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AKG BIOFUELTECH CO., LTD.

Company number 07490699

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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)
07 Mar 2019 CS01 Confirmation statement made on 12 January 2019 with no updates
07 Mar 2019 TM02 Termination of appointment of Global Ease Enterprise Limited as a secretary on 7 March 2019
23 Feb 2018 AA Accounts for a dormant company made up to 31 January 2018
23 Feb 2018 CS01 Confirmation statement made on 12 January 2018 with updates
28 Mar 2017 AA Accounts for a dormant company made up to 31 January 2017
13 Jan 2017 CS01 Confirmation statement made on 12 January 2017 with updates
24 Mar 2016 AA Accounts for a dormant company made up to 31 January 2016
26 Feb 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 1,000
20 Oct 2015 AP04 Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015
20 Oct 2015 TM02 Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015
12 Mar 2015 AA Accounts for a dormant company made up to 31 January 2015
05 Feb 2015 AR01 Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 1,000
04 Feb 2015 AP01 Appointment of Yanli He as a director on 11 January 2015
04 Feb 2015 TM01 Termination of appointment of Jianhua Li as a director on 11 January 2015
05 Mar 2014 AA Accounts for a dormant company made up to 31 January 2014
24 Jan 2014 AR01 Annual return made up to 2 January 2014 with full list of shareholders
Statement of capital on 2014-01-24
  • GBP 1,000
07 Feb 2013 AA Accounts for a dormant company made up to 31 January 2013
02 Jan 2013 AR01 Annual return made up to 2 January 2013 with full list of shareholders
20 Feb 2012 AA Accounts for a dormant company made up to 31 January 2012
12 Jan 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
12 Jul 2011 CERTNM Company name changed biofueltech co., LTD.\certificate issued on 12/07/11
  • RES15 ‐ Change company name resolution on 2011-06-15
  • NM01 ‐ Change of name by resolution
12 Jan 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)