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HESHENG INTERNATIONAL MARINE LIMITED

Company number 10636758

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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)
02 Feb 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 2 February 2024
02 Feb 2024 CS01 Confirmation statement made on 17 January 2024 with no updates
02 Feb 2024 AP03 Appointment of Xiaojie Gai as a secretary on 2 February 2024
21 Jun 2023 AA Accounts for a dormant company made up to 28 February 2023
17 Jan 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 17 January 2023
17 Jan 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 17 January 2023
17 Jan 2023 CS01 Confirmation statement made on 17 January 2023 with no updates
02 Jun 2022 AA Accounts for a dormant company made up to 28 February 2022
27 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
27 Jan 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 27 January 2022
27 Jan 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 27 January 2022
09 Jun 2021 AA Accounts for a dormant company made up to 28 February 2021
25 Jan 2021 CS01 Confirmation statement made on 25 January 2021 with no updates
26 May 2020 AA Accounts for a dormant company made up to 28 February 2020
09 Feb 2020 CS01 Confirmation statement made on 29 January 2020 with no updates
05 May 2019 AA Accounts for a dormant company made up to 28 February 2019
29 Jan 2019 CH01 Director's details changed for Xiaojie Gai on 29 January 2019
29 Jan 2019 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 29 January 2019
29 Jan 2019 CS01 Confirmation statement made on 29 January 2019 with no updates
05 Nov 2018 CS01 Confirmation statement made on 5 November 2018 with updates
05 Nov 2018 AD01 Registered office address changed from Rm101, Maple House 118 High Street Purley London England CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 5 November 2018
24 Jul 2018 AA Accounts for a dormant company made up to 28 February 2018
01 Feb 2018 CS01 Confirmation statement made on 1 February 2018 with updates
23 Feb 2017 NEWINC Incorporation
Statement of capital on 2017-02-23
  • GBP 1,000,000
  • MODEL ARTICLES ‐ Model articles adopted