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CHINA NORTH HBP FOR PIPELINE & ENGINEERING SHANDONG (UK) LTD

Company number 06208188

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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)
21 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
21 Nov 2017 AA Accounts for a dormant company made up to 31 October 2017
08 Jan 2017 AA Accounts for a dormant company made up to 31 October 2016
22 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
22 Nov 2016 AA01 Previous accounting period shortened from 30 April 2017 to 31 October 2016
22 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
26 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
26 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1
24 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
  • GBP 1
24 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
24 Nov 2014 TM01 Termination of appointment of David Anthony Coury as a director on 24 November 2014
24 Nov 2014 AP01 Appointment of Mr. Joaquim Magro De Almeida as a director on 24 November 2014
24 Nov 2014 TM02 Termination of appointment of Caroline Noriko Nobuto as a secretary on 24 November 2014
11 Jul 2014 CERTNM Company name changed cfa consultors-company formation agents LIMITED\certificate issued on 11/07/14
  • RES15 ‐ Change company name resolution on 2014-07-11
  • NM01 ‐ Change of name by resolution
30 Mar 2014 AA Accounts for a dormant company made up to 30 April 2013
21 Dec 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-12-21
  • GBP 1
14 Feb 2013 TM02 Termination of appointment of Diamond Consulting Group Llp as a secretary
14 Feb 2013 AP03 Appointment of Ms. Caroline Noriko Nobuto as a secretary
20 Nov 2012 TM02 Termination of appointment of Sc&a Chartered Accountants Llc as a secretary
20 Nov 2012 CH04 Secretary's details changed for Lakeland Consulting Group Llp on 19 November 2012
20 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
20 Nov 2012 AP01 Appointment of Mr. David Anthony Coury as a director
20 Nov 2012 AP04 Appointment of Lakeland Consulting Group Llp as a secretary
19 Nov 2012 TM01 Termination of appointment of Antonio Pires as a director
25 Jul 2012 TM01 Termination of appointment of Joaquim Almeida as a director