SINOCHEM INTERNATIONAL OIL (LONDON) CO., LTD.
Company number 02553758
- Company Overview for SINOCHEM INTERNATIONAL OIL (LONDON) CO., LTD. (02553758)
- Filing history for SINOCHEM INTERNATIONAL OIL (LONDON) CO., LTD. (02553758)
- People for SINOCHEM INTERNATIONAL OIL (LONDON) CO., LTD. (02553758)
- Charges for SINOCHEM INTERNATIONAL OIL (LONDON) CO., LTD. (02553758)
- Registers for SINOCHEM INTERNATIONAL OIL (LONDON) CO., LTD. (02553758)
- More for SINOCHEM INTERNATIONAL OIL (LONDON) CO., LTD. (02553758)
| 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) |
|---|---|---|---|
| 09 May 2017 | AA | Full accounts made up to 31 December 2016 | |
| 24 Apr 2017 | AD03 | Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR | |
| 21 Sep 2016 | MR01 | Registration of charge 025537580013, created on 7 September 2016 | |
| 12 Sep 2016 | MR01 | Registration of charge 025537580012, created on 7 September 2016 | |
| 25 Aug 2016 | CS01 | Confirmation statement made on 20 August 2016 with updates | |
| 27 Apr 2016 | AA | Full accounts made up to 31 December 2015 | |
| 08 Dec 2015 | TM02 | Termination of appointment of Ma Zhongfeng as a secretary on 27 August 2015 | |
| 07 Dec 2015 | AP03 | Appointment of Mr Qingpu Zheng as a secretary on 27 August 2015 | |
| 06 Nov 2015 | AP01 | Appointment of Mr Guosheng Du as a director on 2 March 2015 | |
| 06 Nov 2015 | TM01 | Termination of appointment of Zhiyin Zhang as a director on 2 March 2015 | |
| 21 Aug 2015 | AR01 |
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-21
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| 06 May 2015 | AA | Full accounts made up to 31 December 2014 | |
| 31 Dec 2014 | TM02 | Termination of appointment of Lian Liping as a secretary on 1 September 2014 | |
| 29 Dec 2014 | AP03 | Appointment of Ma Zhongfeng as a secretary on 1 September 2014 | |
| 01 Sep 2014 | AR01 |
Annual return made up to 20 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
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| 18 Aug 2014 | CH01 | Director's details changed for Zhang Zhiyin on 16 November 2009 | |
| 18 Aug 2014 | TM01 | Termination of appointment of Xiangshi Li as a director on 15 February 2012 | |
| 04 Apr 2014 | AA | Full accounts made up to 31 December 2013 | |
| 22 Feb 2014 | MR01 | Registration of charge 025537580011 | |
| 17 Feb 2014 | MR04 | Satisfaction of charge 8 in full | |
| 23 Aug 2013 | AR01 |
Annual return made up to 20 August 2013 with full list of shareholders
Statement of capital on 2013-08-23
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| 21 Aug 2013 | CH01 | Director's details changed for Xiaowen Liu on 8 February 2013 | |
| 15 Mar 2013 | AA | Full accounts made up to 31 December 2012 | |
| 06 Sep 2012 | AR01 | Annual return made up to 20 August 2012 with full list of shareholders | |
| 23 Aug 2012 | AP01 | Appointment of Mr Chao Zhang as a director |