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DAS EUROPE LIMITED

Company number 01468528

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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)
03 Jul 2013 TM01 Termination of appointment of Elizabeth Di Russo as a director
28 Jun 2013 AR01 Annual return made up to 20 June 2013 with full list of shareholders
31 Dec 2012 SH01 Statement of capital following an allotment of shares on 12 December 2012
  • GBP 134,601,003
03 Oct 2012 AA Full accounts made up to 31 December 2011
29 Jun 2012 SH02 Statement of capital on 14 May 2012
  • GBP 134,601,002.000
25 Jun 2012 AR01 Annual return made up to 20 June 2012 with full list of shareholders
23 May 2012 AP01 Appointment of Mrs Elizabeth Ann Di Russo as a director
07 Nov 2011 SH01 Statement of capital following an allotment of shares on 1 November 2011
  • GBP 32,000,000
04 Oct 2011 AA Full accounts made up to 31 December 2010
01 Jul 2011 AR01 Annual return made up to 20 June 2011 with full list of shareholders
21 Sep 2010 SH01 Statement of capital following an allotment of shares on 21 September 2010
  • GBP 22,200,002
28 Jun 2010 AA Full accounts made up to 31 December 2009
21 Jun 2010 AR01 Annual return made up to 20 June 2010 with full list of shareholders
11 May 2010 SH01 Statement of capital following an allotment of shares on 29 April 2010
  • GBP 222,000,002
16 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
09 Feb 2010 SH01 Statement of capital following an allotment of shares on 22 December 2009
  • GBP 217,000,002
10 Dec 2009 SH19 Statement of capital on 10 December 2009
  • GBP 2
10 Dec 2009 SH20 Statement by directors
10 Dec 2009 CAP-SS Solvency statement dated 24/11/09
10 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canc share prem accnt 24/11/2009
29 Oct 2009 CH01 Director's details changed for Mr Peter Douglas Trueman on 1 October 2009
15 Oct 2009 CH01 Director's details changed for Mr James Christopher Bardsley Whitworth on 1 October 2009
10 Oct 2009 AA Full accounts made up to 31 December 2008
07 Oct 2009 CH03 Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009
22 Jun 2009 363a Return made up to 20/06/09; full list of members