MASTER MACHINERY ENGINEERING LIMITED — Filings & Documents (48)
Information sheet re S.746(2)
2026-02-13 · Other
Information sheet re S.745(2)(b)
2025-10-17 · Other
Information sheet re striking off of this company under consideration
2025-08-18 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2019-09-30 · Other
Information sheet re S.745(2)(b)
2019-07-26 · Other
Information sheet re striking off of this company under consideration
2019-06-13 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-04-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNAR1 - Annual Return
2016-11-17 · Annual Return
(E)FNAR1 - Annual Return
2015-12-08 · Annual Return
(E)FNAR1 - Annual Return
2014-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2011-12-06 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-13 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-12-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-12-07 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-09-25 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-11-20 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2006-07-12 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2005-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-02-05 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-02-05 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2002-12-18 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2002-04-17 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-10-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-11-17 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-02 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-08-02 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2000-08-02 · Director/Secretary Change
(E)FAR1 - Annual return (without a list of members)
1999-11-22 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
1999-11-22 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-22 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-11-22 · Other
(E)Resignation letter from directors or secretaries
1999-11-22 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
1999-11-22 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-12-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1998-11-24 · Annual Return
(E)FD1 - Notification of First Secretary and Director
1997-11-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1997-11-21 · Director/Secretary Change
(E)FIXA - Notice of resignation of director or secretary
1997-11-21 · Other
(E)FR1 - Notification of Situation of Registered Office
1997-11-21 · Address Change
(E)Declaration of Compliance
1997-11-17 · Other
(E)Memorandum & Articles of Association
1997-11-17 · Memorandum & Articles
Certificate of Incorporation
1997-11-17 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2026-02-13 | |
| Information sheet re S.745(2)(b) | Other | 2025-10-17 | |
| Information sheet re striking off of this company under consideration | Other | 2025-08-18 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2019-09-30 | |
| Information sheet re S.745(2)(b) | Other | 2019-07-26 | |
| Information sheet re striking off of this company under consideration | Other | 2019-06-13 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-04-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-12-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-12-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-07 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-09-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-20 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2006-07-12 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-02-05 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-02-05 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2002-12-18 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-04-17 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-10-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-17 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-02 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-08-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-08-02 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-22 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-11-22 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-11-22 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-12-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1998-11-24 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1997-11-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1997-11-21 | |
| (E)FIXA - Notice of resignation of director or secretary | Other | 1997-11-21 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1997-11-21 | |
| (E)Declaration of Compliance | Other | 1997-11-17 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1997-11-17 | |
| Certificate of Incorporation | Incorporation | 1997-11-17 |
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