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ORSAN S.A. LIMITED

Company number 04492805

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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)
06 Oct 2014 AA Full accounts made up to 31 December 2013
30 Aug 2014 AUD Auditor's resignation
19 Aug 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 10,000
29 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
10 Sep 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
Statement of capital on 2013-09-10
  • GBP 10,000
19 Aug 2013 AP01 Appointment of Zhengkang Xu as a director
14 Aug 2013 TM01 Termination of appointment of Huang Shengli as a director
14 Aug 2013 TM01 Termination of appointment of Antony Cull as a director
14 Aug 2013 TM01 Termination of appointment of Ou Shilin as a director
28 Sep 2012 AA Group of companies' accounts made up to 31 December 2011
27 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
03 Oct 2011 AA Group of companies' accounts made up to 31 December 2010
01 Aug 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
10 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
17 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
16 Aug 2010 AP01 Appointment of Huang Shengli as a director
16 Aug 2010 TM01 Termination of appointment of Huang Shengli as a director
18 Jan 2010 AA Group of companies' accounts made up to 31 December 2008
25 Aug 2009 363a Return made up to 23/07/09; full list of members
25 Aug 2009 287 Registered office changed on 25/08/2009 from tate & lyle PLC sugar quay, lower thames street london EC3R 6DQ
26 Jun 2009 AUD Auditor's resignation
07 Jun 2009 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
31 Mar 2009 SH20 Statement by directors
31 Mar 2009 CAP-SS Solvency statement dated 27/03/09
31 Mar 2009 CAP-MDSC Min detail amend capital eff 31/03/09