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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)
14 May 2010 AR01 Annual return made up to 27 April 2010 with full list of shareholders
14 May 2010 CH01 Director's details changed for Richard Ian Moore on 1 October 2009
14 May 2010 CH01 Director's details changed for Wenhua Huang on 1 October 2009
14 May 2010 CH01 Director's details changed for David Mark Lindley on 1 October 2009
23 Apr 2010 AP03 Appointment of Mr Lian Zhong Su as a secretary
23 Apr 2010 TM02 Termination of appointment of Yaohui Gu as a secretary
16 Mar 2010 AP01 Appointment of Mr Ming Wu as a director
03 Mar 2010 TM01 Termination of appointment of Hai Lu as a director
06 Aug 2009 AA Full accounts made up to 31 December 2008
22 May 2009 363a Return made up to 27/04/09; full list of members
22 May 2009 288c Director's change of particulars / hai lu / 01/04/2009
22 May 2009 288c Director's change of particulars / hai lu / 01/04/2009
04 Dec 2008 AA Full accounts made up to 31 December 2007
02 Dec 2008 225 Accounting reference date shortened from 30/06/2008 to 31/12/2007
28 Nov 2008 AA Full accounts made up to 30 June 2007
18 Nov 2008 288a Director appointed hai feng lu
18 Nov 2008 288a Director appointed richard ian moore
05 Jun 2008 363a Return made up to 27/04/08; full list of members
05 Jun 2008 288c Director's change of particulars / wenhua huang / 27/04/2008
05 Jun 2008 288c Director's change of particulars / wei gao / 27/04/2008
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Director resigned
04 Jun 2007 288b Secretary resigned;director resigned
04 Jun 2007 288a New secretary appointed
04 Jun 2007 288a New director appointed