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CHINA TANG LONDON LIMITED

Company number 04483789

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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)
04 Sep 2018 AP03 Appointment of Nathalie Ford as a secretary on 18 May 2018
04 Sep 2018 TM01 Termination of appointment of Peter James Emory Horton as a director on 18 May 2018
04 Sep 2018 TM02 Termination of appointment of Peter Horton as a secretary on 18 May 2018
04 Sep 2018 AP01 Appointment of Mrs Nathalie Ingrid Ford as a director on 1 May 2018
03 Aug 2018 PSC08 Notification of a person with significant control statement
03 Aug 2018 CH01 Director's details changed for Mr Hau Yin Lester Lam on 12 June 2018
03 Aug 2018 PSC07 Cessation of David Tang Kbe as a person with significant control on 6 April 2016
03 Aug 2018 CH01 Director's details changed for Mr Fook Aun Chew on 12 June 2018
12 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with no updates
18 May 2018 AA Accounts for a small company made up to 31 December 2017
02 Feb 2018 TM01 Termination of appointment of David Tang as a director on 29 August 2017
17 Oct 2017 AP01 Appointment of Mr Lawrence Tak Sun Lau as a director on 9 October 2017
17 Oct 2017 AP01 Appointment of Mr Fook Aun Chew as a director on 9 October 2017
17 Oct 2017 AP01 Appointment of Mr Hau Yin Lester Lam as a director on 9 October 2017
22 Aug 2017 AA Accounts for a small company made up to 31 December 2016
14 Jul 2017 PSC01 Notification of David Tang Kbe as a person with significant control on 6 April 2016
14 Jul 2017 CH01 Director's details changed for Sir David Tang on 19 August 2016
14 Jul 2017 CS01 Confirmation statement made on 1 June 2017 with updates
15 Jul 2016 AA Accounts for a small company made up to 31 December 2015
06 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 100,000
28 Jul 2015 AA Accounts for a small company made up to 31 December 2014
15 Jul 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 100,000
21 Aug 2014 AA Accounts for a small company made up to 31 December 2013
15 Jul 2014 CH01 Director's details changed for Sir David Tang on 11 July 2014
15 Jul 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100,000