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BMWHAN LUBRICANTS (UK) LIMITED

Company number 12317345

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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)
14 Jan 2022 AA Accounts for a dormant company made up to 30 November 2021
12 Nov 2021 CS01 Confirmation statement made on 12 November 2021 with no updates
08 May 2021 AD01 Registered office address changed from Fifth Floor 3 Gower Street London WC1E 6HA United Kingdom to 41 Devonshire Street Ground Floor Office 1 London W1G 7AJ on 8 May 2021
17 Dec 2020 AA Accounts for a dormant company made up to 30 November 2020
13 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with no updates
13 Nov 2020 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 13 November 2020
13 Nov 2020 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Fifth Floor 3 Gower Street London WC1E 6HA on 13 November 2020
13 Nov 2020 AP03 Appointment of Xianqiang Xiao as a secretary on 13 November 2020
15 Nov 2019 NEWINC Incorporation
Statement of capital on 2019-11-15
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted