HONFIELD CONSTRUCTION ENGINEERING LIMITED — Filings & Documents (31)
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re S.745(2)(b)
2017-12-08 · Other
Information sheet re striking off of this company under consideration
2017-10-23 · Other
(E)FNAR1 - Annual Return
2014-07-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2013-01-17 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2012-06-29 · Address Change
(E)FAR1 - Annual return (with a list of members)
2011-08-18 · Annual Return
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-27 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-11-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2009-07-30 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-07-13 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-07-13 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-04-20 · Address Change
(E)FAR1 - Annual return (with a list of members)
2008-08-11 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2007-08-24 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-08-04 · Annual Return
(E)FR1 - Notification of Situation of Registered Office
2006-05-16 · Address Change
(E)FAR1 - Annual return (with a list of members)
2005-08-18 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-09-02 · Annual Return
Certificate of Incorporation on Change of Name
2003-12-03 · Name Change
(E)Special resolution for change of name
2003-12-03 · Other
(E)FAR1 - Annual return (without a list of members)
2003-08-27 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-08-01 · Annual Return
(E)FD2 - Notification of Changes of Secretary and Directors
2002-05-15 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-08-10 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-08-10 · Director/Secretary Change
(E)Memorandum & Articles of Association
2001-07-20 · Memorandum & Articles
(E)Declaration of Compliance
2001-07-20 · Other
Certificate of Incorporation
2001-07-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re S.745(2)(b) | Other | 2017-12-08 | |
| Information sheet re striking off of this company under consideration | Other | 2017-10-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-07-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-01-17 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-06-29 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-08-18 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-27 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-11-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-07-30 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-07-13 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-07-13 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-04-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-08-11 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-08-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-08-04 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-05-16 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2005-08-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-09-02 | |
| Certificate of Incorporation on Change of Name | Name Change | 2003-12-03 | |
| (E)Special resolution for change of name | Other | 2003-12-03 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-08-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-08-01 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2002-05-15 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-08-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-08-10 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-07-20 | |
| (E)Declaration of Compliance | Other | 2001-07-20 | |
| Certificate of Incorporation | Incorporation | 2001-07-20 |
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