SHANGHAI ELECTRIC UK COMPANY LIMITED
Company number 11940234
- Company Overview for SHANGHAI ELECTRIC UK COMPANY LIMITED (11940234)
- Filing history for SHANGHAI ELECTRIC UK COMPANY LIMITED (11940234)
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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) |
|---|---|---|---|
| 19 Jun 2024 | AA | Full accounts made up to 31 December 2023 | |
| 01 May 2024 | CS01 | Confirmation statement made on 21 April 2024 with no updates | |
| 20 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 10 May 2023 | CS01 | Confirmation statement made on 21 April 2023 with no updates | |
| 31 Mar 2023 | PSC03 | Notification of Shanghai Electric Group Company Limited as a person with significant control on 31 March 2023 | |
| 13 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 26 Aug 2022 | AP01 | Appointment of Mr Chen Weifu as a director on 14 August 2022 | |
| 26 Aug 2022 | AP01 | Appointment of Mr Yu Weizhong as a director on 14 August 2022 | |
| 26 Aug 2022 | AP01 | Appointment of Mr Kun Zhang as a director on 14 August 2022 | |
| 26 Aug 2022 | TM01 | Termination of appointment of Xiaorong Yi as a director on 15 August 2022 | |
| 11 Jul 2022 | AD01 | Registered office address changed from Rm 1.12 & 2.20 20 North Audley Street London W1K 6LX United Kingdom to 3 More London Riverside 3 More London Riverside Room 166 London SE1 2RE on 11 July 2022 | |
| 09 May 2022 | CS01 | Confirmation statement made on 21 April 2022 with no updates | |
| 01 Sep 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 10 Aug 2021 | TM01 | Termination of appointment of Xiaohong Zheng as a director on 6 August 2021 | |
| 18 May 2021 | AP03 | Appointment of Ms Maria Cristina Iaccarino as a secretary on 18 May 2021 | |
| 21 Apr 2021 | CS01 | Confirmation statement made on 21 April 2021 with no updates | |
| 19 Apr 2021 | CS01 | Confirmation statement made on 10 April 2021 with no updates | |
| 18 May 2020 | AD01 | Registered office address changed from 1 Park Row Leeds LS1 5AB United Kingdom to Rm 1.12 & 2.20 20 North Audley Street London W1K 6LX on 18 May 2020 | |
| 14 May 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 22 Apr 2020 | CS01 | Confirmation statement made on 10 April 2020 with no updates | |
| 22 Aug 2019 | AA01 | Current accounting period shortened from 30 April 2020 to 31 December 2019 | |
| 03 Jun 2019 | TM01 | Termination of appointment of Jie Zhang as a director on 1 June 2019 | |
| 03 Jun 2019 | TM01 | Termination of appointment of Haoyong Li as a director on 1 June 2019 | |
| 03 Jun 2019 | AP01 | Appointment of Xiaorong Yi as a director on 1 June 2019 | |
| 03 Jun 2019 | AP01 | Appointment of Xiaohong Zheng as a director on 1 June 2019 |