YUANDA (UK) CO. LTD

Company number 04428369

Date	Type	Description	View / Download
19 Jun 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
16 Jun 2020	MR04	Satisfaction of charge 044283690002 in full	(4 pages)
12 May 2020	TM02	Termination of appointment of Dominik Baumeler as a secretary on 7 May 2020	(1 page)
05 May 2020	TM01	Termination of appointment of Alistair John Lazenby as a director on 2 September 2019	(1 page)
05 May 2020	TM01	Termination of appointment of Dominik Baumeler as a director on 19 March 2020	(1 page)
05 May 2020	TM01	Termination of appointment of Simon Laurence Cheesman as a director on 19 March 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 31 December 2019 with no updates	(3 pages)
13 Jan 2020	PSC04	Change of details for Mr Bachua Kang as a person with significant control on 13 January 2020	(2 pages)
09 Oct 2019	AA	Full accounts made up to 31 December 2018	(24 pages)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
03 Oct 2018	AA	Full accounts made up to 31 December 2017	(20 pages)
24 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
18 Jan 2018	AD01	Registered office address changed from C/O 12th Floor 125 Old Broad Street Old Broad Street London Uk EC2N 1AR to 12th Floor 125 Old Broad Street London EC2N 1AR on 18 January 2018	(1 page)
25 Sep 2017	AA	Full accounts made up to 31 December 2016	(20 pages)
10 Feb 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
08 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
27 Jan 2016	AR01	Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 500,000	(8 pages)
26 Jan 2016	AD04	Register(s) moved to registered office address C/O 12th Floor 125 Old Broad Street Old Broad Street London Uk EC2N 1AR	(1 page)
04 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
07 May 2015	AP01	Appointment of Wenbo Xiao as a director on 1 May 2015	(2 pages)
07 May 2015	AP01	Appointment of Mr Simon Laurence Cheesman as a director on 1 May 2015	(2 pages)
07 May 2015	TM01	Termination of appointment of Francis Wai Ting Lee as a director on 1 May 2015	(1 page)
10 Mar 2015	MISC	Section 519	(1 page)
23 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-23 GBP 500,000	(8 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	(18 pages)