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SINOCHEM EUROPE HOLDINGS PLC

Company number 03313063

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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)
13 May 2011	AA	Group of companies' accounts made up to 31 December 2010	View PDF Group of companies' accounts made up to 31 December 2010 - link opens in a new window - 23 pages (23 pages)
24 Feb 2011	AR01	Annual return made up to 30 January 2011 with full list of shareholders	View PDF Annual return made up to 30 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
23 Feb 2011	CH01	Director's details changed for Deshu Liu on 30 January 2011	View PDF Director's details changed for Deshu Liu on 30 January 2011 - link opens in a new window - 2 pages (2 pages)
30 Jun 2010	AA	Group of companies' accounts made up to 31 December 2009	View PDF Group of companies' accounts made up to 31 December 2009 - link opens in a new window - 24 pages (24 pages)
26 Feb 2010	AR01	Annual return made up to 30 January 2010 with full list of shareholders	View PDF Annual return made up to 30 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
25 Feb 2010	CH03	Secretary's details changed for Simon Laurence Haynes on 30 January 2010	View PDF Secretary's details changed for Simon Laurence Haynes on 30 January 2010 - link opens in a new window - 1 page (1 page)
25 Feb 2010	CH01	Director's details changed for Deshu Liu on 30 January 2010	View PDF Director's details changed for Deshu Liu on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
25 Feb 2010	CH01	Director's details changed for Lei Jia Zhao on 30 January 2010	View PDF Director's details changed for Lei Jia Zhao on 30 January 2010 - link opens in a new window - 2 pages (2 pages)
04 Aug 2009	AA	Group of companies' accounts made up to 31 December 2008	View PDF Group of companies' accounts made up to 31 December 2008 - link opens in a new window - 24 pages (24 pages)
15 Apr 2009	363a	Return made up to 30/01/09; full list of members	View PDF Return made up to 30/01/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	363a	Return made up to 30/01/08; full list of members	View PDF Return made up to 30/01/08; full list of members - link opens in a new window - 9 pages (9 pages)
04 Aug 2008	AA	Group of companies' accounts made up to 31 December 2007	View PDF Group of companies' accounts made up to 31 December 2007 - link opens in a new window - 25 pages (25 pages)
09 Jul 2008	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 7 pages (7 pages)
24 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	View PDF Group of companies' accounts made up to 31 December 2006 - link opens in a new window - 24 pages (24 pages)
29 Mar 2007	363s	Return made up to 30/01/07; full list of members	View PDF Return made up to 30/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
08 Aug 2006	AA	Group of companies' accounts made up to 31 December 2005	View PDF Group of companies' accounts made up to 31 December 2005 - link opens in a new window - 21 pages (21 pages)
05 Apr 2006	363s	Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed	View PDF Return made up to 30/01/06; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed - link opens in a new window - 7 pages (7 pages)
08 Nov 2005	AA	Group of companies' accounts made up to 31 December 2004	View PDF Group of companies' accounts made up to 31 December 2004 - link opens in a new window - 22 pages (22 pages)
23 Jun 2005	244	Delivery ext'd 3 mth 31/12/04	View PDF Delivery ext'd 3 mth 31/12/04 - link opens in a new window - 2 pages (2 pages)
14 Mar 2005	363a	Return made up to 30/01/05; full list of members	View PDF Return made up to 30/01/05; full list of members - link opens in a new window - 7 pages (7 pages)
14 Dec 2004	AA	Group of companies' accounts made up to 31 December 2003	View PDF Group of companies' accounts made up to 31 December 2003 - link opens in a new window - 23 pages (23 pages)
07 Jul 2004	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Jul 2004	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
20 Apr 2004	244	Delivery ext'd 3 mth 31/12/03	View PDF Delivery ext'd 3 mth 31/12/03 - link opens in a new window - 2 pages (2 pages)
01 Mar 2004	363s	Return made up to 30/01/04; full list of members	View PDF Return made up to 30/01/04; full list of members - link opens in a new window - 7 pages (7 pages)

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