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AMAZON CHEMICALS (UK) LTD

Company number 08965601

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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)
16 May 2018 PSC07 Cessation of Jie Ren as a person with significant control on 16 May 2018
17 Apr 2018 AA Accounts for a dormant company made up to 31 March 2018
17 Apr 2018 CS01 Confirmation statement made on 21 March 2018 with updates
10 Apr 2017 AA Accounts for a dormant company made up to 31 March 2017
27 Mar 2017 CS01 Confirmation statement made on 21 March 2017 with updates
23 Mar 2017 AD01 Registered office address changed from Chase Business Centre 39/41 Chase Side Southgate London N14 5BP to Rm101, Maple House 118 High Street Purley London CR8 2AD on 23 March 2017
18 May 2016 AA Accounts for a dormant company made up to 31 March 2016
18 May 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-05-18
  • GBP 1,000
04 Apr 2015 AA Accounts for a dormant company made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 1,000
25 Mar 2015 AP04 Appointment of Zhuoxin Secretarial Services Ltd as a secretary on 25 March 2015
25 Mar 2015 TM02 Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 25 March 2015
05 Nov 2014 AR01 Annual return made up to 5 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 1,000
05 Nov 2014 AP01 Appointment of Jie Ren as a director on 5 November 2014
05 Nov 2014 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 5 November 2014
05 Nov 2014 TM01 Termination of appointment of Zhifei Xu as a director on 5 November 2014
05 Nov 2014 TM02 Termination of appointment of Zhuoxin Secretarial Services Ltd as a secretary on 5 November 2014
28 Mar 2014 NEWINC Incorporation