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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)
05 Apr 2012 AP03 Appointment of Chao Zhang as a secretary
05 Apr 2012 TM02 Termination of appointment of Xiangshi Li as a secretary
05 Apr 2012 TM01 Termination of appointment of Xiangshi Li as a director
05 Apr 2012 TM01 Termination of appointment of Ke-Ping Du as a director
13 May 2011 AA Full accounts made up to 31 December 2010
11 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
04 Nov 2010 AA Full accounts made up to 31 December 2009
05 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
20 Oct 2009 AD03 Register(s) moved to registered inspection location
20 Oct 2009 AD02 Register inspection address has been changed
09 Mar 2009 363a Return made up to 05/03/09; full list of members
25 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
04 Aug 2008 AA Full accounts made up to 31 December 2007
13 Mar 2008 363a Return made up to 05/03/08; full list of members
30 Jul 2007 AA Full accounts made up to 31 December 2006
14 Mar 2007 363a Return made up to 05/03/07; full list of members
18 Oct 2006 AA Full accounts made up to 31 December 2005
10 Mar 2006 363a Return made up to 05/03/06; full list of members
10 Mar 2006 288c Director's particulars changed
29 Sep 2005 AA Full accounts made up to 31 December 2004
18 Aug 2005 288b Secretary resigned
18 Aug 2005 288a New secretary appointed
15 Apr 2005 288c Secretary's particulars changed
08 Mar 2005 363s Return made up to 05/03/05; full list of members