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CEC SCIENCE AND INNOVATION CO., LTD

Company number 06574649

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Company Results (links open in a new window)
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)
26 Jun 2019 CS01 Confirmation statement made on 6 May 2019 with updates
26 Jun 2019 PSC01 Notification of Yong Zhang as a person with significant control on 25 June 2019
26 Jun 2019 TM01 Termination of appointment of Guoqiang Ye as a director on 25 June 2019
26 Jun 2019 AP01 Appointment of Yong Zhang as a director on 25 June 2019
30 Mar 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-03-29
25 Oct 2018 AA Accounts for a dormant company made up to 30 April 2018
18 Jun 2018 CS01 Confirmation statement made on 6 May 2018 with no updates
12 Nov 2017 AA Accounts for a dormant company made up to 30 April 2017
27 May 2017 CS01 Confirmation statement made on 6 May 2017 with updates
08 Nov 2016 AA Accounts for a dormant company made up to 30 April 2016
23 Aug 2016 DISS40 Compulsory strike-off action has been discontinued
22 Aug 2016 AR01 Annual return made up to 6 May 2016 with full list of shareholders
Statement of capital on 2016-08-22
  • GBP 900,000
09 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
16 Nov 2015 AA Accounts for a dormant company made up to 30 April 2015
08 Jun 2015 AR01 Annual return made up to 6 May 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 900,000
28 Nov 2014 AA Accounts for a dormant company made up to 30 April 2014
16 May 2014 AR01 Annual return made up to 6 May 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 900,000
27 Oct 2013 AA Accounts for a dormant company made up to 30 April 2013
03 Jun 2013 AR01 Annual return made up to 6 May 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Guoqiang Ye on 6 May 2013
28 May 2013 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 28 May 2013
05 Jul 2012 AR01 Annual return made up to 5 July 2012 with full list of shareholders
05 Jul 2012 AA Accounts for a dormant company made up to 30 April 2012
02 Nov 2011 AP01 Appointment of Guoqiang Ye as a director
02 Nov 2011 TM01 Termination of appointment of Zhen Wang as a director