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UK ELNT INTERNATIONAL CHEMICAL GROUP CO., LTD

Company number 07849846

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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)
23 Dec 2016 AA Accounts for a dormant company made up to 30 November 2016
23 Dec 2016 CS01 Confirmation statement made on 22 October 2016 with updates
23 Dec 2016 CH01 Director's details changed for Chaoguang Zhang on 22 December 2016
23 Dec 2016 AP03 Appointment of Chaoguang Zhang as a secretary on 22 December 2016
23 Dec 2016 TM02 Termination of appointment of Uk Secretarial Services Limited as a secretary on 22 December 2016
23 Dec 2016 AD01 Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to 35 Ivor Place Lower Ground London NW1 6EA on 23 December 2016
09 Dec 2015 AR01 Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100,000
09 Dec 2015 CH04 Secretary's details changed for Uk Secretarial Services Limited on 22 October 2015
09 Dec 2015 AA Accounts for a dormant company made up to 30 November 2015
09 Dec 2015 AD01 Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 9 December 2015
30 Nov 2014 AA Accounts for a dormant company made up to 30 November 2014
22 Oct 2014 AR01 Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-10-22
  • GBP 100,000
30 Nov 2013 AA Accounts for a dormant company made up to 30 November 2013
21 Nov 2013 AR01 Annual return made up to 2 November 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 100,000
21 Nov 2013 CH01 Director's details changed for Chaoguang Guang Zhang on 2 November 2013
20 Nov 2013 AD01 Registered office address changed from 30 Ironmongers Place London E14 9YD United Kingdom on 20 November 2013
01 Dec 2012 AA Accounts for a dormant company made up to 30 November 2012
09 Nov 2012 AR01 Annual return made up to 2 November 2012 with full list of shareholders
09 Nov 2012 AP04 Appointment of Uk Secretarial Services Limited as a secretary
09 Nov 2012 CH01 Director's details changed for Chao Guang Zhang on 2 November 2012
09 Nov 2012 AD01 Registered office address changed from Chase Business Centre - Chd 39-41 Chase Side London N14 5BP on 9 November 2012
07 Nov 2012 AD01 Registered office address changed from 18a Lanchester Way Royal Oak Industrial Estate Daventry Northamptonshire NN11 8PH England on 7 November 2012
16 Nov 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted