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CHINA - BRITAIN BUSINESS COUNCIL

Company number 06291886

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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)
07 Oct 2019 AP01 Appointment of Mrs Sharon Cheng as a director on 3 October 2019
07 Oct 2019 AP01 Appointment of Dr Shengke Zhi as a director on 3 October 2019
07 Oct 2019 AP01 Appointment of Mr Edward William Holroyd Pearce as a director on 3 October 2019
01 Oct 2019 TM01 Termination of appointment of James Meyer Sassoon, Kt as a director on 26 September 2019
01 Oct 2019 TM01 Termination of appointment of Neil Sampson as a director on 26 September 2019
01 Oct 2019 TM01 Termination of appointment of John Nigel Major Mclean as a director on 26 September 2019
01 Oct 2019 TM01 Termination of appointment of Andrew Miles Lambert as a director on 26 September 2019
01 Oct 2019 TM01 Termination of appointment of Graham Stanley Cartledge as a director on 26 September 2019
26 Sep 2019 CH01 Director's details changed for Mr St. John Francis Moore on 10 September 2019
13 Aug 2019 AA Group of companies' accounts made up to 31 March 2019
25 Jun 2019 CS01 Confirmation statement made on 25 June 2019 with no updates
19 Jun 2019 AP01 Appointment of Mr St. John Francis Moore as a director on 14 June 2019
17 Jun 2019 TM01 Termination of appointment of Nicholas Edward Holt as a director on 14 June 2019
12 Nov 2018 AA Group of companies' accounts made up to 31 March 2018
07 Nov 2018 AP01 Appointment of Ms Xiaoping Yang as a director on 26 September 2018
15 Oct 2018 TM01 Termination of appointment of Andrew Robert Moss as a director on 26 September 2018
15 Oct 2018 TM01 Termination of appointment of David King as a director on 26 September 2018
15 Oct 2018 TM01 Termination of appointment of Peter Graham Batey as a director on 26 September 2018
11 Jul 2018 CS01 Confirmation statement made on 25 June 2018 with no updates
13 Feb 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Feb 2018 AP01 Appointment of Mr Edward John Salt as a director on 25 January 2018
16 Jan 2018 AP01 Appointment of Mr David Aubrey Daniel Roth as a director on 1 November 2017
02 Jan 2018 AP01 Appointment of Mr David John Pilsbury as a director on 1 November 2017
05 Dec 2017 AP01 Appointment of Mr David Anthony Sayer as a director on 1 November 2017
05 Dec 2017 AP01 Appointment of Mr Jonathan Michael Arundell Bewes as a director on 1 November 2017