DTN EUROPE HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 02665051 |
| Category | Private Limited Company |
| Incorporated | 21 Nov 1991 |
| Age | 32 years, 5 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
DTN EUROPE HOLDINGS LIMITED is an active private limited company with number 02665051. It was incorporated 32 years, 5 months, 24 days ago, on 21 November 1991. The company address is 46 Chancery Lane, London, WC2A 1JE, England.
Company Fillings
Accounts amended with accounts type full
Date: 06 Feb 2024
Action Date: 30 Nov 2022
Category: Accounts
Type: AAMD
Made up date: 2022-11-30
Documents
Accounts amended with accounts type full
Date: 17 Jan 2024
Action Date: 30 Nov 2022
Category: Accounts
Type: AAMD
Made up date: 2022-11-30
Documents
Accounts amended with accounts type full
Date: 07 Jan 2024
Action Date: 30 Nov 2022
Category: Accounts
Type: AAMD
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 03 Dec 2023
Action Date: 21 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-21
Documents
Accounts with accounts type full
Date: 02 Sep 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 21 Nov 2022
Action Date: 21 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-21
Documents
Accounts with accounts type full
Date: 15 Aug 2022
Action Date: 30 Nov 2021
Category: Accounts
Type: AA
Made up date: 2021-11-30
Documents
Certificate change of name company
Date: 30 Jun 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed meteogroup LIMITED\certificate issued on 30/06/22
Documents
Termination director company with name termination date
Date: 23 Feb 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2022-02-21
Officer name: Roger Mcmahon
Documents
Termination director company with name termination date
Date: 23 Feb 2022
Action Date: 21 Feb 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mario Cesari
Termination date: 2022-02-21
Documents
Confirmation statement with updates
Date: 26 Nov 2021
Action Date: 21 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-21
Documents
Legacy
Date: 11 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 11 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/11/21
Documents
Resolution
Date: 11 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital statement capital company with date currency figure
Date: 10 Nov 2021
Action Date: 10 Nov 2021
Category: Capital
Type: SH19
Date: 2021-11-10
Capital : 46,946.326 GBP
Documents
Legacy
Date: 10 Nov 2021
Category: Capital
Type: SH20
Description: Statement by Directors
Documents
Legacy
Date: 10 Nov 2021
Category: Insolvency
Type: CAP-SS
Description: Solvency Statement dated 03/11/21
Documents
Resolution
Date: 10 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 12 May 2021
Action Date: 30 Nov 2020
Category: Accounts
Type: AA
Made up date: 2020-11-30
Documents
Confirmation statement with updates
Date: 26 Jan 2021
Action Date: 21 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-21
Documents
Change registered office address company with date old address new address
Date: 14 Sep 2020
Action Date: 14 Sep 2020
Category: Address
Type: AD01
Old address: , 14 New Street, London, EC2M 4TR, England
New address: 46 Chancery Lane London WC2A 1JE
Change date: 2020-09-14
Documents
Accounts with accounts type full
Date: 12 Aug 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Capital allotment shares
Date: 14 Jan 2020
Action Date: 22 Nov 2019
Category: Capital
Type: SH01
Capital : 46,945,326 GBP
Date: 2019-11-22
Documents
Confirmation statement with no updates
Date: 29 Nov 2019
Action Date: 21 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-21
Documents
Accounts with accounts type full
Date: 04 Sep 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Appoint person director company with name date
Date: 05 Jun 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-04-30
Officer name: Mr Marc Chesover
Documents
Termination director company with name termination date
Date: 05 Jun 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Trillili Bvba
Termination date: 2019-04-30
Documents
Termination director company with name termination date
Date: 05 Jun 2019
Action Date: 30 Apr 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-04-30
Officer name: Consilium Sprl
Documents
Change registered office address company with date old address new address
Date: 11 Mar 2019
Action Date: 11 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-11
Old address: , Pa Newscentre, 292 Vauxhall Bridge Road, London, SW1V 1AE
New address: 46 Chancery Lane London WC2A 1JE
Documents
Confirmation statement with updates
Date: 27 Nov 2018
Action Date: 21 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-21
Documents
Notification of a person with significant control statement
Date: 20 Nov 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Mortgage satisfy charge full
Date: 08 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026650510004
