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SINOCHEM INTERNATIONAL OIL (LONDON) CO., LTD.

Company number 02553758

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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)
17 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
14 Jun 2024 TM01 Termination of appointment of Qing Li as a director on 14 May 2024
14 Jun 2024 TM02 Termination of appointment of Bin Hu as a secretary on 24 May 2024
14 Jun 2024 AP01 Appointment of Mr Li Shun as a director on 14 May 2024
14 Jun 2024 AP03 Appointment of Mrs Sun Tingting as a secretary on 24 May 2024
11 Jun 2024 AA Full accounts made up to 31 December 2023
30 May 2024 CH01 Director's details changed for Mr Qing Li on 15 March 2024
30 May 2024 CH01 Director's details changed for Mr Zhiqiang Zhao on 15 March 2024
30 May 2024 CH01 Director's details changed for Mr Wenlong Wu on 15 March 2024
15 Mar 2024 CERTNM Company name changed sinochem international oil (london) co; LIMITED\certificate issued on 15/03/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-03-12
15 Mar 2024 AD01 Registered office address changed from 11th Floor Westminster Tower 3 Albert Embankment London SE1 7RZ to 1st Floor 20 King Street London SW1Y 6QY on 15 March 2024
15 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
11 Aug 2023 AA Full accounts made up to 31 December 2022
26 Jun 2023 CS01 Confirmation statement made on 6 June 2023 with no updates
26 Jun 2023 CH01 Director's details changed for Mr Wenlong Wu on 26 June 2023
26 Jun 2023 CH01 Director's details changed for Mr Qing Li on 26 June 2023
26 Jun 2023 CH01 Director's details changed for Mr Zhiqiang Zhao on 26 June 2023
08 Jun 2023 CH01 Director's details changed for Mr Wenlong Wu on 1 August 2022
16 Jun 2022 TM01 Termination of appointment of Dan Ye as a director on 1 May 2022
16 Jun 2022 AP01 Appointment of Mr Zhiqiang Zhao as a director on 1 May 2022
16 Jun 2022 CS01 Confirmation statement made on 6 June 2022 with no updates
09 May 2022 AA Full accounts made up to 31 December 2021
22 Feb 2022 AP01 Appointment of Mr Qing Li as a director on 14 February 2022
22 Feb 2022 TM01 Termination of appointment of Xiaowen Liu as a director on 14 February 2022
23 Jun 2021 CS01 Confirmation statement made on 6 June 2021 with no updates