FLORENS CONTAINER SERVICES (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/12/1416 December 2014 | Annual return made up to 2 December 2014 with full list of shareholders |
| 02/12/142 December 2014 | DIRECTOR APPOINTED WEI ZHANG |
| 02/12/142 December 2014 | DIRECTOR APPOINTED JINHUA FENG |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR WEN SHI |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR GUOMEI LI |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JIAN XU |
| 26/09/1426 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 31/01/1431 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / ZHAO TIEJUN / 21/07/2013 |
| 13/12/1313 December 2013 | Annual return made up to 2 December 2013 with full list of shareholders |
| 09/09/139 September 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 08/03/138 March 2013 | Annual return made up to 2 December 2012 with full list of shareholders |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / WEN SHI / 02/12/2012 |
| 07/03/137 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / GUOMEI LI / 01/02/2013 |
| 28/09/1228 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / WEN SHI / 25/05/2012 |
| 15/06/1215 June 2012 | DIRECTOR'S CHANGE OF PARTICULARS / ZHAO TIEJUN / 25/05/2012 |
| 25/05/1225 May 2012 | DIRECTOR APPOINTED ZHAO TIEJUN |
| 08/03/128 March 2012 | Annual return made up to 2 December 2011 with full list of shareholders |
| 29/09/1129 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 07/12/107 December 2010 | Annual return made up to 2 December 2010 with full list of shareholders |
| 21/09/1021 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 26/01/1026 January 2010 | DIRECTOR APPOINTED JIAN XU |
| 26/01/1026 January 2010 | Annual return made up to 2 December 2009 with full list of shareholders |
| 18/01/1018 January 2010 | APPOINTMENT TERMINATED, DIRECTOR ZHI WANG |
| 29/10/0929 October 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 01/10/091 October 2009 | REGISTERED OFFICE CHANGED ON 01/10/09 FROM: GISTERED OFFICE CHANGED ON 01/10/2009 FROM QUADRANT HOUSE FLOOR 6 17 THOMAS MORE STREET THOMAS MORE SQUARE LONDON E1W 1YW |
| 31/07/0931 July 2009 | DIRECTOR APPOINTED GEOMEI LI |
| 31/07/0931 July 2009 | APPOINTMENT TERMINATED DIRECTOR HAIFENG YING |
| 23/12/0823 December 2008 | RETURN MADE UP TO 02/12/08; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 06/02/086 February 2008 | REGISTERED OFFICE CHANGED ON 06/02/08 FROM: G OFFICE CHANGED 06/02/08 4TH FLOOR ST ALPHAGE HOUSE 2 FORE STREET LONDON EC2Y 5DH |
| 24/01/0824 January 2008 | RETURN MADE UP TO 02/12/07; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0723 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 23/12/0723 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 12/12/0612 December 2006 | RETURN MADE UP TO 02/12/06; FULL LIST OF MEMBERS |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 31/08/0631 August 2006 | DIRECTOR RESIGNED |
| 31/08/0631 August 2006 | NEW DIRECTOR APPOINTED |
| 13/12/0513 December 2005 | RETURN MADE UP TO 02/12/05; FULL LIST OF MEMBERS |
| 24/11/0524 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 24/11/0524 November 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 14/10/0514 October 2005 | DIRECTOR RESIGNED |
| 14/10/0514 October 2005 | NEW DIRECTOR APPOINTED |
| 21/12/0421 December 2004 | AUDITOR'S RESIGNATION |
| 08/12/048 December 2004 | RETURN MADE UP TO 02/12/04; FULL LIST OF MEMBERS |
| 01/12/041 December 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 25/10/0425 October 2004 | REGISTERED OFFICE CHANGED ON 25/10/04 FROM: G OFFICE CHANGED 25/10/04 4 PLANTAGENET ROAD NEW BARNET HERTFORDSHIRE EN5 5JR |
| 25/10/0425 October 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 31/12/0331 December 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 14/12/0314 December 2003 | RETURN MADE UP TO 02/12/03; FULL LIST OF MEMBERS |
| 26/10/0326 October 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 14/08/0314 August 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 11/02/0311 February 2003 | NEW DIRECTOR APPOINTED |
| 06/02/036 February 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 31/12/0231 December 2002 | RETURN MADE UP TO 02/12/02; FULL LIST OF MEMBERS |
| 28/10/0228 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
| 07/06/027 June 2002 | DIRECTOR RESIGNED |
| 07/12/017 December 2001 | RETURN MADE UP TO 02/12/01; FULL LIST OF MEMBERS |
| 06/11/016 November 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 20/12/0020 December 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 13/12/0013 December 2000 | RETURN MADE UP TO 02/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 02/12/99; FULL LIST OF MEMBERS |
| 20/12/9920 December 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9910 December 1999 | DIRECTOR RESIGNED |
| 22/10/9922 October 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 01/03/991 March 1999 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS; AMEND |
| 11/12/9811 December 1998 | RETURN MADE UP TO 02/12/98; FULL LIST OF MEMBERS |
| 23/11/9823 November 1998 | NEW DIRECTOR APPOINTED |
| 05/11/985 November 1998 | DIRECTOR RESIGNED |
| 27/10/9827 October 1998 | DIRECTOR RESIGNED |
| 09/10/989 October 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 16/03/9816 March 1998 | � NC 1000/500000 29/12/97 |
| 16/03/9816 March 1998 | NC INC ALREADY ADJUSTED 29/12/97 |
| 16/03/9816 March 1998 | INC OF ISS CAP 29/12/97 |
| 07/01/987 January 1998 | RETURN MADE UP TO 02/12/97; FULL LIST OF MEMBERS |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | SECRETARY RESIGNED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 11/12/9711 December 1997 | NEW DIRECTOR APPOINTED |
| 13/03/9713 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/02/9721 February 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | DIRECTOR RESIGNED |
| 22/01/9722 January 1997 | REGISTERED OFFICE CHANGED ON 22/01/97 FROM: G OFFICE CHANGED 22/01/97 21 GARLICK HILL LONDON EC4V 2AU |
| 06/01/976 January 1997 | SECRETARY RESIGNED |
| 06/01/976 January 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/01/976 January 1997 | DIRECTOR RESIGNED |
| 06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
| 02/12/962 December 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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