MAXIMUS ENGINEERING LIMITED — Filings & Documents (66)
(E)FNAR1 - Annual Return
2025-10-03 · Annual Return
(E)FNAR1 - Annual Return
2025-07-31 · Annual Return
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNAR1 - Annual Return
2023-09-29 · Annual Return
(E)FNAR1 - Annual Return
2022-08-29 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2022-02-09 · Address Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-09-24 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-09-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2021-07-23 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-10-05 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-09-02 · Charges
(E)Instrument
2020-09-02 · Other
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-08-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2019-08-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2019-06-27 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2019-01-14 · Director/Secretary Change
(E)FNM1 - Statement of Particulars of Charge
2018-10-18 · Charges
(E)Instrument
2018-10-18 · Other
(E)Certificate of Registration of Charge
2018-10-18 · Charges
(E)FNAR1 - Annual Return
2018-08-28 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2018-08-28 · Address Change
(E)FNAR1 - Annual Return
2017-10-03 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-10-03 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-06-22 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-08-31 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2016-03-31 · Name Change
Certificate of Change of Name
2016-03-31 · Name Change
(E)FNR1 - Notice of Change of Address of Registered Office
2015-12-14 · Address Change
(E)FNAR1 - Annual Return
2015-10-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-03 · Director/Secretary Change
(E)FNNC2 - Notice of Change of Company Name
2015-05-15 · Name Change
Certificate of Change of Name
2015-05-15 · Name Change
(E)FNAR1 - Annual Return
2014-09-23 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2014-07-07 · Name Change
Certificate of Change of Name
2014-07-07 · Name Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2014-06-26 · Director/Secretary Change
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2014-02-19 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2013-09-27 · Director/Secretary Change
(E)FAR1 - Annual return (with a list of members)
2013-09-19 · Annual Return
(E)FD2B - Notification of Change of Particulars of Secretary and Director
2013-07-22 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2013-04-11 · Name Change
Certificate of Change of Name
2013-04-11 · Name Change
(E)FR1 - Notification of Change of Address of Registered Office
2013-01-17 · Address Change
(E)FAR1 - Annual return (with a list of members)
2012-09-17 · Annual Return
(E)FNC2 - Notification of Change of Company Name
2011-09-22 · Name Change
Certificate of Change of Name
2011-09-22 · Name Change
(E)FAR1 - Annual return (with a list of members)
2011-09-19 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-03-08 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2011-03-08 · Director/Secretary Change
(E)FNC2 - Notification of Change of Company Name
2011-03-01 · Name Change
Certificate of Change of Name
2011-03-01 · Name Change
(E)FD4 - Notification of Resignation of Secretary and Director
2011-02-24 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2011-02-24 · Address Change
(E)FAR1 - Annual return (with a list of members)
2010-09-08 · Annual Return
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2010-08-26 · Director/Secretary Change
(E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation)
2009-12-09 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FD4 - Notification of Resignation of Secretary and Director
2009-11-25 · Director/Secretary Change
(E)FR1 - Notification of Change of Address of Registered Office
2009-11-25 · Address Change
(E)Memorandum & Articles of Association
2009-08-26 · Memorandum & Articles
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2009-08-26 · Share Related
Certificate of Incorporation
2009-08-26 · Incorporation
(E)FNAR1 - Annual Return
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)FNAR1 - Annual Return | Annual Return | 2025-10-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-07-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-09-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-08-29 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2022-02-09 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-09-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-09-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2021-07-23 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-10-05 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-09-02 | |
| (E)Instrument | Other | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-08-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2019-08-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2019-06-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2019-01-14 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2018-10-18 | |
| (E)Instrument | Other | 2018-10-18 | |
| (E)Certificate of Registration of Charge | Charges | 2018-10-18 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-28 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2018-08-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-10-03 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-06-22 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-31 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2016-03-31 | |
| Certificate of Change of Name | Name Change | 2016-03-31 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-12-14 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-03 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-05-15 | |
| Certificate of Change of Name | Name Change | 2015-05-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-09-23 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2014-07-07 | |
| Certificate of Change of Name | Name Change | 2014-07-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2014-06-26 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2014-02-19 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2013-09-27 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2013-09-19 | |
| (E)FD2B - Notification of Change of Particulars of Secretary and Director | Director/Secretary Change | 2013-07-22 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2013-04-11 | |
| Certificate of Change of Name | Name Change | 2013-04-11 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2013-01-17 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2012-09-17 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-09-22 | |
| Certificate of Change of Name | Name Change | 2011-09-22 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2011-09-19 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-03-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2011-03-08 | |
| (E)FNC2 - Notification of Change of Company Name | Name Change | 2011-03-01 | |
| Certificate of Change of Name | Name Change | 2011-03-01 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2011-02-24 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2011-02-24 | |
| (E)FAR1 - Annual return (with a list of members) | Annual Return | 2010-09-08 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2010-08-26 | |
| (E)FD2A - Notification of Change of Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2009-12-09 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FD4 - Notification of Resignation of Secretary and Director | Director/Secretary Change | 2009-11-25 | |
| (E)FR1 - Notification of Change of Address of Registered Office | Address Change | 2009-11-25 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2009-08-26 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2009-08-26 | |
| Certificate of Incorporation | Incorporation | 2009-08-26 | |
| (E)FNAR1 - Annual Return | Annual Return |
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