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SAIC MOTOR UK HOLDING CO., LTD.

Company number 06174862

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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)
08 Apr 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-08
  • GBP 3,000,000
07 Oct 2014 AA Group of companies' accounts made up to 31 December 2013
02 Sep 2014 AP01 Appointment of Mr Juehui Zhang 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
28 Jul 2014 AP01 Appointment of Mr Xiaoqiu Wang as a director on 26 June 2014
28 Jul 2014 TM01 Termination of appointment of Zhixin Chen as a director on 26 June 2014
21 Mar 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-03-21
  • GBP 3,000,000
19 Feb 2014 AP01 Appointment of Xiaoqiong Gu as a director
17 Feb 2014 TM01 Termination of appointment of Rong Liu as a director
27 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
22 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
04 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
29 Mar 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
29 Mar 2012 AP01 Appointment of Ms Xiuhui Yu as a director
29 Mar 2012 TM01 Termination of appointment of Wei Gao as a director
11 May 2011 AA Full accounts made up to 31 December 2010
05 May 2011 CH01 Director's details changed for Ms Xiuhui Yu on 6 April 2011
05 May 2011 AP01 Appointment of Ms Xiuhui Yu as a director
  • ANNOTATION The date of appointment was removed from the AP01 on 17/06/2011 as it was factually inaccurate.
05 May 2011 TM01 Termination of appointment of Wei Gao as a director
  • ANNOTATION The date of termination was removed from the TM01 on 17/06/2011 as it was factually inaccurate.
30 Mar 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
15 Jul 2010 AA Group of companies' accounts made up to 31 December 2009
23 Apr 2010 AP01 Appointment of Mr Jun Wang as a director
23 Apr 2010 TM01 Termination of appointment of Xiao Wang as a director
29 Mar 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
29 Mar 2010 CH03 Secretary's details changed for Wenhua Huang on 1 October 2009