CRRC UK LIMITED

Company number 09599138

Date	Type	Description	View / Download
04 Dec 2019	TM01	Termination of appointment of Dayong Chen as a director on 28 November 2019	(1 page)
11 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(12 pages)
02 Sep 2019	CS01	Confirmation statement made on 23 August 2019 with updates	(5 pages)
11 Oct 2018	AUD	Auditor's resignation	(1 page)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(11 pages)
07 Sep 2018	CS01	Confirmation statement made on 23 August 2018 with updates	(4 pages)
07 Sep 2018	PSC03	Notification of Crrc Qingdao Sifang Co. Ltd as a person with significant control on 23 March 2018	(2 pages)
07 Sep 2018	PSC03	Notification of Crrc International Co. Ltd as a person with significant control on 23 March 2018	(2 pages)
24 Apr 2018	AA01	Previous accounting period shortened from 31 May 2018 to 31 December 2017	(1 page)
13 Apr 2018	AA	Accounts for a small company made up to 31 May 2017	(13 pages)
13 Apr 2018	AAMD	Amended accounts for a small company made up to 31 May 2016	(13 pages)
29 Mar 2018	SH01	Statement of capital following an allotment of shares on 23 March 2018 GBP 600,001.2	(3 pages)
21 Mar 2018	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 9 March 2018	(1 page)
01 Mar 2018	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom to 90 Cannon Street London EC4N 6HA on 1 March 2018	(1 page)
20 Nov 2017	SH14	Redenomination of shares. Statement of capital 16 October 2017 GBP 1.20	(4 pages)
31 Oct 2017	RESOLUTIONS	Resolutions RES 17 ‐ Resolution to redenominate shares	(2 pages)
23 Aug 2017	CS01	Confirmation statement made on 23 August 2017 with updates	(5 pages)
11 Aug 2017	AP01	Appointment of Bangyong Li as a director on 5 July 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Zhongnian Shi as a director on 5 July 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Shenglin Shi as a director on 5 July 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Dayong Chen as a director on 5 July 2017	(2 pages)
11 Aug 2017	AP01	Appointment of Jingping Ouyang as a director on 5 July 2017	(2 pages)
11 Aug 2017	TM01	Termination of appointment of Biao Ding as a director on 5 July 2017	(1 page)
11 Aug 2017	AP04	Appointment of Taylor Wessing Secretaries Limited as a secretary on 8 August 2017	(2 pages)
11 Aug 2017	TM02	Termination of appointment of Hackwood Secretaries Limited as a secretary on 8 August 2017	(1 page)