ZHENGZHOU PENGFEI MACHINERY MANUFACTURE CO., LTD
Company number 07772101
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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) |
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24 Oct 2017 | AP03 | Appointment of Huiqin Chen as a secretary on 24 October 2017 | |
24 Oct 2017 | TM02 | Termination of appointment of Farstar Cpa Ltd as a secretary on 24 October 2017 | |
28 Aug 2017 | CS01 | Confirmation statement made on 28 August 2017 with updates | |
20 Jan 2017 | AA | Accounts for a dormant company made up to 30 September 2016 | |
30 Aug 2016 | CS01 | Confirmation statement made on 30 August 2016 with updates | |
05 Dec 2015 | AA | Accounts for a dormant company made up to 30 September 2015 | |
16 Sep 2015 | AR01 |
Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
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15 Sep 2015 | AR01 |
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-15
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14 Sep 2015 | AD01 | Registered office address changed from 326 Cleveland Road London E18 2AN to Churchill House 142-146 Old Street London EC1V 9BW on 14 September 2015 | |
11 Sep 2015 | AP04 | Appointment of Farstar Cpa Ltd as a secretary on 11 September 2015 | |
11 Sep 2015 | TM02 | Termination of appointment of C&R Business Consulting Limited as a secretary on 10 September 2015 | |
20 Oct 2014 | AA | Accounts for a dormant company made up to 30 September 2014 | |
29 Aug 2014 | AR01 |
Annual return made up to 26 August 2014 with full list of shareholders
Statement of capital on 2014-08-29
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28 Aug 2014 | AP04 | Appointment of C&R Business Consulting Limited as a secretary on 26 August 2014 | |
28 Aug 2014 | AD01 | Registered office address changed from Chase Business Centre - Chd 39-41 Chase Side London N14 5BP to 326 Cleveland Road London E18 2AN on 28 August 2014 | |
28 Aug 2014 | TM02 | Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 26 August 2014 | |
01 Oct 2013 | AA | Accounts for a dormant company made up to 30 September 2013 | |
06 Aug 2013 | AR01 |
Annual return made up to 6 August 2013 with full list of shareholders
Statement of capital on 2013-08-06
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30 Sep 2012 | AA | Accounts for a dormant company made up to 30 September 2012 | |
24 Sep 2012 | AR01 | Annual return made up to 11 September 2012 with full list of shareholders | |
24 Sep 2012 | AP04 | Appointment of Sky Charm Secretarial Services Limited as a secretary | |
23 Sep 2012 | TM02 | Termination of appointment of Fwoda Cpa Ltd as a secretary | |
21 Sep 2012 | AD01 | Registered office address changed from 23 Lakeswood Road Orpington London BR5 1BJ United Kingdom on 21 September 2012 | |
04 May 2012 | AD01 | Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 4 May 2012 | |
13 Sep 2011 | NEWINC |
Incorporation
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