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SINOCHEM RESOURCES UK LIMITED

Company number 06960528

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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)
31 Jul 2018 CS01 Confirmation statement made on 31 July 2018 with no updates
05 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
05 Sep 2017 AP01 Appointment of Mr Chenhan Dai as a director on 25 August 2017
05 Sep 2017 TM01 Termination of appointment of Yu Lin as a director on 23 August 2017
31 Jul 2017 CS01 Confirmation statement made on 31 July 2017 with updates
30 Nov 2016 AA Group of companies' accounts made up to 31 December 2015
02 Aug 2016 TM01 Termination of appointment of Wei Zhang as a director on 1 August 2016
02 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
01 Jul 2016 SH01 Statement of capital following an allotment of shares on 21 June 2016
  • GBP 419,025,897
13 Jan 2016 AA Group of companies' accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 419,025,897
05 Aug 2015 CH01 Director's details changed for Miss Lin Yu on 31 July 2015
12 Nov 2014 AA Group of companies' accounts made up to 31 December 2013
04 Aug 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-04
  • GBP 419,025,897
10 Dec 2013 AUD Auditor's resignation
28 Nov 2013 MISC Section 519
30 Oct 2013 AP01 Appointment of Mr Xin Li as a director
30 Oct 2013 TM01 Termination of appointment of Geng Wenzhi as a director
02 Oct 2013 AA Group of companies' accounts made up to 31 December 2012
23 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-23
20 Dec 2012 SH01 Statement of capital following an allotment of shares on 9 October 2012
  • GBP 270,063,992
21 Nov 2012 AP01 Appointment of Mr Wei Zhang as a director
21 Nov 2012 TM01 Termination of appointment of Pilong Li as a director
19 Oct 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
25 Sep 2012 AA Group of companies' accounts made up to 31 December 2011