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SINOMINE SPECIALTY FLUIDS LIMITED

Company number SC253611

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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)
11 Sep 2023 AA Full accounts made up to 31 December 2022
01 Mar 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
08 Sep 2022 AA Full accounts made up to 31 December 2021
10 Mar 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
02 Feb 2022 AA Full accounts made up to 31 December 2020
14 Sep 2021 AA Full accounts made up to 31 December 2019
29 Mar 2021 CS01 Confirmation statement made on 18 February 2021 with updates
22 Dec 2020 TM01 Termination of appointment of Ian Strassheim as a director on 19 December 2020
21 Aug 2020 PSC02 Notification of Sinomine Resouces Group Co., Ltd as a person with significant control on 14 July 2020
20 Aug 2020 PSC07 Cessation of Glas Trust Corporation Limited as a person with significant control on 14 July 2020
20 Aug 2020 MR04 Satisfaction of charge SC2536110001 in full
11 Aug 2020 AP01 Appointment of Mr Pingwei Wang as a director on 20 July 2020
11 Aug 2020 TM01 Termination of appointment of Yong Shang as a director on 20 July 2020
21 May 2020 AD01 Registered office address changed from Cabot House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY to Ocean House Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 21 May 2020
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
17 Feb 2020 PSC02 Notification of Glas Trust Corporation Limited as a person with significant control on 17 February 2020
17 Feb 2020 PSC07 Cessation of Sinomine Resources Group Co., Ltd as a person with significant control on 17 February 2020
13 Jan 2020 MA Memorandum and Articles of Association
13 Jan 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
25 Nov 2019 MA Memorandum and Articles of Association
25 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
18 Nov 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
13 Nov 2019 AA01 Current accounting period extended from 30 September 2019 to 31 December 2019
13 Nov 2019 AA Full accounts made up to 30 September 2018
07 Oct 2019 PSC02 Notification of Sinomine Resources Group Co., Ltd as a person with significant control on 28 June 2019