SUCCESS BASE ENGINEERING LIMITED — Filings & Documents (349)
Page 3 of 4
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2021-03-31 · Charges
(E)Instrument
2021-03-31 · Other
(E)FNAR1 - Annual Return
2021-01-06 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2020-12-31 · Charges
(E)Instrument
2020-12-31 · Other
(E)Certificate of Registration of Charge
2020-12-31 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-09-29 · Charges
(E)Instrument
2020-09-29 · Other
(E)Certificate of Registration of Charge
2020-09-29 · Charges
(E)FNM1 - Statement of Particulars of Charge
2020-08-20 · Charges
(E)Instrument
2020-08-20 · Other
(E)Certificate of Registration of Charge
2020-08-20 · Charges
(E)FNAA1 - Notice of Alteration of Company's Articles
2020-07-14 · Memorandum & Articles
(E)Special resolution
2020-07-14 · Other
(E)Altered Articles of Association
2020-07-14 · Memorandum & Articles
(E)FNM1 - Statement of Particulars of Charge
2020-06-23 · Charges
(E)Instrument
2020-06-23 · Other
(E)Certificate of Registration of Charge
2020-06-23 · Charges
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-05-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-03-19 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-12-30 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2019-12-17 · Charges
(E)Instrument
2019-12-17 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-12-17 · Charges
(E)Instrument
2019-12-17 · Other
(E)Certificate of Registration of Charge
2019-12-17 · Charges
(E)Certificate of Registration of Charge
2019-12-17 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-18 · Charges
(E)Instrument
2019-10-18 · Other
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2019-10-18 · Charges
(E)Instrument
2019-10-18 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-09-24 · Charges
(E)Instrument
2019-09-24 · Other
(E)Certificate of Registration of Charge
2019-09-24 · Charges
(E)Amended document
2019-09-23 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-09-13 · Charges
(E)Instrument
2019-09-13 · Other
(E)Certificate of Registration of Charge
2019-09-13 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-09-04 · Charges
(E)Instrument
2019-09-04 · Other
(E)Certificate of Registration of Charge
2019-09-04 · Charges
(E)FNM1 - Statement of Particulars of Charge
2019-03-26 · Charges
(E)Instrument
2019-03-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-03-26 · Charges
(E)Instrument
2019-03-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2019-03-26 · Charges
(E)Instrument
2019-03-26 · Other
(E)Certificate of Registration of Charge
2019-03-26 · Charges
(E)Certificate of Registration of Charge
2019-03-26 · Charges
(E)Certificate of Registration of Charge
2019-03-26 · Charges
(E)Amended document
2019-03-22 · Other
(E)FNAR1 - Annual Return
2019-01-09 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2018-09-28 · Charges
(E)Instrument
2018-09-28 · Other
(E)Certificate of Registration of Charge
2018-09-28 · Charges
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2018-07-10 · Charges
(E)Instrument
2018-07-10 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2018-07-04 · Address Change
(E)FNM1 - Statement of Particulars of Charge
2018-02-02 · Charges
(E)Instrument
2018-02-02 · Other
(E)Certificate of Registration of Charge
2018-02-02 · Charges
(E)FNAR1 - Annual Return
2018-01-10 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-01-02 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2017-10-27 · Charges
(E)Instrument
2017-10-27 · Other
(E)Certificate of Registration of Charge
2017-10-27 · Charges
(E)Special resolution
2017-07-26 · Other
(E)Special resolution
2017-07-26 · Other
(E)FNM1 - Statement of Particulars of Charge
2017-01-25 · Charges
(E)Instrument
2017-01-25 · Other
(E)Certificate of Registration of Charge
2017-01-25 · Charges
(E)FNAR1 - Annual Return
2017-01-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-11-24 · Director/Secretary Change
(E)Special resolution
2016-11-22 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-08-10 · Charges
(E)Instrument
2016-08-10 · Other
(E)Certificate of Registration of Charge
2016-08-10 · Charges
(E)Special resolution
2016-07-14 · Other
(E)Special resolution
2016-07-14 · Other
(E)FNM1 - Statement of Particulars of Charge
2016-02-23 · Charges
(E)Instrument
2016-02-23 · Other
(E)Certificate of Registration of Charge
2016-02-23 · Charges
(E)FNM1 - Statement of Particulars of Charge
2016-02-02 · Charges
(E)Instrument
2016-02-02 · Other
(E)Certificate of Registration of Charge
2016-02-02 · Charges
(E)FNAR1 - Annual Return
2016-01-14 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2015-10-27 · Charges
(E)Instrument
2015-10-27 · Other
(E)Certificate of Registration of Charge
2015-10-27 · Charges
(E)Special resolution
2015-07-13 · Other
(E)Special resolution
2015-07-13 · Other
(E)FNM1 - Statement of Particulars of Charge
2015-04-30 · Charges
(E)Instrument
2015-04-30 · Other
(E)Certificate of Registration of Charge
2015-04-30 · Charges
(E)Amended document
2015-03-31 · Other
(E)FNAR1 - Annual Return
2015-01-12 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2014-09-05 · Charges
(E)Instrument
2014-09-05 · Other
(E)Certificate of Registration of Charge
2014-09-05 · Charges
(E)FAR1 - Annual return (with a list of members)
