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CANAL WATER (MCR) LTD

Company number 11668359

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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)
18 Jun 2019	AP01	Appointment of Ms Ziyao Tang as a director on 1 May 2019	View PDF Appointment of Ms Ziyao Tang as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
18 Jun 2019	AP01	Appointment of Ms Yi Fang as a director on 11 June 2019	View PDF Appointment of Ms Yi Fang as a director on 11 June 2019 - link opens in a new window - 2 pages (2 pages)
05 Jun 2019	CS01	Confirmation statement made on 5 June 2019 with updates	View PDF Confirmation statement made on 5 June 2019 with updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2019	AP01	Appointment of Ms Minru Liang as a director on 14 February 2019	View PDF Appointment of Ms Minru Liang as a director on 14 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Feb 2019	AP01	Appointment of Ms Xiaoling Ruan as a director on 1 February 2019	View PDF Appointment of Ms Xiaoling Ruan as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CH01	Director's details changed for Mr Song Qin on 13 February 2019	View PDF Director's details changed for Mr Song Qin on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	CH01	Director's details changed for Mr Zhejian Li on 13 February 2019	View PDF Director's details changed for Mr Zhejian Li on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC04	Change of details for Mr Pin Zhao as a person with significant control on 13 February 2019	View PDF Change of details for Mr Pin Zhao as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC04	Change of details for Mrs Shuyan Ma as a person with significant control on 13 February 2019	View PDF Change of details for Mrs Shuyan Ma as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	PSC04	Change of details for Mr Zhejian Li as a person with significant control on 13 February 2019	View PDF Change of details for Mr Zhejian Li as a person with significant control on 13 February 2019 - link opens in a new window - 2 pages (2 pages)
13 Feb 2019	AD01	Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to 2nd Floor Parkgates Bury New Road Prestwich M25 0TL on 13 February 2019	View PDF Registered office address changed from 48 - 52 Penny Lane Mossley Hill Liverpool Merseyside L18 1DG United Kingdom to 2nd Floor Parkgates Bury New Road Prestwich M25 0TL on 13 February 2019 - link opens in a new window - 1 page (1 page)
08 Feb 2019	AP01	Appointment of Ms Ningna Jiang as a director on 28 January 2019	View PDF Appointment of Ms Ningna Jiang as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
08 Feb 2019	AP01	Appointment of Ms Jielu Fu as a director on 28 January 2019	View PDF Appointment of Ms Jielu Fu as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
05 Feb 2019	AP01	Appointment of Ms Shuyun Li as a director on 28 January 2019	View PDF Appointment of Ms Shuyun Li as a director on 28 January 2019 - link opens in a new window - 2 pages (2 pages)
04 Jan 2019	CS01	Confirmation statement made on 3 January 2019 with updates	View PDF Confirmation statement made on 3 January 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2018	PSC01	Notification of Shuyan Ma as a person with significant control on 27 November 2018	View PDF Notification of Shuyan Ma as a person with significant control on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	TM01	Termination of appointment of Pin Zhao as a director on 27 November 2018	View PDF Termination of appointment of Pin Zhao as a director on 27 November 2018 - link opens in a new window - 1 page (1 page)
29 Nov 2018	AP01	Appointment of Mr Song Qin as a director on 27 November 2018	View PDF Appointment of Mr Song Qin as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AP01	Appointment of Mr Zhejian Li as a director on 27 November 2018	View PDF Appointment of Mr Zhejian Li as a director on 27 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	SH01	Statement of capital following an allotment of shares on 27 November 2018 GBP 100	View PDF Statement of capital following an allotment of shares on 27 November 2018 GBP 100 - link opens in a new window - 3 pages (3 pages)
08 Nov 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-11-08 GBP 2 - link opens in a new window - 31 pages (31 pages)

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CANAL WATER (MCR) LTD

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