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HANGZHOU NEWCHEM CO., LTD

Company number 08172528

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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 Jul 2016	CS01	Confirmation statement made on 20 July 2016 with updates	View PDF Confirmation statement made on 20 July 2016 with updates - link opens in a new window - 5 pages (5 pages)
08 Jul 2016	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 29 June 2016	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 29 June 2016 - link opens in a new window - 1 page (1 page)
07 Jul 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 June 2016	View PDF Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 29 June 2016 - link opens in a new window - 2 pages (2 pages)
07 Jul 2016	AD01	Registered office address changed from 34 Wardour Street London W1D 6QS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 July 2016	View PDF Registered office address changed from 34 Wardour Street London W1D 6QS to Rm101, Maple House 118 High Street Purley London CR8 2AD on 7 July 2016 - link opens in a new window - 1 page (1 page)
31 Aug 2015	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Jul 2015	AR01	Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 10,000	View PDF Annual return made up to 20 July 2015 with full list of shareholders Statement of capital on 2015-07-21 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
21 Jul 2015	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary on 20 July 2015	View PDF Appointment of Uk Int'l Company Service Ltd as a secretary on 20 July 2015 - link opens in a new window - 2 pages (2 pages)
21 Jul 2015	TM02	Termination of appointment of Fwoda Cpa Ltd as a secretary on 20 July 2015	View PDF Termination of appointment of Fwoda Cpa Ltd as a secretary on 20 July 2015 - link opens in a new window - 1 page (1 page)
21 Jul 2015	AD01	Registered office address changed from 23 Lakeswood Road Petts Wood Orpington London BR5 1BJ to 34 Wardour Street London W1D 6QS on 21 July 2015	View PDF Registered office address changed from 23 Lakeswood Road Petts Wood Orpington London BR5 1BJ to 34 Wardour Street London W1D 6QS on 21 July 2015 - link opens in a new window - 1 page (1 page)
30 Apr 2015	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 10,000	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-01 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
04 Nov 2013	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
13 Aug 2013	AR01	Annual return made up to 13 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13	View PDF Annual return made up to 13 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-08-13 - link opens in a new window - 4 pages (4 pages)
13 Aug 2013	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 13 August 2013	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP England on 13 August 2013 - link opens in a new window - 1 page (1 page)
24 Aug 2012	AR01	Annual return made up to 24 August 2012 with full list of shareholders	View PDF Annual return made up to 24 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
24 Aug 2012	CH01	Director's details changed for Shangjun Xie on 8 August 2012	View PDF Director's details changed for Shangjun Xie on 8 August 2012 - link opens in a new window - 2 pages (2 pages)
08 Aug 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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