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DUDGEON HOLDINGS LTD

Company number 10024991

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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)
07 Oct 2021 AP01 Appointment of Wang Xiaobin as a director on 5 October 2021
07 Oct 2021 TM01 Termination of appointment of Lei Xianzhang as a director on 5 October 2021
23 Sep 2021 AP01 Appointment of Trine Ingebjørg Ulla as a director on 22 September 2021
23 Sep 2021 TM01 Termination of appointment of Matei Negrescu as a director on 22 September 2021
21 Jul 2021 AA Group of companies' accounts made up to 31 December 2020
04 Jun 2021 AP01 Appointment of Mr Anders Opaker as a director on 1 June 2021
04 Jun 2021 TM01 Termination of appointment of Stian Flørenæs as a director on 1 June 2021
12 May 2021 CS01 Confirmation statement made on 9 May 2021 with updates
04 Jan 2021 AA Group of companies' accounts made up to 31 December 2019
05 Aug 2020 AP04 Appointment of Mitre Secretaries Limited as a secretary on 29 July 2020
05 Aug 2020 TM02 Termination of appointment of Carol Williams as a secretary on 29 July 2020
24 Jun 2020 CH01 Director's details changed for Mr Lei Xianzhang on 24 June 2020
11 May 2020 CS01 Confirmation statement made on 9 May 2020 with no updates
12 Feb 2020 AP01 Appointment of Mr Matei Negrescu as a director on 4 February 2020
11 Feb 2020 TM01 Termination of appointment of Sverre Trollnes as a director on 4 February 2020
28 Jan 2020 AP01 Appointment of Mr Anoud Alnaqbi as a director on 23 January 2020
28 Jan 2020 AP01 Appointment of Mr Blazen Minic as a director on 23 January 2020
24 Jan 2020 TM01 Termination of appointment of Bader Al Lamki as a director on 23 January 2020
23 Jan 2020 AP03 Appointment of Ms Carol Williams as a secretary on 23 January 2020
23 Jan 2020 TM02 Termination of appointment of Lina Balbuckaite as a secretary on 23 January 2020
09 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
09 Oct 2019 AP01 Appointment of Mr Lei Xianzhang as a director on 20 September 2019
09 Oct 2019 TM01 Termination of appointment of Ding Yuankui as a director on 20 September 2019
02 Oct 2019 TM01 Termination of appointment of Federico Fassio as a director on 25 September 2019
09 Jul 2019 AP01 Appointment of Mr Sverre Trollnes as a director on 8 July 2019