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HUAWEI REFRACTORIES CO., LTD

Company number 07774425

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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)
15 Aug 2016	CS01	Confirmation statement made on 5 August 2016 with updates	View PDF Confirmation statement made on 5 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
13 Aug 2016	AP04	Appointment of Uk International Consultancy Ltd as a secretary on 9 August 2016	View PDF Appointment of Uk International Consultancy Ltd as a secretary on 9 August 2016 - link opens in a new window - 2 pages (2 pages)
13 Aug 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 August 2016	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 9 August 2016 - link opens in a new window - 1 page (1 page)
13 Aug 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 August 2016	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 13 August 2016 - link opens in a new window - 1 page (1 page)
03 Oct 2015	AA	Accounts for a dormant company made up to 30 September 2015	View PDF Accounts for a dormant company made up to 30 September 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
28 Aug 2015	AR01	Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000	View PDF Annual return made up to 5 August 2015 with full list of shareholders Statement of capital on 2015-08-28 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
28 Aug 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 5 August 2015	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 5 August 2015 - link opens in a new window - 2 pages (2 pages)
28 Aug 2015	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 August 2015	View PDF Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP to Chase Business Centre 39-41 Chase Side London N14 5BP on 28 August 2015 - link opens in a new window - 1 page (1 page)
28 Aug 2015	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 5 August 2015	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 5 August 2015 - link opens in a new window - 1 page (1 page)
03 Oct 2014	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages)
05 Aug 2014	AR01	Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000	View PDF Annual return made up to 5 August 2014 with full list of shareholders Statement of capital on 2014-08-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
01 Oct 2013	AA	Accounts for a dormant company made up to 30 September 2013	View PDF Accounts for a dormant company made up to 30 September 2013 - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02	View PDF Annual return made up to 31 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-02 - link opens in a new window - 4 pages (4 pages)
02 Sep 2013	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary	View PDF Appointment of Uk Int'l Company Service Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
02 Sep 2013	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2012	AA	Accounts for a dormant company made up to 30 September 2012	View PDF Accounts for a dormant company made up to 30 September 2012 - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	AR01	Annual return made up to 31 August 2012 with full list of shareholders	View PDF Annual return made up to 31 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
18 Sep 2012	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Sep 2012	TM02	Termination of appointment of C&R Business Consulting Limited as a secretary	View PDF Termination of appointment of C&R Business Consulting Limited as a secretary - link opens in a new window - 1 page (1 page)
14 Sep 2012	AD01	Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 14 September 2012	View PDF Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ United Kingdom on 14 September 2012 - link opens in a new window - 2 pages (2 pages)
15 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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HUAWEI REFRACTORIES CO., LTD

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