Sinochem Europe Holdings Plc

About

Registered Number: 03313063
Date of Incorporation: 30/01/1997 (27 years and 2 months ago)
Company Status: Active
Registered Address: 17th Floor, New Zealand House, London, SW1Y 4TE,

 

Based in London, Sinochem Europe Holdings Plc was registered on 30 January 1997. We don't know the number of employees at the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
WU, Wenlong 19 May 2020 - 1
ZHANG, Wei 26 February 2016 - 1
BAI, Fengqi 14 February 1997 07 March 2000 1
CHEN, Guangquan 14 February 1997 28 July 2000 1
GAO, Tianjie 14 February 1997 28 July 2000 1
HAN, Gensheng 31 October 2001 16 June 2004 1
HAN, Jin 31 January 1997 16 September 1998 1
HUA, Youzhi 14 February 1997 07 March 2000 1
JIANG, Hui 31 January 1997 04 May 1999 1
JIAO, Jimao 26 May 1998 07 March 2000 1
LI, Guangmin 14 February 1997 28 July 2000 1
LI, Xuetao 14 February 1997 26 May 1998 1
LIU, Deshu 26 May 1998 26 February 2016 1
MA, Kai 14 February 1997 26 May 1998 1
SHEN, Yongxiang 31 January 1997 31 October 2001 1
WEI, Youwei 14 February 1997 07 March 2000 1
YANG, Baoheng 31 January 1997 26 May 1998 1
YANG, Hongwei 16 September 1998 28 July 2000 1
ZHANG, Mingzhi 14 February 1997 28 July 2000 1
ZHENG, Dunxun 14 February 1997 26 May 1998 1
Secretary Name Appointed Resigned Total Appointments
ZHANG, Chao 15 February 2012 - 1
JIANG, Yongjin 31 January 1997 31 October 2001 1

Filing History

Document Type Date
AA - Annual Accounts 24 June 2020
TM01 - Termination of appointment of director 08 June 2020
AP01 - Appointment of director 08 June 2020
CS01 - N/A 12 February 2020
AA - Annual Accounts 28 March 2019
CS01 - N/A 06 February 2019
AA - Annual Accounts 20 June 2018
CS01 - N/A 06 February 2018
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 05 May 2017
AA - Annual Accounts 27 March 2017
CS01 - N/A 30 January 2017
AP01 - Appointment of director 04 May 2016
TM01 - Termination of appointment of director 04 May 2016
AA - Annual Accounts 25 April 2016
AR01 - Annual Return 02 February 2016
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 29 January 2016
AD02 - Notification of Single Alternative Inspection Location (SAIL) 29 January 2016
CH01 - Change of particulars for director 29 January 2016
CH03 - Change of particulars for secretary 28 January 2016
TM02 - Termination of appointment of secretary 28 January 2016
AD01 - Change of registered office address 28 January 2016
AP03 - Appointment of secretary 04 December 2015
AA - Annual Accounts 09 June 2015
AR01 - Annual Return 20 March 2015
AD01 - Change of registered office address 24 September 2014
AA - Annual Accounts 14 April 2014
AR01 - Annual Return 01 February 2014
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 04 April 2013
AA - Annual Accounts 25 April 2012
TM02 - Termination of appointment of secretary 02 March 2012
AR01 - Annual Return 10 February 2012
AA - Annual Accounts 13 May 2011
AR01 - Annual Return 24 February 2011
CH01 - Change of particulars for director 23 February 2011
AA - Annual Accounts 30 June 2010
AR01 - Annual Return 26 February 2010
CH03 - Change of particulars for secretary 25 February 2010
CH01 - Change of particulars for director 25 February 2010
CH01 - Change of particulars for director 25 February 2010
AA - Annual Accounts 04 August 2009
363a - Annual Return 15 April 2009
363a - Annual Return 08 April 2009
AA - Annual Accounts 04 August 2008
MEM/ARTS - N/A 09 July 2008
AA - Annual Accounts 24 October 2007
363s - Annual Return 29 March 2007
AA - Annual Accounts 08 August 2006
363s - Annual Return 05 April 2006
AA - Annual Accounts 08 November 2005
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 June 2005
363a - Annual Return 14 March 2005
AA - Annual Accounts 14 December 2004
288b - Notice of resignation of directors or secretaries 07 July 2004
288a - Notice of appointment of directors or secretaries 07 July 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 20 April 2004
363s - Annual Return 01 March 2004
AA - Annual Accounts 04 November 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 10 July 2003
363a - Annual Return 06 May 2003
288c - Notice of change of directors or secretaries or in their particulars 17 April 2003
AA - Annual Accounts 12 November 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 09 July 2002
363s - Annual Return 12 March 2002
AA - Annual Accounts 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
288a - Notice of appointment of directors or secretaries 02 November 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
288b - Notice of resignation of directors or secretaries 02 November 2001
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 03 August 2001
363a - Annual Return 26 February 2001
288c - Notice of change of directors or secretaries or in their particulars 13 February 2001
AA - Annual Accounts 02 November 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
288b - Notice of resignation of directors or secretaries 20 September 2000
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 07 July 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
288b - Notice of resignation of directors or secretaries 04 April 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 March 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 01 March 2000
363s - Annual Return 15 February 2000
AA - Annual Accounts 01 November 1999
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 15 June 1999
288b - Notice of resignation of directors or secretaries 18 May 1999
363a - Annual Return 14 April 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
288b - Notice of resignation of directors or secretaries 29 March 1999
288a - Notice of appointment of directors or secretaries 11 March 1999
288b - Notice of resignation of directors or secretaries 11 March 1999
AA - Annual Accounts 30 September 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288a - Notice of appointment of directors or secretaries 04 August 1998
288b - Notice of resignation of directors or secretaries 04 August 1998
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 July 1998
363s - Annual Return 18 March 1998
SA - Shares agreement 12 March 1998
88(2)P - N/A 12 March 1998
288c - Notice of change of directors or secretaries or in their particulars 26 August 1997
288a - Notice of appointment of directors or secretaries 24 April 1997
288a - Notice of appointment of directors or secretaries 22 April 1997
288a - Notice of appointment of directors or secretaries 21 April 1997
288a - Notice of appointment of directors or secretaries 17 April 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 24 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
288a - Notice of appointment of directors or secretaries 11 February 1997
CERT8 - Certificate to entitle a public company to commence business and borrow 06 February 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 06 February 1997
117 - Application by a public company for certificate to commence business and statutory declaration in support 05 February 1997
225 - Change of Accounting Reference Date 05 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288b - Notice of resignation of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
288a - Notice of appointment of directors or secretaries 05 February 1997
NEWINC - New incorporation documents 30 January 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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