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UK SINPEC COMPANY LTD.

Company number 08866181

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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)
25 Apr 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 25 April 2024
01 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
31 Jan 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
06 Feb 2023 AA Accounts for a dormant company made up to 31 January 2023
03 Feb 2023 PSC01 Notification of Feng Liang as a person with significant control on 31 January 2023
03 Feb 2023 AP01 Appointment of Mr Feng Liang as a director on 31 January 2023
03 Feb 2023 PSC07 Cessation of Shui Xu as a person with significant control on 31 January 2023
03 Feb 2023 TM01 Termination of appointment of Shui Xu as a director on 31 January 2023
31 Jan 2023 CS01 Confirmation statement made on 31 January 2023 with updates
31 Jan 2023 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 31 January 2023
11 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
09 Feb 2022 CS01 Confirmation statement made on 5 February 2022 with no updates
27 Oct 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 27 October 2021
10 Mar 2021 AA Accounts for a dormant company made up to 31 January 2021
05 Feb 2021 CS01 Confirmation statement made on 5 February 2021 with updates
05 Feb 2021 AP01 Appointment of Mr Shui Xu as a director on 2 February 2021
05 Feb 2021 PSC01 Notification of Shui Xu as a person with significant control on 2 February 2021
05 Feb 2021 TM01 Termination of appointment of Dachun Li as a director on 2 February 2021
05 Feb 2021 PSC07 Cessation of Dachun Li as a person with significant control on 2 February 2021
18 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020
10 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with no updates
08 May 2019 AA Accounts for a dormant company made up to 31 January 2019
05 May 2019 CS01 Confirmation statement made on 3 May 2019 with no updates
17 May 2018 CS01 Confirmation statement made on 3 May 2018 with updates
17 May 2018 PSC04 Change of details for Dachun Li as a person with significant control on 3 May 2018