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RWE (UK) HEAT ENERGY TECHNOLOGY CO., LTD

Company number 09554981

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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)
19 Apr 2024 TM02 Termination of appointment of Busy Secretary Service Limited as a secretary on 19 April 2024
08 Jun 2023 AA Accounts for a dormant company made up to 30 April 2023
08 Jun 2023 AP04 Appointment of Busy Secretary Service Limited as a secretary on 8 June 2023
08 Jun 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
08 Jun 2023 TM02 Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 8 June 2023
19 May 2022 AA Accounts for a dormant company made up to 30 April 2022
19 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
19 May 2022 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 19 May 2022
25 Mar 2022 AD01 Registered office address changed from Unit G25 Waterfront Studios 1 Dock Road London E16 1AH United Kingdom to 291 Brighton Road South Croydon CR2 6EQ on 25 March 2022
12 May 2021 AA Accounts for a dormant company made up to 30 April 2021
11 May 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
06 May 2020 AA Accounts for a dormant company made up to 30 April 2020
30 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
27 Aug 2019 AA Accounts for a dormant company made up to 30 April 2019
23 Apr 2019 CH01 Director's details changed for Ms Pei Bin Mai on 23 April 2019
23 Apr 2019 CS01 Confirmation statement made on 23 April 2019 with no updates
20 Sep 2018 AA Accounts for a dormant company made up to 30 April 2018
21 May 2018 CS01 Confirmation statement made on 21 May 2018 with no updates
21 May 2018 CH04 Secretary's details changed for Yunma Tianlong International Consulting Co., Limited on 21 May 2018
21 May 2018 AD01 Registered office address changed from Rm 101, Maple House 118 High Street Purley London CR8 2AD United Kingdom to Unit G25 Waterfront Studios 1 Dock Road London E16 1AH on 21 May 2018
29 Jun 2017 PSC01 Notification of Pei Bin Mai as a person with significant control on 29 June 2017
29 Jun 2017 AA Accounts for a dormant company made up to 30 April 2017
29 Jun 2017 CS01 Confirmation statement made on 21 April 2017 with updates
23 May 2016 AA Accounts for a dormant company made up to 30 April 2016
20 May 2016 AR01 Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 10,000