PMAX Engineering Limited — Filings & Documents (34)
Information sheet re striking off of this company under consideration
2026-09-03 · Other
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-11 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2024-04-11 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2023-02-02 · Address Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-20 · Director/Secretary Change
(E)FND4 - Notice of Resignation of Company Secretary and Director
2023-01-20 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-06-08 · Annual Return
(E)FNAR1 - Annual Return
2021-04-19 · Annual Return
(E)Amended document
2021-02-17 · Other
(E)Amended document
2021-02-17 · Other
(E)FNR1 - Notice of Change of Address of Registered Office
2020-09-02 · Address Change
(E)FNAR1 - Annual Return
2020-04-20 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2020-04-20 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2019-07-29 · Address Change
(E)FNAR1 - Annual Return
2019-04-30 · Annual Return
(E)FNR2 - Notice of Location of Registers and Company Records
2018-06-19 · Other
(E)Amended document
2018-05-31 · Other
(E)FNAR1 - Annual Return
2018-04-20 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2017-09-13 · Address Change
(E)FNAR1 - Annual Return
2017-05-04 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2016-12-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2016-06-06 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-06-01 · Director/Secretary Change
(E)FNAR1 - Annual Return
2015-05-22 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-01-19 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2015-01-05 · Share Related
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-12-09 · Director/Secretary Change
(E)FNR1 - Notice of Change of Address of Registered Office
2014-10-27 · Address Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-04-16 · Share Related
(E)Articles of Association
2014-04-16 · Memorandum & Articles
Certificate of Incorporation
2014-04-16 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| Information sheet re striking off of this company under consideration | Other | 2026-09-03 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2024-04-11 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2023-02-02 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-20 | |
| (E)FND4 - Notice of Resignation of Company Secretary and Director | Director/Secretary Change | 2023-01-20 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-06-08 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-04-19 | |
| (E)Amended document | Other | 2021-02-17 | |
| (E)Amended document | Other | 2021-02-17 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2020-09-02 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-04-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2020-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2019-07-29 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-04-30 | |
| (E)FNR2 - Notice of Location of Registers and Company Records | Other | 2018-06-19 | |
| (E)Amended document | Other | 2018-05-31 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-04-20 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2017-09-13 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-05-04 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2016-12-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-06-06 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-06-01 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-05-22 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-01-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-01-05 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-12-09 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2014-10-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-04-16 | |
| (E)Articles of Association | Memorandum & Articles | 2014-04-16 | |
| Certificate of Incorporation | Incorporation | 2014-04-16 |
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