MALACHITE ENERGY LIMITED

Company number 06513940

Date	Type	Description	View / Download
21 Oct 2015	AP04	Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015	(2 pages)
21 Oct 2015	TM02	Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015	(1 page)
12 Mar 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
30 Jan 2015	AR01	Annual return made up to 30 January 2015 with full list of shareholders Statement of capital on 2015-01-30 GBP 1,000	(4 pages)
05 Dec 2014	AR01	Annual return made up to 4 December 2014 with full list of shareholders Statement of capital on 2014-12-05 GBP 1,000	(4 pages)
04 Dec 2014	TM01	Termination of appointment of Xiaoli Qin as a director on 3 December 2014	(1 page)
04 Dec 2014	TM01	Termination of appointment of Xiaoli Qin as a director on 3 December 2014	(1 page)
17 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
07 Jan 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders Statement of capital on 2014-01-07 GBP 1,000	(5 pages)
18 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
08 Jan 2013	AR01	Annual return made up to 8 January 2013 with full list of shareholders	(5 pages)
17 Mar 2012	AA	Accounts for a dormant company made up to 28 February 2012	(2 pages)
13 Jan 2012	AR01	Annual return made up to 13 January 2012 with full list of shareholders	(5 pages)
05 Apr 2011	AA	Accounts for a dormant company made up to 28 February 2011	(2 pages)
21 Jan 2011	AR01	Annual return made up to 21 January 2011 with full list of shareholders	(5 pages)
21 Jan 2011	AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG on 21 January 2011	(1 page)
21 Jan 2011	AD01	Registered office address changed from No.1 Undine Road London London E14 9UW Uk on 21 January 2011	(1 page)
16 May 2010	AA	Accounts for a dormant company made up to 28 February 2010	(2 pages)
27 Jan 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
27 Jan 2010	CH01	Director's details changed for Mr Qin Xiaoli on 26 January 2010	(2 pages)
27 Jan 2010	CH01	Director's details changed for Mr Zhu Chaosheng on 26 January 2010	(2 pages)
27 Jan 2010	CH04	Secretary's details changed for World Trade Enterprises Consultancy Limited on 26 January 2010	(1 page)
19 May 2009	AA	Accounts for a dormant company made up to 28 February 2009	(2 pages)
11 May 2009	287	Registered office changed on 11/05/2009 from 30 ironmongers place london E14 9YD	(1 page)
05 May 2009	288a	Secretary appointed world trade enterprises consultancy LIMITED	(1 page)

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