CHINA NORTH HBP FOR PIPELINE & ENGINEERING SHANDONG (UK) LTD

06208188
1 SPRINGFIELD ROAD WINDSOR ENGLAND SL4 3PN

Documents

Documents
Date Category Description Pages
21 Feb 2023 gazette Gazette Dissolved Compulsory 1 Buy now
08 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
25 Aug 2022 officers Change of particulars for director (Mr Srinivasulu Rudra) 2 Buy now
24 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Aug 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Feb 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Nov 2021 officers Appointment of director (Mr Srinivasulu Rudra) 2 Buy now
05 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Nov 2021 officers Termination of appointment of director (Ahmed Faisal Muslem) 1 Buy now
28 Oct 2021 officers Change of particulars for director (Mr Ahmed Muslem) 2 Buy now
28 Oct 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Oct 2021 change-of-name Certificate Change Of Name Company 3 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 Oct 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
27 Oct 2021 officers Appointment of director (Mr Ahmed Muslem) 2 Buy now
27 Oct 2021 officers Termination of appointment of director (Joaquim Magro De Almeida) 1 Buy now
27 Oct 2021 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
01 Nov 2020 accounts Annual Accounts 2 Buy now
01 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Apr 2020 accounts Annual Accounts 2 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2018 accounts Annual Accounts 2 Buy now
31 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Nov 2017 accounts Annual Accounts 2 Buy now
08 Jan 2017 accounts Annual Accounts 2 Buy now
22 Nov 2016 accounts Annual Accounts 2 Buy now
22 Nov 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
26 Nov 2015 accounts Annual Accounts 2 Buy now
26 Nov 2015 annual-return Annual Return 3 Buy now
24 Nov 2014 annual-return Annual Return 4 Buy now
24 Nov 2014 accounts Annual Accounts 2 Buy now
24 Nov 2014 officers Termination of appointment of director (David Anthony Coury) 1 Buy now
24 Nov 2014 officers Appointment of director (Mr. Joaquim Magro De Almeida) 2 Buy now
24 Nov 2014 officers Termination of appointment of secretary (Caroline Noriko Nobuto) 1 Buy now
11 Jul 2014 change-of-name Certificate Change Of Name Company 3 Buy now
30 Mar 2014 accounts Annual Accounts 2 Buy now
21 Dec 2013 annual-return Annual Return 4 Buy now
14 Feb 2013 officers Termination of appointment of secretary (Diamond Consulting Group Llp) 1 Buy now
14 Feb 2013 officers Appointment of secretary (Ms. Caroline Noriko Nobuto) 2 Buy now
20 Nov 2012 officers Termination of appointment of secretary (Sc&a Chartered Accountants Llc) 1 Buy now
20 Nov 2012 officers Change of particulars for corporate secretary (Lakeland Consulting Group Llp) 1 Buy now
20 Nov 2012 annual-return Annual Return 4 Buy now
20 Nov 2012 officers Appointment of director (Mr. David Anthony Coury) 2 Buy now
20 Nov 2012 officers Appointment of corporate secretary (Lakeland Consulting Group Llp) 2 Buy now
19 Nov 2012 officers Termination of appointment of director (Antonio Pires) 1 Buy now
25 Jul 2012 officers Termination of appointment of director (Joaquim Almeida) 1 Buy now
25 Jul 2012 officers Appointment of director (Mr Antonio Pires) 2 Buy now
08 May 2012 accounts Annual Accounts 2 Buy now
23 Apr 2012 annual-return Annual Return 4 Buy now
22 Apr 2012 officers Appointment of director (Mr Joaquim Magro De Almeida) 2 Buy now
22 Apr 2012 officers Termination of appointment of director (Antonio Pires) 1 Buy now
30 Apr 2011 accounts Annual Accounts 2 Buy now
19 Apr 2011 annual-return Annual Return 5 Buy now
17 May 2010 accounts Annual Accounts 2 Buy now
29 Apr 2010 annual-return Annual Return 5 Buy now
29 Apr 2010 address Move Registers To Sail Company 1 Buy now
29 Apr 2010 address Change Sail Address Company 1 Buy now
28 Apr 2010 officers Change of particulars for director (Mr Antonio Pires) 2 Buy now
28 Apr 2010 officers Appointment of corporate secretary (Sc&a Chartered Accountants Llc) 2 Buy now
28 Apr 2010 officers Termination of appointment of secretary (E Secretaries Ltd) 1 Buy now
30 Jun 2009 accounts Annual Accounts 2 Buy now
23 Apr 2009 officers Director appointed mr antonio pires 1 Buy now
22 Apr 2009 annual-return Return made up to 11/04/09; full list of members 3 Buy now
22 Apr 2009 officers Appointment terminated director luis correia 1 Buy now
23 Oct 2008 accounts Annual Accounts 2 Buy now
16 Apr 2008 annual-return Return made up to 11/04/08; full list of members 3 Buy now
16 Apr 2008 officers Appointment terminated director tiago correia 1 Buy now
26 Jul 2007 change-of-name Certificate Change Of Name Company 2 Buy now
11 Apr 2007 incorporation Incorporation Company 13 Buy now