FOSSE PARK WEST GP LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/06/2516 June 2025 | Termination of appointment of Chilei Kao as a director on 2025-06-06 |
| 16/06/2516 June 2025 | Appointment of Mr Meng Wang as a director on 2025-06-06 |
| 25/02/2525 February 2025 | Confirmation statement made on 2025-02-25 with no updates |
| 10/01/2510 January 2025 | Appointment of David Richard Keir as a director on 2025-01-07 |
| 10/01/2510 January 2025 | Appointment of Mr Rhys Edward John Thomas as a director on 2025-01-07 |
| 09/01/259 January 2025 | Termination of appointment of Rhys Edward John Thomas as a director on 2025-01-07 |
| 09/01/259 January 2025 | Termination of appointment of Robert Lee Allen as a director on 2025-01-07 |
| 02/12/242 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 01/03/241 March 2024 | Confirmation statement made on 2024-02-25 with no updates |
| 01/02/241 February 2024 | Appointment of Li Tan as a director on 2024-02-01 |
| 01/02/241 February 2024 | Termination of appointment of Mahmoud Ibrahim Mousa Attia as a director on 2024-01-24 |
| 14/11/2314 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 28/02/2328 February 2023 | Confirmation statement made on 2023-02-25 with no updates |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-03-31 |
| 17/10/2217 October 2022 | Appointment of Mahmoud Ibrahim Mousa Attia as a director on 2022-10-14 |
| 27/09/2227 September 2022 | Appointment of Rhys Edward John Thomas as a director on 2022-09-26 |
| 17/05/2217 May 2022 | Termination of appointment of Jingshen Hu as a director on 2022-05-05 |
| 17/05/2217 May 2022 | Appointment of Ms Chilei Kao as a director on 2022-05-05 |
| 25/02/2225 February 2022 | Confirmation statement made on 2022-02-25 with no updates |
| 08/12/218 December 2021 | Full accounts made up to 2021-03-31 |
| 28/07/2128 July 2021 | Appointment of Charles Nicholas Cheffings as a director on 2021-07-23 |
| 26/07/2126 July 2021 | Termination of appointment of David Robert Booth as a director on 2021-07-22 |
| 26/07/2126 July 2021 | Appointment of Mr Robert Lee Allen as a director on 2021-07-22 |
| 26/07/2126 July 2021 | Termination of appointment of James Richard Campbell Cooksey as a director on 2021-07-22 |
| 20/07/2120 July 2021 | Second filing for the appointment of James Richard Campbell Cooksey as a director |
| 04/04/194 April 2019 | APPOINTMENT TERMINATED, DIRECTOR LINLIN LIU |
| 04/04/194 April 2019 | DIRECTOR APPOINTED MR JASON CAMERON BOYCE |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 25/02/19, NO UPDATES |
| 31/01/1931 January 2019 | DIRECTOR APPOINTED DANICA MAIR ANNE COOPER |
| 31/01/1931 January 2019 | APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS |
| 21/12/1821 December 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 09/11/189 November 2018 | APPOINTMENT TERMINATED, DIRECTOR GUO CAN |
| 09/11/189 November 2018 | DIRECTOR APPOINTED KUN FU |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED MR RHYS EDWARD JOHN THOMAS |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR JAMES COOKSEY |
| 12/06/1812 June 2018 | DIRECTOR APPOINTED HANNAH NAOMI MILNE |
| 26/02/1826 February 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 26/02/2018 |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 25/02/18, NO UPDATES |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PURPLE HOLDCO LIMITED |
| 26/02/1826 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STATE ADMINISTRATION OF FOREIGN EXCHANGE |
| 28/09/1728 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 28/07/1728 July 2017 | DIRECTOR APPOINTED MS LINLIN LIU |
| 15/06/1715 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES RICHARD CAMPBELL COOKSEY / 05/06/2017 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ROBERT BOOTH / 05/06/2017 |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL RICHARD CLARK / 05/06/2017 |
| 09/06/179 June 2017 | REGISTERED OFFICE CHANGED ON 09/06/2017 FROM 16 NEW BURLINGTON PLACE LONDON W1S 2HX UNITED KINGDOM |
| 09/06/179 June 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR RHYS EDWARD JOHN THOMAS / 05/06/2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 25/02/17, WITH UPDATES |
| 05/01/175 January 2017 | APPOINTMENT TERMINATED, DIRECTOR DOMINIC WILLIAMSON |
| 08/11/168 November 2016 | DIRECTOR APPOINTED GUO CAN |
| 08/11/168 November 2016 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL CROOKS |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 17/08/1617 August 2016 | APPOINTMENT TERMINATED, DIRECTOR SUN GUOZHUO |
| 17/08/1617 August 2016 | DIRECTOR APPOINTED DOMINIC IAN WILLIAMSON |
| 04/08/164 August 2016 | SAIL ADDRESS CHANGED FROM: 8 BADEN PLACE CROSBY ROW LONDON SE1 1YW UNITED KINGDOM |
| 03/08/163 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORNHILL SECRETARIES LIMITED / 14/07/2016 |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR SUN GUOZHUO / 25/02/2016 |
| 26/02/1626 February 2016 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB |
| 26/02/1626 February 2016 | SAIL ADDRESS CREATED |
| 26/02/1626 February 2016 | Annual return made up to 25 February 2016 with full list of shareholders |
| 26/02/1626 February 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CLIVE CROOKS / 25/02/2016 |
| 21/09/1521 September 2015 | DIRECTOR APPOINTED MR RHYS EDWARD JOHN THOMAS |
| 15/09/1515 September 2015 | APPOINTMENT TERMINATED, DIRECTOR RHYS THOMAS |
| 15/09/1515 September 2015 | DIRECTOR APPOINTED JAMES RICHARD CAMPBELL COOKSEY |
| 02/09/152 September 2015 | SECOND FILING FOR FORM SH01 |
| 27/08/1527 August 2015 | ADOPT ARTICLES 14/08/2015 |
| 18/08/1518 August 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 500 |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED MR MICHAEL CLIVE CROOKS |
| 18/08/1518 August 2015 | DIRECTOR APPOINTED DR SUN GUOZHUO |
| 18/08/1518 August 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 500 |
| 09/03/159 March 2015 | DIRECTOR APPOINTED MR DAVID ROBERT BOOTH |
| 09/03/159 March 2015 | CURREXT FROM 28/02/2016 TO 31/03/2016 |
| 25/02/1525 February 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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