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HUAWEI REFRACTORIES CO., LTD

Company number 07774425

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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)
22 Apr 2024 CS01 Confirmation statement made on 22 April 2024 with no updates
17 Mar 2024 AA Accounts for a dormant company made up to 30 September 2023
10 May 2023 AA Accounts for a dormant company made up to 30 September 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
07 Jun 2022 CS01 Confirmation statement made on 15 May 2022 with no updates
02 Dec 2021 AA Accounts for a dormant company made up to 30 September 2021
18 Jun 2021 CS01 Confirmation statement made on 15 May 2021 with no updates
03 Dec 2020 AA Accounts for a dormant company made up to 30 September 2020
15 May 2020 CS01 Confirmation statement made on 15 May 2020 with no updates
03 Jan 2020 CH01 Director's details changed for Mr Jinhou Wang on 1 January 2020
10 Dec 2019 CH01 Director's details changed for Mr Jinhou Wang on 6 December 2019
10 Dec 2019 PSC04 Change of details for Jinhou Wang as a person with significant control on 6 December 2019
10 Dec 2019 TM02 Termination of appointment of Uk International Consultancy Ltd as a secretary on 6 December 2019
10 Dec 2019 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 69 Aberdeen Avenue Cambridge CB2 8DL on 10 December 2019
03 Dec 2019 AA Accounts for a dormant company made up to 30 September 2019
13 Jun 2019 CH01 Director's details changed for Mr Jinhou Wang on 13 June 2019
13 Jun 2019 CS01 Confirmation statement made on 13 June 2019 with updates
30 Sep 2018 AA Accounts for a dormant company made up to 30 September 2018
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
09 Jul 2018 CH04 Secretary's details changed for Uk International Consultancy Ltd on 9 July 2018
09 Jul 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 9 July 2018
24 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-24
18 Dec 2017 AA Accounts for a dormant company made up to 30 September 2017
25 Jul 2017 CS01 Confirmation statement made on 25 July 2017 with no updates
30 Sep 2016 AA Accounts for a dormant company made up to 30 September 2016