YUHAN HENGYE FITTING MACHINERY CO., LTD

Company number 07948531

Date	Type	Description	View / Download
08 Jan 2017	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 4 January 2017	(2 pages)
08 Jan 2017	AD01	Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 8 January 2017	(1 page)
07 Mar 2016	AA	Accounts for a dormant company made up to 29 February 2016	(2 pages) Download iXBRL
21 Jan 2016	AR01	Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 990,000	(3 pages)
21 Jan 2016	CH04	Secretary's details changed for Uk Secretarial Services Limited on 5 January 2016	(1 page)
21 Jan 2016	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 21 January 2016	(1 page)
28 Feb 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
13 Jan 2015	AR01	Annual return made up to 5 January 2015 with full list of shareholders Statement of capital on 2015-01-13 GBP 990,000	(3 pages)
13 Jan 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 5 January 2015	(2 pages)
13 Jan 2015	TM02	Termination of appointment of J&C Business (Uk) Co., Limited as a secretary on 5 January 2015	(1 page)
13 Jan 2015	AD01	Registered office address changed from Rm 101 Maple House 118 High Street Purley Surrey CR8 2AD to Chase Business Centre 39-41 Chase Side London N14 5BP on 13 January 2015	(1 page)
07 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
07 Mar 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 990,000	(3 pages)
11 Mar 2013	AR01	Annual return made up to 14 February 2013 with full list of shareholders	(3 pages)
11 Mar 2013	AA	Accounts for a dormant company made up to 28 February 2013	(2 pages)
11 Mar 2013	CH01	Director's details changed for Mr Jianjun Lin on 14 February 2013	(2 pages)
11 Mar 2013	TM02	Termination of appointment of Ribc Enterprise Secretary Limited as a secretary	(1 page)
11 Mar 2013	AP04	Appointment of J&C Business (Uk) Co., Limited as a secretary	(2 pages)
16 Jan 2013	AD01	Registered office address changed from 145-157 St John Street London EC1V 4PW England on 16 January 2013	(2 pages)
14 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)