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DTN EUROPE HOLDINGS LIMITED

Company number 02665051

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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)
06 Feb 2024	AAMD	Amended full accounts made up to 30 November 2022	View PDF Amended full accounts made up to 30 November 2022 - link opens in a new window - 82 pages (82 pages)
17 Jan 2024	AAMD	Amended full accounts made up to 30 November 2022	View PDF Amended full accounts made up to 30 November 2022 - link opens in a new window - 83 pages (83 pages)
07 Jan 2024	AAMD	Amended full accounts made up to 30 November 2022	View PDF Amended full accounts made up to 30 November 2022 - link opens in a new window - 81 pages (81 pages)
03 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2023	AA	Full accounts made up to 30 November 2022	View PDF Full accounts made up to 30 November 2022 - link opens in a new window - 31 pages (31 pages)
21 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2022	AA	Full accounts made up to 30 November 2021	View PDF Full accounts made up to 30 November 2021 - link opens in a new window - 30 pages (30 pages)
30 Jun 2022	CERTNM	Company name changed meteogroup LIMITED\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-29	View PDF Company name changed meteogroup LIMITED\certificate issued on 30/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-29 - link opens in a new window - 3 pages (3 pages)
23 Feb 2022	TM01	Termination of appointment of Roger Mcmahon as a director on 21 February 2022	View PDF Termination of appointment of Roger Mcmahon as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
23 Feb 2022	TM01	Termination of appointment of Mario Cesari as a director on 21 February 2022	View PDF Termination of appointment of Mario Cesari as a director on 21 February 2022 - link opens in a new window - 1 page (1 page)
26 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with updates	View PDF Confirmation statement made on 21 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
11 Nov 2021	CAP-SS	Solvency Statement dated 03/11/21	View PDF Solvency Statement dated 03/11/21 - link opens in a new window - 1 page (1 page)
11 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
10 Nov 2021	SH19	Statement of capital on 10 November 2021 GBP 46,946.326	View PDF Statement of capital on 10 November 2021 GBP 46,946.326 - link opens in a new window - 3 pages (3 pages)
10 Nov 2021	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
10 Nov 2021	CAP-SS	Solvency Statement dated 03/11/21	View PDF Solvency Statement dated 03/11/21 - link opens in a new window - 1 page (1 page)
10 Nov 2021	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 03/11/2021	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Cancel share prem a/c 03/11/2021 - link opens in a new window - 1 page (1 page)
12 May 2021	AA	Full accounts made up to 30 November 2020	View PDF Full accounts made up to 30 November 2020 - link opens in a new window - 29 pages (29 pages)
26 Jan 2021	CS01	Confirmation statement made on 21 November 2020 with updates	View PDF Confirmation statement made on 21 November 2020 with updates - link opens in a new window - 4 pages (4 pages)
14 Sep 2020	AD01	Registered office address changed from , 14 New Street, London, EC2M 4TR, England to 46 Chancery Lane London WC2A 1JE on 14 September 2020	View PDF Registered office address changed from , 14 New Street, London, EC2M 4TR, England to 46 Chancery Lane London WC2A 1JE on 14 September 2020 - link opens in a new window - 1 page (1 page)
12 Aug 2020	AA	Full accounts made up to 30 November 2019	View PDF Full accounts made up to 30 November 2019 - link opens in a new window - 27 pages (27 pages)
14 Jan 2020	SH01	Statement of capital following an allotment of shares on 22 November 2019 GBP 46,945,326	View PDF Statement of capital following an allotment of shares on 22 November 2019 GBP 46,945,326 - link opens in a new window - 4 pages (4 pages)
29 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2019	AA	Full accounts made up to 30 November 2018	View PDF Full accounts made up to 30 November 2018 - link opens in a new window - 27 pages (27 pages)

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DTN EUROPE HOLDINGS LIMITED

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