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BROWN BOVERI INVESTMENT CO., LTD

Company number 11016886

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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)
02 Feb 2024 AA Accounts for a dormant company made up to 31 October 2023
20 Oct 2023 CS01 Confirmation statement made on 17 October 2023 with no updates
16 Jan 2023 AA Accounts for a dormant company made up to 31 October 2022
21 Oct 2022 CS01 Confirmation statement made on 17 October 2022 with no updates
30 Mar 2022 CS01 Confirmation statement made on 30 March 2022 with updates
30 Mar 2022 AP01 Appointment of Miss Chunfang Guo as a director on 29 March 2022
30 Mar 2022 TM01 Termination of appointment of Liheng Ruan as a director on 29 March 2022
30 Mar 2022 PSC01 Notification of Chunfang Guo as a person with significant control on 29 March 2022
30 Mar 2022 PSC07 Cessation of Liheng Ruan as a person with significant control on 29 March 2022
24 Feb 2022 PSC04 Change of details for Mr Liheng Ruan as a person with significant control on 17 February 2022
16 Dec 2021 PSC04 Change of details for Mr Liheng Ruan as a person with significant control on 16 December 2021
25 Nov 2021 AA Accounts for a dormant company made up to 31 October 2021
27 Oct 2021 CS01 Confirmation statement made on 16 October 2021 with no updates
14 Sep 2021 PSC01 Notification of Liheng Ruan as a person with significant control on 6 September 2021
13 Sep 2021 PSC09 Withdrawal of a person with significant control statement on 13 September 2021
04 Feb 2021 AA Accounts for a dormant company made up to 31 October 2020
19 Nov 2020 CS01 Confirmation statement made on 16 October 2020 with no updates
05 Nov 2019 AA Accounts for a dormant company made up to 31 October 2019
24 Oct 2019 CS01 Confirmation statement made on 16 October 2019 with no updates
22 Oct 2019 AD01 Registered office address changed from First Floor, Templeback 10 Temple Back Bristol BS1 6FL United Kingdom to Dept 906 196 High Road Wood Green London N22 8HH on 22 October 2019
29 Apr 2019 AA Accounts for a dormant company made up to 31 October 2018
30 Oct 2018 CS01 Confirmation statement made on 16 October 2018 with no updates
17 Oct 2017 NEWINC Incorporation
Statement of capital on 2017-10-17
  • GBP 1,000