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LIANHETECH EUROPE LIMITED

Company number 10582859

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Company Results (links open in a new window)
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)
25 Apr 2018	AP01	Appointment of Dr Nigel Christopher Parkinson as a director on 29 March 2018	View PDF Appointment of Dr Nigel Christopher Parkinson as a director on 29 March 2018 - link opens in a new window - 2 pages (2 pages)
25 Apr 2018	TM01	Termination of appointment of Andreas Dietrich as a director on 29 March 2018	View PDF Termination of appointment of Andreas Dietrich as a director on 29 March 2018 - link opens in a new window - 1 page (1 page)
02 Mar 2018	CS01	Confirmation statement made on 24 January 2018 with no updates	View PDF Confirmation statement made on 24 January 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jul 2017	AD01	Registered office address changed from Fine Organics Limited Seal Sands Middlesbrough Cleveland TS2 1LB to Fine Organics Limited Seal Sands Middlesbrough TS2 1UB on 4 July 2017	View PDF Registered office address changed from Fine Organics Limited Seal Sands Middlesbrough Cleveland TS2 1LB to Fine Organics Limited Seal Sands Middlesbrough TS2 1UB on 4 July 2017 - link opens in a new window - 1 page (1 page)
29 Jun 2017	CH01	Director's details changed for Andreas Dietrich on 29 June 2017	View PDF Director's details changed for Andreas Dietrich on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	CH01	Director's details changed for Andreas Dietrich on 29 June 2017	View PDF Director's details changed for Andreas Dietrich on 29 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	AD01	Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR England to Fine Organics Limited Seal Sands Middlesbrough Cleveland TS2 1LB on 9 June 2017	View PDF Registered office address changed from C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR England to Fine Organics Limited Seal Sands Middlesbrough Cleveland TS2 1LB on 9 June 2017 - link opens in a new window - 2 pages (2 pages)
09 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Name change. Company business 25/05/2017	View PDF Resolutions RES13 ‐ Name change. Company business 25/05/2017 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-05-25	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-05-25 - link opens in a new window - 2 pages (2 pages)
07 Jun 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
31 May 2017	AP01	Appointment of Lee Paul Kingsbury as a director on 12 April 2017	View PDF Appointment of Lee Paul Kingsbury as a director on 12 April 2017 - link opens in a new window - 3 pages (3 pages)
25 May 2017	AA01	Current accounting period shortened from 31 January 2018 to 31 December 2017	View PDF Current accounting period shortened from 31 January 2018 to 31 December 2017 - link opens in a new window - 3 pages (3 pages)
20 Feb 2017	AD01	Registered office address changed from Project Quartz Bidco Limited One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR on 20 February 2017	View PDF Registered office address changed from Project Quartz Bidco Limited One Fetter Lane London EC4A 1BR United Kingdom to C/O Legalinx Limited 1 Fetter Lane London EC4A 1BR on 20 February 2017 - link opens in a new window - 1 page (1 page)
25 Jan 2017	NEWINC	Incorporation Statement of capital on 2017-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-01-25 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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