| Date | Description |
|---|
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/24, NO UPDATES |
| 2024-07-08 |
update statutory_documents INVESTMENT OF 22.5 MILLION RMB TO ESTABLISH JOINT VENTURE 30/11/2023 |
| 2024-07-08 |
update statutory_documents JOINT VENTURE 27/06/2024 |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-03-28 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2023-12-05 |
update statutory_documents DIRECTOR APPOINTED MR WEI DENG |
| 2023-12-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIEGANG HU |
| 2023-10-10 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2023-10-10 |
update statutory_documents ALTER ARTICLES 11/06/2023 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
| 2023-06-07 |
delete source_ip 193.33.254.140 |
| 2023-06-07 |
insert source_ip 34.117.168.233 |
| 2023-06-07 |
update robots_txt_status www.changanuk.com: 404 => 200 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-03-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-02-24 |
update robots_txt_status www.changanuk.com: 0 => 404 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JUN LI |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QIANG LIU |
| 2022-02-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QINGHONG LIU |
| 2021-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR XIAOYU ZHANG |
| 2021-03-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-06-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES |
| 2020-04-20 |
update statutory_documents DIRECTOR APPOINTED MR QIANG LIU |
| 2020-04-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LONG MIN |
| 2019-10-07 |
update num_mort_outstanding 1 => 0 |
| 2019-10-07 |
update num_mort_satisfied 0 => 1 |
| 2019-10-04 |
delete alias Changan Corporation |
| 2019-09-20 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 072954480001 |
| 2019-07-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/19, WITH UPDATES |
| 2019-06-19 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 26393935 |
| 2019-06-14 |
update statutory_documents 11/06/19 STATEMENT OF CAPITAL GBP 24820001 |
| 2019-05-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-05-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-05-05 |
insert alias Changan Corporation |
| 2019-04-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-10 |
insert address Building 3500, Parkside, Birmingham Business Park, Birmingham, B37 7YG |
| 2018-07-10 |
insert email gd..@changanuk.com |
| 2018-07-10 |
insert terms_pages_linkeddomain aboutcookies.org |
| 2018-07-10 |
insert terms_pages_linkeddomain allaboutcookies.org |
| 2018-06-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/18, NO UPDATES |
| 2018-04-10 |
update statutory_documents DIRECTOR APPOINTED MR LONG MIN |
| 2018-04-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZHANGSONG ZHAN |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-07-07 |
update num_mort_charges 0 => 1 |
| 2017-07-07 |
update num_mort_outstanding 0 => 1 |
| 2017-07-04 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHONGQING CHANGAN AUTOMOBILE CO., LTD |
| 2017-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/17, WITH UPDATES |
| 2017-06-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072954480001 |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED DR TIEGANG HU |
| 2017-03-27 |
update statutory_documents DIRECTOR APPOINTED MS JUN LI |
| 2017-03-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR QING ZHANG |
| 2017-01-17 |
update statutory_documents ALTER ARTICLES 13/12/2016 |
| 2016-12-21 |
update statutory_documents 13/12/16 STATEMENT OF CAPITAL GBP 24820000 |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-25 => 2016-06-25 |
| 2016-08-07 |
update returns_next_due_date 2016-07-23 => 2017-07-23 |
| 2016-07-18 |
update statutory_documents 25/06/16 FULL LIST |
| 2016-06-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-06-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-05-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2016-01-18 |
update statutory_documents ALTER ARTICLES 26/10/2015 |
| 2016-01-18 |
update statutory_documents 26/10/15 STATEMENT OF CAPITAL GBP 19030000 |
