EUROPE TESTING CERTIFICATION CO., LIMITED

Company Documents

DateDescription
31/03/1731 March 2017 CORPORATE SECRETARY APPOINTED UK INTERNATIONAL CONSULTANCY LTD

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31/03/1731 March 2017 APPOINTMENT TERMINATED, SECRETARY YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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31/03/1731 March 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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03/06/163 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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07/03/167 March 2016 Annual return made up to 3 March 2016 with full list of shareholders

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05/03/165 March 2016 REGISTERED OFFICE CHANGED ON 05/03/2016 FROM
CHASE BUSINESS CENTRE 39-41 CHASE SIDE
LONDON
N14 5BP

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05/03/165 March 2016 CORPORATE SECRETARY APPOINTED YUNMA TIANLONG INTERNATIONAL CONSULTING CO., LIMITED

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05/03/165 March 2016 APPOINTMENT TERMINATED, SECRETARY SKY CHARM SECRETARIAL SERVICES LIMITED

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05/04/155 April 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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16/03/1516 March 2015 Annual return made up to 10 March 2015 with full list of shareholders

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03/04/143 April 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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10/03/1410 March 2014 Annual return made up to 10 March 2014 with full list of shareholders

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10/03/1410 March 2014 REGISTERED OFFICE CHANGED ON 10/03/2014 FROM
CHASE BUSINESS CENTRE-CHD 39-41 CHASE SIDE
LONDON
N14 5BP

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10/04/1310 April 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13

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10/04/1310 April 2013 Annual return made up to 23 March 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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30/05/1230 May 2012 Annual return made up to 23 March 2012 with full list of shareholders

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30/05/1230 May 2012 CORPORATE SECRETARY APPOINTED SKY CHARM SECRETARIAL SERVICES LIMITED

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12

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25/05/1225 May 2012 REGISTERED OFFICE CHANGED ON 25/05/2012 FROM
75 WESTMORELAND AVENUE
WELLING
LONDON
DA16 2QB

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25/10/1125 October 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/04/1127 April 2011 Annual return made up to 23 March 2011 with full list of shareholders

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27/10/1027 October 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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30/03/1030 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR. ZHIGUO ZHOU / 30/03/2010

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30/03/1030 March 2010 Annual return made up to 23 March 2010 with full list of shareholders

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26/03/1026 March 2010 REGISTERED OFFICE CHANGED ON 26/03/2010 FROM
SUITE 404 324 REGENT STREET
LONDON
W1B 3HH
UNITED KINGDOM

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23/03/0923 March 2009 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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