SAIC MOTOR UK TECHNICAL CENTRE LIMITED
Company number 05437330
- Company Overview for SAIC MOTOR UK TECHNICAL CENTRE LIMITED (05437330)
- Filing history for SAIC MOTOR UK TECHNICAL CENTRE LIMITED (05437330)
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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 Oct 2024 | AD01 | Registered office address changed from 280 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG on 14 October 2024 | |
| 14 Oct 2024 | AA | Full accounts made up to 31 December 2023 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 18 March 2024 with no updates | |
| 13 Oct 2023 | AD01 | Registered office address changed from 100 New Bridge Street London EC4V 6JA to 280 280 Bishopsgate London EC2M 4RB on 13 October 2023 | |
| 27 Jun 2023 | AA | Full accounts made up to 31 December 2022 | |
| 05 Apr 2023 | CS01 | Confirmation statement made on 18 March 2023 with no updates | |
| 15 Mar 2023 | AP03 | Appointment of Mr Dali Yang as a secretary on 12 September 2022 | |
| 15 Mar 2023 | TM02 | Termination of appointment of Xiaomin Gao as a secretary on 12 September 2022 | |
| 01 Mar 2023 | AP01 | Appointment of Mr Jingfeng Shao as a director on 12 September 2022 | |
| 01 Mar 2023 | AP01 | Appointment of Mr Sijie Zu as a director on 12 September 2022 | |
| 01 Mar 2023 | PSC07 | Cessation of Xiaodong Yang as a person with significant control on 12 September 2022 | |
| 01 Mar 2023 | PSC07 | Cessation of Huaping Kang as a person with significant control on 12 September 2022 | |
| 01 Mar 2023 | TM01 | Termination of appointment of Huaping Kang as a director on 12 September 2022 | |
| 02 Nov 2022 | AA | Full accounts made up to 31 December 2021 | |
| 05 Apr 2022 | CS01 | Confirmation statement made on 18 March 2022 with no updates | |
| 29 Sep 2021 | AA | Full accounts made up to 31 December 2020 | |
| 18 Mar 2021 | CS01 | Confirmation statement made on 18 March 2021 with no updates | |
| 18 Mar 2021 | PSC07 | Cessation of Xu Ping as a person with significant control on 25 February 2021 | |
| 18 Mar 2021 | PSC01 | Notification of Yong Lu as a person with significant control on 25 February 2021 | |
| 18 Mar 2021 | TM01 | Termination of appointment of Xu Ping as a director on 25 February 2021 | |
| 18 Mar 2021 | AP01 | Appointment of Mr Yong Lu as a director on 25 February 2021 | |
| 18 Mar 2021 | TM02 | Termination of appointment of Lian Zhong Su as a secretary on 29 December 2020 | |
| 18 Mar 2021 | AP03 | Appointment of Mr Xiaomin Gao as a secretary on 29 December 2020 | |
| 27 Oct 2020 | AA | Full accounts made up to 31 December 2019 | |
| 23 Apr 2020 | CS01 | Confirmation statement made on 23 April 2020 with updates |