NORINCO SHANGHAI ENGINEERING AND CONSTRUCTION SERVICES (UK) LTD

Company Documents

DateDescription
12/09/2312 September 2023 Final Gazette dissolved via compulsory strike-off

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12/09/2312 September 2023 Final Gazette dissolved via compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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27/06/2327 June 2023 First Gazette notice for compulsory strike-off

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04/04/224 April 2022 Confirmation statement made on 2022-04-04 with updates

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01/04/221 April 2022 Registered office address changed from 14 Harper House Slade Lane Manchester M19 2AF England to 92 Eldon Street Bolton BL2 2HU on 2022-04-01

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01/04/221 April 2022 Notification of Giri Ardhi as a person with significant control on 2022-04-01

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01/04/221 April 2022 Cessation of Ahmed Faisal Muslem as a person with significant control on 2022-04-01

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01/04/221 April 2022 Appointment of Mr Giri Ardhi as a director on 2022-04-01

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01/04/221 April 2022 Termination of appointment of Ahmed Faisal Muslem as a director on 2022-04-01

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13/01/2213 January 2022 Accounts for a dormant company made up to 2021-12-31

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13/01/2213 January 2022 Confirmation statement made on 2021-12-30 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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14/01/2114 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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14/01/2114 January 2021 CONFIRMATION STATEMENT MADE ON 30/12/20, WITH UPDATES

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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13/05/2013 May 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 30/12/19, NO UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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02/01/192 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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02/01/192 January 2019 CONFIRMATION STATEMENT MADE ON 30/12/18, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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11/01/1811 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/01/189 January 2018 CONFIRMATION STATEMENT MADE ON 30/12/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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21/01/1721 January 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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21/01/1721 January 2017 CONFIRMATION STATEMENT MADE ON 30/12/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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10/01/1610 January 2016 Annual return made up to 30 December 2015 with full list of shareholders

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10/01/1610 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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30/12/1430 December 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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