DTN EUROPE UK LTD

Company number 03288270

Date	Type	Description	View / Download
21 Sep 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
17 Jul 2018	PSC09	Withdrawal of a person with significant control statement on 17 July 2018	(2 pages)
17 Jul 2018	MA	Memorandum and Articles of Association	(6 pages)
17 Jul 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Jan 2018	AP01	Appointment of Mr Ben James Leonard Kelly as a director on 15 January 2018	(2 pages)
14 Dec 2017	CS01	Confirmation statement made on 5 December 2017 with no updates	(3 pages)
17 Oct 2017	TM01	Termination of appointment of Simon Philip Morgan as a director on 13 October 2017	(1 page)
30 Sep 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
19 Sep 2017	AP02	Appointment of Consilium Sprl as a director on 1 September 2017	(2 pages)
25 Jul 2017	PSC02	Notification of Meteogroup Limited as a person with significant control on 6 April 2016	(1 page)
09 Jan 2017	TM01	Termination of appointment of Mark White as a director on 9 January 2017	(1 page)
19 Dec 2016	CS01	Confirmation statement made on 5 December 2016 with updates	(5 pages)
09 Nov 2016	AP02	Appointment of Trillili Bvba as a director on 26 October 2016	(2 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
22 Dec 2015	AR01	Annual return made up to 5 December 2015 with full list of shareholders Statement of capital on 2015-12-22 GBP 1,000	(5 pages)
22 Dec 2015	TM01	Termination of appointment of Michael Patrick Wilson as a director on 9 December 2015	(1 page)
22 Dec 2015	AP01	Appointment of Mr Simon Philip Morgan as a director on 10 December 2015	(2 pages)
17 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
08 Dec 2014	AR01	Annual return made up to 5 December 2014 with full list of shareholders Statement of capital on 2014-12-08 GBP 1,000	(5 pages)
08 Dec 2014	AD02	Register inspection address has been changed from C/O Barlow Robbins Llp the Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom to 292 Vauxhall Bridge Road London SW1V 1AE	(1 page)
27 Oct 2014	TM01	Termination of appointment of Jennifer Campbell as a director on 22 September 2014	(2 pages)
27 Oct 2014	TM01	Termination of appointment of Maarten Noort as a director on 22 September 2014	(2 pages)
27 Oct 2014	AP01	Appointment of Michael Patrick Wilson as a director on 22 September 2014	(3 pages)
18 Sep 2014	AA	Full accounts made up to 31 December 2013	(18 pages)
25 Mar 2014	TM01	Termination of appointment of Steven Brown as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7

Next