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SINO INFRASTRUCTURE PARTNERSHIP HOLDINGS LIMITED

Company number 06556349

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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)
28 Aug 2015 AA Group of companies' accounts made up to 31 December 2014
07 Apr 2015 AR01 Annual return made up to 5 April 2015 with full list of shareholders
Statement of capital on 2015-04-07
  • GBP 160.05
09 Sep 2014 AA Group of companies' accounts made up to 31 December 2013
02 Jun 2014 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1PA on 2 June 2014
13 May 2014 AR01 Annual return made up to 5 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
  • GBP 160.05
23 Sep 2013 AA Group of companies' accounts made up to 31 December 2012
03 Jul 2013 AUD Auditor's resignation
24 Jun 2013 AUD Auditor's resignation
24 May 2013 AR01 Annual return made up to 5 April 2013 with full list of shareholders
03 Oct 2012 AA Group of companies' accounts made up to 31 December 2011
25 Jul 2012 AR01 Annual return made up to 30 April 2012 with full list of shareholders
23 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 12/10/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Jul 2012 122 S-div
23 Jul 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 22/12/2008
01 Jun 2012 AP01 Appointment of Susan Margaret Coxhead as a director
17 Apr 2012 AR01 Annual return made up to 5 April 2012 with full list of shareholders
14 Jun 2011 AA Accounts for a small company made up to 31 December 2010
15 Apr 2011 AR01 Annual return made up to 5 April 2011 with full list of shareholders
12 May 2010 AA Accounts for a dormant company made up to 31 December 2009
06 May 2010 AD01 Registered office address changed from 12 Lonsdale Gardens Tunbridge Wells Kent TN1 1EP on 6 May 2010
26 Apr 2010 AR01 Annual return made up to 5 April 2010 with full list of shareholders
18 Nov 2009 AA Accounts for a dormant company made up to 31 December 2008
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 158.05
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 158.05
30 Oct 2009 SH01 Statement of capital following an allotment of shares on 12 October 2009
  • GBP 158.05