UK APT PETROCHEMICAL INTERNATIONAL GROUP LIMITED
Company number 10630565
- Company Overview for UK APT PETROCHEMICAL INTERNATIONAL GROUP LIMITED (10630565)
- Filing history for UK APT PETROCHEMICAL INTERNATIONAL GROUP LIMITED (10630565)
- People for UK APT PETROCHEMICAL INTERNATIONAL GROUP LIMITED (10630565)
- More for UK APT PETROCHEMICAL INTERNATIONAL GROUP LIMITED (10630565)
| 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) |
|---|---|---|---|
| 26 Jan 2025 | RP09 | Address of officer Jianbo He changed to 10630565 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025 | |
| 26 Jan 2025 | RP09 | Address of officer Yunma Tianlong International Consulting Co., Limited changed to 10630565 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025 | |
| 26 Jan 2025 | RP10 | Address of person with significant control Jianbo He changed to 10630565 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025 | |
| 26 Jan 2025 | RP09 | Address of officer Jianbo He changed to 10630565 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025 | |
| 26 Jan 2025 | RP09 | Address of officer Busy Secretary Service Limited changed to 10630565 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 26 January 2025 | |
| 17 Dec 2024 | AD01 | Registered office address changed from 291 Brighton Road South Croydon CR2 6EQ United Kingdom to Flat 43 Perkins House Wallwood Street London E14 7AH on 17 December 2024 | |
| 21 Oct 2024 | CS01 | Confirmation statement made on 21 October 2024 with updates | |
| 21 Oct 2024 | PSC01 | Notification of Biao Wang as a person with significant control on 20 October 2024 | |
| 21 Oct 2024 | AP01 | Appointment of Biao Wang as a director on 21 October 2024 | |
| 21 Oct 2024 | TM02 | Termination of appointment of Jianbo He as a secretary on 21 September 2024 | |
| 21 Oct 2024 | TM01 | Termination of appointment of Jianbo He as a director on 21 October 2024 | |
| 21 Oct 2024 | PSC07 | Cessation of Jianbo He as a person with significant control on 21 October 2024 | |
| 03 Apr 2024 | AA | Accounts for a dormant company made up to 28 February 2024 | |
| 03 Apr 2024 | CS01 | Confirmation statement made on 27 February 2024 with no updates | |
| 03 Apr 2024 | AP03 | Appointment of Jianbo He as a secretary on 3 April 2024 | |
| 03 Apr 2024 | TM02 | Termination of appointment of Busy Secretary Service Limited as a secretary on 3 April 2024 | |
| 15 Mar 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
| 15 Mar 2023 | CS01 | Confirmation statement made on 27 February 2023 with no updates | |
| 15 Mar 2023 | AP04 | Appointment of Busy Secretary Service Limited as a secretary on 15 March 2023 | |
| 15 Mar 2023 | TM02 | Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 March 2023 | |
| 16 Mar 2022 | AA | Accounts for a dormant company made up to 28 February 2022 | |
| 16 Mar 2022 | CS01 | Confirmation statement made on 27 February 2022 with no updates | |
| 16 Mar 2022 | CH04 | Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 16 March 2022 | |
| 16 Mar 2022 | AD01 | Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 16 March 2022 | |
| 08 Mar 2021 | AA | Accounts for a dormant company made up to 28 February 2021 |