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DTN EUROPE HOLDINGS LIMITED - 46 Chancery Lane, London, WC2A 1JE, England, United Kingdom
Company Information
- Company registration number
- 02665051
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 46 Chancery Lane
- London
- WC2A 1JE
- England 46 Chancery Lane, London, WC2A 1JE, England UK
Management
- Managing Directors
- CHESOVER, Marc
- KELLY, Ben James Leonard
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1991-11-21
- Age Of Company 1991-11-21 32 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- METEOGROUP LIMITED
- Filing of Accounts
- Due Date: 2024-08-31
- Last Date: 2022-11-30
- Last Return Made Up To:
- 2012-11-21
- Annual Return
- Due Date: 2024-12-05
- Last Date: 2023-11-21
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DTN EUROPE HOLDINGS LIMITED Company Description
- DTN EUROPE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 02665051. Its current trading status is "live". It was registered 1991-11-21. It was previously called METEOGROUP LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-11-21.It can be contacted at 46 Chancery Lane .
Get DTN EUROPE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Dtn Europe Holdings Limited - 46 Chancery Lane, London, WC2A 1JE, England, United Kingdom
- 1991-11-21
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-amended-with-accounts-type-full (2024-01-17) - AAMD
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accounts-amended-with-accounts-type-full (2024-02-06) - AAMD
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accounts-amended-with-accounts-type-full (2024-01-07) - AAMD
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accounts-with-accounts-type-full (2023-09-02) - AA
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confirmation-statement-with-no-updates (2023-12-03) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-full (2022-08-15) - AA
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certificate-change-of-name-company (2022-06-30) - CERTNM
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termination-director-company-with-name-termination-date (2022-02-23) - TM01
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confirmation-statement-with-no-updates (2022-11-21) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-updates (2021-01-26) - CS01
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accounts-with-accounts-type-full (2021-05-12) - AA
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resolution (2021-11-10) - RESOLUTIONS
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legacy (2021-11-10) - CAP-SS
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legacy (2021-11-10) - SH20
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resolution (2021-11-11) - RESOLUTIONS
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legacy (2021-11-11) - CAP-SS
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legacy (2021-11-11) - SH20
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confirmation-statement-with-updates (2021-11-26) - CS01
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capital-statement-capital-company-with-date-currency-figure (2021-11-10) - SH19
keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-14) - SH01
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accounts-with-accounts-type-full (2020-08-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2020-09-14) - AD01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-11-29) - CS01
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accounts-with-accounts-type-full (2019-09-04) - AA
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appoint-person-director-company-with-name-date (2019-06-05) - AP01
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termination-director-company-with-name-termination-date (2019-06-05) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-11) - AD01
keyboard_arrow_right 2018
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change-account-reference-date-company-current-shortened (2018-10-30) - AA01
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capital-allotment-shares (2018-10-16) - SH01
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capital-allotment-shares (2018-10-31) - SH01
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resolution (2018-10-16) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-24) - AA
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appoint-person-director-company-with-name-date (2018-01-29) - AP01
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cessation-of-a-person-with-significant-control (2018-11-05) - PSC07
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withdrawal-of-a-person-with-significant-control-statement (2018-07-17) - PSC09
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appoint-person-director-company-with-name-date (2018-11-06) - AP01
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mortgage-satisfy-charge-full (2018-11-08) - MR04
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notification-of-a-person-with-significant-control-statement (2018-11-20) - PSC08
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confirmation-statement-with-updates (2018-11-27) - CS01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-01-09) - TM01
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notification-of-a-person-with-significant-control (2017-07-25) - PSC02
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appoint-corporate-director-company-with-name-date (2017-09-19) - AP02
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confirmation-statement-with-no-updates (2017-11-29) - CS01
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termination-director-company-with-name-termination-date (2017-10-17) - TM01
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accounts-with-accounts-type-full (2017-10-02) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-09) - AA
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termination-director-company-with-name-termination-date (2016-11-02) - TM01
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appoint-person-director-company-with-name-date (2016-11-02) - AP01
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appoint-corporate-director-company-with-name-date (2016-11-02) - AP02
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confirmation-statement-with-updates (2016-11-23) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-15) - AR01
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move-registers-to-registered-office-company-with-new-address (2015-12-15) - AD04
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accounts-with-accounts-type-full (2015-09-17) - AA
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-06-01) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number (2014-05-03) - MR01
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mortgage-create-with-deed-with-charge-number (2014-03-27) - MR01
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termination-director-company-with-name (2014-03-25) - TM01
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mortgage-create-with-deed-with-charge-number (2014-03-22) - MR01
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termination-secretary-company-with-name (2014-03-25) - TM02
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mortgage-create-with-deed-with-charge-number (2014-06-14) - MR01
