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D-LINE (EUROPE) LIMITED

Company number 05193249

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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)
16 Jan 2017 AA Accounts for a small company made up to 31 May 2016
29 Jul 2016 CS01 Confirmation statement made on 29 July 2016 with updates
27 Jul 2016 AP01 Appointment of Mr Jeremy Peter Middleton as a director on 1 July 2016
27 Jul 2016 AD01 Registered office address changed from , D-Line (Europe) Ltd Double Row, Seaton Delaval, Whitley Bay, Tyne & Wear to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on 27 July 2016
29 Feb 2016 AA Accounts for a small company made up to 31 May 2015
29 Jul 2015 AR01 Annual return made up to 29 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 987,944
24 Feb 2015 AA Accounts for a small company made up to 31 May 2014
06 Aug 2014 AR01 Annual return made up to 29 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 987,944
19 Mar 2014 AA Accounts for a small company made up to 31 May 2013
29 Jul 2013 AR01 Annual return made up to 29 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-29
20 Jun 2013 AP01 Appointment of Mr Michael Hogan as a director
14 Nov 2012 AA Accounts for a small company made up to 31 May 2012
01 Aug 2012 AR01 Annual return made up to 29 July 2012 with full list of shareholders
01 Aug 2012 AD01 Registered office address changed from , D-Line (Europe) Ltd Double Row, Seaton Delaval, Whitley Bay, Tyne & Wear, NE25 0PP, United Kingdom on 1 August 2012
01 Aug 2012 AD01 Registered office address changed from , Unit B2 Morston Quays, Stephenson Street, Wallsend, Tyne & Wear, NE28 6UE, England on 1 August 2012
17 Oct 2011 AA Accounts for a small company made up to 31 May 2011
16 Aug 2011 AR01 Annual return made up to 29 July 2011 with full list of shareholders
10 Feb 2011 AA Accounts for a small company made up to 31 May 2010
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
10 Sep 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jul 2010 AR01 Annual return made up to 29 July 2010 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 19/03/2024.
30 Jul 2010 CH01 Director's details changed for Paul David Ruddick on 28 July 2010
25 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 5
02 Jun 2010 MG01 Particulars of a mortgage or charge / charge no: 4