2014-01-14 · Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2021-03-31 | |
| (E)Instrument | Other | 2021-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-01-06 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-12-31 | |
| (E)Instrument | Other | 2020-12-31 | |
| (E)Certificate of Registration of Charge | Charges | 2020-12-31 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-09-29 | |
| (E)Instrument | Other | 2020-09-29 | |
| (E)Certificate of Registration of Charge | Charges | 2020-09-29 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-08-20 | |
| (E)Instrument | Other | 2020-08-20 | |
| (E)Certificate of Registration of Charge | Charges | 2020-08-20 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2020-07-14 | |
| (E)Special resolution | Other | 2020-07-14 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2020-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2020-06-23 | |
| (E)Instrument | Other | 2020-06-23 | |
| (E)Certificate of Registration of Charge | Charges | 2020-06-23 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-05-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-03-19 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-12-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-17 | |
| (E)Instrument | Other | 2019-12-17 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-12-17 | |
| (E)Instrument | Other | 2019-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-17 | |
| (E)Certificate of Registration of Charge | Charges | 2019-12-17 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-18 | |
| (E)Instrument | Other | 2019-10-18 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2019-10-18 | |
| (E)Instrument | Other | 2019-10-18 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-24 | |
| (E)Instrument | Other | 2019-09-24 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-24 | |
| (E)Amended document | Other | 2019-09-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-13 | |
| (E)Instrument | Other | 2019-09-13 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-09-04 | |
| (E)Instrument | Other | 2019-09-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-09-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-26 | |
| (E)Instrument | Other | 2019-03-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-26 | |
| (E)Instrument | Other | 2019-03-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-03-26 | |
| (E)Instrument | Other | 2019-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-26 | |
| (E)Certificate of Registration of Charge | Charges | 2019-03-26 | |
| (E)Amended document | Other | 2019-03-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-01-09 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-09-28 | |
| (E)Instrument | Other | 2018-09-28 | |
| (E)Certificate of Registration of Charge | Charges | 2018-09-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2018-07-10 | |
| (E)Instrument | Other | 2018-07-10 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-07-04 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-02-02 | |
| (E)Instrument | Other | 2018-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2018-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-01-10 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-01-02 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-10-27 | |
| (E)Instrument | Other | 2017-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2017-10-27 | |
| (E)Special resolution | Other | 2017-07-26 | |
| (E)Special resolution | Other | 2017-07-26 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2017-01-25 | |
| (E)Instrument | Other | 2017-01-25 | |
| (E)Certificate of Registration of Charge | Charges | 2017-01-25 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-01-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-11-24 | |
| (E)Special resolution | Other | 2016-11-22 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-08-10 | |
| (E)Instrument | Other | 2016-08-10 | |
| (E)Certificate of Registration of Charge | Charges | 2016-08-10 | |
| (E)Special resolution | Other | 2016-07-14 | |
| (E)Special resolution | Other | 2016-07-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-23 | |
| (E)Instrument | Other | 2016-02-23 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-23 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2016-02-02 | |
| (E)Instrument | Other | 2016-02-02 | |
| (E)Certificate of Registration of Charge | Charges | 2016-02-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-10-27 | |
| (E)Instrument | Other | 2015-10-27 | |
| (E)Certificate of Registration of Charge | Charges | 2015-10-27 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)Special resolution | Other | 2015-07-13 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2015-04-30 | |
| (E)Instrument | Other | 2015-04-30 | |
| (E)Certificate of Registration of Charge | Charges | 2015-04-30 | |
| (E)Amended document | Other | 2015-03-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-01-12 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2014-09-05 | |
| (E)Instrument | Other | 2014-09-05 | |
| (E)Certificate of Registration of Charge | Charges | 2014-09-05 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2014-01-14 |
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