DTN EUROPE HOLDINGS LIMITED

02665051
46 CHANCERY LANE LONDON ENGLAND WC2A 1JE

Documents

Documents
Date Category Description Pages
27 Nov 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Sep 2024 accounts Amended Accounts 63 Buy now
30 Aug 2024 capital Statement of capital (Section 108) 3 Buy now
24 Aug 2024 accounts Annual Accounts 32 Buy now
23 Aug 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
23 Aug 2024 insolvency Solvency Statement dated 07/08/24 1 Buy now
23 Aug 2024 resolution Resolution 2 Buy now
06 Feb 2024 accounts Amended Accounts 82 Buy now
17 Jan 2024 accounts Amended Accounts 83 Buy now
07 Jan 2024 accounts Amended Accounts 81 Buy now
03 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Sep 2023 accounts Annual Accounts 31 Buy now
21 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Aug 2022 accounts Annual Accounts 30 Buy now
30 Jun 2022 change-of-name Certificate Change Of Name Company 3 Buy now
23 Feb 2022 officers Termination of appointment of director (Roger Mcmahon) 1 Buy now
23 Feb 2022 officers Termination of appointment of director (Mario Cesari) 1 Buy now
26 Nov 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
11 Nov 2021 insolvency Solvency Statement dated 03/11/21 1 Buy now
11 Nov 2021 resolution Resolution 1 Buy now
10 Nov 2021 capital Statement of capital (Section 108) 3 Buy now
10 Nov 2021 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
10 Nov 2021 insolvency Solvency Statement dated 03/11/21 1 Buy now
10 Nov 2021 resolution Resolution 1 Buy now
12 May 2021 accounts Annual Accounts 29 Buy now
26 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Sep 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 Aug 2020 accounts Annual Accounts 27 Buy now
14 Jan 2020 capital Return of Allotment of shares 4 Buy now
29 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2019 accounts Annual Accounts 27 Buy now
05 Jun 2019 officers Appointment of director (Mr Marc Chesover) 2 Buy now
05 Jun 2019 officers Termination of appointment of director (Trillili Bvba) 1 Buy now
05 Jun 2019 officers Termination of appointment of director (Consilium Sprl) 1 Buy now
11 Mar 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
08 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
06 Nov 2018 officers Appointment of director (Mr Roger Mcmahon) 2 Buy now
06 Nov 2018 officers Appointment of director (Mario Cesari) 2 Buy now
05 Nov 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Oct 2018 capital Return of Allotment of shares 4 Buy now
30 Oct 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
16 Oct 2018 capital Return of Allotment of shares 4 Buy now
16 Oct 2018 resolution Resolution 1 Buy now
24 Sep 2018 accounts Annual Accounts 24 Buy now
17 Jul 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
29 Jan 2018 officers Appointment of director (Mr Ben James Leonard Kelly) 2 Buy now
29 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Oct 2017 officers Termination of appointment of director (Simon Philip Morgan) 1 Buy now
02 Oct 2017 accounts Annual Accounts 25 Buy now
19 Sep 2017 officers Appointment of corporate director (Consilium Sprl) 2 Buy now
25 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 1 Buy now
09 Jan 2017 officers Termination of appointment of director (Mark White) 1 Buy now
23 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
02 Nov 2016 officers Appointment of corporate director (Trillili Bvba) 2 Buy now
02 Nov 2016 officers Termination of appointment of director (Laurence Mark Heath) 1 Buy now
02 Nov 2016 officers Appointment of director (Mr Simon Philip Morgan) 2 Buy now
09 Oct 2016 accounts Annual Accounts 24 Buy now
15 Dec 2015 annual-return Annual Return 5 Buy now
15 Dec 2015 address Move Registers To Registered Office Company With New Address 1 Buy now
17 Sep 2015 accounts Annual Accounts 21 Buy now
01 Jun 2015 officers Appointment of director (Laurence Mark Heath) 3 Buy now
01 Jun 2015 officers Termination of appointment of director (Michael Patrick Wilson) 2 Buy now
24 Nov 2014 annual-return Annual Return 5 Buy now
24 Nov 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
27 Oct 2014 officers Termination of appointment of director (Jennifer Campbell) 2 Buy now
27 Oct 2014 officers Termination of appointment of director (Maarten Noort) 2 Buy now
27 Oct 2014 officers Termination of appointment of director (Henricus Adrianus Franciscus Maria Otten) 2 Buy now
27 Oct 2014 officers Appointment of director (Michael Patrick Wilson) 3 Buy now
27 Oct 2014 officers Appointment of director (Mark White) 3 Buy now
18 Sep 2014 accounts Annual Accounts 18 Buy now
18 Jun 2014 mortgage Registration of a charge 21 Buy now
14 Jun 2014 mortgage Registration of a charge 17 Buy now
14 Jun 2014 mortgage Registration of a charge 16 Buy now
14 Jun 2014 mortgage Registration of a charge 22 Buy now
03 May 2014 mortgage Registration of a charge 24 Buy now
27 Mar 2014 mortgage Registration of a charge 51 Buy now
25 Mar 2014 officers Termination of appointment of director (Steven Brown) 2 Buy now
25 Mar 2014 officers Termination of appointment of director (Clive Marshall) 2 Buy now
25 Mar 2014 officers Termination of appointment of director (Andrew Dowsett) 2 Buy now
25 Mar 2014 officers Termination of appointment of secretary (Gareth Bramall) 2 Buy now
22 Mar 2014 mortgage Registration of a charge 17 Buy now
20 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
20 Mar 2014 mortgage Statement of satisfaction of a charge 4 Buy now
09 Jan 2014 annual-return Annual Return 8 Buy now
04 Dec 2013 resolution Resolution 1 Buy now
25 Sep 2013 accounts Annual Accounts 17 Buy now
24 Apr 2013 officers Appointment of secretary (Mr Gareth David Bramall) 1 Buy now
24 Apr 2013 officers Termination of appointment of secretary (Natalie Merritt) 1 Buy now
03 Jan 2013 annual-return Annual Return 8 Buy now
11 Jun 2012 accounts Annual Accounts 16 Buy now
10 Jan 2012 annual-return Annual Return 8 Buy now