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DTN EUROPE HOLDINGS LIMITED

Company number 02665051

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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
31 Aug 2011 AP01 Appointment of Andrew John Dowsett as a director
21 Jun 2011 AP01 Appointment of Maarten Noort as a director
21 Mar 2011 CERTNM Company name changed meteo consult U.K. LIMITED\certificate issued on 21/03/11
  • RES15 ‐ Change company name resolution on 2011-03-07
21 Mar 2011 CONNOT Change of name notice
02 Mar 2011 AP01 Appointment of Mr Steven John Brown as a director
02 Mar 2011 AP01 Appointment of Mr Clive Paul Marshall as a director
16 Feb 2011 SH01 Statement of capital following an allotment of shares on 31 January 2011
  • GBP 100
03 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
28 Sep 2010 AA Full accounts made up to 31 December 2009
13 Jan 2010 CH03 Secretary's details changed for Natalie Sarah Merritt on 17 December 2009
10 Dec 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
10 Dec 2009 CH01 Director's details changed for Ir Henricus Adrianus Franciscus Maria Otten on 1 October 2009
09 Dec 2009 CH01 Director's details changed for Jennifer Campbell on 1 October 2009
09 Dec 2009 AD03 Register(s) moved to registered inspection location
09 Dec 2009 AD02 Register inspection address has been changed
25 Nov 2009 CH03 Secretary's details changed for Natalie Sarah Greenwood on 20 February 2009
29 Oct 2009 AA Full accounts made up to 31 December 2008
05 Dec 2008 363a Return made up to 21/11/08; full list of members
03 Nov 2008 MEM/ARTS Memorandum and Articles of Association
03 Nov 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement aproved 16/10/2008
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 1
29 Oct 2008 395 Particulars of a mortgage or charge / charge no: 2
08 May 2008 AA Full accounts made up to 31 December 2007
14 Dec 2007 363a Return made up to 21/11/07; full list of members