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CHINATOOL UK LIMITED

Company number 05132574

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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 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
12 Aug 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 6 pages (6 pages)
12 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Documents 23/07/2019 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Documents 23/07/2019 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
19 Jul 2019	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
19 Jun 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	View PDF Confirmation statement made on 19 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 25 pages (25 pages)
30 May 2018	PSC04	Change of details for Mr Simon Phillips as a person with significant control on 6 April 2016	View PDF Change of details for Mr Simon Phillips as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
29 May 2018	CS01	Confirmation statement made on 19 May 2018 with updates	View PDF Confirmation statement made on 19 May 2018 with updates - link opens in a new window - 3 pages (3 pages)
11 May 2018	CH01	Director's details changed for Ms Victoria Louise Thomas on 2 May 2018	View PDF Director's details changed for Ms Victoria Louise Thomas on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
02 May 2018	CH03	Secretary's details changed for Victoria Louise Thomas on 2 May 2018	View PDF Secretary's details changed for Victoria Louise Thomas on 2 May 2018 - link opens in a new window - 1 page (1 page)
02 May 2018	CH01	Director's details changed for Mr David Paul Wilkinson on 2 May 2018	View PDF Director's details changed for Mr David Paul Wilkinson on 2 May 2018 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	PSC04	Change of details for Mr Simon Phillips as a person with significant control on 20 September 2017	View PDF Change of details for Mr Simon Phillips as a person with significant control on 20 September 2017 - link opens in a new window - 2 pages (2 pages)
20 Sep 2017	AA01	Current accounting period extended from 30 June 2017 to 31 December 2017	View PDF Current accounting period extended from 30 June 2017 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
18 Sep 2017	AD01	Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017	View PDF Registered office address changed from Wentworth House 4400 Parkway Whiteley Hampshire PO15 7FJ to 3000a Parkway Whiteley Hampshire PO15 7FX on 18 September 2017 - link opens in a new window - 1 page (1 page)
26 May 2017	CS01	Confirmation statement made on 19 May 2017 with updates	View PDF Confirmation statement made on 19 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
21 Apr 2017	TM01	Termination of appointment of Jason Sydney Phillips as a director on 7 April 2017	View PDF Termination of appointment of Jason Sydney Phillips as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
21 Apr 2017	TM01	Termination of appointment of Oliver Charles Andrew Whitfield as a director on 7 April 2017	View PDF Termination of appointment of Oliver Charles Andrew Whitfield as a director on 7 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 26 pages (26 pages)
22 Jul 2016	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
24 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4	View PDF Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 4 - link opens in a new window - 7 pages (7 pages)
12 Apr 2016	AA	Accounts for a medium company made up to 30 June 2015	View PDF Accounts for a medium company made up to 30 June 2015 - link opens in a new window - 14 pages (14 pages)
29 Jun 2015	AR01	Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 4	View PDF Annual return made up to 19 May 2015 with full list of shareholders Statement of capital on 2015-06-29 GBP 4 - link opens in a new window - 7 pages (7 pages)
31 Dec 2014	AA	Accounts for a medium company made up to 30 June 2014	View PDF Accounts for a medium company made up to 30 June 2014 - link opens in a new window - 14 pages (14 pages)
19 May 2014	AR01	Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 4	View PDF Annual return made up to 19 May 2014 with full list of shareholders Statement of capital on 2014-05-19 GBP 4 - link opens in a new window - 7 pages (7 pages)
18 Feb 2014	AA	Accounts for a medium company made up to 30 June 2013	View PDF Accounts for a medium company made up to 30 June 2013 - link opens in a new window - 14 pages (14 pages)

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CHINATOOL UK LIMITED

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