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BORCHE MACHINERY (UK) CO., LIMITED

Company number 10474675

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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 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
10 Nov 2023 CS01 Confirmation statement made on 10 November 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
10 Nov 2022 CS01 Confirmation statement made on 10 November 2022 with no updates
14 Dec 2021 PSC04 Change of details for Kangjian Zhu as a person with significant control on 23 April 2021
08 Dec 2021 AA Total exemption full accounts made up to 31 March 2021
10 Nov 2021 CS01 Confirmation statement made on 10 November 2021 with no updates
11 Dec 2020 AA Total exemption full accounts made up to 31 March 2020
21 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with no updates
21 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
19 Nov 2019 AD02 Register inspection address has been changed from C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE England to Bay 2 Building 83 First Avenue Pensnett Trading Estate Kingswinford DY6 7FL
18 Nov 2019 CS01 Confirmation statement made on 10 November 2019 with no updates
16 Nov 2018 TM02 Termination of appointment of Dentons Secretaries Limited as a secretary on 16 November 2018
16 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
10 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
14 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with updates
30 Oct 2017 AD01 Registered office address changed from Bay 2 Building 83 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA England to Bay 2, Building 83 First Avenue Pensnett Trading Estate Kingswinford DY6 7FL on 30 October 2017
27 Oct 2017 AD03 Register(s) moved to registered inspection location C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE
27 Oct 2017 AD02 Register inspection address has been changed to C/O Dentons Ukmea Llp the Pinnacle 170 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FE
10 Oct 2017 AD01 Registered office address changed from One Fleet Place London EC4M 7WS to Bay 2 Building 83 First Avenue Pensnett Trading Estate Kingswinford West Midlands DY6 7NA on 10 October 2017
11 Jul 2017 PSC01 Notification of Kangjian Zhu as a person with significant control on 15 March 2017
11 Jul 2017 PSC07 Cessation of Dentons Nominees Ukmea Limited as a person with significant control on 15 March 2017
16 Mar 2017 TM01 Termination of appointment of Dentons Directors Limited as a director on 15 March 2017
16 Mar 2017 TM01 Termination of appointment of Peter Charles Cox as a director on 15 March 2017
16 Mar 2017 AP01 Appointment of Zhonghua Yuan as a director on 15 March 2017