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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)
24 Feb 2011 TM02 Termination of appointment of Robert Granger as a secretary
24 Feb 2011 TM01 Termination of appointment of Derek Johnson as a director
24 Feb 2011 TM01 Termination of appointment of Michael Johnson as a director
11 Feb 2011 AA Full accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 20 October 2010 with full list of shareholders
26 Mar 2010 AP01 Appointment of Zhongping Liu as a director
23 Mar 2010 TM01 Termination of appointment of Zeng Yu as a director
12 Feb 2010 AA Full accounts made up to 31 December 2009
01 Dec 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
26 Mar 2009 AA Full accounts made up to 31 December 2008
14 Jan 2009 288a Director appointed ding wei guo
09 Jan 2009 288b Appointment terminated director jun wan
06 Jan 2009 287 Registered office changed on 06/01/2009 from 2 abbey road barking essex IG11 7AX
07 Nov 2008 363a Return made up to 20/10/08; full list of members
04 Mar 2008 AA Full accounts made up to 31 December 2007
21 Nov 2007 363s Return made up to 20/10/07; no change of members
28 Mar 2007 AA Full accounts made up to 31 December 2006
22 Jan 2007 288c Director's particulars changed
19 Dec 2006 288c Secretary's particulars changed
02 Nov 2006 363s Return made up to 20/10/06; full list of members
08 Mar 2006 AA Full accounts made up to 31 December 2005
01 Dec 2005 363s Return made up to 20/10/05; full list of members
17 Mar 2005 AA Full accounts made up to 31 December 2004
18 Feb 2005 288c Director's particulars changed
01 Feb 2005 288c Secretary's particulars changed