BEST-BUILD ENGINEERING LIMITED — Filings & Documents (67)
(E)FNR1 - Notice of Change of Address of Registered Office
2025-12-04 · Address Change
(E)FNAR1 - Annual Return
2025-12-04 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2025-02-28 · Address Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-12-16 · Address Change
(E)FNAR1 - Annual Return
2024-12-16 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNSC1 - Return of Allotment
2023-09-28 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-04-19 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2023-04-04 · Address Change
(E)FNAR1 - Annual Return
2023-04-04 · Annual Return
(E)FNAR1 - Annual Return
2021-12-06 · Annual Return
(E)FNAR1 - Annual Return
2020-12-01 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-10-08 · Address Change
(E)FNAR1 - Annual Return
2020-08-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-07-15 · Director/Secretary Change
Information sheet re discontinuation of striking off
2020-07-02 · Other
(E)FNAR1 - Annual Return
2020-06-26 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2020-06-26 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-26 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-06-26 · Director/Secretary Change
Information sheet re striking off of this company under consideration
2020-05-27 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-12-03 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2018-07-03 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-01 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-04-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-22 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-03-23 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-11-02 · Address Change
(E)FR1 - Notification of Change of Address of Registered Office
2010-12-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-11-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-06-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-12-01 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-01-21 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-07-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-07-09 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-30 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-10-18 · Director/Secretary Change
(E)Amended document
2007-04-11 · Other
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2006-11-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-02-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-02-08 · Director/Secretary Change
(E)Special resolution
2006-01-26 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-12-12 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-01-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-02-06 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2000-04-12 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-17 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-12-16 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-12-16 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-12-16 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-12-16 · Director/Secretary Change
(E)Declaration of Compliance
1997-11-28 · Other
(E)Memorandum & Articles of Association
1997-11-28 · Memorandum & Articles
Certificate of Incorporation
1997-11-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-12-04 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2025-02-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-12-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-12-16 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2023-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-04-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-12-01 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-10-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-08-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-07-15 | |
| Information sheet re discontinuation of striking off | Other | 2020-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-26 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-26 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-06-26 | |
| Information sheet re striking off of this company under consideration | Other | 2020-05-27 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-12-03 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2018-07-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-04-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-11-02 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-12-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-06-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-01 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-01-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-07-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-07-09 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-10-18 | |
| (E)Amended document | Other | 2007-04-11 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-02-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-02-08 | |
| (E)Special resolution | Other | 2006-01-26 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-12-12 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-06 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-04-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-17 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-12-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-12-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-12-16 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-12-16 | |
| (E)Declaration of Compliance | Other | 1997-11-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-28 | |
| Certificate of Incorporation | Incorporation | 1997-11-28 |
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