|
Officers. Appointment date: 2024-01-01. Officer name: Mr Michael John Brant. |
2024-01-03 |
View Report |
|
Officers. Termination date: 2023-12-31. Officer name: Graham Leonard Wellings. |
2024-01-02 |
View Report |
|
Persons with significant control. Notification of a person with significant control statement. |
2023-11-21 |
View Report |
|
Persons with significant control. Psc name: Beijing West Smart Mobility Zhangjiakou Automotive Electronics Co., Ltd. Cessation date: 2022-09-19. |
2023-11-21 |
View Report |
|
Confirmation statement. Second filing of confirmation statement with made up date. |
2023-10-25 |
View Report |
|
Officers. Appointment date: 2023-08-21. Officer name: Mr Chang Ket Leong. |
2023-08-30 |
View Report |
|
Officers. Officer name: Chen Zhouping. Termination date: 2023-07-12. |
2023-07-12 |
View Report |
|
Accounts. Accounts type full. |
2023-06-08 |
View Report |
|
Confirmation statement. Statement with updates. |
2023-04-25 |
View Report |
|
Persons with significant control. Psc name: Shougang Group. Change date: 2022-09-19. |
2023-04-25 |
View Report |
|
Accounts. Accounts type full. |
2022-10-11 |
View Report |
|
Confirmation statement. Statement with no updates. |
2022-05-05 |
View Report |
|
Officers. Officer name: Mr Graham Leonard Wellings. Appointment date: 2021-11-01. |
2021-11-01 |
View Report |
|
Officers. Termination date: 2021-10-29. Officer name: Christopher Brian Haynes. |
2021-10-29 |
View Report |
|
Officers. Officer name: Li Daoshan. Termination date: 2021-09-17. |
2021-09-30 |
View Report |
|
Accounts. Accounts type full. |
2021-09-28 |
View Report |
|
Confirmation statement. Statement with no updates. |
2021-05-11 |
View Report |
|
Accounts. Accounts type full. |
2021-01-05 |
View Report |
|
Confirmation statement. Statement with no updates. |
2020-04-28 |
View Report |
|
Accounts. Accounts type full. |
2019-10-09 |
View Report |
|
Confirmation statement. Statement with no updates. |
2019-05-13 |
View Report |
|
Accounts. Accounts type full. |
2018-10-07 |
View Report |
|
Confirmation statement. Statement with no updates. |
2018-05-18 |
View Report |
|
Officers. Officer name: Patrick Edward Collins. Termination date: 2018-03-12. |
2018-03-14 |
View Report |
|
Officers. Officer name: Mr Li Daoshan. Appointment date: 2017-09-15. |
2017-09-22 |
View Report |
|
Officers. Appointment date: 2017-09-15. Officer name: Mr Chen Zhouping. |
2017-09-22 |
View Report |
|
Officers. Termination date: 2017-09-15. Officer name: Zijian Zhao. |
2017-09-21 |
View Report |
|
Officers. Officer name: Qi Jing. Termination date: 2017-09-15. |
2017-09-21 |
View Report |
|
Accounts. Accounts type full. |
2017-07-14 |
View Report |
|
Confirmation statement. Statement with updates. |
2017-06-12 |
View Report |
|
Accounts. Accounts type full. |
2016-09-18 |
View Report |
|
Annual return. With made up date full list shareholders. |
2016-06-28 |
View Report |
|
Address. Old address: Cannon Place, 78 Cannon Street London EC4N 6AF England. New address: 60 Windmill Road Luton LU1 3XL. |
2016-06-28 |
View Report |
|
Address. New address: Windmill Road Luton Bedfordshire LU1 3XL. |
2016-06-28 |
View Report |
|
Officers. Officer name: Mitre Secretaries Limited. Termination date: 2016-03-29. |
2016-04-18 |
View Report |
|
Officers. Appointment date: 2015-12-30. Officer name: Mr Huang Yan. |
2016-01-14 |
View Report |
|
Officers. Appointment date: 2015-12-30. Officer name: Mr Patrick Edward Collins. |
2016-01-13 |
View Report |
|
Accounts. Accounts type full. |
2015-10-01 |
View Report |
|
Address. Old address: Mitre House, 160 Aldersgate Street London EC1A 4DD United Kingdom. New address: Cannon Place, 78 Cannon Street London EC4N 6AF. |
2015-07-29 |
View Report |
|
Officers. Change date: 2015-07-01. Officer name: Mitre Secretaries Limited. |
2015-07-28 |
View Report |
|
Annual return. With made up date full list shareholders. |
2015-06-16 |
View Report |
|
Officers. Officer name: Helen Jean Charters. Termination date: 2014-11-30. |
2015-05-14 |
View Report |
|
Accounts. Accounts type full. |
2014-10-02 |
View Report |
|
Officers. Termination date: 2014-07-25. Officer name: Joseph Alan Thomas. |
2014-08-28 |
View Report |
|
Officers. Change date: 2014-07-25. Officer name: Christopher Brian Haynes. |
2014-08-28 |
View Report |
|
Officers. Appointment date: 2014-07-25. Officer name: Qi Jing. |
2014-08-20 |
View Report |
|
Officers. Officer name: Christopher Brian Haynes. Appointment date: 2014-07-25. |
2014-08-20 |
View Report |
|
Officers. Termination date: 2014-07-25. Officer name: Zhong Wang. |
2014-08-20 |
View Report |
|
Officers. Termination date: 2014-07-25. Officer name: Yanfu Zhang. |
2014-08-20 |
View Report |
|
Annual return. With made up date full list shareholders. |
2014-06-16 |
View Report |
