Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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29 Jul 2024 |
AP01 |
Appointment of Mr Hongtao Yu as a director on 25 July 2024
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26 Jul 2024 |
AP01 |
Appointment of Mr Hongwei Fu as a director on 25 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Chen Hongbo as a director on 25 July 2024
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26 Jul 2024 |
TM01 |
Termination of appointment of Liu Yongsheng as a director on 25 July 2024
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17 Apr 2024 |
CS01 |
Confirmation statement made on 6 April 2024 with no updates
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27 Nov 2023 |
AP01 |
Appointment of Mr Wei Lu as a director on 24 November 2023
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25 Oct 2023 |
TM01 |
Termination of appointment of Jingwan Wu as a director on 25 October 2023
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02 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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13 Jul 2023 |
AP03 |
Appointment of Mrs Jennifer Lynne Portas as a secretary on 1 July 2023
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13 Jul 2023 |
TM02 |
Termination of appointment of Michile Ann Riley as a secretary on 30 June 2023
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11 May 2023 |
AP01 |
Appointment of Mr Chen Hongbo as a director on 12 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Liu Hongsheng as a director on 12 April 2023
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06 Apr 2023 |
CS01 |
Confirmation statement made on 6 April 2023 with updates
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14 Nov 2022 |
CS01 |
Confirmation statement made on 13 November 2022 with no updates
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12 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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25 May 2022 |
AP01 |
Appointment of Mr Liu Hongsheng as a director on 5 May 2022
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25 May 2022 |
AP01 |
Appointment of Mr Liu Yongsheng as a director on 5 May 2022
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25 May 2022 |
AP01 |
Appointment of Mrs Xu Fengjuan as a director on 5 May 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Yan Wang as a director on 8 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Zhigang Hao as a director on 8 March 2022
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06 Apr 2022 |
TM01 |
Termination of appointment of Helge Aasen as a director on 7 March 2022
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15 Nov 2021 |
AD02 |
Register inspection address has been changed from C/O Michile Riley PO Box PO Box 24 1 Moody Lane, Corner of Woad Lane Great Coates Grimsby South Humberside DN31 2SS England to Energy Park Way Energy Park Way Grimsby North East Lincolnshire DN31 2TT
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15 Nov 2021 |
CS01 |
Confirmation statement made on 13 November 2021 with no updates
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12 Aug 2021 |
AA |
Full accounts made up to 31 December 2020
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