SP ENGINEERING LIMITED — Filings & Documents (27)
Information sheet re S.746(2)
2015-05-15 · Other
Information sheet re S.744(3)
2015-01-02 · Other
(E)FAR1 - Annual return (with a list of members)
2011-03-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-04-09 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-04-01 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2008-04-15 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-04-02 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-04-16 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-04-04 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2005-04-06 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-04-14 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2003-11-21 · Address Change
(E)FD4 - Notification of Resignation of Secretary and Director
2003-09-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2003-09-30 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2003-05-27 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2002-11-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2002-05-11 · Annual Return
(E)FD1 - Notification of First Secretary and Director
2001-04-11 · Director/Secretary Change
(E)Special resolution for change of name
2001-04-02 · Other
Certificate of Incorporation on Change of Name
2001-04-02 · Name Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-03-26 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2001-03-26 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-03-26 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-03-06 · Director/Secretary Change
(E)Declaration of Compliance
2001-03-05 · Other
(E)Memorandum & Articles of Association
2001-03-05 · Memorandum & Articles
Certificate of Incorporation
2001-03-05 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2015-05-15 | |
| Information sheet re S.744(3) | Other | 2015-01-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-03-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-04-01 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-04-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-04-02 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-04-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-04-04 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-04-06 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-04-14 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2003-11-21 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2003-09-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2003-09-30 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2003-05-27 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2002-11-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-05-11 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-04-11 | |
| (E)Special resolution for change of name | Other | 2001-04-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2001-04-02 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-03-26 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2001-03-26 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-03-26 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-03-06 | |
| (E)Declaration of Compliance | Other | 2001-03-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-03-05 | |
| Certificate of Incorporation | Incorporation | 2001-03-05 |
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