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DOLBY EUROPE LIMITED

Company number 06035472

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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)
14 Feb 2017 CS01 Confirmation statement made on 4 February 2017 with updates
09 Nov 2016 AP01 Appointment of Gillian Lesley Brookes as a director on 7 November 2016
05 Oct 2016 TM01 Termination of appointment of Andreas Spechtler as a director on 30 September 2016
19 Jul 2016 AA Full accounts made up to 30 September 2015
17 Feb 2016 AR01 Annual return made up to 4 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 1
17 Feb 2016 CH01 Director's details changed for Andreas Spechtler on 1 December 2014
17 Feb 2016 CH01 Director's details changed for Mark Andrew Sherman on 22 September 2015
17 Feb 2016 TM01 Termination of appointment of Eric Cohen as a director on 30 June 2015
17 Feb 2016 TM01 Termination of appointment of Eric Cohen as a director on 30 June 2015
11 Aug 2015 AP01 Appointment of Mark Andrew Sherman as a director on 22 July 2015
15 Apr 2015 AA Full accounts made up to 30 September 2014
19 Mar 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-03-19
  • GBP 1
19 Mar 2015 CH01 Director's details changed for Andreas Spechtler on 1 December 2014
14 Aug 2014 RESOLUTIONS Resolutions
  • RES13 ‐ To ratify the appointment of kpmg LLP as the company's auditors/co business 09/07/2014
14 Aug 2014 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
06 Mar 2014 AA Full accounts made up to 30 September 2013
14 Feb 2014 AR01 Annual return made up to 4 February 2014
Statement of capital on 2014-02-14
  • GBP 1
23 Apr 2013 AR01 Annual return made up to 18 January 2013
23 Apr 2013 CH01 Director's details changed for Eric Cohen on 17 January 2013
23 Apr 2013 CH01 Director's details changed for Alan Sankin on 17 January 2013
25 Jan 2013 AA Full accounts made up to 30 September 2012
05 Nov 2012 AA Full accounts made up to 30 September 2011
16 Oct 2012 CH01 Director's details changed for Andreas Spechtler on 16 October 2012
15 Oct 2012 CH01 Director's details changed for Andreas Spechtler on 15 October 2012
03 Jul 2012 AD01 Registered office address changed from Interface Business Park Wootton Bassett Wiltshire SN4 8QJ on 3 July 2012