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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)
22 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
11 Jan 2013 AA Accounts for a medium company made up to 30 June 2012
16 Jul 2012 AP01 Appointment of David Paul Wilkinson as a director
22 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
16 Mar 2012 AA Accounts for a small company made up to 30 June 2011
16 Sep 2011 TM01 Termination of appointment of Simon Phillips as a director
28 Jun 2011 AP01 Appointment of Mr Jason Sydney Phillips as a director
28 Jun 2011 AP03 Appointment of Victoria Louise Thomas as a secretary
28 Jun 2011 TM02 Termination of appointment of Simon Phillips as a secretary
09 Jun 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
28 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
21 Oct 2010 AP01 Appointment of Victoria Louise Thomas as a director
06 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 5
01 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 4
16 Jun 2010 AR01 Annual return made up to 19 May 2010 with full list of shareholders
16 Jun 2010 CH01 Director's details changed for Mr Simon Brian Phillips on 1 October 2009
16 Jun 2010 CH01 Director's details changed for Oliver Charles Andrew Whitfield on 1 October 2009
16 Jun 2010 CH03 Secretary's details changed for Simon Brian Phillips on 1 October 2009
11 May 2010 AD01 Registered office address changed from Fairfield House, Kingston Crescent, Portsmouth Hampshire PO2 8AA on 11 May 2010
26 Mar 2010 AA Accounts for a small company made up to 30 June 2009
09 Jul 2009 363a Return made up to 19/05/09; full list of members
30 Apr 2009 AA Accounts for a small company made up to 30 June 2008
24 Apr 2009 363a Return made up to 19/05/08; full list of members; amend
24 Sep 2008 395 Particulars of a mortgage or charge / charge no: 3
03 Jun 2008 363a Return made up to 19/05/08; full list of members