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GINHO EUROPE PRECISION MANUFACTURING CO LTD

Company number 07993185

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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)
15 May 2024 PSC07 Cessation of Ginho Precision Manufacturing Public Ltd.Co as a person with significant control on 6 April 2016
15 May 2024 PSC01 Notification of Shaosen Zhang as a person with significant control on 6 April 2016
10 Apr 2024 CS01 Confirmation statement made on 16 March 2024 with updates
02 Apr 2024 AA Full accounts made up to 31 December 2023
19 May 2023 AA Full accounts made up to 31 December 2022
06 Apr 2023 CS01 Confirmation statement made on 16 March 2023 with no updates
15 Jun 2022 AA Accounts for a small company made up to 31 December 2021
08 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
19 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with updates
26 Feb 2021 AA Accounts for a small company made up to 31 December 2020
16 Jul 2020 AA Accounts for a small company made up to 31 December 2019
27 Mar 2020 CS01 Confirmation statement made on 16 March 2020 with updates
30 May 2019 AA Accounts for a small company made up to 31 December 2018
21 Mar 2019 CS01 Confirmation statement made on 16 March 2019 with updates
30 Jan 2019 SH01 Statement of capital following an allotment of shares on 24 November 2018
  • GBP 472,270
14 Jan 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Issue of bonus shares 24/11/2018
  • RES10 ‐ Resolution of allotment of securities
06 Jul 2018 AA Accounts for a small company made up to 31 December 2017
20 Mar 2018 CS01 Confirmation statement made on 16 March 2018 with updates
13 Nov 2017 AD01 Registered office address changed from C/O Smith Cooper Limited 158 Edmund Street Birmingham B3 2HB England to Unit D1 Third Avenue Centrum 100 Burton-on-Trent DE14 2WD on 13 November 2017
11 Sep 2017 AA Accounts for a small company made up to 31 December 2016
07 Apr 2017 CS01 Confirmation statement made on 16 March 2017 with updates
30 Mar 2017 CH01 Director's details changed for Shang Shaosen on 27 March 2017
20 Mar 2017 CH01 Director's details changed for Shaun Gray on 28 February 2017
09 Feb 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-01-26
09 Feb 2017 CONNOT Change of name notice