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D2E INTERNATIONAL VT CONSULTANTS LTD

Company number 08797550

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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)
19 Jun 2020 SH06 Cancellation of shares. Statement of capital on 29 February 2020
  • GBP 95
19 Jun 2020 SH06 Cancellation of shares. Statement of capital on 30 May 2020
  • GBP 92
18 Jun 2020 MR01 Registration of charge 087975500001, created on 17 June 2020
05 Mar 2020 AP01 Appointment of Mr Martin Fuller as a director on 4 March 2020
03 Mar 2020 AA Unaudited abridged accounts made up to 31 December 2019
03 Mar 2020 TM01 Termination of appointment of Robin Morley Cheeseright as a director on 29 February 2020
05 Dec 2019 CS01 Confirmation statement made on 2 December 2019 with no updates
16 Jul 2019 AA Unaudited abridged accounts made up to 31 December 2018
03 Jan 2019 CH01 Director's details changed for Mr Mark Leslie Fairweather on 22 December 2018
03 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with updates
03 Jun 2018 AA Unaudited abridged accounts made up to 31 December 2017
05 Dec 2017 CS01 Confirmation statement made on 2 December 2017 with no updates
08 Aug 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 AP01 Appointment of Ms Emily Victoria Evans as a director on 3 December 2016
08 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
09 Dec 2015 AR01 Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
22 Jul 2015 AA Total exemption small company accounts made up to 31 December 2014
20 Jul 2015 AP01 Appointment of Mr Mark Fairweather as a director on 20 July 2015
10 Dec 2014 AR01 Annual return made up to 2 December 2014 with full list of shareholders
Statement of capital on 2014-12-10
  • GBP 100
02 Dec 2013 NEWINC Incorporation
Statement of capital on 2013-12-02
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted