CHINA NORTH HBP FOR PIPELINE & ENGINEERING SHANDONG (UK) LTD
Company Documents
Date | Description |
---|---|
21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
21/02/2321 February 2023 | Final Gazette dissolved via compulsory strike-off |
08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
08/11/228 November 2022 | First Gazette notice for compulsory strike-off |
08/02/228 February 2022 | Registered office address changed from 95 Wilton Road, Suite 718 Victoria London SW1V 1BZ to 14 Harper House Slade Lane Manchester M19 2AF on 2022-02-08 |
05/11/215 November 2021 | Appointment of Mr Srinivasulu Rudra as a director on 2021-11-04 |
05/11/215 November 2021 | Notification of Srinivasulu Rudra as a person with significant control on 2021-11-04 |
05/11/215 November 2021 | Cessation of Ahmed Muslem as a person with significant control on 2021-11-04 |
05/11/215 November 2021 | Termination of appointment of Ahmed Faisal Muslem as a director on 2021-11-04 |
28/10/2128 October 2021 | Change of details for Mr Ahmed Muslem as a person with significant control on 2021-10-27 |
28/10/2128 October 2021 | Certificate of change of name |
28/10/2128 October 2021 | Director's details changed for Mr Ahmed Muslem on 2021-10-27 |
27/10/2127 October 2021 | Termination of appointment of Joaquim Magro De Almeida as a director on 2021-10-27 |
27/10/2127 October 2021 | Appointment of Mr Ahmed Muslem as a director on 2021-10-27 |
27/10/2127 October 2021 | Notification of Ahmed Muslem as a person with significant control on 2021-10-27 |
27/10/2127 October 2021 | Confirmation statement made on 2021-10-27 with updates |
27/10/2127 October 2021 | Withdrawal of a person with significant control statement on 2021-10-27 |
31/10/2031 October 2020 | Annual accounts for year ending 31 Oct 2020 |
13/04/2013 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/19 |
19/11/1919 November 2019 | CONFIRMATION STATEMENT MADE ON 31/10/19, NO UPDATES |
31/10/1931 October 2019 | Annual accounts for year ending 31 Oct 2019 |
31/10/1831 October 2018 | CONFIRMATION STATEMENT MADE ON 31/10/18, NO UPDATES |
31/10/1831 October 2018 | Annual accounts for year ending 31 Oct 2018 |
21/11/1721 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
21/11/1721 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/17 |
31/10/1731 October 2017 | Annual accounts for year ending 31 Oct 2017 |
08/01/178 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/16 |
22/11/1622 November 2016 | PREVSHO FROM 30/04/2017 TO 31/10/2016 |
22/11/1622 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
22/11/1622 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
26/11/1526 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
26/11/1526 November 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/15 |
30/04/1530 April 2015 | Annual accounts for year ending 30 Apr 2015 |
24/11/1424 November 2014 | DIRECTOR APPOINTED MR. JOAQUIM MAGRO DE ALMEIDA |
24/11/1424 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, SECRETARY CAROLINE NOBUTO |
24/11/1424 November 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/14 |
24/11/1424 November 2014 | APPOINTMENT TERMINATED, DIRECTOR DAVID COURY |
11/07/1411 July 2014 | COMPANY NAME CHANGED CFA CONSULTORS-COMPANY FORMATION AGENTS LIMITED CERTIFICATE ISSUED ON 11/07/14 |
30/04/1430 April 2014 | Annual accounts for year ending 30 Apr 2014 |
30/03/1430 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
21/12/1321 December 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
14/02/1314 February 2013 | SECRETARY APPOINTED MS. CAROLINE NORIKO NOBUTO |
14/02/1314 February 2013 | APPOINTMENT TERMINATED, SECRETARY DIAMOND CONSULTING GROUP LLP |
20/11/1220 November 2012 | CORPORATE SECRETARY APPOINTED LAKELAND CONSULTING GROUP LLP |
20/11/1220 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
20/11/1220 November 2012 | DIRECTOR APPOINTED MR. DAVID ANTHONY COURY |
20/11/1220 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LAKELAND CONSULTING GROUP LLP / 19/11/2012 |
20/11/1220 November 2012 | APPOINTMENT TERMINATED, SECRETARY SC&A CHARTERED ACCOUNTANTS LLC |
19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO PIRES |
25/07/1225 July 2012 | APPOINTMENT TERMINATED, DIRECTOR JOAQUIM ALMEIDA |
25/07/1225 July 2012 | DIRECTOR APPOINTED MR ANTONIO PIRES |
08/05/128 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/12 |
23/04/1223 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
22/04/1222 April 2012 | DIRECTOR APPOINTED MR JOAQUIM MAGRO DE ALMEIDA |
22/04/1222 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANTONIO PIRES |
30/04/1130 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/11 |
19/04/1119 April 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
17/05/1017 May 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/10 |
29/04/1029 April 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
29/04/1029 April 2010 | SAIL ADDRESS CREATED |
29/04/1029 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
28/04/1028 April 2010 | CORPORATE SECRETARY APPOINTED SC&A CHARTERED ACCOUNTANTS LLC |
28/04/1028 April 2010 | APPOINTMENT TERMINATED, SECRETARY E SECRETARIES LTD |
28/04/1028 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO PIRES / 10/04/2010 |
30/06/0930 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
23/04/0923 April 2009 | DIRECTOR APPOINTED MR ANTONIO PIRES |
22/04/0922 April 2009 | APPOINTMENT TERMINATED DIRECTOR LUIS CORREIA |
22/04/0922 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
23/10/0823 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 |
16/04/0816 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
16/04/0816 April 2008 | APPOINTMENT TERMINATED DIRECTOR TIAGO CORREIA |
26/07/0726 July 2007 | COMPANY NAME CHANGED BAYMOTORS IMPORT EXPORT KRAFTFAH RZEUGE LIMITED CERTIFICATE ISSUED ON 26/07/07 |
11/04/0711 April 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company