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DG3 EUROPE LIMITED

Company number 03243754

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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)
21 Mar 2019	CH01	Director's details changed for Mr Steven Babat on 19 February 2019	View PDF Director's details changed for Mr Steven Babat on 19 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	View PDF Accounts for a small company made up to 31 December 2017 - link opens in a new window - 13 pages (13 pages)
12 Sep 2018	CS01	Confirmation statement made on 29 August 2018 with no updates	View PDF Confirmation statement made on 29 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2018	AP01	Appointment of Mr Steven Babat as a director on 1 January 2018	View PDF Appointment of Mr Steven Babat as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
21 Feb 2018	TM01	Termination of appointment of Thomas Saggiomo as a director on 1 January 2018	View PDF Termination of appointment of Thomas Saggiomo as a director on 1 January 2018 - link opens in a new window - 1 page (1 page)
07 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 12 pages (12 pages)
19 Sep 2017	CS01	Confirmation statement made on 29 August 2017 with no updates	View PDF Confirmation statement made on 29 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2017	AP01	Appointment of Mr Barry James Page as a director on 1 April 2017	View PDF Appointment of Mr Barry James Page as a director on 1 April 2017 - link opens in a new window - 2 pages (2 pages)
26 Apr 2017	TM01	Termination of appointment of Peter Lionel Furlonge as a director on 31 March 2017	View PDF Termination of appointment of Peter Lionel Furlonge as a director on 31 March 2017 - link opens in a new window - 1 page (1 page)
21 Nov 2016	MR01	Registration of charge 032437540008, created on 18 November 2016	View PDF Registration of charge 032437540008, created on 18 November 2016 - link opens in a new window - 51 pages (51 pages)
18 Nov 2016	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
18 Nov 2016	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 14 pages (14 pages)
07 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	View PDF Confirmation statement made on 29 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
06 Jul 2016	TM01	Termination of appointment of Terence Maxwell Mullen as a director on 17 June 2016	View PDF Termination of appointment of Terence Maxwell Mullen as a director on 17 June 2016 - link opens in a new window - 2 pages (2 pages)
13 Apr 2016	CH01	Director's details changed for Mr Peter Lionel Furlonge on 23 March 2016	View PDF Director's details changed for Mr Peter Lionel Furlonge on 23 March 2016 - link opens in a new window - 2 pages (2 pages)
22 Sep 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 12 pages (12 pages)
02 Sep 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 211,028.5	View PDF Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-09-02 GBP 211,028.5 - link opens in a new window - 5 pages (5 pages)
04 Sep 2014	AR01	Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 211,028.5	View PDF Annual return made up to 29 August 2014 with full list of shareholders Statement of capital on 2014-09-04 GBP 211,028.5 - link opens in a new window - 5 pages (5 pages)
14 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
31 Oct 2013	TM01	Termination of appointment of Paul Jeal as a director	View PDF Termination of appointment of Paul Jeal as a director - link opens in a new window - 1 page (1 page)
31 Oct 2013	TM02	Termination of appointment of Paul Jeal as a secretary	View PDF Termination of appointment of Paul Jeal as a secretary - link opens in a new window - 1 page (1 page)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
30 Sep 2013	AP01	Appointment of Mr Peter Lionel Furlonge as a director	View PDF Appointment of Mr Peter Lionel Furlonge as a director - link opens in a new window - 2 pages (2 pages)
05 Sep 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 211,028.5	View PDF Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-09-05 GBP 211,028.5 - link opens in a new window - 6 pages (6 pages)

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