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SANY HEAVY MACHINERY (UK) LTD

Company number SC656507

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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 Mar 2024 CS01 Confirmation statement made on 4 March 2024 with no updates
07 Nov 2023 PSC01 Notification of Wengen Liang as a person with significant control on 5 March 2020
07 Nov 2023 PSC09 Withdrawal of a person with significant control statement on 7 November 2023
10 Oct 2023 AA Full accounts made up to 31 December 2022
13 Mar 2023 CS01 Confirmation statement made on 4 March 2023 with no updates
21 Jul 2022 AA Accounts for a small company made up to 31 December 2021
09 Mar 2022 CS01 Confirmation statement made on 4 March 2022 with no updates
30 Nov 2021 AA01 Current accounting period extended from 30 June 2021 to 31 December 2021
30 Nov 2021 AA Accounts for a dormant company made up to 30 June 2020
30 Nov 2021 AA01 Current accounting period shortened from 31 March 2021 to 30 June 2020
24 May 2021 CS01 Confirmation statement made on 4 March 2021 with updates
24 May 2021 CH01 Director's details changed for Mr Dong Zhu on 19 May 2021
19 May 2021 AD01 Registered office address changed from 20-23 Woodside Place Glasgow Strathclyde G3 7QF United Kingdom to Unit 6 M8 Interlink Industrial Estate Kirkshaws Road Coatbridge ML5 4RP on 19 May 2021
16 Apr 2020 SH19 Statement of capital on 16 April 2020
  • GBP 1,000,000.00
16 Apr 2020 SH20 Statement by Directors
16 Apr 2020 CAP-SS Solvency Statement dated 02/04/20
16 Apr 2020 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
06 Mar 2020 CH01 Director's details changed for Mr Zhu Dong on 5 March 2020
06 Mar 2020 CH01 Director's details changed for Mr Li Qin on 5 March 2020
05 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-05
  • GBP 2,000,000