DMEP HOLDCO LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Group of companies' accounts made up to 2023-12-31 |
| 07/11/247 November 2024 | Confirmation statement made on 2024-10-31 with no updates |
| 07/11/247 November 2024 | Director's details changed for Mr John Costopoulos on 2024-01-01 |
| 25/04/2425 April 2024 | Termination of appointment of Kenneth Howard Prince-Wright as a director on 2024-03-26 |
| 13/11/2313 November 2023 | Confirmation statement made on 2023-10-31 with no updates |
| 03/11/233 November 2023 | Director's details changed for Mr John Costopoulos on 2023-07-26 |
| 03/11/233 November 2023 | Secretary's details changed for Tmf Corporate Administration Services Limited on 2023-07-24 |
| 03/11/233 November 2023 | Director's details changed for Joint Corporate Services Limited on 2023-07-26 |
| 20/10/2320 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 18/09/2318 September 2023 | Change of details for Bridge Opportunity Limited as a person with significant control on 2023-07-24 |
| 18/09/2318 September 2023 | Change of details for Hellenic Petroleum Sa as a person with significant control on 2022-09-20 |
| 26/07/2326 July 2023 | Registered office address changed from C/O Tmf Group 8th Floor 20 Farringdon Street London EC4A 4AB United Kingdom to C/O Tmf Group 13th Floor One Angel Court London EC2R 7HJ on 2023-07-26 |
| 05/05/235 May 2023 | Registration of charge 078213690004, created on 2023-04-27 |
| 05/05/235 May 2023 | Satisfaction of charge 078213690003 in full |
| 01/11/221 November 2022 | Confirmation statement made on 2022-10-31 with no updates |
| 23/09/2223 September 2022 | Group of companies' accounts made up to 2021-12-31 |
| 01/11/211 November 2021 | Confirmation statement made on 2021-10-31 with no updates |
| 02/07/212 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 20/06/2120 June 2021 | Director's details changed for Mr John Costopoulos on 2021-06-15 |
| 06/09/196 September 2019 | REGISTERED OFFICE CHANGED ON 06/09/2019 FROM 6 ST ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM |
| 08/08/198 August 2019 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TMF CORPORATE ADMINISTRATION SERVICES LIMITED / 05/08/2019 |
| 05/08/195 August 2019 | PSC'S CHANGE OF PARTICULARS / BRIDGE OPPORTUNITY LIMITED / 05/08/2019 |
| 17/06/1917 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 26/11/1826 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/11/1813 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 01/11/181 November 2018 | CONFIRMATION STATEMENT MADE ON 24/10/18, WITH UPDATES |
| 30/10/1830 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 078213690003 |
| 01/10/181 October 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, SECRETARY LINK TRUST CORPORATE LIMITED |
| 08/01/188 January 2018 | DIRECTOR APPOINTED MR KENNETH HOWARD PRINCE-WRIGHT |
| 08/01/188 January 2018 | CORPORATE DIRECTOR APPOINTED JOINT CORPORATE SERVICES LIMITED |
| 08/01/188 January 2018 | CORPORATE SECRETARY APPOINTED TMF CORPORATE ADMINISTRATION SERVICES LIMITED |
| 08/01/188 January 2018 | PSC'S CHANGE OF PARTICULARS / BRIDGE OPPORTUNITY LIMITED / 04/01/2018 |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LINK CORPORATE SERVICES LIMITED |
| 08/01/188 January 2018 | APPOINTMENT TERMINATED, DIRECTOR LINK TRUST CORPORATE LIMITED |
| 04/01/184 January 2018 | REGISTERED OFFICE CHANGED ON 04/01/2018 FROM 6TH FLOOR 65 GRESHAM STREET LONDON EC2V 7NQ UNITED KINGDOM |
| 17/11/1717 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE SERVICES LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 16/11/1716 November 2017 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 06/11/2017 |
| 06/11/176 November 2017 | CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES |
| 06/11/176 November 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS DORATIS / 01/07/2016 |
| 31/10/1731 October 2017 | PSC'S CHANGE OF PARTICULARS / BRIDGE OPPORTUNITY LIMITED / 09/10/2017 |
| 25/10/1725 October 2017 | DIRECTOR'S CHANGE OF PARTICULARS / IOANNIS DORATIS / 09/10/2017 |
| 09/10/179 October 2017 | REGISTERED OFFICE CHANGED ON 09/10/2017 FROM 4TH FLOOR 40 DUKES PLACE LONDON EC3A 7NH |
| 26/09/1726 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 29/11/1629 November 2016 | CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES |
| 10/05/1610 May 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 26/10/1526 October 2015 | Annual return made up to 24 October 2015 with full list of shareholders |
| 27/04/1527 April 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 19/11/1419 November 2014 | Annual return made up to 24 October 2014 with full list of shareholders |
| 29/04/1429 April 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/01/1428 January 2014 | CORPORATE SECRETARY APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 28/01/1428 January 2014 | APPOINTMENT TERMINATED, SECRETARY CAPITA TRUST SECRETARIES LIMITED |
| 05/11/135 November 2013 | Annual return made up to 24 October 2013 with full list of shareholders |
| 28/10/1328 October 2013 | ARTICLES OF ASSOCIATION |
| 28/10/1328 October 2013 | BOND PURCHASE AGREEMENT 23/10/2013 |
| 16/07/1316 July 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 14/11/1214 November 2012 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / CAPITA TRUST CORPORATE LIMITED / 28/12/2011 |
| 14/11/1214 November 2012 | Annual return made up to 24 October 2012 with full list of shareholders |
| 11/05/1211 May 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 03/02/123 February 2012 | CURREXT FROM 31/12/2011 TO 31/12/2012 |
| 17/01/1217 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 06/01/126 January 2012 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE LIMITED |
| 21/12/1121 December 2011 | CORPORATE DIRECTOR APPOINTED CAPITA TRUST CORPORATE SERVICES LIMITED |
| 21/12/1121 December 2011 | CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM 125 OLD BROAD STREET LONDON EC2N 1AR UNITED KINGDOM |
| 21/12/1121 December 2011 | DIRECTOR APPOINTED IOANNIS DORATIS |
| 21/12/1121 December 2011 | 16/12/11 STATEMENT OF CAPITAL EUR 100 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, SECRETARY ALNERY INCORPORATIONS NO. 1 LIMITED |
| 15/12/1115 December 2011 | CURRSHO FROM 31/10/2012 TO 31/12/2011 |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MORRIS |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 2 LIMITED |
| 15/12/1115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR ALNERY INCORPORATIONS NO. 1 LIMITED |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM ONE BISHOPS SQUARE LONDON E1 6AD UNITED KINGDOM |
| 24/10/1124 October 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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