DTEK FINANCE PLC

Company number 08422508

Date	Type	Description	View / Download
03 May 2018	CH01	Director's details changed for Maksym Viktorovych Timchenko on 6 April 2018	(2 pages)
23 Apr 2018	TM01	Termination of appointment of Accomplish Corporate Services Ltd as a director on 6 April 2018	(1 page)
20 Apr 2018	AP01	Appointment of Mr Johan Frans Jozef Maria Bastin as a director on 6 April 2018	(2 pages)
20 Apr 2018	AD01	Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to Fifth Floor 25 Park Lane London W1K 1RA on 20 April 2018	(1 page)
27 Feb 2018	CS01	Confirmation statement made on 27 February 2018 with no updates	(3 pages)
07 Dec 2017	CH01	Director's details changed for Maksym Viktorovych Timchenko on 7 December 2017	(2 pages)
22 Sep 2017	AA	Group of companies' accounts made up to 31 December 2016	(36 pages)
09 Sep 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
05 Sep 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Jul 2017	PSC04	Change of details for Mr Rinat Akhmetov as a person with significant control on 20 July 2017	(2 pages)
07 Jul 2017	PSC04	Change of details for Mr Rinat Akhmetov as a person with significant control on 7 July 2017	(2 pages)
27 Feb 2017	CS01	Confirmation statement made on 27 February 2017 with updates	(6 pages)
23 Dec 2016	OC	Scheme of arrangement	(157 pages)
19 Aug 2016	CH02	Director's details changed for Accomplish Corporate Services Ltd on 15 August 2016	(1 page)
16 Aug 2016	CH02	Director's details changed	(1 page)
16 Aug 2016	CH03	Secretary's details changed for Paul John Cooper on 15 August 2016	(1 page)
15 Aug 2016	AD01	Registered office address changed from 18 South Street London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016	(1 page)
01 Aug 2016	AA	Group of companies' accounts made up to 31 December 2015	(34 pages)
12 May 2016	OC	Scheme of arrangement	(35 pages)
24 Mar 2016	AR01	Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 50,000	(5 pages)
02 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(32 pages)
03 Mar 2015	AR01	Annual return made up to 27 February 2015 with full list of shareholders Statement of capital on 2015-03-03 GBP 50,000	(5 pages)
23 Jan 2015	CH01	Director's details changed for Maksym Viktorovych Timchenko on 23 January 2015	(2 pages)
23 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
09 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)