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SHANGHAI COS FREIGHT CO., LTD.

Company number 09060330

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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)
27 Mar 2017	TM02	Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 March 2017	View PDF Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 26 March 2017 - link opens in a new window - 1 page (1 page)
07 Aug 2016	AA	Accounts for a dormant company made up to 31 May 2016	View PDF Accounts for a dormant company made up to 31 May 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
07 Aug 2016	AD01	Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 7 August 2016	View PDF Registered office address changed from 61 Praed Street Dept 400 London W2 1NS England to 35 Ivor Place Lower Ground London NW1 6EA on 7 August 2016 - link opens in a new window - 1 page (1 page)
03 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 50,000	View PDF Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
03 May 2016	AP04	Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 April 2016	View PDF Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
03 May 2016	TM02	Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 April 2016	View PDF Termination of appointment of Uk Secretarial Services Limited as a secretary on 25 April 2016 - link opens in a new window - 1 page (1 page)
25 Apr 2016	AD01	Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 25 April 2016	View PDF Registered office address changed from 419, Harborne Road Edgbaston Birmingham B15 3LB to 61 Praed Street Dept 400 London W2 1NS on 25 April 2016 - link opens in a new window - 2 pages (2 pages)
28 Nov 2015	AA	Accounts for a dormant company made up to 31 May 2015	View PDF Accounts for a dormant company made up to 31 May 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 50,000	View PDF Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 50,000 - link opens in a new window - 4 pages (4 pages)
16 Apr 2015	CH04	Secretary's details changed for Uk Secretarial Services Limited on 16 April 2015	View PDF Secretary's details changed for Uk Secretarial Services Limited on 16 April 2015 - link opens in a new window - 1 page (1 page)
28 May 2014	NEWINC	Incorporation Statement of capital on 2014-05-28 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-05-28 GBP 50,000 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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