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CHINA SHIPPING (UK) AGENCY CO LIMITED

Company number 03652574

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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)
26 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 62,500	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 62,500 - link opens in a new window - 5 pages (5 pages)
14 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 27 pages (27 pages)
09 Jul 2015	MISC	Section 519 companies act 2006	View PDF Section 519 companies act 2006 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AP01	Appointment of Mr. Changbing Liu as a director on 21 October 2014	View PDF Appointment of Mr. Changbing Liu as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	AP01	Appointment of Ms Songwen Wang as a director on 21 October 2014	View PDF Appointment of Ms Songwen Wang as a director on 21 October 2014 - link opens in a new window - 2 pages (2 pages)
21 Nov 2014	TM01	Termination of appointment of Hongzhou Zhao as a director on 21 October 2014	View PDF Termination of appointment of Hongzhou Zhao as a director on 21 October 2014 - link opens in a new window - 1 page (1 page)
21 Nov 2014	TM01	Termination of appointment of Zhongping Liu as a director on 21 October 2014	View PDF Termination of appointment of Zhongping Liu as a director on 21 October 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 62,500	View PDF Annual return made up to 20 October 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 62,500 - link opens in a new window - 6 pages (6 pages)
04 Jun 2014	TM01	Termination of appointment of Robert Hughes as a director	View PDF Termination of appointment of Robert Hughes as a director - link opens in a new window - 1 page (1 page)
04 Jun 2014	TM01	Termination of appointment of Robert Hughes as a director	View PDF Termination of appointment of Robert Hughes as a director - link opens in a new window - 1 page (1 page)
02 May 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 27 pages (27 pages)
13 Nov 2013	AP01	Appointment of Mr Zhendong Zhang as a director	View PDF Appointment of Mr Zhendong Zhang as a director - link opens in a new window - 2 pages (2 pages)
13 Nov 2013	TM01	Termination of appointment of Ding Guo as a director	View PDF Termination of appointment of Ding Guo as a director - link opens in a new window - 1 page (1 page)
24 Oct 2013	AR01	Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 62,500	View PDF Annual return made up to 20 October 2013 with full list of shareholders Statement of capital on 2013-10-24 GBP 62,500 - link opens in a new window - 7 pages (7 pages)
09 May 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 27 pages (27 pages)
04 Apr 2013	AP01	Appointment of Mr. Hongzhou Zhao as a director	View PDF Appointment of Mr. Hongzhou Zhao as a director - link opens in a new window - 2 pages (2 pages)
03 Apr 2013	TM01	Termination of appointment of Xiaowen Huang as a director	View PDF Termination of appointment of Xiaowen Huang as a director - link opens in a new window - 1 page (1 page)
10 Jan 2013	AP01	Appointment of Mr. Robert Guy Hughes as a director	View PDF Appointment of Mr. Robert Guy Hughes as a director - link opens in a new window - 2 pages (2 pages)
05 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders	View PDF Annual return made up to 20 October 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
02 Oct 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 26 pages (26 pages)
12 Apr 2012	AR01	Annual return made up to 20 October 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 9TH November 2011 as it was not properly delivered.	View PDF Annual return made up to 20 October 2011 with full list of shareholders ANNOTATION This document replaces the AR01 registered on 9TH November 2011 as it was not properly delivered. - link opens in a new window - 18 pages (18 pages)
09 Nov 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 12TH April 2012,	View PDF Annual return made up to 20 October 2011 with full list of shareholders ANNOTATION A replacement AR01 was registered on 12TH April 2012, - link opens in a new window - 7 pages (7 pages)
09 Nov 2011	CH01	Director's details changed for Xiaowen Huang on 8 November 2011	View PDF Director's details changed for Xiaowen Huang on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
08 Nov 2011	CH01	Director's details changed for Ding Wei Guo on 8 November 2011	View PDF Director's details changed for Ding Wei Guo on 8 November 2011 - link opens in a new window - 2 pages (2 pages)
01 Mar 2011	AP03	Appointment of David Lambert as a secretary	View PDF Appointment of David Lambert as a secretary - link opens in a new window - 3 pages (3 pages)

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