SIMPLIFIED ENGINEERING LIMITED — Filings & Documents (26)
Information sheet re S.746(2)
2016-04-08 · Other
Information sheet re S.744(3)
2015-12-04 · Other
(E)FAR1 - Annual return (with a list of members)
2009-10-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-10-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-01-23 · Address Change
(E)FAR1 - Annual return (with a list of members)
2007-11-15 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2007-04-17 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2007-03-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-10-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-11-08 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-11-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-23 · Annual Return
(E)Special resolution for change of name
2001-03-21 · Other
Certificate of Incorporation on Change of Name
2001-03-21 · Name Change
(E)FAR1 - Annual return (with a list of members)
2000-11-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1999-10-22 · Annual Return
(E)FAR1 - Annual return (with a list of members)
1998-10-23 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
1998-10-03 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-10-31 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1997-10-31 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1997-10-23 · Address Change
(E)Declaration of Compliance
1997-10-22 · Other
(E)Memorandum & Articles of Association
1997-10-22 · Memorandum & Articles
Certificate of Incorporation
1997-10-22 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2016-04-08 | |
| Information sheet re S.744(3) | Other | 2015-12-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-01-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-11-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2007-04-17 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2007-03-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-23 | |
| (E)Special resolution for change of name | Other | 2001-03-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-03-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-10-23 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-03 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-10-31 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-10-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-10-23 | |
| (E)Declaration of Compliance | Other | 1997-10-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-10-22 | |
| Certificate of Incorporation | Incorporation | 1997-10-22 |
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