MILLENNIUM ENGINEERING LIMITED — Filings & Documents (78)
(E)Return of final meeting
2021-11-26 · Other
(E)Final statement of accounts
2021-11-26 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2021-11-26 · Winding Up
(E)FNAR1 - Annual Return
2021-10-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2021-05-31 · Address Change
(E)FNW1 - Certificate of solvency
2021-05-31 · Other
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2021-05-31 · Winding Up
(E)Special Resolution (Winding Up)
2021-05-31 · Winding Up
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-03-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-23 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-10-14 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-08-09 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-03-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-09-28 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-02-07 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-10-13 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-22 · Annual Return
(E)Special resolution
2014-11-21 · Other
(E)FNAR1 - Annual Return
2014-10-08 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-07-14 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-10-23 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-06-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-10-10 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-12-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-19 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2011-01-04 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-10-13 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-07-29 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-10-28 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-09-10 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-29 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-03-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-10-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-11-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-09-25 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-04-07 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-11-10 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2005-11-03 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2005-09-12 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-08-22 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-06-15 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2005-04-19 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2004-10-05 · Annual Return
(E)FR2 - Notification of Location of Registers
2004-06-16 · Other
(E)FR2 - Notification of Location of Registers
2003-10-10 · Other
(E)FAR1 - Annual return (with a list of members)
2003-10-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2003-05-27 · Share Related
(E)FSC1 - Return of Allotments
2003-05-27 · Share Related
(E)Ordinary resolution
2003-05-27 · Other
(E)FD4 - Notification of Resignation of Secretary and Director
2002-12-23 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2002-12-23 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2002-10-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-10-15 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-09-20 · Address Change
Certificate of Incorporation on Change of Name
2001-08-22 · Name Change
(E)Special resolution for change of name
2001-08-22 · Other
(E)FAR1 - Annual return (with a list of members)
2000-10-03 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2000-08-31 · Share Related
(E)FSC1 - Return of Allotments
2000-08-31 · Share Related
(E)Ordinary resolution
2000-08-31 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-08-15 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
2000-06-27 · Other
(E)Resignation letter from directors or secretaries
2000-06-27 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
2000-06-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
1999-10-11 · Annual Return
(E)Ordinary resolution
1998-11-03 · Other
(E)FSC1 - Return of Allotments
1998-11-03 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-10-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-10-16 · Address Change
(E)Declaration of Compliance
1998-09-28 · Other
(E)Memorandum & Articles of Association
1998-09-28 · Memorandum & Articles
Certificate of Incorporation
1998-09-28 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Return of final meeting | Other | 2021-11-26 | |
| (E)Final statement of accounts | Other | 2021-11-26 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2021-11-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2021-05-31 | |
| (E)FNW1 - Certificate of solvency | Other | 2021-05-31 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2021-05-31 | |
| (E)Special Resolution (Winding Up) | Winding Up | 2021-05-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-03-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-14 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-08-09 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-09-28 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-02-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-13 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-22 | |
| (E)Special resolution | Other | 2014-11-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-07-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-23 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-06-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-10-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-12-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-19 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-01-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-13 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-09-10 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-29 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-11-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-09-25 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-11-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-11-03 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2005-09-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-08-22 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-06-15 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-05 | |
| (E)FR2 - Notification of Location of Registers | Other | 2004-06-16 | |
| (E)FR2 - Notification of Location of Registers | Other | 2003-10-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2003-05-27 | |
| (E)FSC1 - Return of Allotments | Share Related | 2003-05-27 | |
| (E)Ordinary resolution | Other | 2003-05-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2002-12-23 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-10-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-10-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-09-20 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-08-22 | |
| (E)Special resolution for change of name | Other | 2001-08-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-10-03 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2000-08-31 | |
| (E)FSC1 - Return of Allotments | Share Related | 2000-08-31 | |
| (E)Ordinary resolution | Other | 2000-08-31 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-08-15 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-27 | |
| (E)Resignation letter from directors or secretaries | Other | 2000-06-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-06-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-10-11 | |
| (E)Ordinary resolution | Other | 1998-11-03 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-11-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-10-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-10-16 | |
| (E)Declaration of Compliance | Other | 1998-09-28 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-09-28 | |
| Certificate of Incorporation | Incorporation | 1998-09-28 |
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