JHW Engineering & Contracting Limited — Filings & Documents (52)
(E)Special Resolution (Winding Up)
2026-06-17 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2026-06-17 · Winding Up
(E)FNW1 - Certificate of solvency
2026-06-16 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2026-03-31 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-12-05 · Director/Secretary Change
(E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement)
2025-08-19 · Share Related
(E)FNAR1 - Annual Return
2025-08-06 · Annual Return
(E)FNSC17 - Solvency Statement
2025-07-11 · Other
(E)Special resolution for reduction of capital
2025-07-11 · Other
(E)FNAA1 - Notice of Alteration of Company's Articles
2025-06-20 · Memorandum & Articles
(E)Altered Articles of Association
2025-06-20 · Memorandum & Articles
(E)Special resolution
2025-06-20 · Other
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2025-01-15 · Director/Secretary Change
(E)FNAR1 - Annual Return
2024-08-07 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2024-06-06 · Director/Secretary Change
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-11-06 · Director/Secretary Change
(E)FNAR1 - Annual Return
2023-08-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-08-10 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2023-02-08 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2023-01-17 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-07-28 · Director/Secretary Change
(E)FNAR1 - Annual Return
2022-07-28 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2022-03-01 · Director/Secretary Change
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-08-30 · Director/Secretary Change
(E)FNAR1 - Annual Return
2021-08-24 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2021-05-24 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-11-05 · Director/Secretary Change
(E)FNAR1 - Annual Return
2020-07-28 · Annual Return
(E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc.
2020-06-09 · Charges
(E)Instrument
2020-06-09 · Other
(E)FNAR1 - Annual Return
2019-08-30 · Annual Return
(E)FNM1 - Statement of Particulars of Charge
2019-04-04 · Charges
(E)Instrument
2019-04-04 · Other
(E)Certificate of Registration of Charge
2019-04-04 · Charges
(E)FNAR1 - Annual Return
2018-08-20 · Annual Return
(E)FNSC1 - Return of Allotment
2017-12-21 · Share Related
(E)FNAR1 - Annual Return
2017-07-27 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2017-07-20 · Director/Secretary Change
(E)FNSC1 - Return of Allotment
2016-11-24 · Share Related
(E)FNAR1 - Annual Return
2016-08-11 · Annual Return
(E)Amended document
2016-07-15 · Other
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-07-08 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-06-29 · Director/Secretary Change
(E)Amended document
2015-11-12 · Other
(E)Amended document
2015-11-12 · Other
(E)FNAR1 - Annual Return
2015-07-24 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2015-04-27 · Director/Secretary Change
(E)FNNC1 - Incorporation Form (Company Limited by Shares)
2014-07-24 · Share Related
(E)Articles of Association
2014-07-24 · Memorandum & Articles
Certificate of Incorporation
2014-07-24 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Special Resolution (Winding Up) | Winding Up | 2026-06-17 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2026-06-17 | |
| (E)FNW1 - Certificate of solvency | Other | 2026-06-16 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2026-03-31 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-12-05 | |
| (E)FNSC19 - Return of Reduction of Share Capital (by Special Resolution Supported by Solvency Statement) | Share Related | 2025-08-19 | |
| (E)FNAR1 - Annual Return | Annual Return | 2025-08-06 | |
| (E)FNSC17 - Solvency Statement | Other | 2025-07-11 | |
| (E)Special resolution for reduction of capital | Other | 2025-07-11 | |
| (E)FNAA1 - Notice of Alteration of Company's Articles | Memorandum & Articles | 2025-06-20 | |
| (E)Altered Articles of Association | Memorandum & Articles | 2025-06-20 | |
| (E)Special resolution | Other | 2025-06-20 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2025-01-15 | |
| (E)FNAR1 - Annual Return | Annual Return | 2024-08-07 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2024-06-06 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-11-06 | |
| (E)FNAR1 - Annual Return | Annual Return | 2023-08-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-08-10 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2023-02-08 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2023-01-17 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-07-28 | |
| (E)FNAR1 - Annual Return | Annual Return | 2022-07-28 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2022-03-01 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-08-30 | |
| (E)FNAR1 - Annual Return | Annual Return | 2021-08-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2021-05-24 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-11-05 | |
| (E)FNAR1 - Annual Return | Annual Return | 2020-07-28 | |
| (E)FNM2 - Notification of Payment / Satisfaction of Debt, Release from Charge, etc. | Charges | 2020-06-09 | |
| (E)Instrument | Other | 2020-06-09 | |
| (E)FNAR1 - Annual Return | Annual Return | 2019-08-30 | |
| (E)FNM1 - Statement of Particulars of Charge | Charges | 2019-04-04 | |
| (E)Instrument | Other | 2019-04-04 | |
| (E)Certificate of Registration of Charge | Charges | 2019-04-04 | |
| (E)FNAR1 - Annual Return | Annual Return | 2018-08-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2017-12-21 | |
| (E)FNAR1 - Annual Return | Annual Return | 2017-07-27 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2017-07-20 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2016-11-24 | |
| (E)FNAR1 - Annual Return | Annual Return | 2016-08-11 | |
| (E)Amended document | Other | 2016-07-15 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-07-08 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-06-29 | |
| (E)Amended document | Other | 2015-11-12 | |
| (E)Amended document | Other | 2015-11-12 | |
| (E)FNAR1 - Annual Return | Annual Return | 2015-07-24 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2015-04-27 | |
| (E)FNNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2014-07-24 | |
| (E)Articles of Association | Memorandum & Articles | 2014-07-24 | |
| Certificate of Incorporation | Incorporation | 2014-07-24 |
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