DELOITTE EUROPEAN SUPPORT SERVICES LIMITED

Company number 10444675

Date	Type	Description	View / Download
13 Oct 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(23 pages)
25 Sep 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Nov 2017	AA01	Current accounting period extended from 31 October 2017 to 31 December 2017	(1 page)
01 Nov 2017	CS01	Confirmation statement made on 24 October 2017 with updates	(5 pages)
27 Oct 2017	CH01	Director's details changed for Geert Verberckt on 22 June 2017	(2 pages)
12 Jul 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
11 Jul 2017	AP01	Appointment of Manon Jacqueline De Boer as a director on 22 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Christina Badum Melady as a director on 22 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Marcus Krohn as a director on 22 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Geert Verberckt as a director on 22 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Stig Arild Sperre as a director on 22 June 2017	(2 pages)
06 Jul 2017	AP01	Appointment of Adam Marcin Mariuk as a director on 22 June 2017	(2 pages)
06 Jul 2017	TM01	Termination of appointment of Craig Stewart Muir as a director on 22 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Lars Peter Crowley as a director on 14 February 2017	(1 page)
13 Dec 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name	(33 pages)
02 Dec 2016	SH20	Statement by Directors	(1 page)
02 Dec 2016	SH19	Statement of capital on 2 December 2016 EUR 1	(3 pages)
02 Dec 2016	CAP-SS	Solvency Statement dated 01/12/16	(1 page)
02 Dec 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
02 Dec 2016	SH01	Statement of capital following an allotment of shares on 1 December 2016 GBP 1 EUR 1	(3 pages)
25 Oct 2016	NEWINC	Incorporation Statement of capital on 2016-10-25 GBP 1	(43 pages)