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DTE AGENCY UK LTD

Company number 07988561

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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)
17 Nov 2017 CH01 Director's details changed for Mr Jonathan Edward Thomas Hornby on 10 November 2017
21 Apr 2017 CS01 Confirmation statement made on 13 March 2017 with updates
31 Jan 2017 AP01 Appointment of Laura Kimbell as a director on 27 January 2017
22 Dec 2016 AA Micro company accounts made up to 31 March 2016
04 May 2016 AR01 Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-05-04
  • GBP 100
08 Dec 2015 CH01 Director's details changed for Jonathan Edward Thomas Hornby on 26 November 2015
04 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
13 Mar 2015 AR01 Annual return made up to 13 March 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 100
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Apr 2014 AR01 Annual return made up to 13 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 100
11 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
16 Apr 2013 AP01 Appointment of Jonathan Edward Thomas Hornby as a director
16 Apr 2013 TM01 Termination of appointment of Dmytro Alesin as a director
  • ANNOTATION This document is a duplicate of TM01 registered on 11/04/2013
16 Apr 2013 AD01 Registered office address changed from Unit 3 Trident Industrial Estate Blackthorne Road Colnbrook Berkshire SL3 0AX United Kingdom on 16 April 2013
11 Apr 2013 TM01 Termination of appointment of Dmytro Alesin as a director
17 Jan 2013 AR01 Annual return made up to 17 January 2013 with full list of shareholders
04 Dec 2012 AP01 Appointment of Mr Valerii Kondakov as a director
13 Mar 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)