DTEK FINANCE PLC
Company Documents
| Date | Description |
|---|---|
| 07/08/257 August 2025 New | Group of companies' accounts made up to 2024-12-31 |
| 10/07/2510 July 2025 | Appointment of Mr Gennadiy Yeremayev as a secretary on 2025-07-01 |
| 02/04/252 April 2025 | Termination of appointment of Valentyna Shevchenko as a director on 2025-03-31 |
| 02/04/252 April 2025 | Appointment of Mrs Iuliia Dovgal as a director on 2025-04-01 |
| 11/03/2511 March 2025 | Confirmation statement made on 2025-02-27 with no updates |
| 21/10/2421 October 2024 | Amended group of companies' accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-02-27 with no updates |
| 11/11/2311 November 2023 | |
| 11/11/2311 November 2023 | Group of companies' accounts made up to 2022-12-31 |
| 12/09/2312 September 2023 | Second filing for the termination of Anastasiia Bardeha as a director |
| 25/08/2325 August 2023 | Termination of appointment of Anastasiia Bardeha as a director on 2023-08-24 |
| 25/08/2325 August 2023 | Appointment of Mrs Marianna Logachova as a director on 2023-07-25 |
| 12/04/2312 April 2023 | Group of companies' accounts made up to 2021-12-31 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-27 with no updates |
| 05/04/225 April 2022 | Registered office address changed from Fifth Floor 25 Park Lane London W1K 1RA United Kingdom to Leadenhall Building 122 Leadenhall Street Floor 45 London EC3V 4AB on 2022-04-05 |
| 01/07/211 July 2021 | Group of companies' accounts made up to 2020-12-31 |
| 06/03/206 March 2020 | CONFIRMATION STATEMENT MADE ON 27/02/20, NO UPDATES |
| 24/06/1924 June 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 01/03/191 March 2019 | CONFIRMATION STATEMENT MADE ON 27/02/19, NO UPDATES |
| 18/06/1818 June 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHAN FRANS JOZEF MARIA BASTIN / 06/04/2018 |
| 03/05/183 May 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MAKSYM VIKTOROVYCH TIMCHENKO / 06/04/2018 |
| 23/04/1823 April 2018 | APPOINTMENT TERMINATED, DIRECTOR ACCOMPLISH CORPORATE SERVICES LTD |
| 20/04/1820 April 2018 | REGISTERED OFFICE CHANGED ON 20/04/2018 FROM 3RD FLOOR 11-12 ST. JAMES'S SQUARE LONDON SW1Y 4LB UNITED KINGDOM |
| 20/04/1820 April 2018 | DIRECTOR APPOINTED MR JOHAN FRANS JOZEF MARIA BASTIN |
| 27/02/1827 February 2018 | CONFIRMATION STATEMENT MADE ON 27/02/18, NO UPDATES |
| 07/12/177 December 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MAKSYM VIKTOROVYCH TIMCHENKO / 07/12/2017 |
| 22/09/1722 September 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 09/09/179 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 20/07/1720 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RINAT AKHMETOV / 20/07/2017 |
| 07/07/177 July 2017 | PSC'S CHANGE OF PARTICULARS / MR RINAT AKHMETOV / 07/07/2017 |
| 27/02/1727 February 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 23/12/1623 December 2016 | SCHEME OF ARRANGEMENT |
| 19/08/1619 August 2016 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / ACCOMPLISH CORPORATE SERVICES LTD / 15/08/2016 |
| 16/08/1616 August 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JOHN COOPER / 15/08/2016 |
| 16/08/1616 August 2016 | CHANGE CORPORATE AS DIRECTOR |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 18 SOUTH STREET LONDON W1K 1DG |
| 01/08/161 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 12/05/1612 May 2016 | SCHEME OF ARRANGEMENT |
| 24/03/1624 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 02/07/152 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/03/153 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 23/01/1523 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MAKSYM VIKTOROVYCH TIMCHENKO / 23/01/2015 |
| 23/12/1423 December 2014 | ADOPT ARTICLES 11/12/2014 |
| 09/06/149 June 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 28/02/1428 February 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 05/03/135 March 2013 | CURRSHO FROM 28/02/2014 TO 31/12/2013 |
| 28/02/1328 February 2013 | APPLICATION COMMENCE BUSINESS |
| 28/02/1328 February 2013 | COMMENCE BUSINESS AND BORROW |
| 27/02/1327 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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