NEW TIME ENGINEERING LIMITED — Filings & Documents (56)
(E)FNAR1 - Annual Return
2026-03-30 · Annual Return
(E)FNAR1 - Annual Return
2025-03-27 · Annual Return
(E)FNAR1 - Annual Return
2024-03-20 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-03-20 · Annual Return
(E)FNAR1 - Annual Return
2022-03-24 · Annual Return
(E)FNAR1 - Annual Return
2021-03-25 · Annual Return
(E)FNAR1 - Annual Return
2020-03-24 · Annual Return
(E)FNAR1 - Annual Return
2019-03-13 · Annual Return
(E)FNAR1 - Annual Return
2018-03-29 · Annual Return
(E)Special resolution
2017-05-16 · Other
(E)FNAR1 - Annual Return
2017-03-17 · Annual Return
(E)FNAR1 - Annual Return
2016-03-16 · Annual Return
(E)FNAR1 - Annual Return
2015-03-10 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2014-03-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-03-22 · Annual Return
(E)Amended document
2012-09-19 · Other
(E)FAR1 - Annual return (with a list of members)
2012-03-26 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-03-08 · Director/Secretary Change
(E)FM1 - Mortgage or charge details
2012-02-21 · Charges
(E)Certificate of Registration of Charge
2012-02-21 · Charges
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-05-30 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-04-13 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-04-12 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-04-11 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2009-08-18 · Address Change
(E)FAR1 - Annual return (with a list of members)
2009-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-03-26 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-03-20 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-04-03 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-07 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2005-03-15 · Address Change
(E)FM1 - Mortgage or charge details
2005-01-18 · Charges
(E)Certificate of Registration of Charge
2005-01-18 · Charges
(E)FAR1 - Annual return (with a list of members)
2004-04-06 · Annual Return
(E)Memorandum of satisfaction
2003-10-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2003-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-03-27 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-04-09 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-03-22 · Director/Secretary Change
(E)Certificate of Registration of Charge
2002-03-12 · Charges
(E)FM1 - Mortgage or charge details
2002-03-12 · Charges
(E)FAR1 - Annual return (with a list of members)
2001-04-10 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-01-12 · Address Change
(E)FAR1 - Annual return (with a list of members)
2000-04-07 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
1999-05-07 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
1999-05-04 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-04-20 · Address Change
(E)FSC1 - Return of Allotments
1999-04-20 · Share Related
(E)FD1 - Notification of First Secretary and Director
1999-04-20 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1999-03-11 · Director/Secretary Change
(E)Declaration of Compliance
1999-03-10 · Other
(E)Memorandum & Articles of Association
1999-03-10 · Memorandum & Articles
Certificate of Incorporation
1999-03-10 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-03-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-03-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-03-20 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-03-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-03-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-03-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-03-29 | |
| (E)Special resolution | Other | 2017-05-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-03-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-03-16 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-03-10 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-03-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-03-22 | |
| (E)Amended document | Other | 2012-09-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-03-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-03-08 | |
| (E)FM1 - Mortgage or charge details | Charges | 2012-02-21 | |
| (E)Certificate of Registration of Charge | Charges | 2012-02-21 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-05-30 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-04-13 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-04-12 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-04-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-03-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-03-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2005-03-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2005-01-18 | |
| (E)Certificate of Registration of Charge | Charges | 2005-01-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-06 | |
| (E)Memorandum of satisfaction | Memorandum & Articles | 2003-10-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-03-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-04-09 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-03-22 | |
| (E)Certificate of Registration of Charge | Charges | 2002-03-12 | |
| (E)FM1 - Mortgage or charge details | Charges | 2002-03-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-04-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-01-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-04-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-05-07 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-05-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-04-20 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-04-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-04-20 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-03-11 | |
| (E)Declaration of Compliance | Other | 1999-03-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1999-03-10 | |
| Certificate of Incorporation | Incorporation | 1999-03-10 |
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