of Name
1997-04-25 · Name Change
(E)Special resolution for change of name
1997-04-25 · Other
(E)FD1 - Notification of First Secretary and Director
1997-04-04 · Director/Secretary Change
(E)Memorandum & Articles of Association
1997-04-02 · Memorandum & Articles
(E)Declaration of Compliance
1997-04-02 · Other
Certificate of Incorporation
1997-04-02 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2026-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-08-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-04-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-04-29 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2023-11-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-11-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-04-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-02-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-02-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-29 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-10-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-04-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-22 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-04-09 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-04-09 | |
| Certificate of Change of Name | Name Change | 2014-04-09 | |
| (E)Amended document | Other | 2014-03-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-04-12 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-07-19 | |
| (E)FR2 - Notification of Location of Registers | Other | 2011-07-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-07-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-21 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-02-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-05-04 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-02-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)Amended document | Other | 2005-07-28 | |
| (E)FR2 - Notification of Location of Registers | Other | 2005-07-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-05-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2004-12-14 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-05-12 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-10-27 | |
| (E)Special resolution for change of name | Other | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-07-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-29 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-10-03 | |
| (E)FR2 - Notification of Location of Registers | Other | 2002-08-19 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-08-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-10-25 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-05 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-05-03 | |
| (E)Amended document | Other | 1999-06-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-02-04 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-12-29 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-09-02 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-09-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-04-21 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-04-08 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-03-07 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-03-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-22 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-05-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-05-29 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-05-29 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-05-16 | |
| (E)Special resolution for change of name | Other | 1997-05-16 | |
| Certificate of Incorporation on Change of Name | Name Change | 1997-04-25 | |
| (E)Special resolution for change of name | Other | 1997-04-25 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-04-04 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-04-02 | |
| (E)Declaration of Compliance | Other | 1997-04-02 | |
| Certificate of Incorporation | Incorporation | 1997-04-02 |
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