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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)
20 Jun 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 5 March 2018 with no updates
05 May 2017 AD03 Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR
23 Mar 2017 AA Full accounts made up to 31 December 2016
15 Mar 2017 CS01 Confirmation statement made on 5 March 2017 with updates
17 Feb 2017 TM01 Termination of appointment of Hong-Jun Wang as a director on 1 January 2017
17 Feb 2017 AP01 Appointment of Mr Yue Ma as a director on 1 January 2017
25 Apr 2016 AA Full accounts made up to 31 December 2015
08 Mar 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 3,000,000
09 Jun 2015 AA Full accounts made up to 31 December 2014
19 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 3,000,000
18 Mar 2015 TM01 Termination of appointment of Zhi-Bin Feng as a director on 1 May 2014
18 Mar 2015 AP01 Appointment of Mr Hong-Jun Wang as a director on 1 May 2014
14 Apr 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 3,000,000
05 Mar 2014 CH03 Secretary's details changed for Chao Zhang on 1 January 2014
05 Mar 2014 CH01 Director's details changed for Jia-Zhao Lei on 11 September 2013
05 Mar 2014 CH01 Director's details changed for Mr Chao Zhang on 1 January 2014
05 Mar 2014 AD01 Registered office address changed from 17Th Floor New Zealand House Haymarket London SW1Y 4TQ on 5 March 2014
26 Apr 2013 AA Full accounts made up to 31 December 2012
05 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
25 Apr 2012 AA Full accounts made up to 31 December 2011
10 Apr 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
05 Apr 2012 AP01 Appointment of Mr Chao Zhang as a director
05 Apr 2012 AP01 Appointment of Zhi-Bin Feng as a director