WANDA CONTRACTING ENGINEERING LIMITED — Filings & Documents (27)
Information sheet re S.746(2)
2025-12-19 · Other
Information sheet re S.745(2)(b)
2025-08-22 · Other
Information sheet re striking off of this company under consideration
2025-06-27 · Other
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
Information sheet re discontinuation of striking off due to objection received
2020-09-30 · Other
Information sheet re S.745(2)(b)
2020-07-31 · Other
Information sheet re striking off of this company under consideration
2020-06-10 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2020-06-10 · Director/Secretary Change
(E)Special resolution
2018-07-12 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-12 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2018-07-12 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2018-07-06 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-11-10 · Director/Secretary Change
(E)FNAR1 - Annual Return
2017-10-23 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2016-12-09 · Address Change
(E)FNR1 - Notice of Change of Address of Registered Office
2016-10-17 · Address Change
(E)FNAR1 - Annual Return
2016-10-17 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-08-17 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-07-13 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-10-19 · Annual Return
(E)FNNC2 - Notice of Change of Company Name
2015-08-03 · Name Change
Certificate of Change of Name
2015-08-03 · Name Change
(E)FNAR1 - Annual Return
2014-10-07 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2014-07-15 · Address Change
(E)FNC1 - Incorporation Form (Company Limited by Shares)
2013-10-03 · Share Related
(E)Memorandum & Articles of Association
2013-10-03 · Memorandum & Articles
Certificate of Incorporation
2013-10-03 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re S.746(2) | Other | 2025-12-19 | |
| Information sheet re S.745(2)(b) | Other | 2025-08-22 | |
| Information sheet re striking off of this company under consideration | Other | 2025-06-27 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| Information sheet re discontinuation of striking off due to objection received | Other | 2020-09-30 | |
| Information sheet re S.745(2)(b) | Other | 2020-07-31 | |
| Information sheet re striking off of this company under consideration | Other | 2020-06-10 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2020-06-10 | |
| (E)Special resolution | Other | 2018-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-12 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2018-07-12 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2018-07-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-11-10 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-10-23 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2016-10-17 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-10-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-08-17 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-07-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-10-19 | |
| (E)FNNC2 - Notice of Change of Company Name | Name Change | 2015-08-03 | |
| Certificate of Change of Name | Name Change | 2015-08-03 | |
| (E)FNAR1 - Annual Return | Annual Return | 2014-10-07 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-07-15 | |
| (E)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2013-10-03 | |
| (E)Memorandum & Articles of Association | Memorandum & Articles | 2013-10-03 | |
| Certificate of Incorporation | Incorporation | 2013-10-03 |
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