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CHINA ENTERPRISE UK LIMITED

Company number 05686504

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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)
10 Feb 2016 AR01 Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 10,000
08 Feb 2016 CH01 Director's details changed for Peter Frederick Humphries on 8 February 2016
08 Feb 2016 CH03 Secretary's details changed for Mr Nigel Mark Fielding on 8 February 2016
08 Feb 2016 CH01 Director's details changed for Mr Nigel Mark Fielding on 8 February 2016
08 Feb 2016 CH01 Director's details changed for Simon James Cartwright on 8 February 2016
08 Feb 2016 CH03 Secretary's details changed for Lisa Michelle Fielding on 8 February 2016
08 Feb 2016 CH01 Director's details changed for Lisa Michelle Fielding on 8 February 2016
18 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
18 Feb 2015 AR01 Annual return made up to 24 January 2015 with full list of shareholders
Statement of capital on 2015-02-18
  • GBP 10,000
24 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
04 Apr 2014 AR01 Annual return made up to 24 January 2014 with full list of shareholders
Statement of capital on 2014-04-04
  • GBP 10,000
03 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
28 Aug 2013 MR04 Satisfaction of charge 3 in full
26 Mar 2013 AR01 Annual return made up to 24 January 2013 with full list of shareholders
11 Jun 2012 AA Total exemption small company accounts made up to 31 December 2011
16 Apr 2012 AR01 Annual return made up to 24 January 2012 with full list of shareholders
16 Apr 2012 CH01 Director's details changed for Lisa Michelle Fielding on 24 January 2012
16 Apr 2012 CH03 Secretary's details changed for Lisa Michelle Fielding on 24 January 2012
01 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
28 Jun 2011 AP01 Appointment of Lisa Michelle Fielding as a director
12 Apr 2011 AR01 Annual return made up to 24 January 2011 with full list of shareholders
28 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
16 Sep 2010 MG01 Particulars of a mortgage or charge / charge no: 4
19 Apr 2010 AR01 Annual return made up to 24 January 2010 with full list of shareholders