MITCE HEATING LTD.

Company number 08377727

Date	Type	Description	View / Download
10 Dec 2017	CS01	Confirmation statement made on 10 December 2017 with updates	(4 pages)
10 Dec 2017	TM01	Termination of appointment of Mai Mai Ti Ai Li as a director on 17 November 2017	(1 page)
10 Dec 2017	AP01	Appointment of Juanjuan Zhao as a director on 17 November 2017	(2 pages)
10 Dec 2017	PSC07	Cessation of Berik Turlin as a person with significant control on 17 November 2017	(1 page)
10 Dec 2017	PSC07	Cessation of Mai Mai Ti Ai Li as a person with significant control on 17 November 2017	(1 page)
10 Dec 2017	PSC01	Notification of Juanjuan Zhao as a person with significant control on 17 November 2017	(2 pages)
20 Feb 2017	AD01	Registered office address changed from First Floor 41 Chalton Street London NW1 1JD United Kingdom to Lower Ground Floor One George Yard London EC3V 9DF on 20 February 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 28 January 2017 with updates	(6 pages)
01 Feb 2017	AA	Accounts for a dormant company made up to 31 January 2017	(2 pages) Download iXBRL
11 Feb 2016	AA	Accounts for a dormant company made up to 31 January 2016	(2 pages) Download iXBRL
11 Feb 2016	AR01	Annual return made up to 28 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100	(4 pages)
11 Feb 2016	CH04	Secretary's details changed for Baililai Secretarial (U.K.) Limited on 12 March 2015	(1 page)
05 Aug 2015	AD01	Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX to First Floor 41 Chalton Street London NW1 1JD on 5 August 2015	(1 page)
17 Feb 2015	AA	Accounts for a dormant company made up to 31 January 2015	(2 pages)
11 Feb 2015	AR01	Annual return made up to 28 January 2015 with full list of shareholders Statement of capital on 2015-02-11 GBP 100	(4 pages)
04 Apr 2014	AA	Accounts for a dormant company made up to 31 January 2014	(2 pages)
04 Apr 2014	AR01	Annual return made up to 28 January 2014 with full list of shareholders Statement of capital on 2014-04-04 GBP 100	(4 pages)
28 Jan 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)