B & C ENGINEERING CO., LIMITED — Filings & Documents (63)
Information sheet re S.751(3)
2019-07-26 · Other
Information sheet re S.751(1)
2019-04-04 · Other
(E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee
2019-03-18 · Other
(E)FNAR1 - Annual Return
2018-12-05 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-04-30 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-02-06 · Charges
(E)Instrument
2018-02-06 · Other
(E)FNAR1 - Annual Return
2017-11-28 · Annual Return
(E)FNAR1 - Annual Return
2016-11-28 · Annual Return
(E)FNAR1 - Annual Return
2015-11-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-11-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-12-12 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-12-05 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2012-11-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-22 · Address Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-09-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2012-09-17 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-12-23 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-01-29 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2008-12-30 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2008-12-30 · Address Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-02-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2008-01-07 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2008-01-07 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2008-01-07 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2008-01-07 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2007-01-09 · Annual Return
(E)Special resolution
2006-09-09 · Other
(E)FAR1 - Annual return (with a list of members)
2006-01-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2003-12-11 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-10-16 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-10-16 · Director/Secretary Change
(E)Certificate of Registration of Charge
2003-09-18 · Charges
(E)FM1 - Mortgage or charge details
2003-09-18 · Charges
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-01 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2003-04-28 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-04-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-12-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2001-05-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2001-02-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2000-09-21 · Director/Secretary Change
(E)Special resolution for change of name
2000-09-04 · Other
Certificate of Incorporation on Change of Name
2000-09-04 · Name Change
(E)Special resolution for change of name
2000-04-19 · Other
Certificate of Incorporation on Change of Name
2000-04-19 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2000-02-03 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2000-01-08 · Annual Return
(E)FSC1 - Return of Allotments
1999-08-24 · Share Related
(E)Special resolution for change of name
1999-08-18 · Other
Certificate of Incorporation on Change of Name
1999-08-18 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
1999-08-10 · Director/Secretary Change
(E)Resignation letter from directors or secretaries
1999-08-10 · Other
(E)FD2 - Notification of Changes of Secretary and Directors
1999-08-10 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
1999-08-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
1999-08-10 · Director/Secretary Change
(E)FD1 - Notification of First Secretary and Director
1998-11-30 · Director/Secretary Change
(E)Memorandum & Articles of Association
1998-11-27 · Memorandum & Articles
(E)Declaration of Compliance
1998-11-27 · Other
Certificate of Incorporation
1998-11-27 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.751(3) | Other | 2019-07-26 | |
| Information sheet re S.751(1) | Other | 2019-04-04 | |
| (E) FNDR1 - Application for Deregistration of Private Company or Company Limited by Guarantee | Other | 2019-03-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-05 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-04-30 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-02-06 | |
| (E)Instrument | Other | 2018-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-11-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-11-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-12-12 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-12-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-22 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-09-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2012-09-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-12-23 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-01-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-12-30 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2008-12-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-02-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-01-07 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2008-01-07 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2008-01-07 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2008-01-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-01-09 | |
| (E)Special resolution | Other | 2006-09-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-12-11 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-10-16 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-10-16 | |
| (E)Certificate of Registration of Charge | Charges | 2003-09-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2003-09-18 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-01 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2003-04-28 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-04-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-12-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-05-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-02-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-09-21 | |
| (E)Special resolution for change of name | Other | 2000-09-04 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-09-04 | |
| (E)Special resolution for change of name | Other | 2000-04-19 | |
| Certificate of Incorporation on Change of Name | Name Change | 2000-04-19 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2000-02-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2000-01-08 | |
| (E)FSC1 - Return of Allotments | Share Related | 1999-08-24 | |
| (E)Special resolution for change of name | Other | 1999-08-18 | |
| Certificate of Incorporation on Change of Name | Name Change | 1999-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 1999-08-10 | |
| (E)Resignation letter from directors or secretaries | Other | 1999-08-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 1999-08-10 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 1999-08-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1999-08-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 1998-11-30 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 1998-11-27 | |
| (E)Declaration of Compliance | Other | 1998-11-27 | |
| Certificate of Incorporation | Incorporation | 1998-11-27 |
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