HONYEAH GLOBAL MARINE ENGINEERING TECHNOLOGY CO., LTD.

Company Documents

DateDescription
05/09/255 September 2025 NewAccounts for a dormant company made up to 2025-06-30

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30/06/2530 June 2025 Annual accounts for year ending 30 Jun 2025

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13/06/2513 June 2025 Confirmation statement made on 2025-06-06 with no updates

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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26/03/2526 March 2025 Compulsory strike-off action has been discontinued

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25/03/2525 March 2025 Registered office address changed from PO Box 4385 09084150 - Companies House Default Address Cardiff CF14 8LH to 53 Whateleys Drive Kenilworth Warwickshire CV8 2GY on 2025-03-25

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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11/03/2511 March 2025 First Gazette notice for compulsory strike-off

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23/01/2523 January 2025 Registered office address changed to PO Box 4385, 09084150 - Companies House Default Address, Cardiff, CF14 8LH on 2025-01-23

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23/01/2523 January 2025

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14/10/2414 October 2024 Accounts for a dormant company made up to 2024-06-30

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

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06/06/246 June 2024 Confirmation statement made on 2024-06-06 with no updates

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10/05/2410 May 2024 Appointment of Guihong Liu as a director on 2024-05-10

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10/05/2410 May 2024 Cessation of Weihua Yuan as a person with significant control on 2024-05-10

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10/05/2410 May 2024 Termination of appointment of Weihua Yuan as a director on 2024-05-10

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10/05/2410 May 2024 Confirmation statement made on 2024-05-10 with updates

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10/05/2410 May 2024 Notification of Guihong Liu as a person with significant control on 2024-05-10

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25/09/2325 September 2023 Accounts for a dormant company made up to 2023-06-30

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

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13/06/2313 June 2023 Confirmation statement made on 2023-05-21 with no updates

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27/10/2227 October 2022 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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29/03/2229 March 2022 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 2022-03-29

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22/12/2122 December 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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28/06/2128 June 2021 Confirmation statement made on 2021-05-21 with no updates

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

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19/09/1919 September 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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26/06/1926 June 2019 APPOINTMENT TERMINATED, SECRETARY C&R BUSINESS CONSULTING LIMITED

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26/06/1926 June 2019 REGISTERED OFFICE CHANGED ON 26/06/2019 FROM 7-11 MINERVA ROAD PARK ROYAL LONDON NW10 6HJ

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 21/05/19, NO UPDATES

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26/06/1926 June 2019 CORPORATE SECRETARY APPOINTED ZHUORUI (UK) SECRETARY CO., LTD.

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24/07/1824 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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

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21/05/1821 May 2018 CONFIRMATION STATEMENT MADE ON 21/05/18, NO UPDATES

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19/07/1719 July 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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

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15/06/1715 June 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES

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11/07/1611 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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20/06/1620 June 2016 Annual return made up to 12 June 2016 with full list of shareholders

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01/07/151 July 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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15/06/1515 June 2015 Annual return made up to 12 June 2015 with full list of shareholders

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12/06/1412 June 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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