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DEA GLOBAL LIMITED

Company number 08278802

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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)
09 Nov 2015	AR01	Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 46,000	View PDF Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 46,000 - link opens in a new window - 5 pages (5 pages)
21 Jul 2015	TM01	Termination of appointment of Sylke Schauer as a director on 18 July 2015	View PDF Termination of appointment of Sylke Schauer as a director on 18 July 2015 - link opens in a new window - 1 page (1 page)
20 Apr 2015	MR01	Registration of charge 082788020001, created on 2 April 2015	View PDF Registration of charge 082788020001, created on 2 April 2015 - link opens in a new window - 28 pages (28 pages)
23 Mar 2015	CERTNM	Company name changed rwe dea global LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17	View PDF Company name changed rwe dea global LIMITED\certificate issued on 23/03/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-03-17 - link opens in a new window - 3 pages (3 pages)
09 Mar 2015	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 8 pages (8 pages)
24 Feb 2015	AP03	Appointment of Ms Gemma Louise Byrne as a secretary on 23 February 2015	View PDF Appointment of Ms Gemma Louise Byrne as a secretary on 23 February 2015 - link opens in a new window - 2 pages (2 pages)
12 Dec 2014	TM02	Termination of appointment of Sandra Redding as a secretary on 3 December 2014	View PDF Termination of appointment of Sandra Redding as a secretary on 3 December 2014 - link opens in a new window - 1 page (1 page)
04 Nov 2014	AR01	Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 26,000	View PDF Annual return made up to 2 November 2014 with full list of shareholders Statement of capital on 2014-11-04 GBP 26,000 - link opens in a new window - 6 pages (6 pages)
30 Jun 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
23 Dec 2013	SH01	Statement of capital following an allotment of shares on 2 December 2013 GBP 26,000	View PDF Statement of capital following an allotment of shares on 2 December 2013 GBP 26,000 - link opens in a new window - 3 pages (3 pages)
14 Nov 2013	AR01	Annual return made up to 2 November 2013 with full list of shareholders	View PDF Annual return made up to 2 November 2013 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
29 Jul 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 8 pages (8 pages)
27 Nov 2012	AA01	Current accounting period shortened from 30 November 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 November 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
02 Nov 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 19 pages (19 pages)

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