PICC SERVICES (EUROPE) LTD.


Registered number: 04104031
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Name: PICC SERVICES (EUROPE) LTD.
PICC SERVICES (EUROPE) LIMITED.
Address: 7 BELL YARD, LONDON, ENGLAND, WC2A 2JR
Incorporation Date: 2000-11-08

Company status: Active


Company Documents

date name form type
2022-04-10 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 AA
2022-11-14 APPOINTMENT TERMINATED, SECRETARY JUNNING LIU TM02
2022-11-10 REGISTERED OFFICE CHANGED ON 10/11/2022 FROM7 BELL YARD 7 BELL YARDLONDONWC2A 2JRENGLAND AD01
2022-11-18 CONFIRMATION STATEMENT MADE ON 08/11/22, NO UPDATES CS01
2022-11-10 REGISTERED OFFICE CHANGED ON 10/11/2022 FROM32 LUDGATE HILL 3RD FLOORLONDONEC4M 7DRUNITED KINGDOM AD01
2021-11-30 CONFIRMATION STATEMENT MADE ON 08/11/21, NO UPDATES CS01
2021-04-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 AA
2020-12-02 CONFIRMATION STATEMENT MADE ON 08/11/20, WITH UPDATES CS01
2020-07-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 AA
2019-11-27 CONFIRMATION STATEMENT MADE ON 08/11/19, NO UPDATES CS01
2019-03-22 FULL ACCOUNTS MADE UP TO 31/12/18 AA
2018-06-04 FULL ACCOUNTS MADE UP TO 31/12/17 AA
2018-12-10 CONFIRMATION STATEMENT MADE ON 08/11/18, NO UPDATES CS01
2017-06-26 SECRETARY APPOINTED MR JUNNING LIU AP03
2017-06-26 APPOINTMENT TERMINATED, SECRETARY ZHUO YANG TM02
2017-05-12 FULL ACCOUNTS MADE UP TO 31/12/16 AA
2017-10-27 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM32 LUDGATE HILL 3RD FLOOR, 32 LUDGATE HILLLONDONEC4M 7DRUNITED KINGDOM AD01
2017-12-13 CONFIRMATION STATEMENT MADE ON 08/11/17, NO UPDATES CS01
2017-10-27 REGISTERED OFFICE CHANGED ON 27/10/2017 FROM65 LEADENHALL STREET3RD FLOORLONDONEC3A 2AD AD01
2016-03-30 FULL ACCOUNTS MADE UP TO 31/12/15 AA
2016-07-26 DIRECTOR APPOINTED MS LIJUN ZHANG AP01
2016-07-28 APPOINTMENT TERMINATED, DIRECTOR JIANJUN ZHANG TM01
2016-11-10 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES CS01
2015-05-21 FULL ACCOUNTS MADE UP TO 31/12/14 AA
2015-11-09 08/11/15 FULL LIST AR01
2014-11-10 08/11/14 FULL LIST AR01
2014-09-19 FULL ACCOUNTS MADE UP TO 31/12/13 AA
2013-11-08 08/11/13 FULL LIST AR01
2013-07-17 FULL ACCOUNTS MADE UP TO 31/12/12 AA
2012-11-09 08/11/12 FULL LIST AR01
2012-05-24 FULL ACCOUNTS MADE UP TO 31/12/11 AA
2011-04-18 FULL ACCOUNTS MADE UP TO 31/12/10 AA
2011-11-14 08/11/11 FULL LIST AR01
2010-11-24 DIRECTOR'S CHANGE OF PARTICULARS / JIANJUN ZHANG / 24/11/2010 CH01
2010-11-24 08/11/10 FULL LIST AR01
2010-03-11 APPOINTMENT TERMINATED, DIRECTOR XIAOKANG XU TM01
2010-03-11 APPOINTMENT TERMINATED, SECRETARY XIAOKANG XU TM02
2010-03-11 SECRETARY APPOINTED ZHUO YANG AP03
2010-04-19 FULL ACCOUNTS MADE UP TO 31/12/09 AA
2009-03-19 FULL ACCOUNTS MADE UP TO 31/12/08 AA
2009-11-26 08/11/09 FULL LIST AR01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / JIANJUN ZHANG / 08/11/2009 CH01
2009-11-26 DIRECTOR'S CHANGE OF PARTICULARS / XIAOKANG XU / 08/11/2009 CH01
2008-11-10 RETURN MADE UP TO 08/11/08; FULL LIST OF MEMBERS 363a
2008-03-27 FULL ACCOUNTS MADE UP TO 31/12/07 AA
2007-04-10 FULL ACCOUNTS MADE UP TO 31/12/06 AA
2007-11-29 RETURN MADE UP TO 08/11/07; FULL LIST OF MEMBERS 363a
2006-11-28 RETURN MADE UP TO 08/11/06; FULL LIST OF MEMBERS 363s
2006-03-14 FULL ACCOUNTS MADE UP TO 31/12/05 AA
2005-12-06 RETURN MADE UP TO 08/11/05; FULL LIST OF MEMBERS 363s
2005-09-06 FULL ACCOUNTS MADE UP TO 31/12/04 AA
2005-08-24 NEW DIRECTOR APPOINTED 288a
2005-12-06 SECRETARY RESIGNED 363(288)
2005-12-06 NEW SECRETARY APPOINTED 288a
2004-05-12 NEW DIRECTOR APPOINTED 288a
2004-05-12 DIRECTOR RESIGNED 288b
2004-11-01 RETURN MADE UP TO 08/11/04; FULL LIST OF MEMBERS 363s
2004-08-31 FULL ACCOUNTS MADE UP TO 31/12/03 AA
2003-09-02 FULL ACCOUNTS MADE UP TO 31/12/02 AA
2003-11-13 RETURN MADE UP TO 08/11/03; FULL LIST OF MEMBERS 363s

Last update: 2024-09-26 22:01:57