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UK NUOKEN CHYMISTRY MINING LIMITED

Company number 11665873

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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)
25 Jan 2025 RP09 Address of officer Busy Secretary Service Limited changed to 11665873 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 Jan 2025 RP09 Address of officer Weichen Ji changed to 11665873 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
25 Jan 2025 RP09 Address of officer Yunma Tianlong International Consulting Co., Limited changed to 11665873 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 25 January 2025
16 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 16 December 2024
31 Oct 2024 CS01 Confirmation statement made on 16 October 2024 with no updates
31 Oct 2024 TM02 Termination of appointment of Weichen Ji as a secretary on 31 October 2024
02 Apr 2024 AA Accounts for a dormant company made up to 30 November 2023
17 Oct 2023 CS01 Confirmation statement made on 16 October 2023 with no updates
16 Oct 2023 AP03 Appointment of Weichen Ji as a secretary on 16 October 2023
16 Oct 2023 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 16 October 2023
19 Apr 2023 AA Accounts for a dormant company made up to 30 November 2022
24 Oct 2022 CS01 Confirmation statement made on 24 October 2022 with no updates
24 Oct 2022 AP04 Appointment of Busy Secretary Service Limited as a secretary on 24 October 2022
24 Oct 2022 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 24 October 2022
01 Mar 2022 AA Accounts for a dormant company made up to 30 November 2021
28 Oct 2021 CS01 Confirmation statement made on 28 October 2021 with no updates
28 Oct 2021 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 28 October 2021
28 Oct 2021 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 28 October 2021
04 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
03 Dec 2020 CS01 Confirmation statement made on 6 November 2020 with no updates
19 Jan 2020 AA Accounts for a dormant company made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
07 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-07
  • GBP 1,000,000