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DETERTECH HOLDINGS EUROPE LIMITED

Company number 06336142

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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)
31 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
09 Jan 2016 RP04 Second filing of AR01 previously delivered to Companies House made up to 7 August 2015
19 Oct 2015 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 231.14
19 Oct 2015 SH03 Purchase of own shares.
11 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 231.14

Statement of capital on 2016-01-09
  • GBP 231.14
  • ANNOTATION Clarification a second filed AR01 was registered on 09/01/2016.
16 Apr 2015 SH06 Cancellation of shares. Statement of capital on 4 June 2014
  • GBP 231.14
16 Apr 2015 AA Total exemption small company accounts made up to 30 June 2014
02 Sep 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-09-02
  • GBP 231.14
12 Jun 2014 AD01 Registered office address changed from , Unit 2 Blendworth Farmhouse, Blendworth, Horndean, Waterlooville, Hampshrie, PO8 0AG on 12 June 2014
12 Jun 2014 TM01 Termination of appointment of Richard Lang as a director
12 Jun 2014 TM02 Termination of appointment of Sarah Lang as a secretary
03 Apr 2014 AA Total exemption small company accounts made up to 30 June 2013
02 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
Statement of capital on 2013-09-02
  • GBP 256.8
02 Sep 2013 TM01 Termination of appointment of Rutger Tan as a director
08 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
07 Sep 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
02 Apr 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Oct 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
18 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
13 Aug 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
13 Aug 2010 CH01 Director's details changed for Martin Berends on 7 August 2010
13 Aug 2010 CH01 Director's details changed for Rutger Tan on 7 August 2010
07 Apr 2010 AA Total exemption small company accounts made up to 30 June 2009
11 Aug 2009 363a Return made up to 07/08/09; full list of members
05 May 2009 AA Total exemption small company accounts made up to 30 June 2008