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BERARING INTERNATIONAL CO., LTD

Company number 10932961

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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)
10 Mar 2021 TM01 Termination of appointment of Bo Wang as a director on 10 March 2021
10 Mar 2021 PSC01 Notification of Zhixiong Wu as a person with significant control on 10 March 2021
10 Mar 2021 PSC07 Cessation of Bo Wang as a person with significant control on 10 March 2021
01 Sep 2020 AA Accounts for a dormant company made up to 31 August 2020
27 Aug 2020 CS01 Confirmation statement made on 27 August 2020 with updates
27 Aug 2020 AP01 Appointment of Bo Wang as a director on 27 August 2020
27 Aug 2020 PSC01 Notification of Bo Wang as a person with significant control on 27 August 2020
27 Aug 2020 TM01 Termination of appointment of Biao Wu as a director on 27 August 2020
27 Aug 2020 PSC07 Cessation of Biao Wu as a person with significant control on 27 August 2020
07 May 2020 AP01 Appointment of Biao Wu as a director on 7 May 2020
07 May 2020 PSC01 Notification of Biao Wu as a person with significant control on 7 May 2020
07 May 2020 TM01 Termination of appointment of Suk Fong Liu as a director on 7 May 2020
07 May 2020 PSC07 Cessation of Suk Fong Liu as a person with significant control on 7 May 2020
07 May 2020 CS01 Confirmation statement made on 7 May 2020 with updates
24 Mar 2020 CS01 Confirmation statement made on 24 March 2020 with updates
24 Mar 2020 AP01 Appointment of Suk Fong Liu as a director on 24 March 2020
24 Mar 2020 AP04 Appointment of Sky Charm Secretarial Services Limited as a secretary on 24 March 2020
24 Mar 2020 TM01 Termination of appointment of Lin Guo as a director on 24 March 2020
24 Mar 2020 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 March 2020
24 Mar 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Chase Business Centre 39-41 Chase Side London N14 5BP on 24 March 2020
24 Mar 2020 PSC01 Notification of Suk Fong Liu as a person with significant control on 24 March 2020
24 Mar 2020 PSC07 Cessation of Lin Guo as a person with significant control on 24 March 2020
09 Mar 2020 CS01 Confirmation statement made on 9 March 2020 with updates
09 Mar 2020 PSC01 Notification of Lin Guo as a person with significant control on 9 March 2020
09 Mar 2020 PSC07 Cessation of Zhengyang Qiu as a person with significant control on 9 March 2020