DALMATIA WTE EUR HOLDINGS LIMITED

Company number 11110550

Date	Type	Description	View / Download
18 Sep 2019	AA	Full accounts made up to 31 March 2019	(23 pages)
11 Sep 2019	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Jun 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
13 Jun 2019	AP04	Appointment of Iq Eq Corporate Services (Uk) Limited as a secretary on 12 June 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mr Neil Philip Marvell as a director on 12 June 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mr Louis Javier Falero as a director on 12 June 2019	(2 pages)
13 Jun 2019	AD01	Registered office address changed from Ropemaker Place 28 Ropemaker Street London EC2Y 9HD United Kingdom to Two London Bridge London SE1 9RA on 13 June 2019	(1 page)
11 Jun 2019	TM02	Termination of appointment of Helen Louise Everitt as a secretary on 31 May 2019	(1 page)
10 May 2019	CS01	Confirmation statement made on 30 April 2019 with no updates	(3 pages)
06 Nov 2018	AP01	Appointment of Mr Matthew John Edgar as a director on 5 November 2018	(2 pages)
25 Oct 2018	TM01	Termination of appointment of John Mark Isherwood as a director on 27 September 2018	(1 page)
11 May 2018	CS01	Confirmation statement made on 30 April 2018 with updates	(5 pages)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 12 February 2018 EUR 34,400,000 GBP 100	(3 pages)
15 Mar 2018	AA01	Current accounting period extended from 31 December 2018 to 31 March 2019	(1 page)
23 Feb 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(22 pages)
23 Feb 2018	CC04	Statement of company's objects	(2 pages)
13 Dec 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-12-13 GBP 100	(13 pages)

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