UNION PETROCHEMICAL LIMITED

Company number 05293534

Date	Type	Description	View / Download
31 Jan 2013	TM01	Termination of appointment of Xu Zhu as a director	(1 page)
31 Jan 2013	AP01	Appointment of Mr Jian Jiao as a director	(2 pages)
22 Nov 2012	AR01	Annual return made up to 22 November 2012 with full list of shareholders	(5 pages)
30 Apr 2012	AD01	Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 30 April 2012	(1 page)
27 Apr 2012	AD01	Registered office address changed from Dept 111E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 27 April 2012	(1 page)
13 Apr 2012	CH04	Secretary's details changed for Jbl Secretary Services (Uk) Limited on 19 January 2012	(2 pages)
13 Apr 2012	AP01	Appointment of Mr Xu Zhu as a director	(2 pages)
19 Mar 2012	AD01	Registered office address changed from Dept 111 196 High Road Wood Green London N22 8HH on 19 March 2012	(1 page)
29 Feb 2012	AA	Accounts for a dormant company made up to 30 November 2011	(3 pages)
23 Jan 2012	AR01	Annual return made up to 22 November 2011 with full list of shareholders	(4 pages)
14 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	(3 pages)
24 Dec 2010	AR01	Annual return made up to 22 November 2010 with full list of shareholders	(4 pages)
24 Dec 2010	CH02	Director's details changed for Sinopec (U.K.) Limited on 11 November 2010	(2 pages)
24 Dec 2010	CH02	Director's details changed for Propack Llc on 11 November 2010	(1 page)
11 Nov 2010	CH04	Secretary's details changed for Jbl Secretary Services (Uk) Limited on 10 November 2010	(2 pages)
11 Nov 2010	TM01	Termination of appointment of Jbl Secretary Services (Uk) Limited as a director	(1 page)
02 Mar 2010	AD01	Registered office address changed from Suite B, 29 Harley Street London W1G 9QR on 2 March 2010	(2 pages)
29 Jan 2010	AA	Accounts for a dormant company made up to 30 November 2009	(3 pages)
11 Jan 2010	AR01	Annual return made up to 22 November 2009 with full list of shareholders	(5 pages)
11 Dec 2009	AP02	Appointment of Jbl Secretary Services (Uk) Limited as a director	(1 page)
11 Dec 2009	TM02	Termination of appointment of Welldone Accounting and Secretarial Limited as a secretary	(1 page)
26 Feb 2009	AA	Accounts for a dormant company made up to 30 November 2008	(1 page)
16 Dec 2008	363a	Return made up to 22/11/08; full list of members	(4 pages)
06 Nov 2008	288a	Director appointed propack llc	(1 page)
06 Nov 2008	288a	Director appointed sinopec (U.K.) LIMITED	(1 page)