Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Sep 2024 |
AD02 |
Register inspection address has been changed to Suite 5, 7th Floor 50 Broadway London SW1H 0DB
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02 Sep 2024 |
CS01 |
Confirmation statement made on 28 August 2024 with no updates
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06 Feb 2024 |
AA |
Full accounts made up to 31 December 2022
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14 Dec 2023 |
CH04 |
Secretary's details changed for Tricor Corporate Secretaries Limited on 30 September 2023
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08 Sep 2023 |
CS01 |
Confirmation statement made on 28 August 2023 with no updates
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01 Sep 2023 |
PSC05 |
Change of details for Petrochina International (London) Co., Limited as a person with significant control on 6 April 2016
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01 Mar 2023 |
AA |
Full accounts made up to 31 December 2021
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04 Jan 2023 |
AP01 |
Appointment of Mr Yang Ling as a director on 31 December 2022
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03 Jan 2023 |
TM01 |
Termination of appointment of Wenjin Zhu as a director on 31 December 2022
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12 Sep 2022 |
CS01 |
Confirmation statement made on 28 August 2022 with no updates
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18 May 2022 |
AP01 |
Appointment of Mr David Lloyd Wilson as a director on 19 April 2022
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18 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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13 Sep 2021 |
AP01 |
Appointment of Wenjin Zhu as a director on 16 August 2021
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13 Sep 2021 |
TM01 |
Termination of appointment of Yizhou Luo as a director on 16 August 2021
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10 Sep 2021 |
CS01 |
Confirmation statement made on 28 August 2021 with no updates
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09 Aug 2021 |
TM01 |
Termination of appointment of Daniel John Brain as a director on 2 August 2021
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06 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
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09 Oct 2020 |
CS01 |
Confirmation statement made on 28 August 2020 with no updates
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09 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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13 Sep 2019 |
CS01 |
Confirmation statement made on 28 August 2019 with no updates
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04 Oct 2018 |
AA |
Full accounts made up to 31 December 2017
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28 Aug 2018 |
CS01 |
Confirmation statement made on 28 August 2018 with no updates
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13 Mar 2018 |
AD01 |
Registered office address changed from 5 Wilton Road London SW1V 1AN to The Adelphi 1-11 John Adam Street London WC2N 6HT on 13 March 2018
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14 Dec 2017 |
AP01 |
Appointment of Mr Russell Edward Mann as a director on 4 October 2017
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27 Oct 2017 |
AP01 |
Appointment of Mr Yizhou Luo as a director on 4 October 2017
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