| Date | Description |
|---|
| 2025-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/25, NO UPDATES |
| 2024-07-26 |
update statutory_documents DIRECTOR APPOINTED BRETT JOHN ROBERT SALT |
| 2024-07-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW DUSCI |
| 2024-05-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/23 |
| 2024-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/24, NO UPDATES |
| 2024-03-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM CLARKE / 24/07/2023 |
| 2024-03-27 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 24/07/2023 |
| 2024-02-28 |
update statutory_documents DIRECTOR APPOINTED SZE TOO YU WAY |
| 2024-02-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANQI JIANG |
| 2024-01-19 |
update statutory_documents DIRECTOR APPOINTED MR IVAN MARK VELLA |
| 2024-01-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL NOSSAL |
| 2023-08-07 |
delete address 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2023-08-07 |
insert address C/O TMF GROUP, 13TH FLOOR ONE ANGEL COURT LONDON UNITED KINGDOM EC2R 7HJ |
| 2023-08-07 |
update registered_address |
| 2023-07-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/07/2023 FROM
8TH FLOOR 20 FARRINGDON STREET
LONDON
EC4A 4AB
UNITED KINGDOM |
| 2023-06-07 |
update account_category SMALL => FULL |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-04-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-10-26 |
update statutory_documents DIRECTOR APPOINTED MICHAEL NOSSAL |
| 2022-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER BRADFORD |
| 2022-08-07 |
update account_category FULL => SMALL |
| 2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-04 |
update statutory_documents SOLVENCY STATEMENT DATED 28/07/22 |
| 2022-08-04 |
update statutory_documents REDUCE ISSUED CAPITAL 28/07/2022 |
| 2022-08-04 |
update statutory_documents 04/08/22 STATEMENT OF CAPITAL GBP 365335388 |
| 2022-08-04 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2022-07-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-08 |
update statutory_documents SECOND FILING OF CONFIRMATION STATEMENT DATED 10/05/2022 |
| 2022-05-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, WITH UPDATES |
| 2021-12-21 |
update statutory_documents DIRECTOR APPOINTED JAMES WILLIAM CLARKE |
| 2021-12-13 |
update statutory_documents 18/08/21 STATEMENT OF CAPITAL GBP 365335338 |
| 2021-11-23 |
update statutory_documents NOTIFICATION OF PSC STATEMENT ON 18/08/2021 |
| 2021-11-22 |
update statutory_documents CESSATION OF WEIPING JIANG AS A PSC |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-08-07 |
update num_mort_outstanding 7 => 1 |
| 2021-08-07 |
update num_mort_satisfied 0 => 6 |
| 2021-08-07 |
update statutory_documents 30/06/21 STATEMENT OF CAPITAL GBP 362988388 |
| 2021-07-22 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-07-22 |
update statutory_documents ADOPT ARTICLES 28/06/2021 |
| 2021-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089606070004 |
| 2021-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089606070006 |
| 2021-07-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089606070007 |
| 2021-07-08 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089606070003 |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DONG YAN |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RAJ SURENDRAN |
| 2021-07-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ZOU JUN |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED ANQI JIANG |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED FRANK HA |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED MATTHEW EUGENE DUSCI |
| 2021-07-06 |
update statutory_documents DIRECTOR APPOINTED PETER JOHN LUCKHURST BRADFORD |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089606070002 |
| 2021-07-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 089606070005 |
| 2021-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, NO UPDATES |
| 2021-02-08 |
insert company_previous_name TIANQI UK LIMITED |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-02-08 |
update name TIANQI UK LIMITED => TIANQI LITHIUM ENERGY AUSTRALIA PTY LTD |
| 2021-02-08 |
update num_mort_charges 4 => 7 |
| 2021-02-08 |
update num_mort_outstanding 4 => 7 |
| 2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089606070006 |
| 2021-01-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089606070007 |
| 2020-12-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089606070005 |
| 2020-12-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-06 |
update statutory_documents COMPANY NAME CHANGED TIANQI UK LIMITED
CERTIFICATE ISSUED ON 06/12/20 |
| 2020-11-06 |
update statutory_documents DIRECTOR APPOINTED DONG YAN |
