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) |
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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 |