MACROMECH HYD EQUIPMENT LIMITED — Filings & Documents (58)
(E)FNAR1 - Annual Return
2025-11-12 · Annual Return
(E)FNAR1 - Annual Return
2024-11-19 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-11-15 · Annual Return
(E)FNAR1 - Annual Return
2022-11-30 · Annual Return
(E)FNAR1 - Annual Return
2021-12-01 · Annual Return
(E)FNAR1 - Annual Return
2020-11-13 · Annual Return
(E)FNAR1 - Annual Return
2019-11-15 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2019-07-02 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-05-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2018-12-07 · Annual Return
(E)FNAR1 - Annual Return
2017-11-20 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2017-04-26 · Other
(E)FNAR1 - Annual Return
2016-12-14 · Annual Return
(E)FNAR1 - Annual Return
2015-12-04 · Annual Return
(E)FNAR1 - Annual Return
2014-11-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2013-11-21 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2013-01-15 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2013-01-15 · Charges
(E)Certificate of Registration of Charge
2013-01-15 · Charges
(E)FAR1 - Annual return (with a list of members)
2012-11-23 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2012-11-23 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2012-10-26 · Address Change
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-11-18 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2011-11-17 · Annual Return
(E)FM1 - Mortgage or charge details
2011-04-14 · Charges
(E)Certificate of Registration of Charge
2011-04-14 · Charges
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-04 · Memorandum & Articles
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2011-04-04 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2010-12-03 · Charges
(E)Certificate of Registration of Charge
2010-12-03 · Charges
(E)FAR1 - Annual return (with a list of members)
2010-11-19 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2009-11-30 · Annual Return
(E)FM1 - Mortgage or charge details
2009-04-09 · Charges
(E)FM1 - Mortgage or charge details
2009-04-09 · Charges
(E)Certificate of Registration of Charge
2009-04-09 · Charges
(E)Certificate of Registration of Charge
2009-04-09 · Charges
(E)FAR1 - Annual return (with a list of members)
2008-11-17 · Annual Return
(E)FSC1 - Return of Allotments
2008-10-17 · Share Related
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2008-05-07 · Memorandum & Articles
(E)FAR1 - Annual return (with a list of members)
2007-12-27 · Annual Return
(E)FSC4 - Notification of Increase in Nominal Share Capital
2007-12-18 · Share Related
(E)FM1 - Mortgage or charge details
2007-11-08 · Charges
(E)Certificate of Registration of Charge
2007-11-08 · Charges
(E)FAR1 - Annual return (with a list of members)
2006-12-14 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2006-01-25 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2004-12-17 · Annual Return
(E)FAR1 - Annual return (without a list of members)
2003-11-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2002-11-21 · Annual Return
Certificate of Incorporation on Change of Name
2002-02-22 · Name Change
(E)Special resolution for change of name
2002-02-22 · Other
(E)FD1 - Notification of First Secretary and Director
2001-11-30 · Director/Secretary Change
(E)FD2 - Notification of Changes of Secretary and Directors
2001-11-30 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2001-11-30 · Address Change
(E)FD1 - Notification of First Secretary and Director
2001-11-14 · Director/Secretary Change
(E)Declaration of Compliance
2001-11-12 · Other
(E)Memorandum & Articles of Association
2001-11-12 · Memorandum & Articles
Certificate of Incorporation
2001-11-12 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-11-19 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-11-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-12-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-11-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-11-15 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2019-07-02 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-05-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-12-07 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-11-20 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2017-04-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-12-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-11-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-11-21 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2013-01-15 | |
| (E)FM1 - Mortgage or charge details | Charges | 2013-01-15 | |
| (E)Certificate of Registration of Charge | Charges | 2013-01-15 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-11-23 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2012-11-23 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2012-10-26 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-11-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-11-17 | |
| (E)FM1 - Mortgage or charge details | Charges | 2011-04-14 | |
| (E)Certificate of Registration of Charge | Charges | 2011-04-14 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-04 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2011-04-04 | |
| (E)FM1 - Mortgage or charge details | Charges | 2010-12-03 | |
| (E)Certificate of Registration of Charge | Charges | 2010-12-03 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-11-19 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2009-11-30 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-09 | |
| (E)FM1 - Mortgage or charge details | Charges | 2009-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-09 | |
| (E)Certificate of Registration of Charge | Charges | 2009-04-09 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2008-11-17 | |
| (E)FSC1 - Return of Allotments | Share Related | 2008-10-17 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2008-05-07 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2007-12-27 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2007-12-18 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-11-08 | |
| (E)Certificate of Registration of Charge | Charges | 2007-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-12-14 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2006-01-25 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2004-12-17 | |
| (E)FAR1 - Annual return (without a list of members) | Annual Return | 2003-11-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2002-11-21 | |
| Certificate of Incorporation on Change of Name | Name Change | 2002-02-22 | |
| (E)Special resolution for change of name | Other | 2002-02-22 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-30 | |
| (E)FD2 - Notification of Changes of Secretary and Directors | Director/Secretary Change | 2001-11-30 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2001-11-30 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2001-11-14 | |
| (E)Declaration of Compliance | Other | 2001-11-12 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2001-11-12 | |
| Certificate of Incorporation | Incorporation | 2001-11-12 |
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