SOUTHWAY ENGINEERING LIMITED — Filings & Documents (75)
(E)FNAR1 - Annual Return
2025-10-21 · Annual Return
(E)FNAR1 - Annual Return
2024-10-21 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-10-19 · Annual Return
(E)FNAR1 - Annual Return
2022-10-20 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2022-06-27 · Charges
(E)Instrument
2022-06-27 · Other
(E)FNAR1 - Annual Return
2021-10-20 · Annual Return
(E)FNAR1 - Annual Return
2020-10-22 · Annual Return
(E)FNAR1 - Annual Return
2019-10-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-10-18 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-04-02 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-10-22 · Annual Return
(E)FNAR1 - Annual Return
2017-10-25 · Annual Return
(E)FNAR1 - Annual Return
2016-10-20 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-08-12 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-29 · Annual Return
(E)FNAR1 - Annual Return
2014-11-04 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2014-03-10 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2013-10-21 · Annual Return
(E)FM1 - Mortgage or charge details
2013-01-11 · Charges
(E)Certificate of Registration of Charge
2013-01-11 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-12 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-04-16 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-04-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-10-24 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-10-24 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-10-19 · Annual Return
(E)FM1 - Mortgage or charge details
2009-09-22 · Charges
(E)Certificate of Registration of Charge
2009-09-22 · Charges
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2009-06-22 · Director/Secretary Change
(E)FSC4 - Notification of Increase in Nominal Share Capital
2008-11-28 · Share Related
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-11-28 · Director/Secretary Change
(E)FSC1 - Return of Allotments
2008-11-28 · Share Related
(E)FD4 - Notification of Resignation of Secretary and Director
2008-10-28 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-10-24 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-10-24 · Director/Secretary Change
(E)FR2 - Notification of Location of Registers
2008-10-24 · Other
(E)FAR1 - Annual return (with a list of members)
2007-10-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-10-24 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-04-21 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-03-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-03-01 · Director/Secretary Change
(E)Special resolution
2006-02-21 · Other
(E)Reprint of Memorandum & Articles of Association
2006-02-21 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2005-10-26 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-04-19 · Address Change
(E)FAR1 - Annual return (with a list of members)
2004-10-28 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2004-10-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-10-27 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-15 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-02 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-07-16 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2003-03-31 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-11-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-11-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-18 · Address Change
(E)Copy of notice of resignation of auditor
2001-01-05 · Other
(E)FAR1 - Annual return (with a list of members)
2000-11-16 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2000-09-08 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-09-08 · Address Change
(E)FAR1 - Annual return (with a list of members)
1999-11-26 · Annual Return
(E)FSC1 - Return of Allotments
1998-12-02 · Share Related
(E)FD1 - Notification of First Secretary and Director
1998-11-28 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1998-11-28 · Address Change
(E)FD2 - Notification of Changes of Secretary and Directors
1998-11-28 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
1998-11-28 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1998-11-28 · Other
(E)Declaration of Compliance
1998-10-19 · Other
(E)Memorandum & Articles of Association
1998-10-19 · Memorandum & Articles
Certificate of Incorporation
1998-10-19 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-10-21 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-10-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-10-20 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2022-06-27 | |
| (E)Instrument | Other | 2022-06-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-10-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-10-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-10-18 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-04-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-10-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-20 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-08-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2014-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-10-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-11 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-12 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-04-16 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-10-24 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-10-19 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-09-22 | |
| (E)Certificate of Registration of Charge | Charges | 2009-09-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2009-06-22 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2008-11-28 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-11-28 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-10-24 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-10-24 | |
| (E)FR2 - Notification of Location of Registers | Other | 2008-10-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-10-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-10-24 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-04-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-03-01 | |
| (E)Special resolution | Other | 2006-02-21 | |
| (E)Reprint of Memorandum & Articles of Association | Memorandum & Articles | 2006-02-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-10-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-04-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-10-28 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2004-10-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-10-27 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-15 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-02 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-07-16 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-31 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-18 | |
| (E)Copy of notice of resignation of auditor | Other | 2001-01-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-11-16 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2000-09-08 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-09-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 1999-11-26 | |
| (E)FSC1 - Return of Allotments | Share Related | 1998-12-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1998-11-28 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1998-11-28 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1998-11-28 | |
| (E)Resignation letter from directors or secretaries | Other | 1998-11-28 | |
| (E)Declaration of Compliance | Other | 1998-10-19 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-10-19 | |
| Certificate of Incorporation | Incorporation | 1998-10-19 |
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