SHANGHAI CEFC GROUP (UK) LTD.

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Company Documents

DateDescription
14/03/1814 March 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17

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14/03/1814 March 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES

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

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27/03/1727 March 2017 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/16

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21/03/1721 March 2017 CONFIRMATION STATEMENT MADE ON 06/03/17, WITH UPDATES

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13/03/1713 March 2017 REGISTERED OFFICE CHANGED ON 13/03/2017 FROM
27 OLD GLOUCESTER STREET
LONDON
WC1N3AX
ENGLAND

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

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31/03/1631 March 2016 MICRO COMPANY ACCOUNTS MADE UP TO 30/06/15

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19/03/1619 March 2016 Annual return made up to 6 March 2016 with full list of shareholders

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24/07/1524 July 2015 REGISTERED OFFICE CHANGED ON 24/07/2015 FROM
33 CAVENDISH SQUARE
LONDON
W1G 0PW

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24/07/1524 July 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. YONG LI / 24/07/2015

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13/04/1513 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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16/03/1516 March 2015 Annual return made up to 6 March 2015 with full list of shareholders

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03/02/153 February 2015 COMPANY NAME CHANGED CEFC ENERGY UK LTD.
CERTIFICATE ISSUED ON 03/02/15

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29/01/1529 January 2015 APPOINTMENT TERMINATED, SECRETARY HONGGUANG WANG

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09/06/149 June 2014 APPOINTMENT TERMINATED, DIRECTOR YE SUN

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09/06/149 June 2014 Annual return made up to 8 June 2014 with full list of shareholders

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28/02/1428 February 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13

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29/01/1429 January 2014 DIRECTOR APPOINTED MR. YONG LI

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25/06/1325 June 2013 Annual return made up to 8 June 2013 with full list of shareholders

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13/11/1213 November 2012 SECRETARY APPOINTED HONGGUANG WANG

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10/10/1210 October 2012 REGISTERED OFFICE CHANGED ON 10/10/2012 FROM 297 OSIER CRESCENT LONDON N10 1RD UNITED KINGDOM

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08/06/128 June 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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