ZOOMLION POWERMOLE LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 29/11/2429 November 2024 | Confirmation statement made on 2024-11-29 with no updates |
| 26/09/2426 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/11/2329 November 2023 | Confirmation statement made on 2023-11-29 with no updates |
| 22/11/2322 November 2023 | Registered office address changed from The Granary Hermitage Court Hermitage Lane Maidstone Kent ME16 9NT to 3rd Floor 9 st. Clare Street London EC3N 1LQ on 2023-11-22 |
| 11/09/2311 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/12/229 December 2022 | Termination of appointment of Ge Ding as a secretary on 2022-12-09 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-11-29 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/11/2129 November 2021 | Confirmation statement made on 2021-11-29 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 30/12/2030 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/12/202 December 2020 | CONFIRMATION STATEMENT MADE ON 29/11/20, NO UPDATES |
| 15/07/2015 July 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR LI BIN / 10/07/2020 |
| 14/07/2014 July 2020 | APPOINTMENT TERMINATED, DIRECTOR CHUNXIN ZHAN |
| 13/07/2013 July 2020 | CHANGE PERSON AS DIRECTOR |
| 25/06/2025 June 2020 | DIRECTOR APPOINTED MR LI BIN |
| 25/06/2025 June 2020 | APPOINTMENT TERMINATED, DIRECTOR XIONG YANMING |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, NO UPDATES |
| 23/09/1923 September 2019 | NOTIFICATION OF PSC STATEMENT ON 18/09/2019 |
| 23/09/1923 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 23/09/1923 September 2019 | CESSATION OF ZOOMLION HK HOLDING COMPANY LIMITED AS A PSC |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 09/11/189 November 2018 | CONFIRMATION STATEMENT MADE ON 01/11/18, NO UPDATES |
| 12/09/1812 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 29/11/1729 November 2017 | CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 31/08/1731 August 2017 | DIRECTOR APPOINTED MR XIONG YANMING |
| 16/08/1716 August 2017 | APPOINTMENT TERMINATED, DIRECTOR PEILIIANG CHEN |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 11/11/1611 November 2016 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES |
| 11/11/1611 November 2016 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 25/10/1625 October 2016 | 28/09/16 STATEMENT OF CAPITAL GBP 7279390 |
| 27/09/1627 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 27/07/1627 July 2016 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 21/07/1621 July 2016 | 01/07/16 STATEMENT OF CAPITAL GBP 5861000 |
| 24/02/1624 February 2016 | Annual return made up to 6 February 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 17/09/1517 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 03/03/153 March 2015 | Annual return made up to 6 February 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 22/08/1422 August 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 26/02/1426 February 2014 | Annual return made up to 6 February 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 01/10/131 October 2013 | DIRECTOR APPOINTED KE SHEN |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/02/1316 February 2013 | Annual return made up to 6 February 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 04/09/124 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/03/1215 March 2012 | Annual return made up to 6 February 2012 with full list of shareholders |
| 22/09/1122 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 24/03/1124 March 2011 | Annual return made up to 6 February 2011 with full list of shareholders |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEILIIANG CHEN / 06/02/2011 |
| 24/03/1124 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / CHUNXIN ZHAN / 06/02/2011 |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR GUOJIAN LONG |
| 24/03/1124 March 2011 | APPOINTMENT TERMINATED, DIRECTOR XIANWEI ZHUO |
| 24/03/1124 March 2011 | REGISTERED OFFICE CHANGED ON 24/03/2011 FROM THE GRANARY UNIT E HERMITAGE COURT HERMITAGE LANE MAIDSTONE KENT ME16 9NT |
| 27/09/1027 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEILIIANG CHEN / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / XIANWEI ZHUO / 16/02/2010 |
| 17/02/1017 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHUNXIN ZHAN / 16/02/2010 |
| 17/02/1017 February 2010 | Annual return made up to 6 February 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GUOJIAN LONG / 16/02/2010 |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/02/0912 February 2009 | RETURN MADE UP TO 06/02/09; FULL LIST OF MEMBERS |
| 12/02/0912 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / GE DING / 01/09/2008 |
| 17/10/0817 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 11/06/0811 June 2008 | RETURN MADE UP TO 06/02/08; FULL LIST OF MEMBERS |
| 28/03/0828 March 2008 | DIRECTOR APPOINTED MR PEILIIANG CHEN |
| 27/03/0827 March 2008 | SECRETARY'S CHANGE OF PARTICULARS / GE DING / 01/03/2008 |
| 28/01/0828 January 2008 | DIRECTOR RESIGNED |
| 18/10/0718 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 06/02/07; FULL LIST OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 14/02/0714 February 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 13/02/0713 February 2007 | SECRETARY'S PARTICULARS CHANGED |
| 11/10/0611 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/08/067 August 2006 | REGISTERED OFFICE CHANGED ON 07/08/06 FROM: PRENTIS CHAMBERS 41 EARL STREET MAIDSTONE KENT ME14 1PF |
| 24/04/0624 April 2006 | ACC. REF. DATE SHORTENED FROM 31/03/06 TO 31/12/05 |
| 01/02/061 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/01/0630 January 2006 | RETURN MADE UP TO 06/02/06; FULL LIST OF MEMBERS |
| 02/02/052 February 2005 | RETURN MADE UP TO 06/02/05; FULL LIST OF MEMBERS |
| 25/01/0525 January 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 06/02/04; FULL LIST OF MEMBERS |
| 08/10/038 October 2003 | RETURN MADE UP TO 06/02/03; FULL LIST OF MEMBERS |
| 25/09/0325 September 2003 | NC INC ALREADY ADJUSTED 20/12/02 |
| 25/09/0325 September 2003 | £ NC 1000/1501000 20/12/02 |
| 10/07/0310 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 08/01/038 January 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 27/10/0227 October 2002 | ACC. REF. DATE EXTENDED FROM 28/02/02 TO 31/03/02 |
| 26/09/0226 September 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | DIRECTOR RESIGNED |
| 13/08/0213 August 2002 | NEW SECRETARY APPOINTED |
| 10/07/0210 July 2002 | NEW DIRECTOR APPOINTED |
| 10/07/0210 July 2002 | SECRETARY RESIGNED |
| 20/02/0220 February 2002 | RETURN MADE UP TO 06/02/02; FULL LIST OF MEMBERS |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 08/01/028 January 2002 | NEW DIRECTOR APPOINTED |
| 18/06/0118 June 2001 | COMPANY NAME CHANGED FORGEFIELD TRADING LIMITED CERTIFICATE ISSUED ON 18/06/01 |
| 15/05/0115 May 2001 | NEW SECRETARY APPOINTED |
| 15/05/0115 May 2001 | NEW DIRECTOR APPOINTED |
| 15/05/0115 May 2001 | REGISTERED OFFICE CHANGED ON 15/05/01 FROM: 61 FAIRVIEW AVENUE WIGMORE GILLINGHAM KENT ME8 0QP |
| 15/05/0115 May 2001 | SECRETARY RESIGNED |
| 15/05/0115 May 2001 | DIRECTOR RESIGNED |
| 06/02/016 February 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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