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HIKVISION UK LIMITED

Company number 08991238

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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 Sep 2016 AA Full accounts made up to 31 December 2015
10 Aug 2016 AP03 Appointment of Mrs Xiao Ge as a secretary on 10 August 2016
27 Jun 2016 AD01 Registered office address changed from 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET England to 4 the Square Stockley Park Uxbridge UB11 1ET on 27 June 2016
24 Jun 2016 AD01 Registered office address changed from Park House Park Street Maidenhead Berkshire SL6 1SL to 4 the Square Stockley Park Uxbridge Middlesex UB11 1ET on 24 June 2016
29 Apr 2016 AR01 Annual return made up to 10 April 2016 with full list of shareholders
Statement of capital on 2016-04-29
  • GBP 100,000
18 Apr 2016 AP01 Appointment of Mr Bo Yang as a director on 18 April 2016
18 Apr 2016 TM01 Termination of appointment of Jiangfeng Zhi as a director on 18 April 2016
25 Sep 2015 AA Full accounts made up to 31 December 2014
11 Jun 2015 TM01 Termination of appointment of Jian Yang as a director on 11 June 2015
11 Jun 2015 AP01 Appointment of Jiangfeng Zhi as a director on 11 June 2015
11 Jun 2015 AP01 Appointment of Hongli He as a director on 11 June 2015
19 May 2015 AR01 Annual return made up to 10 April 2015 with full list of shareholders
Statement of capital on 2015-05-19
  • GBP 100,000
05 May 2015 CH01 Director's details changed for Jian Yang on 27 March 2015
15 Apr 2015 AP03 Appointment of Geng Zhao as a secretary on 17 March 2015
13 Apr 2015 AP01 Appointment of Jian Yang as a director on 1 March 2015
13 Apr 2015 TM01 Termination of appointment of Peiwen Yang as a director on 28 February 2015
08 Apr 2015 CH01 Director's details changed for Peiwen Yang on 1 March 2015
16 Jan 2015 AA01 Previous accounting period shortened from 30 April 2015 to 31 December 2014
10 Apr 2014 NEWINC Incorporation
Statement of capital on 2014-04-10
  • GBP 100,000