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SHANGHAI SHINUO ELECTRIC CO., LTD

Company number 09010245

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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)
29 Feb 2024 CS01 Confirmation statement made on 27 February 2024 with no updates
29 Feb 2024 AP03 Appointment of Qiongqiong Wan as a secretary on 29 February 2024
29 Feb 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 29 February 2024
11 Aug 2023 AA Accounts for a dormant company made up to 30 April 2023
15 Mar 2023 CS01 Confirmation statement made on 27 February 2023 with no updates
15 Mar 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 15 March 2023
15 Mar 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 15 March 2023
19 Jul 2022 AA Accounts for a dormant company made up to 30 April 2022
21 Mar 2022 CS01 Confirmation statement made on 27 February 2022 with no updates
21 Mar 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 21 March 2022
21 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 21 March 2022
14 Sep 2021 AA Accounts for a dormant company made up to 30 April 2021
19 Mar 2021 CS01 Confirmation statement made on 27 February 2021 with no updates
27 Sep 2020 AA Accounts for a dormant company made up to 30 April 2020
18 Mar 2020 CS01 Confirmation statement made on 27 February 2020 with no updates
10 Jul 2019 AA Accounts for a dormant company made up to 30 April 2019
20 Mar 2019 CH01 Director's details changed for Qiongqiong Wan on 20 March 2019
20 Mar 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 20 March 2019
20 Mar 2019 CS01 Confirmation statement made on 27 February 2019 with no updates
20 Mar 2019 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 20 March 2019
01 Aug 2018 AA Accounts for a dormant company made up to 30 April 2018
27 Feb 2018 CS01 Confirmation statement made on 27 February 2018 with updates
19 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
15 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
12 Feb 2017 AP04 Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 February 2017