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PROGRESS ENVIRONMENTAL TECHNOLOGY CO., LTD

Company number 09933070

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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)
21 Jun 2024 AD01 Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR United Kingdom to Rf001, 1st Floor Front 36 Gerrard Street London W1D 5QA on 21 June 2024
24 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 24 January 2024 with no updates
24 Apr 2023 CS01 Confirmation statement made on 24 April 2023 with updates
11 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
11 Jan 2023 CH04 Secretary's details changed for Joy Enterprise Secretary Services (Uk) Limited on 11 January 2023
15 Dec 2022 CS01 Confirmation statement made on 14 December 2022 with no updates
11 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 14 December 2021 with no updates
25 Apr 2021 AD01 Registered office address changed from Fourth Floor 3 Gower Street London WC1E 6HA United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 25 April 2021
04 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
14 Dec 2020 CS01 Confirmation statement made on 14 December 2020 with updates
14 Dec 2020 AP01 Appointment of Ms Zihui Yang as a director on 9 December 2020
14 Dec 2020 PSC01 Notification of Zihui Yang as a person with significant control on 9 December 2020
14 Dec 2020 PSC07 Cessation of Bixia Zheng as a person with significant control on 9 December 2020
14 Dec 2020 TM01 Termination of appointment of Bixia Zheng as a director on 9 December 2020
19 Jan 2020 CS01 Confirmation statement made on 19 January 2020 with no updates
19 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
21 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
21 Jan 2019 CS01 Confirmation statement made on 19 January 2019 with no updates
23 Jan 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-01-23
19 Jan 2018 CS01 Confirmation statement made on 19 January 2018 with updates
19 Jan 2018 PSC01 Notification of Bixia Zheng as a person with significant control on 19 January 2018
19 Jan 2018 AP01 Appointment of Bixia Zheng as a director on 19 January 2018
19 Jan 2018 TM01 Termination of appointment of Xin Pan as a director on 19 January 2018