SINOCHEM EUROPE HOLDINGS PLC

Company number 03313063

Date	Type	Description	View / Download
06 Feb 2018	CS01	Confirmation statement made on 30 January 2018 with updates	(4 pages)
05 May 2017	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
27 Mar 2017	AA	Full accounts made up to 31 December 2016	(18 pages)
30 Jan 2017	CS01	Confirmation statement made on 30 January 2017 with updates	(6 pages)
04 May 2016	AP01	Appointment of Mr Wei Zhang as a director on 26 February 2016	(2 pages)
04 May 2016	TM01	Termination of appointment of Deshu Liu as a director on 26 February 2016	(1 page)
25 Apr 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
02 Feb 2016	AR01	Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-02 GBP 50,000 USD 12,948,790	(7 pages)
29 Jan 2016	AD03	Register(s) moved to registered inspection location Hill House 1 Little New Street London EC4A 3TR	(1 page)
29 Jan 2016	AD02	Register inspection address has been changed to Hill House 1 Little New Street London EC4A 3TR	(1 page)
29 Jan 2016	CH01	Director's details changed for Lei Jia Zhao on 11 September 2013	(3 pages)
28 Jan 2016	CH03	Secretary's details changed for Mr Chao Zhang on 4 January 2016	(1 page)
28 Jan 2016	TM02	Termination of appointment of Simon Laurence Haynes as a secretary on 30 November 2015	(1 page)
28 Jan 2016	AD01	Registered office address changed from Riverbank House 2 Swan Lane London EC4R 3TT to 17th Floor, New Zealand House London SW1Y 4TE on 28 January 2016	(1 page)
04 Dec 2015	AP03	Appointment of Mr Chao Zhang as a secretary on 15 February 2012	(2 pages)
09 Jun 2015	AA	Group of companies' accounts made up to 31 December 2014	(24 pages)
20 Mar 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-03-20 GBP 50,000 USD 12,948,790	(5 pages)
24 Sep 2014	AD01	Registered office address changed from 35 Vine Street London EC3N 2AA to Riverbank House 2 Swan Lane London EC4R 3TT on 24 September 2014	(1 page)
14 Apr 2014	AA	Group of companies' accounts made up to 31 December 2013	(25 pages)
01 Feb 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders Statement of capital on 2014-02-01 GBP 50,000 USD 12,948,790	(5 pages)
04 Apr 2013	AR01	Annual return made up to 30 January 2013 with full list of shareholders	(5 pages)
04 Apr 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
25 Apr 2012	AA	Group of companies' accounts made up to 31 December 2011	(22 pages)
02 Mar 2012	TM02	Termination of appointment of Xiangshi Li as a secretary	(2 pages)
10 Feb 2012	AR01	Annual return made up to 30 January 2012 with full list of shareholders	(6 pages)