- Company Overview for SHENGYUAN METAL CO., LTD (05079671)
- Filing history for SHENGYUAN METAL CO., LTD (05079671)
- People for SHENGYUAN METAL CO., LTD (05079671)
- Charges for SHENGYUAN METAL CO., LTD (05079671)
- Insolvency for SHENGYUAN METAL CO., LTD (05079671)
- More for SHENGYUAN METAL CO., LTD (05079671)
| 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) |
|---|---|---|---|
| 10 Dec 2012 | AP01 | Appointment of Ms Wei Wen Bei as a director | |
| 09 Oct 2012 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
| 01 Mar 2012 | AR01 | Annual return made up to 6 February 2012 with full list of shareholders | |
| 06 Jan 2012 | AA | Total exemption small company accounts made up to 31 March 2011 | |
| 06 Jan 2012 | AD01 | Registered office address changed from 20 Haldane Road London E6 3JJ on 6 January 2012 | |
| 03 Jun 2011 | AR01 | Annual return made up to 31 May 2011 with full list of shareholders | |
| 31 Dec 2010 | AA | Total exemption small company accounts made up to 31 March 2010 | |
| 13 Jul 2010 | AR01 | Annual return made up to 31 May 2010 with full list of shareholders | |
| 13 Jul 2010 | CH01 | Director's details changed for Mr Guo Ming Wu on 1 April 2010 | |
| 11 Jan 2010 | AA | Total exemption small company accounts made up to 31 March 2009 | |
| 19 Jun 2009 | 363a | Return made up to 31/05/09; full list of members | |
| 16 Jun 2009 | 288a | Director appointed mr guo ming wu | |
| 16 Jun 2009 | 288b | Appointment terminated director ping lin | |
| 19 May 2009 | 363a | Return made up to 20/03/09; full list of members | |
| 25 Mar 2009 | CERTNM | Company name changed sheng yuan international LIMITED\certificate issued on 26/03/09 | |
| 02 Feb 2009 | AA | Total exemption small company accounts made up to 31 March 2008 | |
| 23 Apr 2008 | 363a | Return made up to 22/03/08; full list of members | |
| 11 Jan 2008 | AA | Total exemption small company accounts made up to 31 March 2007 | |
| 10 May 2007 | 363a | Return made up to 22/03/07; full list of members | |
| 22 Jan 2007 | AA | Total exemption small company accounts made up to 31 March 2006 | |
| 29 Jun 2006 | 363a | Return made up to 22/03/06; full list of members | |
| 06 Jan 2006 | AA | Total exemption small company accounts made up to 31 March 2005 | |
| 15 Jun 2005 | 363s |
Return made up to 22/03/05; full list of members
|
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| 30 Mar 2004 | 288a | New director appointed | |
| 30 Mar 2004 | 288a | New secretary appointed |