GUARDIAN ENGINEERING LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-06-11 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2025-01-15 · Charges
(E)Instrument
2025-01-15 · Other
(E)Certificate of Registration of Charge
2025-01-15 · Charges
(E)FNAR1 - Annual Return
2024-05-23 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNM1 - Statement of Particulars of Charge
2023-07-13 · Charges
(E)Instrument
2023-07-13 · Other
(E)Certificate of Registration of Charge
2023-07-13 · Charges
(E)FNAR1 - Annual Return
2023-05-22 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2022-11-09 · Charges
(E)Instrument
2022-11-09 · Other
(E)Certificate of Registration of Charge
2022-11-09 · Charges
(E)FNAR1 - Annual Return
2022-05-23 · Annual Return
(E)Amended document
2021-08-30 · Other
(E)Amended document
2021-07-21 · Other
(E)Amended document
2021-07-21 · Other
(E)Amended document
2021-07-21 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-04 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-06-04 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-05-25 · Annual Return
(E)FNAR1 - Annual Return
2020-05-20 · Annual Return
(E)FNAR1 - Annual Return
2019-05-23 · Annual Return
(E)FNAA1 - Notice of Alteration of Company's Articles
2019-01-10 · Memorandum & Articles
(E)Altered Articles of Association
2019-01-10 · Memorandum & Articles
(E)Special resolution
2019-01-10 · Other
(E)Amended document
2018-08-27 · Other
(E)FNAR1 - Annual Return
2018-07-16 · Annual Return
(E)Amended document
2017-08-18 · Other
(E)FNAR1 - Annual Return
2017-06-14 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-05-19 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2017-02-06 · Address Change
(E)FNAR1 - Annual Return
2016-06-13 · Annual Return
(E)FNAR1 - Annual Return
2015-06-18 · Annual Return
(E)FNAR1 - Annual Return
2014-06-06 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2013-05-31 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-21 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2011-05-17 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2010-09-28 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2009-06-03 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2008-06-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-06-06 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2007-01-02 · Address Change
(E)FAR1 - Annual return (with a list of members)
2006-05-22 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2005-06-17 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-06-17 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2004-05-18 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2004-01-27 · Address Change
(E)FAR1 - Annual return (without a list of members)
2003-06-10 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2003-02-25 · Director/Secretary Change
(E)FAR3 - Annual Return - Certificate of no change
2002-05-30 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2001-06-02 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2000-06-05 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2000-06-05 · Address Change
(E)Memorandum & Articles of Association
2000-05-15 · Memorandum & Articles
(E)Declaration of Compliance
2000-05-15 · Other
Certificate of Incorporation
2000-05-15 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-11 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2025-01-15 | |
| (E)Instrument | Other | 2025-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-23 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-07-13 | |
| (E)Instrument | Other | 2023-07-13 | |
| (E)Certificate of Registration of Charge | Charges | 2023-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-05-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2022-11-09 | |
| (E)Instrument | Other | 2022-11-09 | |
| (E)Certificate of Registration of Charge | Charges | 2022-11-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-05-23 | |
| (E)Amended document | Other | 2021-08-30 | |
| (E)Amended document | Other | 2021-07-21 | |
| (E)Amended document | Other | 2021-07-21 | |
| (E)Amended document | Other | 2021-07-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-04 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-06-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-05-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-05-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-05-23 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2019-01-10 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2019-01-10 | |
| (E)Special resolution | Other | 2019-01-10 | |
| (E)Amended document | Other | 2018-08-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-16 | |
| (E)Amended document | Other | 2017-08-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-14 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-05-19 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-02-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-06 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-05-31 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-21 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-05-17 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2010-09-28 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2009-06-03 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2008-06-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-06-06 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2007-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-05-22 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2005-06-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-06-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2004-05-18 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2004-01-27 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-06-10 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-02-25 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2002-05-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2001-06-02 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2000-06-05 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2000-06-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2000-05-15 | |
| (E)Declaration of Compliance | Other | 2000-05-15 | |
| Certificate of Incorporation | Incorporation | 2000-05-15 |
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