BOTON ENGINEERING CO., LIMITED

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Company Documents

DateDescription
05/03/255 March 2025 Accounts for a dormant company made up to 2024-06-30

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05/03/255 March 2025 Confirmation statement made on 2025-02-16 with no updates

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05/03/255 March 2025 Registered office address changed from Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY to Unit Fs.113a Fleet Street 154-160 Fleet Street Blackfriars, London EC4A 2DQ on 2025-03-05

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/02/2420 February 2024 Accounts for a dormant company made up to 2023-06-30

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20/02/2420 February 2024 Confirmation statement made on 2024-02-16 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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16/02/2316 February 2023 Confirmation statement made on 2023-02-16 with no updates

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08/02/238 February 2023 Accounts for a dormant company made up to 2022-06-30

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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25/03/2225 March 2022 Appointment of Longshine Overseas Limited as a secretary on 2022-03-25

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25/03/2225 March 2022 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 2022-03-25

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25/03/2225 March 2022 Confirmation statement made on 2022-03-25 with no updates

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25/03/2225 March 2022 Director's details changed for Shaoliang Chen on 2022-03-25

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25/03/2225 March 2022 Director's details changed for Guang Chen on 2022-03-25

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15/11/2115 November 2021 Accounts for a dormant company made up to 2021-06-30

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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13/08/1913 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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13/05/1913 May 2019 SECRETARY APPOINTED SHAOLIANG CHEN

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13/05/1913 May 2019 APPOINTMENT TERMINATED, SECRETARY UK JIECHENG BUSINESS LIMITED

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29/04/1929 April 2019 CONFIRMATION STATEMENT MADE ON 29/04/19, WITH UPDATES

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29/04/1929 April 2019 DIRECTOR'S CHANGE OF PARTICULARS / SHAOLIANG CHEN / 29/04/2019

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09/07/189 July 2018 CONFIRMATION STATEMENT MADE ON 09/07/18, NO UPDATES

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09/07/189 July 2018 REGISTERED OFFICE CHANGED ON 09/07/2018 FROM RM101, MAPLE HOUSE 118 HIGH STREET PURLEY LONDON ENGLAND CR8 2AD UNITED KINGDOM

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09/07/189 July 2018 CORPORATE SECRETARY APPOINTED UK JIECHENG BUSINESS LIMITED

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09/07/189 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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09/07/189 July 2018 APPOINTMENT TERMINATED, SECRETARY J & C BUSINESS (UK) CO., LTD

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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31/07/1731 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / GUANG CHEN / 28/07/2017

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28/07/1728 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUANG CHEN

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11/07/1711 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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06/07/176 July 2017 CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES

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05/07/175 July 2017 CORPORATE SECRETARY APPOINTED J & C BUSINESS (UK) CO., LTD

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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20/12/1620 December 2016 REGISTERED OFFICE CHANGED ON 20/12/2016 FROM SUITE NJ1430, WINNINGTON HOUSE 2 WOODBERRY GROVE NORTH FINCHLEY LONDON N12 0DR UNITED KINGDOM

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07/07/167 July 2016 Annual return made up to 10 June 2016 with full list of shareholders

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06/07/166 July 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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10/06/1510 June 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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