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SHANDONG TWIN MARINE (FINANCE) LIMITED

Company number 10362751

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Company Results (links open in a new window)
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 Mar 2017	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 - 14 pages (14 pages)
27 Feb 2017	AP01	Appointment of Mr Bing Yu as a director on 3 October 2016	View PDF Appointment of Mr Bing Yu as a director on 3 October 2016 - link opens in a new window - 3 pages (3 pages)
27 Feb 2017	AP01	Appointment of Mr Dong Wang as a director on 3 October 2016	View PDF Appointment of Mr Dong Wang as a director on 3 October 2016 - link opens in a new window - 3 pages (3 pages)
21 Feb 2017	AP01	Appointment of Yuan Hui Sun as a director on 3 October 2016	View PDF Appointment of Yuan Hui Sun as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	TM01	Termination of appointment of Ewan Craig Neilson as a director on 3 October 2016	View PDF Termination of appointment of Ewan Craig Neilson as a director on 3 October 2016 - link opens in a new window - 1 page (1 page)
20 Feb 2017	AP01	Appointment of Mr Johan Fredrik Andresen as a director on 3 October 2016	View PDF Appointment of Mr Johan Fredrik Andresen as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	AP01	Appointment of Mr Mark Francis Mcallister as a director on 3 October 2016	View PDF Appointment of Mr Mark Francis Mcallister as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	AP01	Appointment of Mr Feng Xu as a director on 3 October 2016	View PDF Appointment of Mr Feng Xu as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
20 Feb 2017	AP01	Appointment of Sturla Fjoran as a director on 3 October 2016	View PDF Appointment of Sturla Fjoran as a director on 3 October 2016 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	AA01	Previous accounting period shortened from 31 December 2017 to 31 December 2016	View PDF Previous accounting period shortened from 31 December 2017 to 31 December 2016 - link opens in a new window - 1 page (1 page)
16 Jan 2017	AA01	Current accounting period extended from 30 September 2017 to 31 December 2017	View PDF Current accounting period extended from 30 September 2017 to 31 December 2017 - link opens in a new window - 1 page (1 page)
07 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-07 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-07 GBP 1 - link opens in a new window - 11 pages (11 pages)

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