DTEK FINANCE PLC

Company number 08422508

Date	Type	Description	View / Download
15 Mar 2024	CS01	Confirmation statement made on 27 February 2024 with no updates	(3 pages)
11 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	(44 pages)
11 Nov 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 Sep 2023	RP04TM01	Second filing for the termination of Anastasiia Bardeha as a director	(3 pages)
25 Aug 2023	AP01	Appointment of Mrs Marianna Logachova as a director on 25 July 2023	(2 pages)
25 Aug 2023	TM01	Termination of appointment of Anastasiia Bardeha as a director on 24 August 2023 ANNOTATION Clarification a second filed TM01 was registered on 12/09/2023.	(2 pages)
12 Apr 2023	AA	Group of companies' accounts made up to 31 December 2021	(49 pages)
27 Feb 2023	CS01	Confirmation statement made on 27 February 2023 with no updates	(3 pages)
06 Apr 2022	AP01	Appointment of Ms Valentyna Shevchenko as a director on 6 April 2022	(2 pages)
06 Apr 2022	AP01	Appointment of Ms Anastasiia Bardeha as a director on 6 April 2022	(2 pages)
06 Apr 2022	TM01	Termination of appointment of Maksym Viktorovych Timchenko as a director on 5 April 2022	(1 page)
06 Apr 2022	TM01	Termination of appointment of Johan Frans Jozef Maria Bastin as a director on 5 April 2022	(1 page)
05 Apr 2022	AD01	Registered office address changed from Fifth Floor 25 Park Lane London W1K 1RA United Kingdom to Leadenhall Building 122 Leadenhall Street Floor 45 London EC3V 4AB on 5 April 2022	(1 page)
08 Mar 2022	CS01	Confirmation statement made on 27 February 2022 with no updates	(3 pages)
01 Jul 2021	AA	Group of companies' accounts made up to 31 December 2020	(50 pages)
25 May 2021	OC	Scheme of arrangement	(93 pages)
09 Mar 2021	CS01	Confirmation statement made on 27 February 2021 with no updates	(3 pages)
15 Feb 2021	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary on 10 February 2021	(2 pages)
15 Feb 2021	TM02	Termination of appointment of Paul John Cooper as a secretary on 10 February 2021	(1 page)
02 Oct 2020	AA	Group of companies' accounts made up to 31 December 2019	(49 pages)
06 Mar 2020	CS01	Confirmation statement made on 27 February 2020 with no updates	(3 pages)
24 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(44 pages)
01 Mar 2019	CS01	Confirmation statement made on 27 February 2019 with no updates	(3 pages)
18 Jun 2018	AA	Group of companies' accounts made up to 31 December 2017	(36 pages)
03 May 2018	CH01	Director's details changed for Mr Johan Frans Jozef Maria Bastin on 6 April 2018	(2 pages)