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BOTON ENGINEERING CO., LIMITED

Company number 09631274

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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)
20 Feb 2024 AA Accounts for a dormant company made up to 30 June 2023
20 Feb 2024 CS01 Confirmation statement made on 16 February 2024 with no updates
16 Feb 2023 CS01 Confirmation statement made on 16 February 2023 with no updates
08 Feb 2023 AA Accounts for a dormant company made up to 30 June 2022
25 Mar 2022 CS01 Confirmation statement made on 25 March 2022 with no updates
25 Mar 2022 AP04 Appointment of Longshine Overseas Limited as a secretary on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Shaoliang Chen on 25 March 2022
25 Mar 2022 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 25 March 2022
25 Mar 2022 CH01 Director's details changed for Guang Chen on 25 March 2022
08 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to Unit 1804, South Bank Tower, 55 Upper Ground, London, SE1 9EY on 8 March 2022
15 Nov 2021 AA Accounts for a dormant company made up to 30 June 2021
16 Apr 2021 CS01 Confirmation statement made on 16 April 2021 with no updates
16 Apr 2021 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 16 April 2021
16 Apr 2021 TM02 Termination of appointment of Shaoliang Chen as a secretary on 16 April 2021
16 Nov 2020 AA Accounts for a dormant company made up to 30 June 2020
21 May 2020 CS01 Confirmation statement made on 29 April 2020 with no updates
13 Aug 2019 AA Accounts for a dormant company made up to 30 June 2019
13 May 2019 AP03 Appointment of Shaoliang Chen as a secretary on 13 May 2019
13 May 2019 TM02 Termination of appointment of Uk Jiecheng Business Limited as a secretary on 13 May 2019
29 Apr 2019 CH01 Director's details changed for Shaoliang Chen on 29 April 2019
29 Apr 2019 CS01 Confirmation statement made on 29 April 2019 with updates
09 Jul 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
09 Jul 2018 AA Accounts for a dormant company made up to 30 June 2018
09 Jul 2018 AP04 Appointment of Uk Jiecheng Business Limited as a secretary on 9 July 2018
09 Jul 2018 TM02 Termination of appointment of J & C Business (Uk) Co., Ltd as a secretary on 9 July 2018