AB SUGAR CHINA HOLDINGS LIMITED

Company number 09468366

Date	Type	Description	View / Download
25 Oct 2019	AA01	Previous accounting period shortened from 15 September 2019 to 31 August 2019	(1 page)
22 Oct 2019	CH01	Director's details changed for Dr Mark Ian Carr on 22 October 2019	(2 pages)
22 Oct 2019	CH01	Director's details changed for Mrs Janet Catherine Ryan on 22 October 2019	(2 pages)
14 Mar 2019	AA	Full accounts made up to 15 September 2018	(16 pages)
06 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
31 Jan 2019	AP01	Appointment of Miss Zoe Yolanda Jane Hanslip as a director on 19 December 2018	(2 pages)
31 Jan 2019	TM01	Termination of appointment of Alan John Wells as a director on 19 December 2018	(1 page)
21 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with updates	(4 pages)
17 Jan 2018	AA	Full accounts made up to 16 September 2017	(16 pages)
22 Sep 2017	AP01	Appointment of Mrs Janet Catherine Ryan as a director on 21 September 2017	(2 pages)
05 Jul 2017	AP01	Appointment of Alan John Wells as a director on 30 June 2017	(2 pages)
05 Jul 2017	TM01	Termination of appointment of Jonathan Cowper as a director on 30 June 2017	(1 page)
30 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(6 pages)
19 Dec 2016	SH20	Statement by Directors	(1 page)
19 Dec 2016	SH19	Statement of capital on 19 December 2016 CNY 1,000,000	(3 pages)
19 Dec 2016	CAP-SS	Solvency Statement dated 14/12/16	(1 page)
19 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
15 Dec 2016	AA	Full accounts made up to 17 September 2016	(14 pages)
06 Apr 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-04-06 CNY 418,495,001	(5 pages)
10 Mar 2016	SH01	Statement of capital following an allotment of shares on 2 March 2016 CNY 418,495,001	(3 pages)
01 Dec 2015	AA	Accounts for a dormant company made up to 12 September 2015	(7 pages)
06 Nov 2015	AP01	Appointment of Dr Mark Ian Carr as a director on 30 October 2015	(2 pages)
30 Oct 2015	AP01	Appointment of Jonathan Cowper as a director on 30 October 2015	(2 pages)
30 Oct 2015	TM01	Termination of appointment of Rosalyn Sharon Schofield as a director on 30 October 2015	(1 page)
30 Oct 2015	TM01	Termination of appointment of Peter Andrew Russell as a director on 30 October 2015	(1 page)