YUANDA (UK) CO. LTD

Company Documents

Date	Description
22/08/2422 August 2024 New	Full accounts made up to 2023-12-31 View Document
11/01/2411 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
11/01/2411 January 2024	Change of details for Mr Baohua Kang as a person with significant control on 2024-01-08 View Document
09/01/249 January 2024	Change of details for a person with significant control View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts Analyse these accounts
10/10/2310 October 2023	Full accounts made up to 2022-12-31 View Document
27/01/2327 January 2023	Confirmation statement made on 2022-12-31 with no updates View Document
23/01/2323 January 2023	Director's details changed for Mr Zhongqiu Zhao on 2023-01-20 View Document
23/01/2323 January 2023	Change of details for Mr Baohua Kang as a person with significant control on 2023-01-23 View Document
23/12/2223 December 2022	Full accounts made up to 2021-12-31 View Document
30/11/2230 November 2022	Director's details changed for Mr Zhao Zhongqiu on 2022-11-22 View Document
25/11/2225 November 2022	Appointment of Mr Zhao Zhongqiu as a director on 2022-11-22 View Document
25/11/2225 November 2022	Termination of appointment of Futao Liu as a director on 2022-11-22 View Document
31/01/2231 January 2022	Confirmation statement made on 2021-12-31 with no updates View Document
31/12/2131 December 2021	Annual accounts for year ending 31 Dec 2021 View Accounts Analyse these accounts
08/07/218 July 2021	Full accounts made up to 2020-12-31 View Document
21/06/2121 June 2021	Registered office address changed from South Quay Building 1st Floor 77 Marsh Wall London E14 9SH United Kingdom to South Quay Building 10th Floor 77 Marsh Wall London E14 9SH on 2021-06-21 View Document
08/01/198 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
24/01/1824 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
18/01/1818 January 2018	REGISTERED OFFICE CHANGED ON 18/01/2018 FROM C/O 12TH FLOOR 125 OLD BROAD STREET OLD BROAD STREET LONDON UK EC2N 1AR View Document
31/12/1731 December 2017	FULL ACCOUNTS MADE UP TO 31/12/17 View Document
10/02/1710 February 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
31/12/1631 December 2016	FULL ACCOUNTS MADE UP TO 31/12/16 View Document
27/01/1627 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
26/01/1626 January 2016	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 877-INST CREATE CHARGES:EW & NI View Document
31/12/1531 December 2015	FULL ACCOUNTS MADE UP TO 31/12/15 View Document
07/05/157 May 2015	DIRECTOR APPOINTED WENBO XIAO View Document
07/05/157 May 2015	DIRECTOR APPOINTED MR SIMON LAURENCE CHEESMAN View Document
07/05/157 May 2015	APPOINTMENT TERMINATED, DIRECTOR FRANCIS LEE View Document
10/03/1510 March 2015	SECTION 519 View Document
23/01/1523 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	FULL ACCOUNTS MADE UP TO 31/12/14 View Document
04/09/144 September 2014	REGISTRATION OF A CHARGE / CHARGE CODE 044283690002 View Document
27/01/1427 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	FULL ACCOUNTS MADE UP TO 31/12/13 View Document
15/01/1315 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	FULL ACCOUNTS MADE UP TO 31/12/12 View Document
24/01/1224 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
31/12/1131 December 2011	FULL ACCOUNTS MADE UP TO 31/12/11 View Document
14/06/1114 June 2011	SAIL ADDRESS CHANGED FROM: 36 CURLEW STREET LONDON SE1 2ND UNITED KINGDOM View Document
13/06/1113 June 2011	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 877-INST CREATE CHARGES:EW & NI View Document
10/05/1110 May 2011	REGISTERED OFFICE CHANGED ON 10/05/2011 FROM 36 CURLEW STREET LONDON SE1 2ND View Document
31/03/1131 March 2011	DIRECTOR APPOINTED MR DOMINIK BAUMELER View Document
31/03/1131 March 2011	SECRETARY APPOINTED MR DOMINIK BAUMELER View Document
28/03/1128 March 2011	APPOINTMENT TERMINATED, DIRECTOR PHILIPP BALSCHEIT View Document
28/03/1128 March 2011	APPOINTMENT TERMINATED, SECRETARY PHILIPP BALSCHEIT View Document
08/02/118 February 2011	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document

