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LIANHETECH EUROPE LIMITED

Company number 10582859

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Confirmation statements / Annual returns Incorporation Officers

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)
22 Feb 2024	CS01	Confirmation statement made on 24 January 2024 with no updates	View PDF Confirmation statement made on 24 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Jun 2023	TM01	Termination of appointment of Lee Paul Kingsbury as a director on 12 May 2023	View PDF Termination of appointment of Lee Paul Kingsbury as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
07 Feb 2023	CS01	Confirmation statement made on 24 January 2023 with no updates	View PDF Confirmation statement made on 24 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2022	AP01	Appointment of Mr Tom Maria Jules Bollaert as a director on 23 November 2022	View PDF Appointment of Mr Tom Maria Jules Bollaert as a director on 23 November 2022 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	TM01	Termination of appointment of Julian Thomas Lightwing as a director on 10 October 2022	View PDF Termination of appointment of Julian Thomas Lightwing as a director on 10 October 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 414 pages (414 pages)
09 May 2022	TM01	Termination of appointment of Minghui Xu as a director on 27 April 2022	View PDF Termination of appointment of Minghui Xu as a director on 27 April 2022 - link opens in a new window - 1 page (1 page)
09 May 2022	AP01	Appointment of Mr Yunxuan Xue as a director on 27 April 2022	View PDF Appointment of Mr Yunxuan Xue as a director on 27 April 2022 - link opens in a new window - 2 pages (2 pages)
22 Feb 2022	CS01	Confirmation statement made on 24 January 2022 with no updates	View PDF Confirmation statement made on 24 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jun 2021	AAMD	Amended full accounts made up to 31 December 2019	View PDF Amended full accounts made up to 31 December 2019 - link opens in a new window - 18 pages (18 pages)
14 Jun 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 166 pages (166 pages)
22 Apr 2021	CS01	Confirmation statement made on 24 January 2021 with no updates	View PDF Confirmation statement made on 24 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2020	AP03	Appointment of Mr Carl Thomas Wilson as a secretary on 21 May 2020	View PDF Appointment of Mr Carl Thomas Wilson as a secretary on 21 May 2020 - link opens in a new window - 2 pages (2 pages)
24 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 19 pages (19 pages) Download iXBRL
18 Mar 2020	CS01	Confirmation statement made on 24 January 2020 with no updates	View PDF Confirmation statement made on 24 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Mar 2020	AP01	Appointment of Mr Julian Thomas Lightwing as a director on 1 January 2020	View PDF Appointment of Mr Julian Thomas Lightwing as a director on 1 January 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	TM01	Termination of appointment of Nigel Christopher Parkinson as a director on 31 December 2019	View PDF Termination of appointment of Nigel Christopher Parkinson as a director on 31 December 2019 - link opens in a new window - 1 page (1 page)
08 Jul 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 23 pages (23 pages)
12 Jun 2019	TM02	Termination of appointment of Nigel James Bartley as a secretary on 1 April 2019	View PDF Termination of appointment of Nigel James Bartley as a secretary on 1 April 2019 - link opens in a new window - 1 page (1 page)
14 Mar 2019	CS01	Confirmation statement made on 24 January 2019 with updates	View PDF Confirmation statement made on 24 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
06 Feb 2019	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 21 pages (21 pages)
01 Jan 2019	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Dec 2018	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
04 Jul 2018	SH01	Statement of capital following an allotment of shares on 11 April 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 11 April 2018 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Jun 2018	AP03	Appointment of Mr Nigel James Bartley as a secretary on 2 May 2018	View PDF Appointment of Mr Nigel James Bartley as a secretary on 2 May 2018 - link opens in a new window - 2 pages (2 pages)

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LIANHETECH EUROPE LIMITED

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