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SUNHY PIPE FITTINGS CO., LTD

Company number 08411443

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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)
29 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 29 December 2015	View PDF 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 29 December 2015 - link opens in a new window - 1 page (1 page)
29 Dec 2015	CERTNM	Company name changed sancheng international trade co., LTD\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-25	View PDF Company name changed sancheng international trade co., LTD\certificate issued on 29/12/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-12-25 - link opens in a new window - 3 pages (3 pages)
28 Feb 2015	AA	Accounts for a dormant company made up to 28 February 2015	View PDF Accounts for a dormant company made up to 28 February 2015 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	AR01	Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 10,000	View PDF Annual return made up to 12 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
16 Jan 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 12 December 2014	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary on 12 December 2014 - link opens in a new window - 2 pages (2 pages)
16 Jan 2015	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 12 December 2014	View PDF Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 12 December 2014 - link opens in a new window - 1 page (1 page)
01 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	View PDF Accounts for a dormant company made up to 28 February 2014 - link opens in a new window - 2 pages (2 pages)
12 Dec 2013	AR01	Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 10,000	View PDF Annual return made up to 12 December 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 10,000 - link opens in a new window - 4 pages (4 pages)
12 Dec 2013	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 1 page (1 page)
12 Dec 2013	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary	View PDF Appointment of Uk Int'l Company Service Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
20 Feb 2013	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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