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CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED

Company number 10491036

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Confirmation statements / Annual returns Incorporation Officers

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)
02 Oct 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)
17 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 - 30 pages (30 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 - 28 pages (28 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)
28 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 28 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 28 June 2023 - link opens in a new window - 1 page (1 page)
20 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)
23 Aug 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 - 165 pages (165 pages)
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 Bin He as a director on 30 May 2022	View PDF Appointment of Bin He as a director on 30 May 2022 - link opens in a new window - 2 pages (2 pages)
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 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)
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)
04 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 - 156 pages (156 pages)
22 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 37 pages (37 pages)
26 Feb 2020	AP01	Appointment of Mr Dah Chuan Yu as a director on 26 February 2020	View PDF Appointment of Mr Dah Chuan Yu as a director on 26 February 2020 - link opens in a new window - 2 pages (2 pages)
26 Feb 2020	TM01	Termination of appointment of Xiangsheng Li as a director on 26 February 2020	View PDF Termination of appointment of Xiangsheng Li as a director on 26 February 2020 - link opens in a new window - 1 page (1 page)
19 Sep 2019	CS01	Confirmation statement made on 19 September 2019 with updates	View PDF Confirmation statement made on 19 September 2019 with updates - link opens in a new window - 4 pages (4 pages)
18 Jun 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 29 pages (29 pages)
14 Jun 2019	MR01	Registration of charge 104910360001, created on 31 May 2019	View PDF Registration of charge 104910360001, created on 31 May 2019 - link opens in a new window - 24 pages (24 pages)
12 Jun 2019	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 9 pages (9 pages)
05 Apr 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
22 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with updates	View PDF Confirmation statement made on 21 November 2018 with updates - link opens in a new window - 5 pages (5 pages)
06 Nov 2018	SH18	Statement of directors in accordance with reduction of capital following redenomination	View PDF Statement of directors in accordance with reduction of capital following redenomination - link opens in a new window - 1 page (1 page)

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CGN EUROPE ENERGY GREEN POWER HOLDING LIMITED

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