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UK CHINA ENTERPRISE GENERAL PARTNER LIMITED

Company number 10789264

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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)
16 Sep 2024 CS01 Confirmation statement made on 5 August 2024 with no updates
16 Sep 2024 AP01 Appointment of Mr Martin Paul Rigby as a director on 1 December 2023
30 May 2024 AA Accounts for a dormant company made up to 31 March 2024
07 Dec 2023 TM01 Termination of appointment of Jia Yu as a director on 4 December 2023
23 Nov 2023 AA01 Current accounting period extended from 31 October 2023 to 31 March 2024
29 Aug 2023 AA Accounts for a dormant company made up to 31 October 2022
14 Aug 2023 CS01 Confirmation statement made on 5 August 2023 with updates
12 Aug 2023 TM01 Termination of appointment of Rakesh Roshan as a director on 11 August 2023
17 Jul 2023 AD01 Registered office address changed from Institute of Research & Development Birmingham Res Vincent Drive Birmingham B15 2SQ United Kingdom to 15a Water Lane Impington Cambridge CB24 9XW on 17 July 2023
17 Aug 2022 AP01 Appointment of Dr Rakesh Roshan as a director on 12 August 2022
17 Aug 2022 CS01 Confirmation statement made on 5 August 2022 with updates
09 Aug 2022 AA Accounts for a dormant company made up to 31 October 2021
31 Aug 2021 AA Accounts for a dormant company made up to 31 October 2020
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
25 May 2021 CS01 Confirmation statement made on 24 May 2021 with updates
16 Jun 2020 CS01 Confirmation statement made on 24 May 2020 with updates
17 Feb 2020 AA Accounts for a dormant company made up to 31 October 2019
07 Jun 2019 CS01 Confirmation statement made on 24 May 2019 with updates
20 Feb 2019 AA Accounts for a dormant company made up to 31 October 2018
22 Aug 2018 DISS40 Compulsory strike-off action has been discontinued
21 Aug 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
14 Aug 2018 GAZ1 First Gazette notice for compulsory strike-off
12 Apr 2018 AP01 Appointment of Mr Jia Yu as a director on 14 February 2018
01 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ For the purposes of section 175 companies act 2006, the following matters concerning the sole director of the company, in connection with uk china enterprise (a LIMITED PARTNERSHIP formed and registered under the LIMITED partnerships act 1907. direct of indirect interest that conflicts of may conflict with the interests of the company, are authorised. In relation to oxsight LTD ((company number 10084672) ("oxsight") as a result of the following: the partnership; him being a director of oxsight holding 378,284 of the entire 21,133,916. 17/11/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Nov 2017 AA01 Current accounting period extended from 31 May 2018 to 31 October 2018