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SAIC MOTOR UK TECHNICAL CENTRE LIMITED

Company number 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)
11 Sep 2015 TM01 Termination of appointment of Ming Wu as a director on 25 August 2015
11 May 2015 AR01 Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
  • GBP 2
08 Apr 2015 TM01 Termination of appointment of Paul Martin Mcnamara as a director on 13 March 2015
07 Oct 2014 AA Full accounts made up to 31 December 2013
02 Sep 2014 AP01 Appointment of Mr Xiaoqiu Wang as a director on 20 August 2014
02 Sep 2014 AP01 Appointment of Mr Juehui Zhang as a director on 20 August 2014
01 Sep 2014 TM01 Termination of appointment of Wenhua Huang as a director on 20 August 2014
01 Sep 2014 TM01 Termination of appointment of Xiu Hui Yu as a director on 20 August 2014
15 May 2014 AR01 Annual return made up to 27 April 2014 with full list of shareholders
Statement of capital on 2014-05-15
  • GBP 2
18 Sep 2013 AA Full accounts made up to 31 December 2012
15 May 2013 AR01 Annual return made up to 27 April 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
02 May 2012 AR01 Annual return made up to 27 April 2012 with full list of shareholders
02 May 2012 AP01 Appointment of Ms Xiu Hui Yu as a director on 6 April 2011
02 May 2012 TM01 Termination of appointment of Wei Min Gao as a director on 6 April 2011
23 Feb 2012 AP01 Appointment of Mr Paul Martin Mcnamara as a director on 26 January 2012
11 May 2011 AA Full accounts made up to 31 December 2010
05 May 2011 CH01 Director's details changed for Ms Xuihui Yu on 6 April 2011
05 May 2011 AR01 Annual return made up to 27 April 2011 with full list of shareholders
05 May 2011 CH01 Director's details changed for David Mark Lindley on 1 October 2009
05 May 2011 CH01 Director's details changed for Wenhua Huang on 1 October 2009
05 May 2011 AP01 Appointment of Ms Xuihui Yu as a director
  • ANNOTATION The date of appointment on the AP01 was removed from the public register on 20/06/2011 as it was factually inaccurate.
05 May 2011 TM01 Termination of appointment of Wei Gao as a director
  • ANNOTATION The date of termination on the TM01 was removed from the public register on 20/06/2011 as it was factually inaccurate.
01 Feb 2011 TM01 Termination of appointment of Richard Moore as a director
15 Jul 2010 AA Full accounts made up to 31 December 2009