CGN EUROPE ENERGY UK HOLDING LIMITED

Company number 09308417

Date	Type	Description	View / Download
28 Feb 2020	CH01	Director's details changed for Mr Huang Yuanzheng on 26 February 2020	(2 pages)
27 Feb 2020	AP01	Appointment of Mr Huang Yuanzheng as a director on 26 February 2020	(2 pages)
27 Feb 2020	TM01	Termination of appointment of Wei Lu as a director on 26 February 2020	(1 page)
26 Feb 2020	AP01	Appointment of Mr Dah Chuan Yu as a director on 26 February 2020	(2 pages)
26 Feb 2020	TM01	Termination of appointment of Xiangsheng Li as a director on 26 February 2020	(1 page)
16 Dec 2019	AA	Group of companies' accounts made up to 31 December 2018	(45 pages)
28 May 2019	CS01	Confirmation statement made on 28 May 2019 with updates	(4 pages)
28 May 2019	SH01	Statement of capital following an allotment of shares on 21 May 2019 GBP 46,000,000	(3 pages)
11 Dec 2018	CS01	Confirmation statement made on 12 November 2018 with updates	(4 pages)
20 Sep 2018	AA	Group of companies' accounts made up to 31 December 2017	(40 pages)
21 Feb 2018	AD01	Registered office address changed from Floor 1, Devonshire House One Mayfair Place London W1J 8AJ England to First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE on 21 February 2018	(1 page)
22 Dec 2017	CS01	Confirmation statement made on 12 November 2017 with no updates	(3 pages)
30 Oct 2017	AA	Group of companies' accounts made up to 31 December 2016	(40 pages)
13 Jun 2017	TM02	Termination of appointment of the Briars Group as a secretary on 12 June 2017	(1 page)
09 Mar 2017	AA	Group of companies' accounts made up to 31 December 2015	(37 pages)
19 Dec 2016	CS01	Confirmation statement made on 12 November 2016 with updates	(6 pages)
10 Dec 2016	AP01	Appointment of Mr. Yuhua Xiao as a director on 23 November 2016	(2 pages)
10 Dec 2016	AP01	Appointment of Mr. Xiangsheng Li as a director on 23 November 2016	(2 pages)
10 Dec 2016	AD01	Registered office address changed from Standard House Weyside Park Catteshall Lane Godalming GU7 1XE to Floor 1, Devonshire House One Mayfair Place London W1J 8AJ on 10 December 2016	(1 page)
27 Oct 2016	MA	Memorandum and Articles of Association	(34 pages)
27 Jun 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
23 May 2016	MR01	Registration of charge 093084170001, created on 23 May 2016	(27 pages)
22 Apr 2016	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 16,590,000	(3 pages)
25 Nov 2015	AR01	Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 1	(6 pages)
17 Nov 2015	CH01	Director's details changed for Mr Wei Lu on 12 November 2015	(2 pages)