DELOITTE EMEA CO-OPERATION LIMITED filing history - Find and update company information

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DELOITTE EMEA CO-OPERATION LIMITED

Company number 07932252

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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)
17 Feb 2024	AA	Group of companies' accounts made up to 31 May 2023	View PDF Group of companies' accounts made up to 31 May 2023 - link opens in a new window - 25 pages (25 pages)
15 Feb 2024	CS01	Confirmation statement made on 1 February 2024 with no updates	View PDF Confirmation statement made on 1 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
10 Aug 2023	AD01	Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 10 August 2023	View PDF Registered office address changed from Hill House 1 Little New Street London EC4A 3TR to 2 New Street Square London EC4A 3BZ on 10 August 2023 - link opens in a new window - 1 page (1 page)
22 May 2023	TM02	Termination of appointment of David Allan Noon as a secretary on 1 January 2023	View PDF Termination of appointment of David Allan Noon as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
16 Feb 2023	AA	Group of companies' accounts made up to 31 May 2022	View PDF Group of companies' accounts made up to 31 May 2022 - link opens in a new window - 25 pages (25 pages)
14 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2023	CH01	Director's details changed for Mr Sami Laurent Rahal on 27 January 2023	View PDF Director's details changed for Mr Sami Laurent Rahal on 27 January 2023 - link opens in a new window - 2 pages (2 pages)
16 Jun 2022	AP03	Appointment of David Allan Noon as a secretary on 1 June 2022	View PDF Appointment of David Allan Noon as a secretary on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	AP01	Appointment of Hector Florez Crespo as a director on 1 June 2022	View PDF Appointment of Hector Florez Crespo as a director on 1 June 2022 - link opens in a new window - 2 pages (2 pages)
15 Jun 2022	TM01	Termination of appointment of Fernando Ruiz as a director on 1 June 2022	View PDF Termination of appointment of Fernando Ruiz as a director on 1 June 2022 - link opens in a new window - 1 page (1 page)
15 Jun 2022	TM02	Termination of appointment of Peter Oppen Strand as a secretary on 1 June 2022	View PDF Termination of appointment of Peter Oppen Strand as a secretary on 1 June 2022 - link opens in a new window - 1 page (1 page)
07 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with no updates	View PDF Confirmation statement made on 1 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
03 Feb 2022	AA	Group of companies' accounts made up to 31 May 2021	View PDF Group of companies' accounts made up to 31 May 2021 - link opens in a new window - 26 pages (26 pages)
16 Jun 2021	AP01	Appointment of Mr Sami Laurent Rahal as a director on 1 June 2021	View PDF Appointment of Mr Sami Laurent Rahal as a director on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
16 Jun 2021	TM01	Termination of appointment of Martin Plendl as a director on 1 June 2021	View PDF Termination of appointment of Martin Plendl as a director on 1 June 2021 - link opens in a new window - 1 page (1 page)
16 Mar 2021	CS01	Confirmation statement made on 1 February 2021 with no updates	View PDF Confirmation statement made on 1 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2020	AA	Group of companies' accounts made up to 31 May 2020	View PDF Group of companies' accounts made up to 31 May 2020 - link opens in a new window - 26 pages (26 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 18 pages (18 pages)
15 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
06 May 2020	AP01	Appointment of Mr Richard Alexander Scott Houston as a director on 1 June 2019	View PDF Appointment of Mr Richard Alexander Scott Houston as a director on 1 June 2019 - link opens in a new window - 2 pages (2 pages)
28 Apr 2020	TM01	Termination of appointment of Piet Geert Vandendriessche as a director on 1 June 2019	View PDF Termination of appointment of Piet Geert Vandendriessche as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Alastair Guy Beaumont Teare as a director on 1 June 2019	View PDF Termination of appointment of Alastair Guy Beaumont Teare as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of Sami Laurent Rahal as a director on 1 June 2019	View PDF Termination of appointment of Sami Laurent Rahal as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)
28 Apr 2020	TM01	Termination of appointment of David Sproul as a director on 1 June 2019	View PDF Termination of appointment of David Sproul as a director on 1 June 2019 - link opens in a new window - 1 page (1 page)

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