SENNING (UK) LTD. filing history - Find and update company information

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SENNING (UK) LTD.

Company number 05072227

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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)
03 Jul 2018	AP01	Appointment of Mr Hao Wu as a director on 2 July 2018	View PDF Appointment of Mr Hao Wu as a director on 2 July 2018 - link opens in a new window - 2 pages (2 pages)
03 Jul 2018	TM01	Termination of appointment of Weimin Zhang as a director on 2 July 2018	View PDF Termination of appointment of Weimin Zhang as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	TM01	Termination of appointment of Shiguo Xu as a director on 2 July 2018	View PDF Termination of appointment of Shiguo Xu as a director on 2 July 2018 - link opens in a new window - 1 page (1 page)
04 Jun 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
21 Mar 2018	CH01	Director's details changed for Mr Shiguo Xu on 20 March 2018	View PDF Director's details changed for Mr Shiguo Xu on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
21 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2018	CH01	Director's details changed for Mr Shiguo Xu on 20 March 2018	View PDF Director's details changed for Mr Shiguo Xu on 20 March 2018 - link opens in a new window - 2 pages (2 pages)
18 Oct 2017	AAMD	Amended accounts for a small company made up to 31 December 2016	View PDF Amended accounts for a small company made up to 31 December 2016 - link opens in a new window - 14 pages (14 pages)
18 Oct 2017	AAMD	Amended accounts for a small company made up to 31 December 2015	View PDF Amended accounts for a small company made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
18 Oct 2017	AAMD	Amended accounts for a small company made up to 31 December 2014	View PDF Amended accounts for a small company made up to 31 December 2014 - link opens in a new window - 13 pages (13 pages)
24 Aug 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 12 pages (12 pages)
14 Aug 2017	RESOLUTIONS	Resolutions RES13 ‐ Company business 20/06/2017 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Company business 20/06/2017 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 4 pages (4 pages)
04 Aug 2017	AP01	Appointment of Mr Lingyi Kong as a director on 20 June 2017	View PDF Appointment of Mr Lingyi Kong as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AP01	Appointment of Mr Weimin Zhang as a director on 20 June 2017	View PDF Appointment of Mr Weimin Zhang as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	CH01	Director's details changed for Mr Liu Xiaodong on 20 June 2017	View PDF Director's details changed for Mr Liu Xiaodong on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	AP01	Appointment of Mr Liu Xiaodong as a director on 20 June 2017	View PDF Appointment of Mr Liu Xiaodong as a director on 20 June 2017 - link opens in a new window - 2 pages (2 pages)
04 Aug 2017	TM01	Termination of appointment of Lijuan Song as a director on 20 June 2017	View PDF Termination of appointment of Lijuan Song as a director on 20 June 2017 - link opens in a new window - 1 page (1 page)
04 Aug 2017	TM01	Termination of appointment of Lei Chen as a director on 20 June 2017	View PDF Termination of appointment of Lei Chen as a director on 20 June 2017 - link opens in a new window - 1 page (1 page)
11 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 4 pages (4 pages)
12 Jun 2017	AP01	Appointment of Ms Lijuan Song as a director on 27 May 2017	View PDF Appointment of Ms Lijuan Song as a director on 27 May 2017 - link opens in a new window - 2 pages (2 pages)
17 May 2017	TM01	Termination of appointment of Lei Chen as a director on 12 May 2017	View PDF Termination of appointment of Lei Chen as a director on 12 May 2017 - link opens in a new window - 1 page (1 page)
16 May 2017	AP01	Appointment of Mr. Lei Chen as a director on 11 May 2017	View PDF Appointment of Mr. Lei Chen as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
16 May 2017	AP01	Appointment of Mr. Lei Chen as a director on 11 May 2017	View PDF Appointment of Mr. Lei Chen as a director on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
13 May 2017	TM01	Termination of appointment of Yingcai Liu as a director on 10 May 2017	View PDF Termination of appointment of Yingcai Liu as a director on 10 May 2017 - link opens in a new window - 1 page (1 page)
11 May 2017	TM01	Termination of appointment of a director	View PDF Termination of appointment of a director - link opens in a new window - 1 page (1 page)

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