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CGN EUROPE ENERGY UK HOLDING LIMITED

Company number 09308417

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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)
23 Sep 2024 AA Full accounts made up to 31 December 2023
16 Sep 2024 CS01 Confirmation statement made on 3 September 2024 with no updates
18 Oct 2023 AP01 Appointment of Xiaochun Tang as a director on 4 September 2023
16 Oct 2023 TM01 Termination of appointment of Xiaoyang Chu as a director on 4 September 2023
16 Oct 2023 AP01 Appointment of Min Xu as a director on 4 September 2023
09 Oct 2023 AA Full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
27 Jun 2023 AD01 Registered office address changed from First Floor, St Martin's House 3 Priory Court Pilgrim Street London EC4V 6DE England to Wilson&Co 3rd Floor, 9 st. Clare Street London EC3N 1LQ on 27 June 2023
25 Jan 2023 AP01 Appointment of Ms Xiaoyang Chu as a director on 8 December 2022
25 Jan 2023 TM01 Termination of appointment of Jihua Gong as a director on 8 December 2022
13 Oct 2022 AA Full accounts made up to 31 December 2021
13 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
13 Jun 2022 AP01 Appointment of Jihua Gong as a director on 30 May 2022
13 Jun 2022 TM01 Termination of appointment of Yuhua Xiao as a director on 30 May 2022
13 Jun 2022 TM01 Termination of appointment of Mingzhong Luo as a director on 30 May 2022
22 Nov 2021 AP01 Appointment of Mingzhong Luo as a director on 11 November 2021
19 Nov 2021 TM01 Termination of appointment of Dah Chuan Yu as a director on 11 November 2021
19 Nov 2021 TM01 Termination of appointment of Yuanzheng Huang as a director on 11 November 2021
19 Nov 2021 TM01 Termination of appointment of You Li as a director on 11 November 2021
19 Nov 2021 TM01 Termination of appointment of Yuguang Liu as a director on 11 November 2021
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
29 Jul 2021 AA Full accounts made up to 31 December 2020
13 Apr 2021 CS01 Confirmation statement made on 22 September 2020 with no updates
29 Sep 2020 AA Group of companies' accounts made up to 31 December 2019
06 Jul 2020 CS01 Confirmation statement made on 28 May 2020 with no updates