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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)
25 Jul 2012 AP01 Appointment of Mr Antonio Pires as a director
08 May 2012 AA Accounts for a dormant company made up to 30 April 2012
23 Apr 2012 AR01 Annual return made up to 11 April 2012 with full list of shareholders
22 Apr 2012 AP01 Appointment of Mr Joaquim Magro De Almeida as a director
22 Apr 2012 TM01 Termination of appointment of Antonio Pires as a director
30 Apr 2011 AA Accounts for a dormant company made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 11 April 2011 with full list of shareholders
17 May 2010 AA Accounts for a dormant company made up to 30 April 2010
29 Apr 2010 AR01 Annual return made up to 11 April 2010 with full list of shareholders
29 Apr 2010 AD03 Register(s) moved to registered inspection location
29 Apr 2010 AD02 Register inspection address has been changed
28 Apr 2010 CH01 Director's details changed for Mr Antonio Pires on 10 April 2010
28 Apr 2010 AP04 Appointment of Sc&a Chartered Accountants Llc as a secretary
28 Apr 2010 TM02 Termination of appointment of E Secretaries Ltd as a secretary
30 Jun 2009 AA Accounts for a dormant company made up to 30 April 2009
23 Apr 2009 288a Director appointed mr antonio pires
22 Apr 2009 363a Return made up to 11/04/09; full list of members
22 Apr 2009 288b Appointment terminated director luis correia
23 Oct 2008 AA Accounts for a dormant company made up to 30 April 2008
16 Apr 2008 363a Return made up to 11/04/08; full list of members
16 Apr 2008 288b Appointment terminated director tiago correia
26 Jul 2007 CERTNM Company name changed baymotors import export kraftfah rzeuge LIMITED\certificate issued on 26/07/07
11 Apr 2007 NEWINC Incorporation