Documents
Mortgage satisfy charge full
Date: 08 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026650510003
Documents
Mortgage satisfy charge full
Date: 08 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026650510005
Documents
Mortgage satisfy charge full
Date: 08 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026650510006
Documents
Mortgage satisfy charge full
Date: 08 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026650510007
Documents
Mortgage satisfy charge full
Date: 08 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026650510008
Documents
Mortgage satisfy charge full
Date: 08 Nov 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 026650510009
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-04
Officer name: Mr Roger Mcmahon
Documents
Appoint person director company with name date
Date: 06 Nov 2018
Action Date: 04 Oct 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2018-10-04
Officer name: Mario Cesari
Documents
Cessation of a person with significant control
Date: 05 Nov 2018
Action Date: 04 Oct 2018
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2018-10-04
Psc name: Sunshine Purchaser Limited
Documents
Capital allotment shares
Date: 31 Oct 2018
Action Date: 04 Oct 2018
Category: Capital
Type: SH01
Capital : 46,945,325 GBP
Date: 2018-10-04
Documents
Change account reference date company current shortened
Date: 30 Oct 2018
Action Date: 30 Nov 2018
Category: Accounts
Type: AA01
New date: 2018-11-30
Made up date: 2018-12-31
Documents
Capital allotment shares
Date: 16 Oct 2018
Action Date: 04 Oct 2018
Category: Capital
Type: SH01
Date: 2018-10-04
Capital : 11,093,776 GBP
Documents
Resolution
Date: 16 Oct 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Withdrawal of a person with significant control statement
Date: 17 Jul 2018
Action Date: 17 Jul 2018
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2018-07-17
Documents
Appoint person director company with name date
Date: 29 Jan 2018
Action Date: 15 Jan 2018
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Ben James Leonard Kelly
Appointment date: 2018-01-15
Documents
Confirmation statement with no updates
Date: 29 Nov 2017
Action Date: 21 Nov 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-11-21
Documents
Termination director company with name termination date
Date: 17 Oct 2017
Action Date: 13 Oct 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-10-13
Officer name: Simon Philip Morgan
Documents
Accounts with accounts type full
Date: 02 Oct 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint corporate director company with name date
Date: 19 Sep 2017
Action Date: 01 Sep 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Consilium Sprl
Appointment date: 2017-09-01
Documents
Notification of a person with significant control
Date: 25 Jul 2017
Action Date: 06 Apr 2016
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Psc name: Sunshine Purchaser Limited
Notification date: 2016-04-06
Documents
Termination director company with name termination date
Date: 09 Jan 2017
Action Date: 09 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark White
Termination date: 2017-01-09
Documents
Confirmation statement with updates
Date: 23 Nov 2016
Action Date: 21 Nov 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-11-21
Documents
Appoint corporate director company with name date
Date: 02 Nov 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2016-10-20
Officer name: Trillili Bvba
Documents
Termination director company with name termination date
Date: 02 Nov 2016
Action Date: 21 Oct 2016
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Laurence Mark Heath
Termination date: 2016-10-21
Documents
Appoint person director company with name date
Date: 02 Nov 2016
Action Date: 20 Oct 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Simon Philip Morgan
Appointment date: 2016-10-20
Documents
Accounts with accounts type full
Date: 09 Oct 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Annual return company with made up date full list shareholders
Date: 15 Dec 2015
Action Date: 21 Nov 2015
Category: Annual-return
Type: AR01
Made up date: 2015-11-21
Documents
Move registers to registered office company with new address
Date: 15 Dec 2015
Category: Address
Type: AD04
New address: Pa Newscentre 292 Vauxhall Bridge Road London SW1V 1AE
Documents
Accounts with accounts type full
Date: 17 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Appoint person director company with name date
Date: 01 Jun 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Laurence Mark Heath
Appointment date: 2015-05-11
Documents
Termination director company with name termination date
Date: 01 Jun 2015
Action Date: 11 May 2015
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Michael Patrick Wilson
Termination date: 2015-05-11
Documents
Annual return company with made up date full list shareholders
Date: 24 Nov 2014
