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SINOCHEM (UNITED KINGDOM) LIMITED

Company number 02020696

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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)
18 Jul 2024	AP01	Appointment of Mr Tielin Wang as a director on 5 July 2024	View PDF Appointment of Mr Tielin Wang as a director on 5 July 2024 - link opens in a new window - 2 pages (2 pages)
16 Jul 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
18 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	View PDF Confirmation statement made on 5 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2024	TM01	Termination of appointment of Yue Ma as a director on 29 August 2023	View PDF Termination of appointment of Yue Ma as a director on 29 August 2023 - link opens in a new window - 1 page (1 page)
15 Mar 2024	CH01	Director's details changed for Ms Yan Ma on 26 September 2023	View PDF Director's details changed for Ms Yan Ma on 26 September 2023 - link opens in a new window - 2 pages (2 pages)
07 Mar 2024	AD02	Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ	View PDF Register inspection address has been changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ - link opens in a new window - 1 page (1 page)
15 Jul 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages)
24 Mar 2023	CH01	Director's details changed for Ms Yan Ma on 21 November 2022	View PDF Director's details changed for Ms Yan Ma on 21 November 2022 - link opens in a new window - 2 pages (2 pages)
24 Mar 2023	CS01	Confirmation statement made on 5 March 2023 with no updates	View PDF Confirmation statement made on 5 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	AP03	Appointment of Ms Yan Ma as a secretary on 1 September 2022	View PDF Appointment of Ms Yan Ma as a secretary on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Mr Yangning Yu as a director on 1 September 2022	View PDF Appointment of Mr Yangning Yu as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	AP01	Appointment of Ms Yan Ma as a director on 1 September 2022	View PDF Appointment of Ms Yan Ma as a director on 1 September 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	TM02	Termination of appointment of Chao Zhang as a secretary on 1 September 2022	View PDF Termination of appointment of Chao Zhang as a secretary on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Chao Zhang as a director on 1 September 2022	View PDF Termination of appointment of Chao Zhang as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
08 Nov 2022	TM01	Termination of appointment of Jia-Zhao Lei as a director on 1 September 2022	View PDF Termination of appointment of Jia-Zhao Lei as a director on 1 September 2022 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AD01	Registered office address changed from 17th Floor, New Zealand House Haymarket London SW1Y 4TE to 4th Floor 20-22 Bedford Row London WC1R 4EB on 3 October 2022	View PDF Registered office address changed from 17th Floor, New Zealand House Haymarket London SW1Y 4TE to 4th Floor 20-22 Bedford Row London WC1R 4EB on 3 October 2022 - link opens in a new window - 1 page (1 page)
09 May 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 - 26 pages (26 pages)
22 Mar 2022	CS01	Confirmation statement made on 5 March 2022 with no updates	View PDF Confirmation statement made on 5 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Apr 2021	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 - 24 pages (24 pages)
08 Mar 2021	CS01	Confirmation statement made on 5 March 2021 with updates	View PDF Confirmation statement made on 5 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2021	CH01	Director's details changed for Mr Yue Ma on 1 February 2021	View PDF Director's details changed for Mr Yue Ma on 1 February 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	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 - 23 pages (23 pages)
16 Mar 2020	CS01	Confirmation statement made on 5 March 2020 with no updates	View PDF Confirmation statement made on 5 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Mar 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 - 22 pages (22 pages)
12 Mar 2019	CS01	Confirmation statement made on 5 March 2019 with no updates	View PDF Confirmation statement made on 5 March 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SINOCHEM (UNITED KINGDOM) LIMITED

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