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LIUGONG MACHINERY (UK) LIMITED

Company number 07068266

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Nov 2024	CS01	Confirmation statement made on 5 November 2024 with updates	View PDF Confirmation statement made on 5 November 2024 with updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	CS01	Confirmation statement made on 3 November 2024 with no updates	View PDF Confirmation statement made on 3 November 2024 with no updates - link opens in a new window - 3 pages (3 pages)
23 Mar 2024	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
20 Mar 2024	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 24 pages (24 pages) Download iXBRL
20 Mar 2024	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
12 Mar 2024	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Feb 2024	AP01	Appointment of Mr Dean Leslie Thornewell as a director on 1 January 2024	View PDF Appointment of Mr Dean Leslie Thornewell as a director on 1 January 2024 - link opens in a new window - 2 pages (2 pages)
02 Feb 2024	TM01	Termination of appointment of Steven James Ford as a director on 31 December 2023	View PDF Termination of appointment of Steven James Ford as a director on 31 December 2023 - link opens in a new window - 1 page (1 page)
06 Nov 2023	CS01	Confirmation statement made on 3 November 2023 with no updates	View PDF Confirmation statement made on 3 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	AP01	Appointment of Mr Charles Paul Coulman as a director on 1 June 2023	View PDF Appointment of Mr Charles Paul Coulman as a director on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jun 2023	TM01	Termination of appointment of Brian Prescott as a director on 31 December 2022	View PDF Termination of appointment of Brian Prescott as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2023	AP03	Appointment of Mr Jia Shi as a secretary on 1 March 2023	View PDF Appointment of Mr Jia Shi as a secretary on 1 March 2023 - link opens in a new window - 2 pages (2 pages)
21 Mar 2023	TM01	Termination of appointment of Grant Ian Mcgregor as a director on 14 October 2022	View PDF Termination of appointment of Grant Ian Mcgregor as a director on 14 October 2022 - link opens in a new window - 1 page (1 page)
21 Mar 2023	TM02	Termination of appointment of Linjun Wang as a secretary on 1 March 2023	View PDF Termination of appointment of Linjun Wang as a secretary on 1 March 2023 - link opens in a new window - 1 page (1 page)
14 Mar 2023	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
09 Jan 2023	CS01	Confirmation statement made on 3 November 2022 with no updates	View PDF Confirmation statement made on 3 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
25 Jan 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
15 Nov 2021	CS01	Confirmation statement made on 3 November 2021 with no updates	View PDF Confirmation statement made on 3 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Jan 2021	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages) Download iXBRL
02 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 3 November 2020	View PDF Second filing of Confirmation Statement dated 3 November 2020 - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	CS01	Confirmation statement made on 3 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/12/2020	View PDF Confirmation statement made on 3 November 2020 with updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 02/12/2020 - link opens in a new window - 6 pages (6 pages)
13 Oct 2020	SH01	Statement of capital following an allotment of shares on 9 September 2020 GBP 597	View PDF Statement of capital following an allotment of shares on 9 September 2020 GBP 597 - link opens in a new window - 4 pages (4 pages)
09 Oct 2020	MR01	Registration of charge 070682660002, created on 5 October 2020	View PDF Registration of charge 070682660002, created on 5 October 2020 - link opens in a new window - 24 pages (24 pages)
20 Mar 2020	AP01	Appointment of Mrs Katarzyna Stefania Skalna-Kadziela as a director on 5 March 2020	View PDF Appointment of Mrs Katarzyna Stefania Skalna-Kadziela as a director on 5 March 2020 - link opens in a new window - 2 pages (2 pages)
07 Nov 2019	CS01	Confirmation statement made on 5 November 2019 with updates	View PDF Confirmation statement made on 5 November 2019 with updates - link opens in a new window - 4 pages (4 pages)

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LIUGONG MACHINERY (UK) LIMITED

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