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CHINA SHIPPING (UK) PROPERTY HOLDING CO. LIMITED

Company number 05330392

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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)
14 Jul 2015 AA Full accounts made up to 31 December 2014
09 Jul 2015 MISC Section 519 companies act 2006
28 Jan 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-28
  • GBP 100
02 May 2014 AA Full accounts made up to 31 December 2013
04 Mar 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 100
13 Nov 2013 AP01 Appointment of Mr Zhendong Zhang as a director
13 Nov 2013 TM01 Termination of appointment of Ding Guo as a director
09 May 2013 AA Full accounts made up to 31 December 2012
09 Apr 2013 AP01 Appointment of Mr Hongzhou Zhao as a director
09 Apr 2013 TM01 Termination of appointment of Xiaowen Huang as a director
22 Jan 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
21 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
21 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Mar 2011 AP03 Appointment of David Lambert as a secretary
14 Mar 2011 TM01 Termination of appointment of Derek Johnson as a director
14 Mar 2011 TM01 Termination of appointment of Michael Johnson as a director
14 Mar 2011 TM02 Termination of appointment of Robert Granger as a secretary
11 Feb 2011 AA Full accounts made up to 31 December 2010
13 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders
14 Jul 2010 AD01 Registered office address changed from 2 Abbey Road Barking Essex IG11 7AX on 14 July 2010
31 Mar 2010 AR01 Annual return made up to 12 January 2010 with full list of shareholders
26 Mar 2010 AP01 Appointment of Zhongping Liu as a director
23 Mar 2010 TM01 Termination of appointment of Zeng Yu as a director