PROGRESS ENVIRONMENTAL TECHNOLOGY CO., LTD
Company Documents
| Date | Description |
|---|---|
| 27/11/2427 November 2024 | Registered office address changed from Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 2024-11-27 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-27 with updates |
| 27/11/2427 November 2024 | Termination of appointment of Joy Enterprise Secretary Services (Uk) Limited as a secretary on 2024-11-27 |
| 21/06/2421 June 2024 | Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 2024-06-21 |
| 24/01/2424 January 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 24/01/2424 January 2024 | Confirmation statement made on 2024-01-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 24/04/2324 April 2023 | Confirmation statement made on 2023-04-24 with updates |
| 11/01/2311 January 2023 | Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 2023-01-11 |
| 11/01/2311 January 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 15/12/2215 December 2022 | Confirmation statement made on 2022-12-14 with no updates |
| 11/01/2211 January 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 04/01/214 January 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 14/12/2014 December 2020 | CESSATION OF BIXIA ZHENG AS A PSC |
| 14/12/2014 December 2020 | DIRECTOR APPOINTED MS ZIHUI YANG |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 14/12/2014 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZIHUI YANG |
| 14/12/2014 December 2020 | APPOINTMENT TERMINATED, DIRECTOR BIXIA ZHENG |
| 19/01/2019 January 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 19/01/2019 January 2020 | CONFIRMATION STATEMENT MADE ON 19/01/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 21/01/1921 January 2019 | CONFIRMATION STATEMENT MADE ON 19/01/19, NO UPDATES |
| 21/01/1921 January 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/01/1823 January 2018 | COMPANY NAME CHANGED GLOBAL ENVIRONMENTAL TECHNOLOGY CO., LIMITED CERTIFICATE ISSUED ON 23/01/18 |
| 19/01/1819 January 2018 | APPOINTMENT TERMINATED, DIRECTOR XIN PAN |
| 19/01/1819 January 2018 | CONFIRMATION STATEMENT MADE ON 19/01/18, WITH UPDATES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED BIXIA ZHENG |
| 19/01/1819 January 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BIXIA ZHENG |
| 19/01/1819 January 2018 | CESSATION OF XIN PAN AS A PSC |
| 02/01/182 January 2018 | PSC'S CHANGE OF PARTICULARS / XIN PAN / 30/12/2017 |
| 02/01/182 January 2018 | REGISTERED OFFICE CHANGED ON 02/01/2018 FROM 35 IVOR PLACE DOWNSTAIRS OFFICE LONDON NW1 6EA UNITED KINGDOM |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES |
| 02/01/182 January 2018 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JOY ENTERPRISE SECRETARY SERVICES (UK) LIMITED / 07/12/2017 |
| 02/01/182 January 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS XIN PAN / 30/12/2017 |
| 02/01/182 January 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 04/01/174 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES |
| 31/12/1531 December 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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