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mortgage-satisfy-charge-full (2014-03-20) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-09) - AR01
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mortgage-create-with-deed-with-charge-number (2014-06-18) - MR01
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accounts-with-accounts-type-full (2014-09-18) - AA
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appoint-person-director-company-with-name-date (2014-10-27) - AP01
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termination-director-company-with-name-termination-date (2014-10-27) - TM01
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change-sail-address-company-with-old-address-new-address (2014-11-24) - AD02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-24) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-25) - AA
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appoint-person-secretary-company-with-name (2013-04-24) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-03) - AR01
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resolution (2013-12-04) - RESOLUTIONS
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termination-secretary-company-with-name (2013-04-24) - TM02
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-10) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-10-05) - AA
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appoint-person-director-company-with-name (2011-08-31) - AP01
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appoint-person-director-company-with-name (2011-06-21) - AP01
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certificate-change-of-name-company (2011-03-21) - CERTNM
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change-of-name-notice (2011-03-21) - CONNOT
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appoint-person-director-company-with-name (2011-03-02) - AP01
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capital-allotment-shares (2011-02-16) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-03) - AR01
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accounts-with-accounts-type-full (2010-09-28) - AA
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change-person-secretary-company-with-change-date (2010-01-13) - CH03
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-10-29) - AA
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change-person-secretary-company-with-change-date (2009-11-25) - CH03
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change-sail-address-company (2009-12-09) - AD02
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change-person-director-company-with-change-date (2009-12-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-10) - AR01
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move-registers-to-sail-company (2009-12-09) - AD03
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change-person-director-company-with-change-date (2009-12-10) - CH01
keyboard_arrow_right 2008
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legacy (2008-12-05) - 363a
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memorandum-articles (2008-11-03) - MEM/ARTS
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resolution (2008-11-03) - RESOLUTIONS
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legacy (2008-10-29) - 395
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accounts-with-accounts-type-full (2008-05-08) - AA
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accounts-with-accounts-type-full (2007-03-27) - AA
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resolution (2007-03-09) - RESOLUTIONS
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legacy (2007-01-02) - 363s
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legacy (2007-12-14) - 363a
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accounts-with-accounts-type-full (2006-10-10) - AA
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legacy (2006-01-20) - 363s
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legacy (2006-09-21) - 288b
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legacy (2006-10-10) - 288b
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legacy (2006-10-10) - 288a
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legacy (2006-10-10) - 287
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accounts-with-accounts-type-full (2006-11-04) - AA
keyboard_arrow_right 2005
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legacy (2005-03-10) - 363s
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accounts-with-accounts-type-full (2004-11-30) - AA
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legacy (2003-11-28) - 363s
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accounts-with-accounts-type-full (2003-11-20) - AA
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legacy (2003-11-04) - 363s
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accounts-with-accounts-type-full (2002-07-27) - AA
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legacy (2001-02-01) - 288a
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legacy (2001-04-27) - 287
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accounts-with-accounts-type-full (2001-11-01) - AA
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legacy (2001-12-19) - 363s
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accounts-with-accounts-type-full (2001-07-27) - AA
keyboard_arrow_right 2000
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legacy (2000-11-29) - 363s
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resolution (2000-11-21) - RESOLUTIONS
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accounts-with-accounts-type-full (2000-02-02) - AA
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legacy (2000-02-01) - 363s
keyboard_arrow_right 1999
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legacy (1999-01-07) - 363s
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accounts-with-accounts-type-full (1999-02-02) - AA
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legacy (1999-10-28) - 244
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legacy (1999-12-10) - 288b
keyboard_arrow_right 1997
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legacy (1997-11-27) - 363s
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legacy (1997-03-20) - 288b
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legacy (1997-03-20) - 288a
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accounts-with-accounts-type-dormant (1997-03-07) - AA
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legacy (1997-01-02) - 363s
keyboard_arrow_right 1995
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legacy (1995-02-06) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-11-24) - 363s
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accounts-with-accounts-type-dormant (1994-10-07) - AA
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legacy (1994-02-22) - 363x
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accounts-with-accounts-type-dormant (1993-04-01) - AA
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resolution (1993-04-01) - RESOLUTIONS
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legacy (1993-04-01) - 363x
keyboard_arrow_right 1992
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legacy (1992-08-24) - 224
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incorporation-company (1991-11-21) - NEWINC