BRADWELL POWER HOLDING COMPANY LIMITED

Company number 09940504

Date	Type	Description	View / Download
22 Mar 2019	AP01	Appointment of Mr Alan Paul Raymant as a director on 21 March 2019	(2 pages)
22 Mar 2019	TM01	Termination of appointment of Minhong Zhu as a director on 21 March 2019	(1 page)
15 Jan 2019	CS01	Confirmation statement made on 7 January 2019 with no updates	(3 pages)
17 Dec 2018	AP01	Appointment of Mr Tat Man Lau as a director on 21 November 2018	(2 pages)
17 Dec 2018	TM01	Termination of appointment of Wei Yao as a director on 21 November 2018	(1 page)
12 Sep 2018	AP01	Appointment of Mr Patrick Pruvot as a director on 26 July 2018	(2 pages)
07 Sep 2018	TM01	Termination of appointment of Florian Max Marie Andre Debionne as a director on 26 July 2018	(1 page)
06 Aug 2018	AA	Full accounts made up to 31 December 2017	(17 pages)
15 Jan 2018	CS01	Confirmation statement made on 7 January 2018 with no updates	(3 pages)
15 Dec 2017	AP01	Appointment of Chengbai Zhang as a director on 13 November 2017	(2 pages)
15 Dec 2017	AP01	Appointment of Wei Yao as a director on 13 November 2017	(2 pages)
15 Dec 2017	TM01	Termination of appointment of Junfeng Wu as a director on 13 November 2017	(1 page)
15 Dec 2017	TM01	Termination of appointment of Engang Yin as a director on 13 November 2017	(1 page)
30 Nov 2017	AD01	Registered office address changed from First Floor, Stratton House 5 Stratton Street Mayfair London W1J 8LA United Kingdom to 5th Floor Rex House 4-12 Lower Regent Street London SW1Y 4PE on 30 November 2017	(1 page)
31 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(27 pages)
20 Jan 2017	CS01	Confirmation statement made on 6 January 2017 with updates	(6 pages)
18 Jan 2017	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 22,045,000	(3 pages)
04 Jan 2017	SH08	Change of share class name or designation	(2 pages)
31 Oct 2016	AP01	Appointment of Mr Bin Shangguan as a director on 29 September 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr Florian Debionne as a director on 29 September 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr Humphrey Cadoux-Hudson as a director on 29 September 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr Dongshan Zheng as a director on 29 September 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr Engang Yin as a director on 29 September 2016	(2 pages)
27 Oct 2016	SH01	Statement of capital following an allotment of shares on 29 September 2016 GBP 14,659,925	(3 pages)

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