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FEILO SYLVANIA UK LIMITED

Company number 00487252

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
02 Oct 2024	AD01	Registered office address changed from Unit 33 & 34 Avis Way Newhaven East Sussex BN9 0ED to Unit D, the Drove Retail Park Mckinley Way Newhaven BN9 0FA on 2 October 2024	View PDF Registered office address changed from Unit 33 & 34 Avis Way Newhaven East Sussex BN9 0ED to Unit D, the Drove Retail Park Mckinley Way Newhaven BN9 0FA on 2 October 2024 - link opens in a new window - 1 page (1 page)
22 May 2024	PSC02	Notification of Feilo Sylvania Europe Limited as a person with significant control on 6 April 2016	View PDF Notification of Feilo Sylvania Europe Limited as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
22 May 2024	PSC09	Withdrawal of a person with significant control statement on 22 May 2024	View PDF Withdrawal of a person with significant control statement on 22 May 2024 - link opens in a new window - 2 pages (2 pages)
21 May 2024	MR04	Satisfaction of charge 10 in full	View PDF Satisfaction of charge 10 in full - link opens in a new window - 1 page (1 page)
21 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 31 pages (31 pages)
23 Feb 2024	AP01	Appointment of Mr Jieyang Qi as a director on 12 February 2024	View PDF Appointment of Mr Jieyang Qi as a director on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
31 Dec 2023	CS01	Confirmation statement made on 31 December 2023 with no updates	View PDF Confirmation statement made on 31 December 2023 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2023	TM01	Termination of appointment of Weizhong Dai as a director on 7 August 2023	View PDF Termination of appointment of Weizhong Dai as a director on 7 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	AP01	Appointment of Ms. Xiaolan Hu as a director on 7 August 2023	View PDF Appointment of Ms. Xiaolan Hu as a director on 7 August 2023 - link opens in a new window - 2 pages (2 pages)
27 Jul 2023	CH01	Director's details changed for Mr Matthew Carpenter on 27 July 2023	View PDF Director's details changed for Mr Matthew Carpenter on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
05 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	View PDF Confirmation statement made on 31 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
13 Jun 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
31 Dec 2021	CS01	Confirmation statement made on 31 December 2021 with no updates	View PDF Confirmation statement made on 31 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	TM01	Termination of appointment of Jixiu Han as a director on 28 January 2021	View PDF Termination of appointment of Jixiu Han as a director on 28 January 2021 - link opens in a new window - 1 page (1 page)
15 Mar 2021	CH01	Director's details changed for Mr Matthew Carpenter on 15 March 2021	View PDF Director's details changed for Mr Matthew Carpenter on 15 March 2021 - link opens in a new window - 2 pages (2 pages)
12 Feb 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
31 Dec 2020	CS01	Confirmation statement made on 31 December 2020 with no updates	View PDF Confirmation statement made on 31 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	View PDF Confirmation statement made on 31 December 2019 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 30 pages (30 pages)
03 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	View PDF Confirmation statement made on 31 December 2018 with no updates - link opens in a new window - 3 pages (3 pages)
06 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 30 pages (30 pages)
03 Sep 2018	AP01	Appointment of Mr. Weizhong Dai as a director on 31 August 2018	View PDF Appointment of Mr. Weizhong Dai as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
03 Sep 2018	AP01	Appointment of Mrs Jixiu Han as a director on 31 August 2018	View PDF Appointment of Mrs Jixiu Han as a director on 31 August 2018 - link opens in a new window - 2 pages (2 pages)
31 Aug 2018	TM01	Termination of appointment of Shengang Zhuang as a director on 31 August 2018	View PDF Termination of appointment of Shengang Zhuang as a director on 31 August 2018 - link opens in a new window - 1 page (1 page)

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FEILO SYLVANIA UK LIMITED

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