COFCO (UK) LTD.

Company number 02074671

Date	Type	Description	View / Download
10 Oct 2018	CS01	Confirmation statement made on 28 September 2018 with updates	(4 pages)
10 Oct 2018	PSC07	Cessation of Jackie Chen as a person with significant control on 1 October 2018	(1 page)
06 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(10 pages)
04 Oct 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
28 Sep 2017	CS01	Confirmation statement made on 28 September 2017 with no updates	(3 pages)
05 Sep 2017	SH01	Statement of capital following an allotment of shares on 17 November 1986 GBP 800,000	(2 pages)
05 Sep 2017	RESOLUTIONS	Resolutions RES13 ‐ Increase share cap & stat books reconstituted 04/08/2017	(2 pages)
02 Jun 2017	CH01	Director's details changed for Ms Yunnu Chen on 31 May 2017	(2 pages)
02 Jun 2017	TM01	Termination of appointment of Hong Yang as a director on 31 May 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Feng Lin as a director on 31 May 2017	(1 page)
02 Jun 2017	TM01	Termination of appointment of Ming Li as a director on 31 May 2017	(1 page)
02 Jun 2017	AP01	Appointment of Ms Xinying Zong as a director on 31 May 2017	(2 pages)
02 Jun 2017	AP01	Appointment of Mr Dongfeng Zhang as a director on 31 May 2017	(2 pages)
20 Oct 2016	CS01	Confirmation statement made on 10 October 2016 with updates	(5 pages)
10 Oct 2016	AA	Full accounts made up to 31 December 2015	(15 pages)
12 Oct 2015	AR01	Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 800,000	(6 pages)
13 Aug 2015	AA	Full accounts made up to 31 December 2014	(13 pages)
17 Oct 2014	AR01	Annual return made up to 10 October 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 800,000	(6 pages)
17 Oct 2014	TM01	Termination of appointment of Hongbo Zheng as a director on 1 October 2014	(1 page)
17 Oct 2014	CH01	Director's details changed for Ms Hong Yang on 1 October 2014	(2 pages)
17 Oct 2014	CH01	Director's details changed for Mr Ming Li on 1 October 2014	(2 pages)
06 May 2014	AA	Full accounts made up to 31 December 2013	(11 pages)
20 Jan 2014	AP01	Appointment of Mr Feng Lin as a director	(2 pages)
11 Oct 2013	AR01	Annual return made up to 10 October 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 800,000	(5 pages)
25 Jul 2013	AA	Full accounts made up to 31 December 2012	(16 pages)

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