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HAWKE-MCT TRANSIT SYSTEM CO., LIMITED

Company number 09170327

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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)
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
  • GBP 10,000
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
  • GBP 10,000
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
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted