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DEYEAH THERMAL EXCHANGE ENGINEERING CO., LTD

Company number 07434457

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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)
15 Dec 2015	AR01	Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000	View PDF Annual return made up to 25 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
15 Dec 2015	AP04	Appointment of Uk Secretarial Services Limited as a secretary on 25 November 2015	View PDF Appointment of Uk Secretarial Services Limited as a secretary on 25 November 2015 - link opens in a new window - 2 pages (2 pages)
15 Dec 2015	AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 December 2015	View PDF Registered office address changed from Flat 107 25 Indescon Square London E14 9DG to Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP on 15 December 2015 - link opens in a new window - 1 page (1 page)
28 Feb 2015	AA	Accounts for a dormant company made up to 30 November 2014	View PDF Accounts for a dormant company made up to 30 November 2014 - link opens in a new window - 2 pages (2 pages)
26 Nov 2014	AR01	Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100,000	View PDF Annual return made up to 25 November 2014 with full list of shareholders Statement of capital on 2014-11-26 GBP 100,000 - link opens in a new window - 3 pages (3 pages)
26 Nov 2014	AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 26 November 2014	View PDF Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom to Flat 107 25 Indescon Square London E14 9DG on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Flat 107 25 Indescon Square London E14 9DG on 26 November 2014	View PDF Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Flat 107 25 Indescon Square London E14 9DG on 26 November 2014 - link opens in a new window - 1 page (1 page)
26 Nov 2014	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 October 2014	View PDF Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 11 October 2014 - link opens in a new window - 1 page (1 page)
30 Nov 2013	AA	Accounts for a dormant company made up to 30 November 2013	View PDF Accounts for a dormant company made up to 30 November 2013 - link opens in a new window - 2 pages (2 pages)
06 Nov 2013	AR01	Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100,000	View PDF Annual return made up to 30 August 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
06 Nov 2013	AD01	Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 6 November 2013	View PDF Registered office address changed from Chase Business Centre-Chd 39-41 Chase Side London N14 5BP on 6 November 2013 - link opens in a new window - 1 page (1 page)
01 Dec 2012	AA	Accounts for a dormant company made up to 30 November 2012	View PDF Accounts for a dormant company made up to 30 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Sep 2012	AR01	Annual return made up to 30 August 2012 with full list of shareholders	View PDF Annual return made up to 30 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Sep 2012	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary	View PDF Appointment of Sky Charm Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
12 Sep 2012	TM02	Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary	View PDF Termination of appointment of World Trade Enterprises Consultancy Limited as a secretary - link opens in a new window - 1 page (1 page)
07 Sep 2012	AD01	Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 7 September 2012	View PDF Registered office address changed from Flat 107 25 Indescon Square London E14 9DG United Kingdom on 7 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2011	View PDF Accounts for a dormant company made up to 30 November 2011 - link opens in a new window - 2 pages (2 pages)
02 Dec 2011	AR01	Annual return made up to 9 November 2011 with full list of shareholders	View PDF Annual return made up to 9 November 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2010	TM01	Termination of appointment of Qiang Zong as a director	View PDF Termination of appointment of Qiang Zong as a director - link opens in a new window - 1 page (1 page)
09 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 25 pages (25 pages)

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