CHINA AVIATION FUEL (EUROPE) LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/08/2430 August 2024 | Appointment of Xiwu Tang as a director on 2024-08-26 |
| 28/08/2428 August 2024 | Termination of appointment of Jialei Wang as a director on 2024-08-25 |
| 20/08/2420 August 2024 | Full accounts made up to 2023-12-31 |
| 28/06/2428 June 2024 | Confirmation statement made on 2024-06-15 with no updates |
| 17/06/2417 June 2024 | Director's details changed for Jialei Wang on 2024-06-14 |
| 14/06/2414 June 2024 | Director's details changed for Yi Lin on 2024-06-14 |
| 29/02/2429 February 2024 | Second filing for the appointment of Yi Lin as a director |
| 08/02/248 February 2024 | Appointment of Lin Yi as a director on 2024-02-05 |
| 07/02/247 February 2024 | Termination of appointment of Zou Yaoping as a director on 2024-02-05 |
| 17/07/2317 July 2023 | Full accounts made up to 2022-12-31 |
| 16/06/2316 June 2023 | Confirmation statement made on 2023-06-15 with no updates |
| 06/10/226 October 2022 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB England to Suite 1, 7th Floor 50 Broadway London SW1H 0BL on 2022-10-06 |
| 01/10/211 October 2021 | Appointment of Mr Zou Yaoping as a director on 2021-09-22 |
| 30/09/2130 September 2021 | Termination of appointment of Wang Yanjun as a director on 2021-09-22 |
| 27/07/2127 July 2021 | Confirmation statement made on 2021-06-15 with no updates |
| 17/06/2017 June 2020 | CONFIRMATION STATEMENT MADE ON 15/06/20, NO UPDATES |
| 16/04/2016 April 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 04/10/194 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 05/09/195 September 2019 | DIRECTOR APPOINTED MRS DOREEN NAH |
| 04/09/194 September 2019 | DIRECTOR APPOINTED JIE SHENG |
| 27/06/1927 June 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHINA NATIONAL AVIATION FUEL GROUP LIMITED |
| 27/06/1927 June 2019 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/06/2019 |
| 27/06/1927 June 2019 | CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES |
| 06/04/196 April 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COSEC LIMITED / 05/04/2019 |
| 28/08/1828 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HINES |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR GORDON FRASER |
| 29/06/1829 June 2018 | COMPANY NAME CHANGED NAVIRES AVIATION LIMITED CERTIFICATE ISSUED ON 29/06/18 |
| 29/06/1829 June 2018 | CORPORATE SECRETARY APPOINTED JORDAN COSEC LIMITED |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY MATTHEW DAVEY |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR SALVATORE ZICHICHI |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, SECRETARY REED SMITH CORPORATE SERVICES LIMITED |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR THOMAS SIMPSON |
| 29/06/1829 June 2018 | DIRECTOR APPOINTED MR XINGBO ZHANG |
| 29/06/1829 June 2018 | REGISTERED OFFICE CHANGED ON 29/06/2018 FROM THE BROADGATE TOWER THIRD FLOOR 20 PRIMROSE STREET LONDON EC2A 2RS UNITED KINGDOM |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES |
| 23/11/1723 November 2017 | APPOINTMENT TERMINATED, SECRETARY OLIVER MELLMAN |
| 23/11/1723 November 2017 | SECRETARY APPOINTED MATTHEW JOHN DAVEY |
| 06/10/176 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 03/07/173 July 2017 | NOTIFICATION OF PSC STATEMENT ON 16/06/2016 |
| 26/06/1726 June 2017 | CONFIRMATION STATEMENT MADE ON 15/06/17, WITH UPDATES |
| 11/04/1711 April 2017 | APPOINTMENT TERMINATED, DIRECTOR KEVIN TURNER |
| 11/04/1711 April 2017 | DIRECTOR APPOINTED MR GORDON CHARLES FRASER |
| 16/06/1616 June 2016 | CURRSHO FROM 30/06/2017 TO 31/12/2016 |
| 16/06/1616 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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