CEC SCIENCE AND INNOVATION CO., LTD
Company number 06574649
- Company Overview for CEC SCIENCE AND INNOVATION CO., LTD (06574649)
- Filing history for CEC SCIENCE AND INNOVATION CO., LTD (06574649)
- People for CEC SCIENCE AND INNOVATION CO., LTD (06574649)
- More for CEC SCIENCE AND INNOVATION CO., LTD (06574649)
| 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) |
|---|---|---|---|
| 08 Aug 2024 | AA | Accounts for a dormant company made up to 30 April 2024 | |
| 17 Apr 2024 | CS01 | Confirmation statement made on 17 April 2024 with no updates | |
| 17 Apr 2024 | AP03 | Appointment of Wang Ngai Mak as a secretary on 17 April 2024 | |
| 17 Apr 2024 | TM02 | Termination of appointment of Busy Secretary Service Limited as a secretary on 17 April 2024 | |
| 06 Dec 2023 | CS01 | Confirmation statement made on 6 December 2023 with updates | |
| 06 Dec 2023 | PSC01 | Notification of Wang Ngai Mak as a person with significant control on 6 December 2023 | |
| 06 Dec 2023 | PSC07 | Cessation of Yong Zhang as a person with significant control on 6 December 2023 | |
| 06 Dec 2023 | AP01 | Appointment of Wang Ngai Mak as a director on 6 December 2023 | |
| 06 Dec 2023 | TM01 | Termination of appointment of Yong Zhang as a director on 6 December 2023 | |
| 31 Jul 2023 | AA | Accounts for a dormant company made up to 30 April 2023 | |
| 13 Apr 2023 | CS01 | Confirmation statement made on 8 April 2023 with no updates | |
| 13 Apr 2023 | AP04 | Appointment of Busy Secretary Service Limited as a secretary on 13 April 2023 | |
| 13 Apr 2023 | TM02 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 13 April 2023 | |
| 27 Jul 2022 | AA | Accounts for a dormant company made up to 30 April 2022 | |
| 08 Apr 2022 | CS01 | Confirmation statement made on 8 April 2022 with no updates | |
| 08 Apr 2022 | CH04 | Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 8 April 2022 | |
| 17 Mar 2022 | AD01 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 17 March 2022 | |
| 09 Oct 2021 | AA | Accounts for a dormant company made up to 30 April 2021 | |
| 16 Apr 2021 | CS01 | Confirmation statement made on 16 April 2021 with no updates | |
| 12 May 2020 | AA | Accounts for a dormant company made up to 30 April 2020 | |
| 11 May 2020 | CS01 | Confirmation statement made on 6 May 2020 with updates | |
| 28 Jun 2019 | AA | Accounts for a dormant company made up to 30 April 2019 | |
| 28 Jun 2019 | AP04 | Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 26 June 2019 | |
| 28 Jun 2019 | AD01 | Registered office address changed from 75 Westmoreland Avenue Welling London DA16 2QB to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 28 June 2019 | |
| 26 Jun 2019 | PSC07 | Cessation of Zhenyong Wang as a person with significant control on 25 June 2019 |