Companies House does not verify the accuracy of the information filed

CGN EUROPE ENERGY UK HOLDING LIMITED

Company number 09308417

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
16 Sep 2024	CS01	Confirmation statement made on 3 September 2024 with no updates	View PDF Confirmation statement made on 3 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2023	AP01	Appointment of Xiaochun Tang as a director on 4 September 2023	View PDF Appointment of Xiaochun Tang as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
16 Oct 2023	TM01	Termination of appointment of Xiaoyang Chu as a director on 4 September 2023	View PDF Termination of appointment of Xiaoyang Chu as a director on 4 September 2023 - link opens in a new window - 1 page (1 page)
16 Oct 2023	AP01	Appointment of Min Xu as a director on 4 September 2023	View PDF Appointment of Min Xu as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
09 Oct 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
04 Sep 2023	CS01	Confirmation statement made on 3 September 2023 with no updates	View PDF Confirmation statement made on 3 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AD01	Registered office address changed from First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE England to Wilson&Co 3rd Floor, 9 st. Clare Street London EC3N 1LQ on 27 June 2023	View PDF Registered office address changed from First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE England to Wilson&Co 3rd Floor, 9 st. Clare Street London EC3N 1LQ on 27 June 2023 - link opens in a new window - 1 page (1 page)
25 Jan 2023	AP01	Appointment of Ms Xiaoyang Chu as a director on 8 December 2022	View PDF Appointment of Ms Xiaoyang Chu as a director on 8 December 2022 - link opens in a new window - 2 pages (2 pages)
25 Jan 2023	TM01	Termination of appointment of Jihua Gong as a director on 8 December 2022	View PDF Termination of appointment of Jihua Gong as a director on 8 December 2022 - link opens in a new window - 1 page (1 page)
13 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
13 Sep 2022	CS01	Confirmation statement made on 3 September 2022 with no updates	View PDF Confirmation statement made on 3 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	AP01	Appointment of Jihua Gong as a director on 30 May 2022	View PDF Appointment of Jihua Gong as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	TM01	Termination of appointment of Yuhua Xiao as a director on 30 May 2022	View PDF Termination of appointment of Yuhua Xiao as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
13 Jun 2022	TM01	Termination of appointment of Mingzhong Luo as a director on 30 May 2022	View PDF Termination of appointment of Mingzhong Luo as a director on 30 May 2022 - link opens in a new window - 1 page (1 page)
22 Nov 2021	AP01	Appointment of Mingzhong Luo as a director on 11 November 2021	View PDF Appointment of Mingzhong Luo as a director on 11 November 2021 - link opens in a new window - 2 pages (2 pages)
19 Nov 2021	TM01	Termination of appointment of Dah Chuan Yu as a director on 11 November 2021	View PDF Termination of appointment of Dah Chuan Yu as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Yuanzheng Huang as a director on 11 November 2021	View PDF Termination of appointment of Yuanzheng Huang as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of You Li as a director on 11 November 2021	View PDF Termination of appointment of You Li as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
19 Nov 2021	TM01	Termination of appointment of Yuguang Liu as a director on 11 November 2021	View PDF Termination of appointment of Yuguang Liu as a director on 11 November 2021 - link opens in a new window - 1 page (1 page)
03 Sep 2021	CS01	Confirmation statement made on 3 September 2021 with no updates	View PDF Confirmation statement made on 3 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
13 Apr 2021	CS01	Confirmation statement made on 22 September 2020 with no updates	View PDF Confirmation statement made on 22 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 47 pages (47 pages)
06 Jul 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

CGN EUROPE ENERGY UK HOLDING LIMITED

Filter by category