PRODUCTIVE ENGINEERING LIMITED — Filings & Documents (38)
(E)FNAR1 - Annual Return
2026-05-12 · Annual Return
(E)FNAR1 - Annual Return
2025-05-09 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2024-06-28 · Address Change
(E)FNAR1 - Annual Return
2024-06-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2024-05-02 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-05-02 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-06-03 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2023-01-05 · Charges
(E)Instrument
2023-01-05 · Other
(E)Certificate of Registration of Charge
2023-01-05 · Charges
(E)FNAR1 - Annual Return
2022-06-06 · Annual Return
(E)FNAR1 - Annual Return
2021-04-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-29 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-04-29 · Annual Return
(C)FNAR1 - Annual Return
2019-05-11 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-12-21 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2018-12-21 · Address Change
(E)FNAR1 - Annual Return
2018-07-24 · Annual Return
(E)FNAR1 - Annual Return
2017-05-11 · Annual Return
(E)FNAR1 - Annual Return
2016-05-10 · Annual Return
(E)FNAR1 - Annual Return
2015-06-05 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-01-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2014-05-13 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-04-01 · Address Change
(E)FSC1 - Return of Allotments
2013-09-30 · Share Related
(E)FSC4 - Notification of Increase in Nominal Share Capital
2013-09-30 · Share Related
(E)FAR3 - Annual Return - Certificate of no change
2013-04-29 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2012-05-15 · Annual Return
(E)FAR3 - Annual Return - Certificate of no change
2011-05-20 · Annual Return
(E)FAR1 - Annual return (with a list of members)
2010-05-31 · Annual Return
(E)FR1 - Notification of Change of Address of Registered Office
2010-05-31 · Address Change
(E)FR1 - Notification of Situation of Registered Office
2008-05-05 · Address Change
(E)FD1 - Notification of First Secretary and Director
2008-05-05 · Director/Secretary Change
(E)Memorandum & Articles of Association
2008-04-24 · Memorandum & Articles
(E)Statement of Compliance on Incorporation of a Company
2008-04-24 · Incorporation
Certificate of Incorporation
2008-04-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2026-05-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-05-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2024-06-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-06-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2024-05-02 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-05-02 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-06-03 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2023-01-05 | |
| (E)Instrument | Other | 2023-01-05 | |
| (E)Certificate of Registration of Charge | Charges | 2023-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-11 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-12-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-07-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-11 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-05-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-06-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-01-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-05-13 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-04-01 | |
| (E)FSC1 - Return of Allotments | Share Related | 2013-09-30 | |
| (E)FSC4 - Notification of Increase in Nominal Share Capital | Share Related | 2013-09-30 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2013-04-29 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2012-05-15 | |
| (E)FAR3 - Annual Return - Certificate of no change | Annual Return | 2011-05-20 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-05-31 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2010-05-31 | |
| (E)FR1 - Notification of Situation of Registered Office | Address Change | 2008-05-05 | |
| (E)FD1 - Notification of First Secretary and Director | Director/Secretary Change | 2008-05-05 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2008-04-24 | |
| (E)Statement of Compliance on Incorporation of a Company | Incorporation | 2008-04-24 | |
| Certificate of Incorporation | Incorporation | 2008-04-24 |
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