AIR CONTROL ENGINEERING LIMITED — Filings & Documents (50)
(E)FNAR1 - Annual Return
2026-07-24 · Annual Return
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNAR1 - Annual Return
2024-07-04 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-07-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-07-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FNAR1 - Annual Return
2022-07-12 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2022-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2022-07-12 · Director/Secretary Change
Information sheet re discontinuation of striking off due to objection received
2017-12-11 · Other
Information sheet re S.745(2)(b)
2017-11-10 · Other
Information sheet re striking off of this company under consideration
2017-09-27 · Other
(E)FNAR1 - Annual Return
2014-09-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-08-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-12-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-09-22 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-09-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-08-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-08-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-08-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-07-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-07-25 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-08-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-07-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2004-12-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-07-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-07-05 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-07-16 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-26 · Address Change
(E)FSC1 - Return of Allotments
2002-11-20 · Share Related
(E)FD2 - Notification of Changes of Secretary and Directors
2002-11-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-07-26 · Annual Return
Certificate of Incorporation on Change of Name
2002-05-06 · Name Change
(E)Special resolution for change of name
2002-05-06 · Other
(E)FAR3 - Annual Return - Certificate of no change
2002-04-04 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-07-30 · Annual Return
(E)FR2 - Notification of Location of Registers
1998-04-04 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-07-04 · Address Change
(E)FD1 - Notification of First Secretary and Director
1997-07-04 · Director/Secretary Change
(E)Declaration of Compliance
1997-06-25 · Other
(E)Memorandum & Articles of Association
1997-06-25 · Memorandum & Articles
Certificate of Incorporation
1997-06-25 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-07-04 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-07-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2022-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2022-07-12 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2017-12-11 | |
| Information sheet re S.745(2)(b) | Other | 2017-11-10 | |
| Information sheet re striking off of this company under consideration | Other | 2017-09-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-08-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-08-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-08-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-07-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-07-25 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-08-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-07-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-12-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-07-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-07-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 2002-11-20 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-07-26 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-05-06 | |
| (E)Special resolution for change of name | Other | 2002-05-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-04 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-07-30 | |
| (E)FR2 - Notification of Location of Registers | Other | 1998-04-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-07-04 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-07-04 | |
| (E)Declaration of Compliance | Other | 1997-06-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-06-25 | |
| Certificate of Incorporation | Incorporation | 1997-06-25 |
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