| 2020-11-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VINCENT CHESHIRE |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED RAJ KUMAR SURENDRAN |
| 2020-10-20 |
update statutory_documents DIRECTOR APPOINTED ZOU JUN |
| 2020-10-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WEI WU |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 2020-04-02 |
update statutory_documents DIRECTOR APPOINTED MR VINCENT CHESHIRE |
| 2020-04-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR STEPHEN NORTON |
| 2020-01-07 |
update num_mort_charges 1 => 4 |
| 2020-01-07 |
update num_mort_outstanding 1 => 4 |
| 2019-12-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089606070004 |
| 2019-12-09 |
update statutory_documents ADOPT ARTICLES 03/12/2019 |
| 2019-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089606070002 |
| 2019-12-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089606070003 |
| 2019-11-26 |
update statutory_documents ADOPT ARTICLES 18/11/2019 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-09-07 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 2019-09-07 |
insert address 8TH FLOOR 20 FARRINGDON STREET LONDON UNITED KINGDOM EC4A 4AB |
| 2019-09-07 |
update registered_address |
| 2019-08-08 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 2019-08-05 |
update statutory_documents REGISTERED OFFICE CHANGED ON 05/08/2019 FROM
5TH FLOOR 6 ST. ANDREW STREET
LONDON
EC4A 3AE |
| 2019-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN WILLIAM SPENCER NORTON / 05/08/2019 |
| 2019-04-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 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 |
| 2018-09-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-04-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES |
| 2017-08-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-07-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES |
| 2017-01-03 |
update statutory_documents DIRECTOR APPOINTED MR STEPHEN WILLIAM SPENCER NORTON |
| 2017-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROY ARTHUR |
| 2016-12-21 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-21 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-05-13 |
update returns_last_madeup_date 2015-03-26 => 2016-03-26 |
| 2016-05-13 |
update returns_next_due_date 2016-04-23 => 2017-04-23 |
| 2016-04-22 |
update statutory_documents 26/03/16 FULL LIST |
| 2015-12-09 |
update account_category NO ACCOUNTS FILED => FULL |
| 2015-12-09 |
update accounts_last_madeup_date null => 2014-12-31 |
| 2015-12-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-08-20 |
update statutory_documents SOLVENCY STATEMENT DATED 11/08/15 |
| 2015-08-20 |
update statutory_documents REDUCE ISSUED CAPITAL 11/08/2015 |
| 2015-08-20 |
update statutory_documents 20/08/15 STATEMENT OF CAPITAL GBP 185124078 |
| 2015-08-20 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-06-09 |
delete address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2015-06-09 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE |
| 2015-06-09 |
insert sic_code 74990 - Non-trading company |
| 2015-06-09 |
update registered_address |
| 2015-06-09 |
update returns_last_madeup_date null => 2015-03-26 |
| 2015-06-09 |
update returns_next_due_date 2015-04-23 => 2016-04-23 |
| 2015-06-03 |
update statutory_documents SOLVENCY STATEMENT DATED 03/06/15 |
| 2015-06-03 |
update statutory_documents REDUCE ISSUED CAPITAL 03/06/2015 |
| 2015-06-03 |
update statutory_documents 03/06/15 STATEMENT OF CAPITAL GBP 266491180 |
| 2015-06-03 |
update statutory_documents STATEMENT BY DIRECTORS |
| 2015-05-28 |
update statutory_documents 26/03/15 FULL LIST |
| 2014-07-07 |
update num_mort_charges 0 => 1 |
| 2014-07-07 |
update num_mort_outstanding 0 => 1 |
| 2014-06-26 |
update statutory_documents 24/06/14 STATEMENT OF CAPITAL GBP 291042740 |
| 2014-06-07 |
delete address C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET LONDON UNITED KINGDOM EC2Y 8HQ |
| 2014-06-07 |
insert address 5TH FLOOR 6 ST. ANDREW STREET LONDON UNITED KINGDOM EC4A 3AE |
| 2014-06-07 |
update registered_address |
| 2014-06-02 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 089606070001 |
| 2014-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2014 FROM
C/O HACKWOOD SECRETARIES LIMITED ONE SILK STREET
LONDON
EC2Y 8HQ
UNITED KINGDOM |
| 2014-05-20 |
update statutory_documents DIRECTOR APPOINTED MR ROY NEIL ARTHUR |
| 2014-05-20 |
update statutory_documents CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 2014-03-26 |
update statutory_documents CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 2014-03-26 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |