GENERTEC (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 13/08/2513 August 2025 New | Director's details changed for Mr Lin Yue on 2025-07-20 |
| 08/06/258 June 2025 | Confirmation statement made on 2025-05-09 with updates |
| 24/03/2524 March 2025 | Director's details changed for Mr Lin Yue on 2024-11-26 |
| 31/12/2431 December 2024 | Registered office address changed from 23 Collingham Rd Earl's Court London SW5 0NU to 1st Floor 73-81 Southwark Bridge Road London SE1 0NQ on 2024-12-31 |
| 15/12/2415 December 2024 | Termination of appointment of Lei Yuan as a director on 2024-11-25 |
| 15/12/2415 December 2024 | Termination of appointment of Zhenmin Zhu as a director on 2024-11-25 |
| 30/09/2430 September 2024 | Accounts for a small company made up to 2023-12-31 |
| 03/06/243 June 2024 | Confirmation statement made on 2024-05-09 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 17/12/2317 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 19/06/2319 June 2023 | Confirmation statement made on 2023-05-09 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Termination of appointment of Weijie Zhang as a secretary on 2022-12-22 |
| 22/12/2222 December 2022 | Termination of appointment of Weijie Zhang as a director on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Mr Lin Yue as a secretary on 2022-12-22 |
| 22/12/2222 December 2022 | Appointment of Mr Lin Yue as a director on 2022-12-22 |
| 21/12/2221 December 2022 | Accounts for a small company made up to 2021-12-31 |
| 09/05/229 May 2022 | Confirmation statement made on 2022-05-09 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 21/12/2021 December 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 09/05/209 May 2020 | CONFIRMATION STATEMENT MADE ON 09/05/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 06/11/196 November 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 13/08/1913 August 2019 | DIRECTOR APPOINTED WEIJIE ZHANG |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 09/05/19, WITH UPDATES |
| 28/03/1928 March 2019 | APPOINTMENT TERMINATED, SECRETARY XUE RONG |
| 04/10/184 October 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 19/05/1819 May 2018 | DIRECTOR APPOINTED MR ZHENMIN ZHU |
| 19/05/1819 May 2018 | DIRECTOR APPOINTED MR YALIANG WANG |
| 19/05/1819 May 2018 | APPOINTMENT TERMINATED, DIRECTOR YUN WANG |
| 15/05/1815 May 2018 | CONFIRMATION STATEMENT MADE ON 09/05/18, NO UPDATES |
| 14/05/1814 May 2018 | SECRETARY APPOINTED MR WEIJIE ZHANG |
| 02/10/172 October 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 11/05/1711 May 2017 | CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES |
| 05/01/175 January 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 |
| 13/05/1613 May 2016 | Annual return made up to 9 May 2016 with full list of shareholders |
| 14/10/1514 October 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 |
| 11/05/1511 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders |
| 22/10/1422 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 12/05/1412 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders |
| 28/03/1428 March 2014 | DIRECTOR APPOINTED MR YUN FU WANG |
| 28/03/1428 March 2014 | APPOINTMENT TERMINATED, DIRECTOR JI LI |
| 08/10/138 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 26/09/1326 September 2013 | APPOINTMENT TERMINATED, SECRETARY ZHIYONG KAN |
| 26/09/1326 September 2013 | SECRETARY APPOINTED MR XUE JUN RONG |
| 30/05/1330 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders |
| 06/11/126 November 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 01/06/121 June 2012 | Annual return made up to 9 May 2012 with full list of shareholders |
| 04/10/114 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 19/05/1119 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders |
| 19/04/1119 April 2011 | APPOINTMENT TERMINATED, DIRECTOR DONGYUN XUE |
| 19/10/1019 October 2010 | AUDITOR'S RESIGNATION |
| 03/10/103 October 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 27/07/1027 July 2010 | DIRECTOR APPOINTED MR JI LI |
| 20/05/1020 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders |
| 20/05/1020 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DONGYUN XUE / 09/05/2010 |
| 03/11/093 November 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS |
| 23/02/0923 February 2009 | SECRETARY APPOINTED MR. ZHIYONG KAN |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED SECRETARY HONG YU |
| 11/08/0811 August 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 20/06/0820 June 2008 | SECRETARY APPOINTED MR HONG YU |
| 17/06/0817 June 2008 | APPOINTMENT TERMINATED SECRETARY LONG MA |
| 09/05/089 May 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS |
| 03/11/073 November 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 14/05/0714 May 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS |
| 05/11/065 November 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 22/06/0622 June 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS |
| 13/01/0613 January 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 07/10/057 October 2005 | COMPANY NAME CHANGED TEMAX (UK) LIMITED CERTIFICATE ISSUED ON 07/10/05 |
| 17/05/0517 May 2005 | NEW SECRETARY APPOINTED |
| 06/05/056 May 2005 | RETURN MADE UP TO 09/05/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 18/05/0418 May 2004 | RETURN MADE UP TO 09/05/04; CHANGE OF MEMBERS |
| 04/11/034 November 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 10/06/0310 June 2003 | RETURN MADE UP TO 09/05/03; FULL LIST OF MEMBERS |
| 07/02/037 February 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 13/06/0213 June 2002 | RETURN MADE UP TO 09/05/02; FULL LIST OF MEMBERS |
| 06/06/026 June 2002 | NEW SECRETARY APPOINTED |
| 27/03/0227 March 2002 | NC INC ALREADY ADJUSTED 28/12/01 |
| 27/03/0227 March 2002 | £ NC 100000/600000 28/12 |
| 02/11/012 November 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 21/05/0121 May 2001 | RETURN MADE UP TO 09/05/01; FULL LIST OF MEMBERS |
| 05/12/005 December 2000 | NEW SECRETARY APPOINTED |
| 05/12/005 December 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/002 November 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 12/06/0012 June 2000 | NEW DIRECTOR APPOINTED |
| 12/06/0012 June 2000 | RETURN MADE UP TO 09/05/00; FULL LIST OF MEMBERS |
| 23/03/0023 March 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/03/0023 March 2000 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/11/992 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 14/05/9914 May 1999 | RETURN MADE UP TO 09/05/99; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 09/06/989 June 1998 | RETURN MADE UP TO 09/05/98; FULL LIST OF MEMBERS |
| 03/11/973 November 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 15/05/9715 May 1997 | DIRECTOR RESIGNED |
| 15/05/9715 May 1997 | RETURN MADE UP TO 09/05/97; NO CHANGE OF MEMBERS |
| 15/05/9715 May 1997 | NEW DIRECTOR APPOINTED |
| 02/11/962 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/06/9613 June 1996 | RETURN MADE UP TO 09/05/96; NO CHANGE OF MEMBERS |
| 23/10/9523 October 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 21/07/9521 July 1995 | NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 21/07/9521 July 1995 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/07/9521 July 1995 | RETURN MADE UP TO 09/05/95; FULL LIST OF MEMBERS |
| 18/10/9418 October 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 15/06/9415 June 1994 | RETURN MADE UP TO 09/05/94; FULL LIST OF MEMBERS |
| 23/12/9323 December 1993 | COMPANY NAME CHANGED CENTIC (U.K.) LIMITED CERTIFICATE ISSUED ON 24/12/93 |
| 24/11/9324 November 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 14/05/9314 May 1993 | RETURN MADE UP TO 09/05/93; FULL LIST OF MEMBERS |
| 19/03/9319 March 1993 | AUDITOR'S RESIGNATION |
| 05/11/925 November 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | RETURN MADE UP TO 09/05/92; FULL LIST OF MEMBERS |
| 22/06/9222 June 1992 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | REGISTERED OFFICE CHANGED ON 22/06/92 |
| 22/06/9222 June 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 22/06/9222 June 1992 | DIRECTOR RESIGNED |
| 03/02/923 February 1992 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 15/11/9115 November 1991 | RETURN MADE UP TO 09/05/91; NO CHANGE OF MEMBERS |
| 14/11/9114 November 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | S386 DISP APP AUDS 02/04/91 |
| 16/04/9116 April 1991 | RETURN MADE UP TO 23/11/90; FULL LIST OF MEMBERS |
| 16/04/9116 April 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 16/04/9116 April 1991 | NEW DIRECTOR APPOINTED |
| 29/01/9129 January 1991 | RETURN MADE UP TO 23/11/89; FULL LIST OF MEMBERS |
| 04/12/904 December 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
| 04/05/904 May 1990 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 20/04/9020 April 1990 | FULL ACCOUNTS MADE UP TO 31/12/88 |
| 09/05/889 May 1988 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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