GRACE CONSTRUCTION ENGINEERING LIMITED — Filings & Documents (53)
(E)FNAR1 - Annual Return
2026-05-26 · Annual Return
(E)FNAR1 - Annual Return
2025-06-06 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2024-07-05 · Charges
(E)Instrument
2024-07-05 · Other
(E)FNAR1 - Annual Return
2024-05-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-03-15 · Address Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-09-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-06-14 · Annual Return
(E)FNAR1 - Annual Return
2022-11-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-12-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-06-01 · Annual Return
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-10-30 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-10-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-06-18 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-07-29 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-07-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2019-07-02 · Annual Return
(E)FNAR1 - Annual Return
2018-07-03 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-03-02 · Other
(E)FNAR1 - Annual Return
2017-06-30 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-11 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-09-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-06-24 · Annual Return
(E)FNAR1 - Annual Return
2014-06-16 · Annual Return
(E)Amended document
2013-07-08 · Other
(E)FAR1 - Annual return (with a list of members)
2013-07-02 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2013-04-18 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2012-07-03 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-11-08 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2011-06-09 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2011-05-17 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-11-01 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2010-11-01 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-10-28 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-10-28 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-05-05 · Annual Return
(E)FM2 - Memorandum of Satisfaction or Release of Property from Charge
2007-08-21 · Memorandum & Articles
(E)FM1 - Mortgage or charge details
2007-05-31 · Charges
(E)Certificate of Registration of Charge
2007-05-31 · Charges
(E)FM1 - Mortgage or charge details
2006-10-10 · Charges
(E)Certificate of Registration of Charge
2006-10-10 · Charges
(E)FD1 - Notification of First Secretary and Director
2006-07-03 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2006-07-03 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2006-07-03 · Director/Secretary Change
(E)FR1 - Notification of Situation of Registered Office
2006-07-03 · Address Change
(E)FD1 - Notification of First Secretary and Director
2006-05-22 · Director/Secretary Change
(E)Memorandum & Articles of Association
2006-05-20 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2006-05-20 · Incorporation
Certificate of Incorporation
2006-05-20 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-26 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-06-06 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2024-07-05 | |
| (E)Instrument | Other | 2024-07-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-05-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-03-15 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-09-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-11-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-12-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-06-01 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-10-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-10-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-06-18 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-07-29 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-07-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-03 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-03-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-06-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-09-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-06-16 | |
| (E)Amended document | Other | 2013-07-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-07-02 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2013-04-18 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-11-08 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-06-09 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2011-05-17 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-11-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2010-11-01 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-10-28 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-10-28 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-05 | |
| (E)FM2 - Memorandum of Satisfaction or Release of Property from Charge | Memorandum & Articles | 2007-08-21 | |
| (E)FM1 - Mortgage or charge details | Charges | 2007-05-31 | |
| (E)Certificate of Registration of Charge | Charges | 2007-05-31 | |
| (E)FM1 - Mortgage or charge details | Charges | 2006-10-10 | |
| (E)Certificate of Registration of Charge | Charges | 2006-10-10 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2006-07-03 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2006-07-03 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2006-07-03 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2006-05-22 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2006-05-20 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2006-05-20 | |
| Certificate of Incorporation | Incorporation | 2006-05-20 |
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