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DANTEC LIMITED

Company number 07700859

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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)
08 Jun 2020 PSC07 Cessation of Katrin Jakobsen as a person with significant control on 31 May 2020
08 Jun 2020 PSC07 Cessation of Karsten Ehlers as a person with significant control on 31 May 2020
08 Jun 2020 PSC07 Cessation of Kai Ehlers as a person with significant control on 31 May 2020
08 Jun 2020 CS01 Confirmation statement made on 4 June 2020 with updates
20 Apr 2020 PSC09 Withdrawal of a person with significant control statement on 20 April 2020
21 Jan 2020 CS01 Confirmation statement made on 10 January 2020 with no updates
05 Dec 2019 MR04 Satisfaction of charge 3 in full
28 Nov 2019 AP01 Appointment of Mr Christoph Bretthauer as a director on 28 November 2019
01 Nov 2019 TM01 Termination of appointment of Jürgen Harengel as a director on 30 October 2019
11 Jun 2019 AA Accounts for a small company made up to 31 December 2018
10 Jan 2019 CS01 Confirmation statement made on 10 January 2019 with updates
20 Dec 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-12-19
20 Dec 2018 CONNOT Change of name notice
29 Oct 2018 CS01 Confirmation statement made on 26 October 2018 with no updates
14 Jun 2018 AA Accounts for a small company made up to 31 December 2017
08 Nov 2017 CS01 Confirmation statement made on 26 October 2017 with no updates
08 Nov 2017 PSC01 Notification of Katrin Jakobsen as a person with significant control on 6 April 2016
08 Nov 2017 PSC01 Notification of Karsten Ehlers as a person with significant control on 6 April 2016
08 Nov 2017 PSC01 Notification of Kai Ehlers as a person with significant control on 6 April 2016
17 Jul 2017 AA Full accounts made up to 31 December 2016
27 Jan 2017 AA Full accounts made up to 30 April 2016
03 Nov 2016 CS01 Confirmation statement made on 26 October 2016 with updates
28 Jul 2016 AA01 Current accounting period shortened from 30 April 2017 to 31 December 2016
17 May 2016 CH01 Director's details changed for Mr Derek William Connolly on 12 May 2016
11 Mar 2016 SH08 Change of share class name or designation