Action Date: 21 Nov 2014
Category: Annual-return
Type: AR01
Made up date: 2014-11-21
Documents
Change sail address company with old address new address
Date: 24 Nov 2014
Category: Address
Type: AD02
Old address: C/O Barlow Robbins Llp the Oriel Sydenham Road Guildford Surrey GU1 3SR United Kingdom
New address: 292 Vauxhall Bridge Road London SW1V 1AE
Documents
Termination director company with name termination date
Date: 27 Oct 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Jennifer Campbell
Termination date: 2014-09-22
Documents
Termination director company with name termination date
Date: 27 Oct 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-22
Officer name: Maarten Noort
Documents
Termination director company with name termination date
Date: 27 Oct 2014
Action Date: 13 Sep 2014
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2014-09-13
Officer name: Henricus Adrianus Franciscus Maria Otten
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2014-09-22
Officer name: Michael Patrick Wilson
Documents
Appoint person director company with name date
Date: 27 Oct 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mark White
Appointment date: 2014-09-22
Documents
Accounts with accounts type full
Date: 18 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Mortgage create with deed with charge number
Date: 18 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026650510009
Documents
Mortgage create with deed with charge number
Date: 14 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026650510007
Documents
Mortgage create with deed with charge number
Date: 14 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026650510006
Documents
Mortgage create with deed with charge number
Date: 14 Jun 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026650510008
Documents
Mortgage create with deed with charge number
Date: 03 May 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026650510005
Documents
Mortgage create with deed with charge number
Date: 27 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026650510004
Documents
Termination director company with name
Date: 25 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Steven Brown
Documents
Termination director company with name
Date: 25 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Clive Marshall
Documents
Termination director company with name
Date: 25 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Andrew Dowsett
Documents
Termination secretary company with name
Date: 25 Mar 2014
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Gareth Bramall
Documents
Mortgage create with deed with charge number
Date: 22 Mar 2014
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 026650510003
Documents
Mortgage satisfy charge full
Date: 20 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 1
Documents
Mortgage satisfy charge full
Date: 20 Mar 2014
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 2
Documents
Annual return company with made up date full list shareholders
Date: 09 Jan 2014
Action Date: 21 Nov 2013
Category: Annual-return
Type: AR01
Made up date: 2013-11-21
Documents
Resolution
Date: 04 Dec 2013
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type full
Date: 25 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person secretary company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mr Gareth David Bramall
Documents
Termination secretary company with name
Date: 24 Apr 2013
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Natalie Merritt
Documents
Annual return company with made up date full list shareholders
Date: 03 Jan 2013
Action Date: 21 Nov 2012
Category: Annual-return
Type: AR01
Made up date: 2012-11-21
Documents
Accounts with accounts type full
Date: 11 Jun 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return company with made up date full list shareholders
Date: 10 Jan 2012
Action Date: 21 Nov 2011
Category: Annual-return
Type: AR01
Made up date: 2011-11-21
Documents
Accounts with accounts type full
Date: 05 Oct 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Appoint person director company with name
Date: 31 Aug 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Andrew John Dowsett
Documents
Appoint person director company with name
Date: 21 Jun 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Maarten Noort
Documents
Certificate change of name company
Date: 21 Mar 2011
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed meteo consult U.K. LIMITED\certificate issued on 21/03/11
Documents
Change of name notice
Date: 21 Mar 2011
Category: Change-of-name
Type: CONNOT
Documents
Appoint person director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Steven John Brown
Documents
Appoint person director company with name
Date: 02 Mar 2011
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Clive Paul Marshall
Documents
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