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CGN EUROPE ENERGY WALES HOLDING LIMITED

Company number 09783748

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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)
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)
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 - 24 pages (24 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 Mr Wen Zhao as a director on 8 December 2022	View PDF Appointment of Mr Wen Zhao 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 - 25 pages (25 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)
19 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 29 pages (29 pages)
19 Jul 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - 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)
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	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)
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 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)
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)
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)
10 Aug 2021	MR01	Registration of charge 097837480001, created on 5 August 2021	View PDF Registration of charge 097837480001, created on 5 August 2021 - link opens in a new window - 22 pages (22 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)
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 - 40 pages (40 pages)
03 Sep 2020	CS01	Confirmation statement made on 3 September 2020 with updates	View PDF Confirmation statement made on 3 September 2020 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020	AP01	Appointment of Mr Yuanzheng Huang as a director on 26 February 2020	View PDF Appointment of Mr Yuanzheng Huang as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)

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CGN EUROPE ENERGY WALES HOLDING LIMITED

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