24/01/1124 January 2011	Annual return made up to 31 December 2010 with full list of shareholders View Document
31/12/1031 December 2010	FULL ACCOUNTS MADE UP TO 31/12/10 View Document
27/10/1027 October 2010	DIRECTOR APPOINTED RONGJUN TONG View Document
27/10/1027 October 2010	DIRECTOR APPOINTED PHILIPP EPHRAIM BALSCHEIT View Document
27/10/1027 October 2010	DIRECTOR APPOINTED ALISTAIR JOHN LAZENBY View Document
27/10/1027 October 2010	SECRETARY APPOINTED DR PHILIPP EPHRAIM BALSCHEIT View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, DIRECTOR BAO KANG View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, DIRECTOR YI WANG View Document
27/10/1027 October 2010	APPOINTMENT TERMINATED, SECRETARY YI WANG View Document
17/03/1017 March 2010	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
20/01/1020 January 2010	Annual return made up to 31 December 2009 with full list of shareholders View Document
12/01/1012 January 2010	SAIL ADDRESS CREATED View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / BAO HUA KANG / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR. YI JUN WANG / 12/01/2010 View Document
12/01/1012 January 2010	DIRECTOR'S CHANGE OF PARTICULARS / FRANCIS WAI TING LEE / 12/01/2010 View Document
12/01/1012 January 2010	SECRETARY'S CHANGE OF PARTICULARS / YI JUN WANG / 12/01/2010 View Document
31/12/0931 December 2009	FULL ACCOUNTS MADE UP TO 31/12/09 View Document
05/01/095 January 2009	RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS View Document
31/12/0831 December 2008	FULL ACCOUNTS MADE UP TO 31/12/08 View Document
15/01/0815 January 2008	RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS View Document
31/12/0731 December 2007	FULL ACCOUNTS MADE UP TO 31/12/07 View Document
03/01/073 January 2007	RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS View Document
31/12/0631 December 2006	FULL ACCOUNTS MADE UP TO 31/12/06 View Document
16/01/0616 January 2006	RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS View Document
31/12/0531 December 2005	FULL ACCOUNTS MADE UP TO 31/12/05 View Document
02/06/052 June 2005	RETURN MADE UP TO 30/04/05; FULL LIST OF MEMBERS View Document
27/05/0527 May 2005	NC INC ALREADY ADJUSTED 01/05/05 View Document
27/05/0527 May 2005	£ NC 1000/1000000 01/0 View Document
27/05/0527 May 2005	� NC 1000/1000000 01/05/05 AUTH ALLOT OF SECURITY 01/05/05 CO BUSINESS 01/05/05 View Document
31/12/0431 December 2004	FULL ACCOUNTS MADE UP TO 31/12/04 View Document
24/09/0424 September 2004	REGISTERED OFFICE CHANGED ON 24/09/04 FROM: 30B SHAD THAMES LONDON SE1 2YG View Document
29/06/0429 June 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS View Document
29/06/0429 June 2004	RETURN MADE UP TO 30/04/04; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 29/06/04 View Document
31/12/0331 December 2003	FULL ACCOUNTS MADE UP TO 31/12/03 View Document
20/11/0320 November 2003	NEW DIRECTOR APPOINTED View Document
11/09/0311 September 2003	DIRECTOR RESIGNED View Document
23/06/0323 June 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS View Document
23/06/0323 June 2003	RETURN MADE UP TO 30/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 23/06/03 View Document
12/06/0312 June 2003	REGISTERED OFFICE CHANGED ON 12/06/03 FROM: 26 WAPPING HIGH STREET LONDON E1W 1NG View Document
07/03/037 March 2003	ACC. REF. DATE SHORTENED FROM 30/04/03 TO 31/12/02 View Document
31/12/0231 December 2002	FULL ACCOUNTS MADE UP TO 31/12/02 View Document
16/12/0216 December 2002	NEW DIRECTOR APPOINTED View Document
29/05/0229 May 2002	NEW DIRECTOR APPOINTED View Document
29/05/0229 May 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
29/05/0229 May 2002	DIRECTOR RESIGNED View Document
29/05/0229 May 2002	SECRETARY RESIGNED View Document
30/04/0230 April 2002	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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