CHINA HEAVY TRUCK GROUP CO., LTD

Chase Business Centre Chase Business Centre, London, N14 5BP, England
StatusACTIVE
Company No.10940735
CategoryPrivate Limited Company
Incorporated31 Aug 2017
Age6 years, 10 months, 3 days
JurisdictionEngland Wales

SUMMARY

CHINA HEAVY TRUCK GROUP CO., LTD is an active private limited company with number 10940735. It was incorporated 6 years, 10 months, 3 days ago, on 31 August 2017. The company address is Chase Business Centre Chase Business Centre, London, N14 5BP, England.



Company Fillings

Accounts with accounts type dormant

Date: 05 Sep 2023

Action Date: 31 Aug 2023

Category: Accounts

Type: AA

Made up date: 2023-08-31

Documents

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Confirmation statement with no updates

Date: 22 Aug 2023

Action Date: 06 Jul 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-07-06

Documents

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Appoint corporate secretary company with name date

Date: 22 Aug 2023

Action Date: 22 Aug 2023

Category: Officers

Sub Category: Appointments

Type: AP04

Officer name: Uk Int'l Company Service Ltd

Appointment date: 2023-08-22

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Accounts with accounts type dormant

Date: 05 Sep 2022

Action Date: 31 Aug 2022

Category: Accounts

Type: AA

Made up date: 2022-08-31

Documents

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Confirmation statement with no updates

Date: 06 Jul 2022

Action Date: 06 Jul 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-07-06

Documents

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Accounts with accounts type dormant

Date: 03 Sep 2021

Action Date: 31 Aug 2021

Category: Accounts

Type: AA

Made up date: 2021-08-31

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Confirmation statement with no updates

Date: 04 Aug 2021

Action Date: 04 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-04

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Resolution

Date: 09 Jun 2021

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Accounts with accounts type dormant

Date: 31 Aug 2020

Action Date: 31 Aug 2020

Category: Accounts

Type: AA

Made up date: 2020-08-31

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Accounts with accounts type dormant

Date: 31 Aug 2020

Action Date: 31 Aug 2019

Category: Accounts

Type: AA

Made up date: 2019-08-31

Documents

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Confirmation statement with updates

Date: 31 Aug 2020

Action Date: 28 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-28

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Change registered office address company with date old address new address

Date: 22 Oct 2019

Action Date: 22 Oct 2019

Category: Address

Type: AD01

Change date: 2019-10-22

Old address: Flat32 Adventures Court 12 Newport Avenue London E14 2DN United Kingdom

New address: Chase Business Centre 39-41 Chase Side London N14 5BP

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Resolution

Date: 18 Oct 2019

Category: Resolution

Sub Category: Certificate

Type: RESOLUTIONS

Description: Resolutions

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Confirmation statement with no updates

Date: 28 Aug 2019

Action Date: 28 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-28

Documents

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Accounts with accounts type dormant

Date: 28 Apr 2019

Action Date: 31 Aug 2018

Category: Accounts

Type: AA

Made up date: 2018-08-31

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Certificate change of name company

Date: 14 Sep 2018

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed shell (china) share LTD\certificate issued on 14/09/18

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Change registered office address company with date old address new address

Date: 07 Sep 2018

Action Date: 07 Sep 2018

Category: Address

Type: AD01

Change date: 2018-09-07

Old address: 35 Ivor Place Lower Ground London NW1 6EA England

New address: Flat32 Adventures Court 12 Newport Avenue London E14 2DN

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Confirmation statement with no updates

Date: 30 Aug 2018

Action Date: 30 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-30

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Incorporation company

Date: 31 Aug 2017

Category: Incorporation

Type: NEWINC

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