DALMATIA WTE EUR HOLDINGS LIMITED

Company number 11110550

Date	Type	Description	View / Download
21 Sep 2021	AA	Full accounts made up to 31 March 2021	(24 pages)
21 Jul 2021	CH04	Secretary's details changed for Iq Eq Corporate Services (Uk) Limited on 21 July 2021	(1 page)
21 Jul 2021	PSC05	Change of details for Dalmatia Wte Eur Topco Limited as a person with significant control on 21 July 2021	(2 pages)
21 Jul 2021	AD01	Registered office address changed from Two London Bridge London SE1 9RA England to 4th Floor 3 More London Riverside London SE1 2AQ on 21 July 2021	(1 page)
17 May 2021	CS01	Confirmation statement made on 30 April 2021 with updates	(5 pages)
17 May 2021	CH01	Director's details changed for Mr Fabian Meloni on 21 April 2020	(2 pages)
11 Feb 2021	AA	Full accounts made up to 31 March 2020	(24 pages)
13 Jan 2021	TM01	Termination of appointment of Christopher Michael Archer as a director on 29 December 2020	(1 page)
13 Jan 2021	TM01	Termination of appointment of Andrew Horsley Clifford Hartley as a director on 29 December 2020	(1 page)
13 Jan 2021	TM01	Termination of appointment of Matthew John Edgar as a director on 29 December 2020	(1 page)
05 Jan 2021	SH20	Statement by Directors	(1 page)
05 Jan 2021	SH19	Statement of capital on 5 January 2021 GBP 100 EUR 137,205,136.81	(4 pages)
05 Jan 2021	CAP-SS	Solvency Statement dated 21/12/20	(1 page)
05 Jan 2021	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend / shareholder deed of release/ director deed of release 21/12/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
14 Dec 2020	RP04CS01	Second filing of Confirmation Statement dated 30 April 2020	(3 pages)
10 Dec 2020	SH01	Statement of capital following an allotment of shares on 2 July 2019 EUR 144,213,934 GBP 100	(3 pages)
08 May 2020	CS01	Confirmation statement made on 30 April 2020 with no updates ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 14/12/2020	(4 pages)
07 May 2020	AP01	Appointment of Mr Andrew Horsley Clifford Hartley as a director on 22 April 2020	(2 pages)
07 May 2020	TM01	Termination of appointment of Edward Patrick Northam as a director on 22 April 2020	(1 page)
22 Apr 2020	AP01	Appointment of Mr Fabian Meloni as a director on 21 April 2020	(2 pages)
22 Apr 2020	TM01	Termination of appointment of Maximilian Peter Andreas Hartmann as a director on 21 April 2020	(1 page)
08 Apr 2020	AP01	Appointment of Mr Maximilian Peter Andreas Hartmann as a director on 9 December 2019	(2 pages)
14 Nov 2019	AP01	Appointment of Ms Helen Mary Murphy as a director on 24 October 2019	(2 pages)
14 Nov 2019	TM01	Termination of appointment of Louis Javier Falero as a director on 24 October 2019	(1 page)
02 Oct 2019	AAMD	Amended full accounts made up to 31 March 2019	(24 pages)

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