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ZTE (UK) LIMITED

Company number 04269408

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Confirmation statements / Annual returns Incorporation Officers

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)
21 Oct 2024	AP01	Appointment of Mr. Yanli Jia as a director on 18 October 2024	View PDF Appointment of Mr. Yanli Jia as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP03	Appointment of Ms. Yongping Hou as a secretary on 18 October 2024	View PDF Appointment of Ms. Yongping Hou as a secretary on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
21 Oct 2024	AP01	Appointment of Ms. Yongping Hou as a director on 18 October 2024	View PDF Appointment of Ms. Yongping Hou as a director on 18 October 2024 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	TM01	Termination of appointment of Hui Cao as a director on 17 October 2024	View PDF Termination of appointment of Hui Cao as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM01	Termination of appointment of Lina Hu as a director on 17 October 2024	View PDF Termination of appointment of Lina Hu as a director on 17 October 2024 - link opens in a new window - 1 page (1 page)
18 Oct 2024	TM02	Termination of appointment of Hui Cao as a secretary on 17 October 2024	View PDF Termination of appointment of Hui Cao as a secretary on 17 October 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	AA01	Current accounting period extended from 30 December 2024 to 31 December 2024	View PDF Current accounting period extended from 30 December 2024 to 31 December 2024 - link opens in a new window - 1 page (1 page)
04 Sep 2024	CS01	Confirmation statement made on 1 September 2024 with updates	View PDF Confirmation statement made on 1 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Sep 2024	CH01	Director's details changed for Mr Wenhao Tang on 31 August 2024	View PDF Director's details changed for Mr Wenhao Tang on 31 August 2024 - link opens in a new window - 2 pages (2 pages)
16 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 25 pages (25 pages)
03 Oct 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	View PDF Confirmation statement made on 1 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
18 Jul 2023	AP01	Appointment of Ms Lina Hu as a director on 18 July 2023	View PDF Appointment of Ms Lina Hu as a director on 18 July 2023 - link opens in a new window - 2 pages (2 pages)
17 Jul 2023	TM01	Termination of appointment of Yongping Hou as a director on 17 July 2023	View PDF Termination of appointment of Yongping Hou as a director on 17 July 2023 - link opens in a new window - 1 page (1 page)
18 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages) Download iXBRL
04 Oct 2022	CS01	Confirmation statement made on 1 September 2022 with no updates	View PDF Confirmation statement made on 1 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jun 2022	AAMD	Amended accounts for a small company made up to 31 December 2021	View PDF Amended accounts for a small company made up to 31 December 2021 - link opens in a new window - 9 pages (9 pages)
31 May 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages) Download iXBRL
04 Oct 2021	CS01	Confirmation statement made on 1 September 2021 with updates	View PDF Confirmation statement made on 1 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
15 Jun 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 10 pages (10 pages)
16 Mar 2021	TM01	Termination of appointment of Yang Ge as a director on 1 March 2021	View PDF Termination of appointment of Yang Ge as a director on 1 March 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	AP01	Appointment of Ms Yongping Hou as a director on 1 March 2021	View PDF Appointment of Ms Yongping Hou as a director on 1 March 2021 - link opens in a new window - 2 pages (2 pages)
16 Dec 2020	SH01	Statement of capital following an allotment of shares on 3 November 2020 GBP 23,768,444	View PDF Statement of capital following an allotment of shares on 3 November 2020 GBP 23,768,444 - link opens in a new window - 3 pages (3 pages)
26 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 10 pages (10 pages)
30 Sep 2020	CS01	Confirmation statement made on 1 September 2020 with no updates	View PDF Confirmation statement made on 1 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 9 pages (9 pages)

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ZTE (UK) LIMITED

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