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COFCO (UK) LTD.

Company number 02074671

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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)
18 Oct 2024	CS01	Confirmation statement made on 28 September 2024 with updates	View PDF Confirmation statement made on 28 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
05 Aug 2024	RP04TM01	Second filing for the termination of Mengze Liu as a director	View PDF Second filing for the termination of Mengze Liu as a director - link opens in a new window - 4 pages (4 pages)
14 Jun 2024	TM01	Termination of appointment of Mengze Liu as a director on 1 June 2024 ANNOTATION Clarification a second filed <doc> was registered on 05/08/2024.	View PDF Termination of appointment of Mengze Liu as a director on 1 June 2024 ANNOTATION Clarification a second filed <doc> was registered on 05/08/2024. - link opens in a new window - 2 pages (2 pages)
12 Jun 2024	SH19	Statement of capital on 12 June 2024 GBP 1	View PDF Statement of capital on 12 June 2024 GBP 1 - link opens in a new window - 5 pages (5 pages)
12 Jun 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Jun 2024	CAP-SS	Solvency Statement dated 04/06/24	View PDF Solvency Statement dated 04/06/24 - link opens in a new window - 1 page (1 page)
12 Jun 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
07 Mar 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 - 9 pages (9 pages) Download iXBRL
20 Oct 2023	AP01	Appointment of Mr Wenbo Xu as a director on 9 October 2023	View PDF Appointment of Mr Wenbo Xu as a director on 9 October 2023 - link opens in a new window - 2 pages (2 pages)
10 Oct 2023	CS01	Confirmation statement made on 28 September 2023 with no updates	View PDF Confirmation statement made on 28 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 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 - 10 pages (10 pages) Download iXBRL
29 Dec 2022	TM01	Termination of appointment of Xia Li as a director on 28 December 2022	View PDF Termination of appointment of Xia Li as a director on 28 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	CS01	Confirmation statement made on 28 September 2022 with no updates	View PDF Confirmation statement made on 28 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
30 Sep 2021	CS01	Confirmation statement made on 28 September 2021 with no updates	View PDF Confirmation statement made on 28 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 May 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
08 Oct 2020	CS01	Confirmation statement made on 28 September 2020 with no updates	View PDF Confirmation statement made on 28 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
05 Jun 2020	TM01	Termination of appointment of Xinying Zong as a director on 5 June 2020	View PDF Termination of appointment of Xinying Zong as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
05 Jun 2020	TM01	Termination of appointment of Dongfeng Zhang as a director on 5 June 2020	View PDF Termination of appointment of Dongfeng Zhang as a director on 5 June 2020 - link opens in a new window - 1 page (1 page)
16 Jan 2020	AP01	Appointment of Mr Mengze Liu as a director on 3 January 2020	View PDF Appointment of Mr Mengze Liu as a director on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
15 Jan 2020	AP01	Appointment of Ms Xia Li as a director on 3 January 2020	View PDF Appointment of Ms Xia Li as a director on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
05 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 10 pages (10 pages)
30 Sep 2019	CS01	Confirmation statement made on 28 September 2019 with no updates	View PDF Confirmation statement made on 28 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2018	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)

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COFCO (UK) LTD.

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