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GINHO EUROPE PRECISION MANUFACTURING CO LTD

Company number 07993185

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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)
15 Nov 2024	TM01	Termination of appointment of Shaun Gray as a director on 31 October 2024	View PDF Termination of appointment of Shaun Gray as a director on 31 October 2024 - link opens in a new window - 1 page (1 page)
25 Oct 2024	AP03	Appointment of Ms Weiwei To as a secretary on 1 October 2024	View PDF Appointment of Ms Weiwei To as a secretary on 1 October 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	CH01	Director's details changed for Shaun Gray on 30 September 2024	View PDF Director's details changed for Shaun Gray on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
25 Oct 2024	AP01	Appointment of Mr Thomas Noel Barrett as a director on 30 September 2024	View PDF Appointment of Mr Thomas Noel Barrett as a director on 30 September 2024 - link opens in a new window - 2 pages (2 pages)
15 May 2024	PSC07	Cessation of Ginho Precision Manufacturing Public Ltd.Co as a person with significant control on 6 April 2016	View PDF Cessation of Ginho Precision Manufacturing Public Ltd.Co as a person with significant control on 6 April 2016 - link opens in a new window - 1 page (1 page)
15 May 2024	PSC01	Notification of Shaosen Zhang as a person with significant control on 6 April 2016	View PDF Notification of Shaosen Zhang as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
10 Apr 2024	CS01	Confirmation statement made on 16 March 2024 with updates	View PDF Confirmation statement made on 16 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
02 Apr 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages) Download iXBRL
19 May 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 22 pages (22 pages) Download iXBRL
06 Apr 2023	CS01	Confirmation statement made on 16 March 2023 with no updates	View PDF Confirmation statement made on 16 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Apr 2022	CS01	Confirmation statement made on 16 March 2022 with no updates	View PDF Confirmation statement made on 16 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
19 Apr 2021	CS01	Confirmation statement made on 16 March 2021 with updates	View PDF Confirmation statement made on 16 March 2021 with updates - link opens in a new window - 5 pages (5 pages)
26 Feb 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
16 Jul 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 12 pages (12 pages)
27 Mar 2020	CS01	Confirmation statement made on 16 March 2020 with updates	View PDF Confirmation statement made on 16 March 2020 with updates - link opens in a new window - 5 pages (5 pages)
30 May 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 11 pages (11 pages)
21 Mar 2019	CS01	Confirmation statement made on 16 March 2019 with updates	View PDF Confirmation statement made on 16 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
30 Jan 2019	SH01	Statement of capital following an allotment of shares on 24 November 2018 GBP 472,270	View PDF Statement of capital following an allotment of shares on 24 November 2018 GBP 472,270 - link opens in a new window - 4 pages (4 pages)
14 Jan 2019	RESOLUTIONS	Resolutions RES13 ‐ Issue of bonus shares 24/11/2018 RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES13 ‐ Issue of bonus shares 24/11/2018 RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
06 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 12 pages (12 pages)
20 Mar 2018	CS01	Confirmation statement made on 16 March 2018 with updates	View PDF Confirmation statement made on 16 March 2018 with updates - link opens in a new window - 5 pages (5 pages)
13 Nov 2017	AD01	Registered office address changed from C/O Smith Cooper Limited 158 Edmund Street Birmingham B3 2HB England to Unit D1 Third Avenue Centrum 100 Burton-on-Trent DE14 2WD on 13 November 2017	View PDF Registered office address changed from C/O Smith Cooper Limited 158 Edmund Street Birmingham B3 2HB England to Unit D1 Third Avenue Centrum 100 Burton-on-Trent DE14 2WD on 13 November 2017 - link opens in a new window - 1 page (1 page)
11 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 21 pages (21 pages)
07 Apr 2017	CS01	Confirmation statement made on 16 March 2017 with updates	View PDF Confirmation statement made on 16 March 2017 with updates - link opens in a new window - 6 pages (6 pages)

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GINHO EUROPE PRECISION MANUFACTURING CO LTD

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