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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)
24 Feb 2012 AP01 Appointment of Mr Chao Zhang as a director
24 Feb 2012 TM01 Termination of appointment of Xiangshi Li as a director
13 Sep 2011 AA Group of companies' accounts made up to 31 December 2010
05 Aug 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
21 Sep 2010 AA Group of companies' accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 31 July 2010
18 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
18 Aug 2010 CH01 Director's details changed for Miss Lin Yu on 13 July 2010
18 Aug 2010 CH01 Director's details changed for Mr Geng Wenzhi on 13 July 2010
18 Jun 2010 AP01 Appointment of Mr Pilong Li as a director
10 May 2010 TM01 Termination of appointment of Hui Li as a director
05 Mar 2010 AP03 Appointment of Mr Richard Konn as a secretary
21 Jan 2010 AP01 Appointment of Xiangshi Li as a director
21 Jan 2010 AP01 Appointment of Jiazhao Lei as a director
07 Jan 2010 TM01 Termination of appointment of Angus Macaskill as a director
09 Dec 2009 AA01 Current accounting period shortened from 31 July 2010 to 31 December 2009
31 Oct 2009 AP01 Appointment of Angus Macaskill as a director
27 Oct 2009 TM01 Termination of appointment of Han Gensheng as a director
27 Oct 2009 AP01 Appointment of Hui Li as a director
25 Jul 2009 123 Nc inc already adjusted 20/07/09
25 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Re appointing deloitte & touche LLP as auditors 20/07/2009
20 Jul 2009 287 Registered office changed on 20/07/2009 from 35 vine street london EC3N 2AA
13 Jul 2009 NEWINC Incorporation