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AKG BIOFUELTECH CO., LTD.

Company number 07490699

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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)
26 Feb 2016	AR01	Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000	View PDF Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-02-26 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
20 Oct 2015	AP04	Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015	View PDF Appointment of Global Ease Enterprise Limited as a secretary on 16 October 2015 - link opens in a new window - 2 pages (2 pages)
20 Oct 2015	TM02	Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015	View PDF Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary on 16 October 2015 - link opens in a new window - 1 page (1 page)
12 Mar 2015	AA	Accounts for a dormant company made up to 31 January 2015	View PDF Accounts for a dormant company made up to 31 January 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2015	AR01	Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000	View PDF Annual return made up to 12 January 2015 with full list of shareholders Statement of capital on 2015-02-05 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
04 Feb 2015	AP01	Appointment of Yanli He as a director on 11 January 2015	View PDF Appointment of Yanli He as a director on 11 January 2015 - link opens in a new window - 2 pages (2 pages)
04 Feb 2015	TM01	Termination of appointment of Jianhua Li as a director on 11 January 2015	View PDF Termination of appointment of Jianhua Li as a director on 11 January 2015 - link opens in a new window - 1 page (1 page)
05 Mar 2014	AA	Accounts for a dormant company made up to 31 January 2014	View PDF Accounts for a dormant company made up to 31 January 2014 - link opens in a new window - 2 pages (2 pages)
24 Jan 2014	AR01	Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000	View PDF Annual return made up to 2 January 2014 with full list of shareholders Statement of capital on 2014-01-24 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
07 Feb 2013	AA	Accounts for a dormant company made up to 31 January 2013	View PDF Accounts for a dormant company made up to 31 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AR01	Annual return made up to 2 January 2013 with full list of shareholders	View PDF Annual return made up to 2 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Feb 2012	AA	Accounts for a dormant company made up to 31 January 2012	View PDF Accounts for a dormant company made up to 31 January 2012 - link opens in a new window - 2 pages (2 pages)
12 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
12 Jul 2011	CERTNM	Company name changed biofueltech co., LTD.\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-06-15 NM01 ‐ Change of name by resolution	View PDF Company name changed biofueltech co., LTD.\certificate issued on 12/07/11 RES15 ‐ Change company name resolution on 2011-06-15 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
12 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 24 pages (24 pages)

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