SINOCHEM RESOURCES UK LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/08/255 August 2025 New | Appointment of Mr Liang Shi as a director on 2025-08-01 |
| 31/07/2531 July 2025 New | Confirmation statement made on 2025-07-31 with no updates |
| 24/07/2524 July 2025 | Termination of appointment of Liang Gao as a director on 2025-07-21 |
| 08/10/248 October 2024 | Group of companies' accounts made up to 2023-12-31 |
| 31/07/2431 July 2024 | Confirmation statement made on 2024-07-31 with no updates |
| 27/12/2327 December 2023 | Group of companies' accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Group of companies' accounts made up to 2022-12-31 |
| 11/09/2311 September 2023 | Appointment of Director Guohong Tang as a director on 2023-06-05 |
| 02/08/232 August 2023 | Confirmation statement made on 2023-07-31 with no updates |
| 19/06/2319 June 2023 | Termination of appointment of Chenhan Dai as a director on 2023-06-05 |
| 14/03/2314 March 2023 | Auditor's resignation |
| 07/12/227 December 2022 | Group of companies' accounts made up to 2021-12-31 |
| 21/11/2221 November 2022 | Appointment of Mr. Yongge Zhang as a director on 2022-11-15 |
| 17/11/2217 November 2022 | Termination of appointment of Chao Zhang as a director on 2022-11-14 |
| 22/09/2222 September 2022 | Registered office address changed from New Zealand House Seventeenth Floor 80 Haymarket London SW1Y 4TE to Fourth Floor 20-22 Bedford Row London Bedford Row London WC1R 4EB on 2022-09-22 |
| 27/01/2227 January 2022 | Group of companies' accounts made up to 2020-12-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-31 with no updates |
| 07/08/207 August 2020 | CONFIRMATION STATEMENT MADE ON 31/07/20, NO UPDATES |
| 01/08/191 August 2019 | CONFIRMATION STATEMENT MADE ON 31/07/19, NO UPDATES |
| 12/07/1912 July 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 07/06/197 June 2019 | APPOINTMENT TERMINATED, SECRETARY RICHARD KONN |
| 12/12/1812 December 2018 | DIRECTOR APPOINTED MR GUOQING ZHANG |
| 12/12/1812 December 2018 | APPOINTMENT TERMINATED, DIRECTOR XIN LI |
| 04/10/184 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 31/07/1831 July 2018 | CONFIRMATION STATEMENT MADE ON 31/07/18, NO UPDATES |
| 05/10/175 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 05/09/175 September 2017 | APPOINTMENT TERMINATED, DIRECTOR YU LIN |
| 05/09/175 September 2017 | DIRECTOR APPOINTED MR CHENHAN DAI |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 31/07/17, WITH UPDATES |
| 30/11/1630 November 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 02/08/162 August 2016 | CONFIRMATION STATEMENT MADE ON 31/07/16, WITH UPDATES |
| 02/08/162 August 2016 | APPOINTMENT TERMINATED, DIRECTOR WEI ZHANG |
| 01/07/161 July 2016 | 21/06/16 STATEMENT OF CAPITAL GBP 419025897 |
| 13/01/1613 January 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 05/08/155 August 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIN YU / 31/07/2015 |
| 05/08/155 August 2015 | Annual return made up to 31 July 2015 with full list of shareholders |
| 12/11/1412 November 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 04/08/144 August 2014 | Annual return made up to 31 July 2014 with full list of shareholders |
| 10/12/1310 December 2013 | AUDITOR'S RESIGNATION |
| 28/11/1328 November 2013 | SECTION 519 |
| 30/10/1330 October 2013 | APPOINTMENT TERMINATED, DIRECTOR GENG WENZHI |
| 30/10/1330 October 2013 | DIRECTOR APPOINTED MR XIN LI |
| 02/10/132 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 23/08/1323 August 2013 | Annual return made up to 31 July 2013 with full list of shareholders |
| 20/12/1220 December 2012 | 09/10/12 STATEMENT OF CAPITAL GBP 270063992 |
| 21/11/1221 November 2012 | DIRECTOR APPOINTED MR WEI ZHANG |
| 21/11/1221 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PILONG LI |
| 19/10/1219 October 2012 | Annual return made up to 31 July 2012 with full list of shareholders |
| 25/09/1225 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 24/02/1224 February 2012 | DIRECTOR APPOINTED MR CHAO ZHANG |
| 24/02/1224 February 2012 | APPOINTMENT TERMINATED, DIRECTOR XIANGSHI LI |
| 13/09/1113 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 05/08/115 August 2011 | Annual return made up to 31 July 2011 with full list of shareholders |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 10/09/1010 September 2010 | 31/07/10 NO CHANGES |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GENG WENZHI / 13/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 13 July 2010 with full list of shareholders |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS LIN YU / 13/07/2010 |
| 18/06/1018 June 2010 | DIRECTOR APPOINTED MR PILONG LI |
| 10/05/1010 May 2010 | APPOINTMENT TERMINATED, DIRECTOR HUI LI |
| 05/03/105 March 2010 | SECRETARY APPOINTED MR RICHARD KONN |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED JIAZHAO LEI |
| 21/01/1021 January 2010 | DIRECTOR APPOINTED XIANGSHI LI |
| 07/01/107 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ANGUS MACASKILL |
| 09/12/099 December 2009 | CURRSHO FROM 31/07/2010 TO 31/12/2009 |
| 31/10/0931 October 2009 | DIRECTOR APPOINTED ANGUS MACASKILL |
| 27/10/0927 October 2009 | APPOINTMENT TERMINATED, DIRECTOR HAN GENSHENG |
| 27/10/0927 October 2009 | DIRECTOR APPOINTED HUI LI |
| 25/07/0925 July 2009 | GBP NC 1000/7000000000 20/07/2009 |
| 25/07/0925 July 2009 | NC INC ALREADY ADJUSTED 20/07/09 |
| 20/07/0920 July 2009 | REGISTERED OFFICE CHANGED ON 20/07/2009 FROM 35 VINE STREET LONDON EC3N 2AA |
| 13/07/0913 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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