| 2015-10-28 |
delete address No 1 Nottingham Science Park
Jesse Boot Avenue
Nottingham
NG7 2RU |
| 2015-10-28 |
delete phone +44 (0)115 951 7400 |
| 2015-10-28 |
insert address Birmingham Business Park
Birmingham
B37 7YG |
| 2015-10-28 |
insert address Parkside, Birmingham Business Park, Birmingham B37 7YG |
| 2015-10-28 |
insert phone +44 (0)121 277 8000 |
| 2015-10-28 |
update primary_contact No 1 Nottingham Science Park
Jesse Boot Avenue
Nottingham
NG7 2RU => Birmingham Business Park
Birmingham
B37 7YG |
| 2015-10-07 |
delete address NO 1 NOTTINGHAM SCIENCE PARK JESSE BOOT AVENUE NOTTINGHAM NG7 2RU |
| 2015-10-07 |
insert address BUILDING 3500 PARKSIDE BIRMINGHAM BUSINESS PARK BIRMINGHAM UNITED KINGDOM B37 7YG |
| 2015-10-07 |
update registered_address |
| 2015-09-29 |
update statutory_documents REGISTERED OFFICE CHANGED ON 29/09/2015 FROM
NO 1 NOTTINGHAM SCIENCE PARK
JESSE BOOT AVENUE
NOTTINGHAM
NG7 2RU |
| 2015-08-08 |
update returns_last_madeup_date 2014-06-25 => 2015-06-25 |
| 2015-08-08 |
update returns_next_due_date 2015-07-23 => 2016-07-23 |
| 2015-07-13 |
update statutory_documents 25/06/15 FULL LIST |
| 2015-06-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-06-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-05-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update account_category SMALL => FULL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-25 => 2014-06-25 |
| 2014-07-07 |
update returns_next_due_date 2014-07-23 => 2015-07-23 |
| 2014-06-27 |
update statutory_documents 25/06/14 FULL LIST |
| 2014-05-22 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2014-03-12 |
delete career_pages_linkeddomain globalchana.com |
| 2014-03-12 |
delete contact_pages_linkeddomain globalchana.com |
| 2014-03-12 |
delete index_pages_linkeddomain globalchana.com |
| 2014-03-12 |
delete terms_pages_linkeddomain globalchana.com |
| 2014-03-12 |
insert about_pages_linkeddomain globalchangan.com |
| 2014-03-12 |
insert career_pages_linkeddomain globalchangan.com |
| 2014-03-12 |
insert contact_pages_linkeddomain globalchangan.com |
| 2014-03-12 |
insert index_pages_linkeddomain globalchangan.com |
| 2014-03-12 |
insert terms_pages_linkeddomain globalchangan.com |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-07 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-25 => 2013-06-25 |
| 2013-08-01 |
update returns_next_due_date 2013-07-23 => 2014-07-23 |
| 2013-07-05 |
update statutory_documents 25/06/13 FULL LIST |
| 2013-06-29 |
update website_status DNSError => OK |
| 2013-06-21 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-21 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-21 |
delete sic_code 7310 - R & d on nat sciences & engineering |
| 2013-06-21 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-25 => 2012-06-25 |
| 2013-06-21 |
update returns_next_due_date 2012-07-23 => 2013-07-23 |
| 2013-06-05 |
update website_status OK => DNSError |
| 2013-05-29 |
update robots_txt_status www.changanuk.com: 200 => 0 |
| 2013-05-16 |
update website_status FlippedRobotsTxt => OK |
| 2013-04-28 |
update website_status OK => FlippedRobotsTxt |
| 2012-08-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / QINGHONG LIU / 17/08/2012 |
| 2012-07-20 |
update statutory_documents 25/06/12 FULL LIST |
| 2012-07-11 |
update statutory_documents DIRECTOR APPOINTED ZHANGSONG ZHAN |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED QING ZHANG |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED QINGHONG LIU |
| 2012-07-09 |
update statutory_documents DIRECTOR APPOINTED XIAOYU ZHANG |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HONG JIANG |
| 2012-07-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEI LI |
| 2012-06-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2011-11-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-11-11 |
update statutory_documents PREVSHO FROM 30/06/2011 TO 31/12/2010 |
| 2011-11-11 |
update statutory_documents 25/06/11 FULL LIST |
| 2011-06-15 |
update statutory_documents DIRECTOR APPOINTED HONG JIANG |
| 2011-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HUA ZHU |
| 2010-06-25 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |