LEVC MTECH LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Termination of appointment of Han Zhang as a secretary on 2025-01-16 |
| 17/01/2517 January 2025 | Resolutions |
| 14/01/2514 January 2025 | Confirmation statement made on 2025-01-01 with updates |
| 09/01/259 January 2025 | Statement of capital following an allotment of shares on 2025-01-01 |
| 17/12/2417 December 2024 | Termination of appointment of Donghui Li as a director on 2024-12-03 |
| 17/12/2417 December 2024 | Termination of appointment of Mo Wang as a director on 2024-12-03 |
| 17/12/2417 December 2024 | Certificate of change of name |
| 03/12/243 December 2024 | Appointment of Mr Christopher Arthur James Allen as a director on 2024-11-28 |
| 03/12/243 December 2024 | Appointment of Mrs Charlotte Digby as a secretary on 2024-11-28 |
| 03/12/243 December 2024 | Appointment of Ms Han Zhang as a secretary on 2024-11-28 |
| 03/12/243 December 2024 | Appointment of Mr Junchu Guo as a director on 2024-11-28 |
| 03/12/243 December 2024 | Appointment of Mr Jun Song as a director on 2024-11-28 |
| 03/12/243 December 2024 | Appointment of Mr Bo Wang as a director on 2024-11-28 |
| 03/12/243 December 2024 | Appointment of Mr Shengliang Nan as a director on 2024-11-28 |
| 11/01/2411 January 2024 | Confirmation statement made on 2024-01-01 with no updates |
| 10/10/2310 October 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 19/01/2319 January 2023 | Confirmation statement made on 2023-01-01 with no updates |
| 19/01/2319 January 2023 | Accounts for a dormant company made up to 2021-12-31 |
| 31/01/2231 January 2022 | Confirmation statement made on 2022-01-01 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 26/08/2026 August 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 15/01/2015 January 2020 | CONFIRMATION STATEMENT MADE ON 01/01/20, NO UPDATES |
| 03/05/193 May 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER GUBBEY |
| 14/03/1914 March 2019 | DIRECTOR APPOINTED MR JOERG HOFMANN |
| 13/02/1913 February 2019 | CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY MARK DEVIN |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 01/01/18, NO UPDATES |
| 02/10/172 October 2017 | REGISTERED OFFICE CHANGED ON 02/10/2017 FROM THE LONDON TAXI COMPANY LI CLOSE ANSTY PARK, ANSTY COVENTRY CV7 9RF ENGLAND |
| 28/03/1728 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 01/03/171 March 2017 | REGISTERED OFFICE CHANGED ON 01/03/2017 FROM GEELY FINANCECO UK LIMITED HOLYHEAD ROAD COVENTRY CV5 8JJ UNITED KINGDOM |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 01/01/17, WITH UPDATES |
| 03/01/173 January 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER JOHANSEN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 26/09/1626 September 2016 | DIRECTOR APPOINTED MR DONGHUI LI |
| 23/09/1623 September 2016 | REGISTERED OFFICE CHANGED ON 23/09/2016 FROM HOLYHEAD ROAD HOLYHEAD ROAD COVENTRY CV5 8JJ |
| 23/09/1623 September 2016 | DIRECTOR APPOINTED MR CHRISTOPHER PATRICK MARSTON GUBBEY |
| 23/09/1623 September 2016 | APPOINTMENT TERMINATED, DIRECTOR YIFAN LI |
| 05/09/165 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 04/01/164 January 2016 | Annual return made up to 1 January 2016 with full list of shareholders |
| 19/10/1519 October 2015 | DIRECTOR APPOINTED MR YIFAN LI |
| 16/10/1516 October 2015 | APPOINTMENT TERMINATED, DIRECTOR YI ZHANG |
| 20/07/1520 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 02/01/152 January 2015 | Annual return made up to 1 January 2015 with full list of shareholders |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR YI ZHANG |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR RAN ZHANG |
| 29/10/1429 October 2014 | APPOINTMENT TERMINATED, DIRECTOR LI DONGHUI |
| 29/10/1429 October 2014 | DIRECTOR APPOINTED MR JIANQUN ZHOU |
| 19/05/1419 May 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 06/01/146 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 13/05/1313 May 2013 | CURRSHO FROM 31/01/2014 TO 31/12/2013 |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM C/O CROWELL & MORING 11 PILGRIM STREET LONDON EC4V 6RN UNITED KINGDOM |
| 12/02/1312 February 2013 | SECRETARY APPOINTED MR MARK DEVIN |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR PETER JOHN SVERRE JOHANSEN |
| 17/01/1317 January 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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