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CHANGING ELECTRONIC CO., LTD.

Company number 08191915

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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)
09 Jun 2017 CS01 Confirmation statement made on 9 June 2017 with updates
13 Sep 2016 AA Accounts for a dormant company made up to 31 August 2016
25 Jul 2016 AR01 Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-07-25
  • GBP 10,000
21 Jul 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 21 July 2016
21 Jul 2016 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 July 2016
21 Jul 2016 AP04 Appointment of Uk International Consultancy Ltd as a secretary on 20 July 2016
03 Sep 2015 AA Accounts for a dormant company made up to 31 August 2015
23 Jul 2015 AR01 Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • GBP 10,000
23 Jul 2015 TM02 Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 16 June 2015
23 Jul 2015 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 16 June 2015
31 Aug 2014 AA Accounts for a dormant company made up to 31 August 2014
16 Jun 2014 AR01 Annual return made up to 16 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 10,000
31 Aug 2013 AA Accounts for a dormant company made up to 31 August 2013
26 Jun 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
26 Jun 2013 AP04 Appointment of Uk Int'l Company Service Ltd as a secretary
26 Jun 2013 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary
28 Aug 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted