- Company Overview for HAWKE-MCT TRANSIT SYSTEM CO., LIMITED (09170327)
- Filing history for HAWKE-MCT TRANSIT SYSTEM CO., LIMITED (09170327)
- People for HAWKE-MCT TRANSIT SYSTEM CO., LIMITED (09170327)
- More for HAWKE-MCT TRANSIT SYSTEM CO., LIMITED (09170327)
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) |
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01 Sep 2017 | CS01 | Confirmation statement made on 1 September 2017 with no updates | |
01 Sep 2017 | PSC04 | Change of details for Chunxin Lu as a person with significant control on 10 August 2017 | |
28 Sep 2016 | CS01 | Confirmation statement made on 28 September 2016 with updates | |
28 Sep 2016 | AP01 | Appointment of Chunxin Lu as a director on 22 September 2016 | |
28 Sep 2016 | AP03 | Appointment of Chunxin Lu as a secretary on 22 September 2016 | |
28 Sep 2016 | TM01 | Termination of appointment of Luxi Liu as a director on 22 September 2016 | |
28 Sep 2016 | TM02 | Termination of appointment of Luxi Liu as a secretary on 22 September 2016 | |
09 Sep 2016 | AA | Accounts for a dormant company made up to 31 August 2016 | |
16 Jun 2016 | AR01 |
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
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16 Jun 2016 | AP03 | Appointment of Luxi Liu as a secretary on 8 June 2016 | |
16 Jun 2016 | TM01 | Termination of appointment of Hua Chen as a director on 8 June 2016 | |
16 Jun 2016 | AP01 | Appointment of Luxi Liu as a director on 8 June 2016 | |
16 Jun 2016 | TM02 | Termination of appointment of Smart Team (Uk) Secretarial Limited as a secretary on 8 June 2016 | |
16 Jun 2016 | AD01 | Registered office address changed from 61 Praed Street Dept 400 London W2 1NS to 35 Ivor Place Lower Ground London NW1 6EA on 16 June 2016 | |
07 Sep 2015 | AA | Accounts for a dormant company made up to 31 August 2015 | |
11 Aug 2015 | AR01 |
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
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11 Aug 2015 | AP04 | Appointment of Smart Team (Uk) Secretarial Limited as a secretary on 17 July 2015 | |
11 Aug 2015 | TM02 | Termination of appointment of Uk Secretarial Services Limited as a secretary on 17 July 2015 | |
17 Jul 2015 | AD01 | Registered office address changed from 30 Ironmongers Place, London, E14 9YD England to 61 Praed Street Dept 400 London W2 1NS on 17 July 2015 | |
11 Aug 2014 | NEWINC |
Incorporation
Statement of capital on 2014-08-11
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