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HONYEAH GLOBAL MARINE ENGINEERING TECHNOLOGY CO., LTD.

Company number 09084150

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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)
14 Oct 2024 AA Accounts for a dormant company made up to 30 June 2024
06 Jun 2024 CS01 Confirmation statement made on 6 June 2024 with no updates
10 May 2024 CS01 Confirmation statement made on 10 May 2024 with updates
10 May 2024 PSC01 Notification of Guihong Liu as a person with significant control on 10 May 2024
10 May 2024 AP01 Appointment of Guihong Liu as a director on 10 May 2024
10 May 2024 TM01 Termination of appointment of Weihua Yuan as a director on 10 May 2024
10 May 2024 PSC07 Cessation of Weihua Yuan as a person with significant control on 10 May 2024
25 Sep 2023 AA Accounts for a dormant company made up to 30 June 2023
13 Jun 2023 CS01 Confirmation statement made on 21 May 2023 with no updates
27 Oct 2022 AA Accounts for a dormant company made up to 30 June 2022
13 Jun 2022 CH04 Secretary's details changed for Zhuorui (Uk) Secretary Co., Ltd. on 13 June 2022
13 Jun 2022 CS01 Confirmation statement made on 21 May 2022 with no updates
29 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 29 March 2022
22 Dec 2021 AA Accounts for a dormant company made up to 30 June 2021
28 Jun 2021 CS01 Confirmation statement made on 21 May 2021 with no updates
25 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
29 Jun 2020 CS01 Confirmation statement made on 21 May 2020 with no updates
19 Sep 2019 AA Accounts for a dormant company made up to 30 June 2019
26 Jun 2019 CS01 Confirmation statement made on 21 May 2019 with no updates
26 Jun 2019 TM02 Termination of appointment of C&R Business Consulting Limited as a secretary on 25 June 2019
26 Jun 2019 AP04 Appointment of Zhuorui (Uk) Secretary Co., Ltd. as a secretary on 25 June 2019
26 Jun 2019 AD01 Registered office address changed from 7-11 Minerva Road Park Royal London NW10 6HJ to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 26 June 2019
24 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
19 Jul 2017 AA Accounts for a dormant company made up to 30 June 2017