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DTN EUROPE HOLDINGS LIMITED

Company number 02665051

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Confirmation statements / Annual returns Incorporation Officers

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)
27 Nov 2024	CS01	Confirmation statement made on 21 November 2024 with updates	View PDF Confirmation statement made on 21 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
03 Sep 2024	AAMD	Amended full accounts made up to 30 November 2023	View PDF Amended full accounts made up to 30 November 2023 - link opens in a new window - 63 pages (63 pages)
30 Aug 2024	SH19	Statement of capital on 30 August 2024 GBP 1.00	View PDF Statement of capital on 30 August 2024 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
24 Aug 2024	AA	Full accounts made up to 30 November 2023	View PDF Full accounts made up to 30 November 2023 - link opens in a new window - 32 pages (32 pages)
23 Aug 2024	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
23 Aug 2024	CAP-SS	Solvency Statement dated 07/08/24	View PDF Solvency Statement dated 07/08/24 - link opens in a new window - 1 page (1 page)
23 Aug 2024	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)
06 Feb 2024	AAMD	Amended full accounts made up to 30 November 2022	View PDF Amended full accounts made up to 30 November 2022 - link opens in a new window - 82 pages (82 pages)
17 Jan 2024	AAMD	Amended full accounts made up to 30 November 2022	View PDF Amended full accounts made up to 30 November 2022 - link opens in a new window - 83 pages (83 pages)
07 Jan 2024	AAMD	Amended full accounts made up to 30 November 2022	View PDF Amended full accounts made up to 30 November 2022 - link opens in a new window - 81 pages (81 pages)
03 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 31 pages (31 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 30 pages (30 pages)
30 Jun 2022	CERTNM	Company name changed meteogroup LIMITED\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-29	View PDF Company name changed meteogroup LIMITED\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-29 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	TM01	Termination of appointment of Roger Mcmahon as a director on 21 February 2022	View PDF Termination of appointment of Roger Mcmahon as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	TM01	Termination of appointment of Mario Cesari as a director on 21 February 2022	View PDF Termination of appointment of Mario Cesari as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2021	CAP-SS	Solvency Statement dated 03/11/21	View PDF Solvency Statement dated 03/11/21 - link opens in a new window - 1 page (1 page)
11 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Nov 2021	SH19	Statement of capital on 10 November 2021 GBP 46,946.326	View PDF Statement of capital on 10 November 2021 GBP 46,946.326 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2021	CAP-SS	Solvency Statement dated 03/11/21	View PDF Solvency Statement dated 03/11/21 - link opens in a new window - 1 page (1 page)
10 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 03/11/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 03/11/2021 - link opens in a new window - 1 page (1 page)

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DTN EUROPE HOLDINGS LIMITED

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