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) |
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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
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24 Nov 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-24
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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
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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
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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 |