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CHINA THREE GORGES (UK) LIMITED

Company number 10921184

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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)
11 Oct 2024 AA Accounts for a small company made up to 31 December 2023
28 Aug 2024 CS01 Confirmation statement made on 16 August 2024 with no updates
06 Nov 2023 AA Full accounts made up to 31 December 2022
30 Aug 2023 CS01 Confirmation statement made on 16 August 2023 with no updates
24 Nov 2022 AA Accounts for a small company made up to 31 December 2021
16 Aug 2022 CS01 Confirmation statement made on 16 August 2022 with no updates
29 Dec 2021 AP01 Appointment of Ignacio Herrero Ruiz as a director on 23 December 2021
29 Dec 2021 TM01 Termination of appointment of Shengliang Wu as a director on 23 December 2021
31 Aug 2021 CS01 Confirmation statement made on 16 August 2021 with no updates
31 Aug 2021 PSC07 Cessation of China Three Gorges International Corporation as a person with significant control on 2 December 2020
31 Aug 2021 PSC02 Notification of China Three Gorges Corporation as a person with significant control on 2 December 2020
24 Jun 2021 AA Accounts for a small company made up to 31 December 2020
17 Mar 2021 TM01 Termination of appointment of Qinghua Yang as a director on 25 February 2021
17 Mar 2021 AP01 Appointment of Yuanjie Tang as a director on 25 February 2021
28 Aug 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
22 Jun 2020 AA Accounts for a small company made up to 31 December 2019
28 Apr 2020 TM02 Termination of appointment of Wfw Legal Services Limited as a secretary on 29 February 2020
28 Apr 2020 AD01 Registered office address changed from C/O Wfw Legal Services Limited 15 Appold Street London EC2A 2HB United Kingdom to 55 Baker Street London W1U 7EU on 28 April 2020
28 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
24 Jun 2019 AA Accounts for a small company made up to 31 December 2018
17 Apr 2019 AA01 Previous accounting period extended from 31 August 2018 to 31 December 2018
17 Dec 2018 SH01 Statement of capital following an allotment of shares on 17 August 2018
  • GBP 3,000,010
20 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with no updates
18 Sep 2017 AP04 Appointment of Wfw Legal Services Limited as a secretary on 1 September 2017
17 Aug 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2017-08-17
  • GBP 10