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DOT HILL SYSTEMS EUROPE LTD

Company number 03123600

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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)
21 Aug 2018 AP01 Appointment of Kathryn Rajeck Scolnick as a director on 17 August 2018
21 Aug 2018 TM01 Termination of appointment of David H Morton as a director on 17 August 2018
05 Mar 2018 AA Full accounts made up to 31 December 2016
22 Dec 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
18 Dec 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
21 Aug 2017 CS01 Confirmation statement made on 21 August 2017 with updates
08 Jun 2017 TM01 Termination of appointment of Regan Johanna Macpherson as a director on 12 May 2017
08 Jun 2017 TM02 Termination of appointment of Regan Johanna Macpherson as a secretary on 12 May 2017
02 Nov 2016 CS01 Confirmation statement made on 2 November 2016 with updates
20 Sep 2016 AA Full accounts made up to 31 December 2015
27 Jul 2016 AP01 Appointment of Mr David Morton as a director on 18 July 2016
27 Jul 2016 AP01 Appointment of Ms Regan Johanna Macpherson as a director on 18 July 2016
26 Jul 2016 AD01 Registered office address changed from 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG to 100 New Bridge Street London EC4V 6JA on 26 July 2016
26 Jul 2016 AP03 Appointment of Ms Regan Johanna Macpherson as a secretary on 18 July 2016
26 Jul 2016 TM01 Termination of appointment of Hanif Ismail Jamal as a director on 18 July 2016
26 Jul 2016 TM01 Termination of appointment of Dana Wayne Kammersgard as a director on 18 July 2016
26 Jul 2016 TM02 Termination of appointment of Hanif Ismail Jamal as a secretary on 18 July 2016
24 Nov 2015 AR01 Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 1,000
03 Nov 2015 AD01 Registered office address changed from 10 Perrins Lane London NW3 1QY to 2nd Floor 201 Haverstock Hill Belsize Park London NW3 4QG on 3 November 2015
18 Jun 2015 AA Full accounts made up to 31 December 2014
10 Nov 2014 AR01 Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 1,000
30 Jul 2014 AA Full accounts made up to 31 December 2013
08 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-08
  • GBP 1,000
01 Nov 2013 AA Full accounts made up to 31 December 2012
09 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders